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Fraser Hodgson Limited

Type: NZ Limited Company (Ltd)
9429035140689
NZBN
1564250
Company Number
Registered
Company Status
Current address
First Floor, 192 Papanui Road
Merivale
Christchurch 8014
New Zealand
Registered & physical & service address used since 26 Oct 2021
329 Birch Hill Road
Rd 3
Okuku 7473
New Zealand
Registered & service address used since 31 Jan 2024

Fraser Hodgson Limited was launched on 14 Oct 2004 and issued an NZ business number of 9429035140689. This registered LTD company has been managed by 2 directors: Janet Elaine Hodgson - an active director whose contract started on 14 Oct 2004,
Thomas Fraser Hodgson - an active director whose contract started on 14 Oct 2004.
As stated in BizDb's database (updated on 15 Mar 2024), this company filed 1 address: 329 Birch Hill Road, Rd 3, Okuku, 7473 (type: registered, service).
Up to 26 Oct 2021, Fraser Hodgson Limited had been using 192 Papanui Road, Merivale, Christchurch as their registered address.
A total of 500 shares are issued to 2 groups (2 shareholders in total). In the first group, 490 shares are held by 1 entity, namely:
Tfh Trust Limited (an entity) located at Rd 6, Te Awamutu postcode 3876.
The 2nd group consists of 1 shareholder, holds 1 per cent shares (exactly 5 shares) and includes
Hodgson, Thomas Fraser - located at Rd 6, Te Awamutu.

Addresses

Previous addresses

Address #1: 192 Papanui Road, Merivale, Christchurch, 8014 New Zealand

Registered address used from 12 Oct 2016 to 26 Oct 2021

Address #2: First Floor, 192 Papanui Road, Christchurch, 8014 New Zealand

Physical address used from 31 Oct 2014 to 26 Oct 2021

Address #3: First Floor, 192 Papanui Road, Christchurch, 8014 New Zealand

Physical address used from 22 Oct 2014 to 31 Oct 2014

Address #4: 443 Pakura St, Te Awamutu 3800 New Zealand

Physical address used from 01 Oct 2009 to 22 Oct 2014

Address #5: 443 Pakura Street, Te Awamutu, 3800 New Zealand

Registered address used from 01 Oct 2009 to 12 Oct 2016

Address #6: 441 Pakura Street, Te Awamutu

Registered & physical address used from 14 Oct 2004 to 01 Oct 2009

Financial Data

Basic Financial info

Total number of Shares: 500

Annual return filing month: October

Annual return last filed: 02 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 490
Entity (NZ Limited Company) Tfh Trust Limited
Shareholder NZBN: 9429048948722
Rd 6
Te Awamutu
3876
New Zealand
Shares Allocation #2 Number of Shares: 5
Individual Hodgson, Thomas Fraser Rd 6
Te Awamutu
3876
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hodgson, Janet Elaine Rd 6
Te Awamutu
3876
New Zealand
Individual Hodgson, Janet Elaine Rd 6
Te Awamutu
3876
New Zealand
Individual Taylor, Evan James Rd 3
Rangiora
7473
New Zealand
Directors

Janet Elaine Hodgson - Director

Appointment date: 14 Oct 2004

Address: Rd 6, Te Awamutu, 3876 New Zealand

Address used since 02 Oct 2023

Address: Te Awamutu, Waikato, 3800 New Zealand

Address used since 17 Oct 2012

Address: Rd 6, Te Awamutu, 3876 New Zealand

Address used since 09 May 2018


Thomas Fraser Hodgson - Director

Appointment date: 14 Oct 2004

Address: Rd 6, Te Awamutu, 3876 New Zealand

Address used since 02 Oct 2023

Address: Rd 6, Te Awamutu, 3876 New Zealand

Address used since 09 May 2018

Address: Te Awamutu, Waikato, 3800 New Zealand

Address used since 17 Oct 2012

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