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Fraser Clan Limited

Type: NZ Limited Company (Ltd)
9429035703815
NZBN
1427982
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
24-26 Pollen Street
Ponsonby
Auckland New Zealand
Registered & physical & service address used since 24 Oct 2003
24-26 Pollen Street
Ponsonby
Auckland 1011
New Zealand
Office & postal & delivery address used since 26 Feb 2020
Level 18 Sap Tower.
151 Queen Street, Auckland Cbd
Auckland 1010
New Zealand
Registered address used since 08 Mar 2023

Fraser Clan Limited, a registered company, was incorporated on 24 Oct 2003. 9429035703815 is the NZ business number it was issued. "Investment - residential property" (ANZSIC L671150) is how the company is categorised. The company has been managed by 2 directors: Anna Maree Fraser - an active director whose contract started on 24 Oct 2003,
Roderick Donald Fraser - an active director whose contract started on 24 Oct 2003.
Updated on 31 Mar 2024, our database contains detailed information about 1 address: Sap Tower Level 18/151 Queen Street, Auckland Cbd, Auckland, 1010 (types include: postal, office).
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 10 shares (10 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 90 shares (90 per cent).

Addresses

Other active addresses

Address #4: 151 Queen Street., Auckland Cbd, Auckland, 1010 New Zealand

Service address used from 08 Mar 2023

Address #5: Sap Tower Level 18/151 Queen Street, Auckland Cbd, Auckland, 1010 New Zealand

Postal & office & delivery address used from 13 Feb 2024

Principal place of activity

24-26 Pollen Street, Ponsonby, Auckland, 1011 New Zealand

Contact info
64 21 673256
Phone
64 09 021673256
Phone
fraserclan07@xtra.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 12 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Individual Fraser, Roderick Donald Milford
Auckland
0620
New Zealand
Shares Allocation #2 Number of Shares: 90
Individual Fraser, Anna Maree Milford
Auckland
0620
New Zealand
Directors

Anna Maree Fraser - Director

Appointment date: 24 Oct 2003

Address: Milford, Auckland, 0620 New Zealand

Address used since 26 Feb 2020

Address: Rd 3, Albany, 0793 New Zealand

Address used since 16 Dec 2013


Roderick Donald Fraser - Director

Appointment date: 24 Oct 2003

Address: Milford, Auckland, 0620 New Zealand

Address used since 31 Mar 2020

Address: Rd 3, Albany, 0793 New Zealand

Address used since 16 Dec 2013

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