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Fraser Cahill Communication Limited

Type: NZ Limited Company (Ltd)
9429036210558
NZBN
1261985
Company Number
Registered
Company Status
Current address
Lever 1, 6 Como Street
Takapuna
Auckland 0622
New Zealand
Physical & registered & service address used since 02 Oct 2012

Fraser Cahill Communication Limited was launched on 09 Dec 2002 and issued a New Zealand Business Number of 9429036210558. The registered LTD company has been supervised by 2 directors: Maureen Patricia Kearney - an active director whose contract began on 09 Dec 2002,
Stewart William Johnstone Fraser - an active director whose contract began on 09 Dec 2002.
According to BizDb's data (last updated on 23 Apr 2024), the company filed 1 address: Lever 1, 6 Como Street, Takapuna, Auckland, 0622 (category: physical, registered).
Up to 02 Oct 2012, Fraser Cahill Communication Limited had been using Lever 2, 18 Northcroft Street, Takapuna, Auckland as their registered address.
A total of 1000 shares are issued to 3 groups (4 shareholders in total). As far as the first group is concerned, 998 shares are held by 2 entities, namely:
Kearney, Maureen Patricia (an individual) located at Kerikeri,
Fraser, Stewart William Johnstone (an individual) located at Kerikeri.
The second group consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
Kearney, Maureen Patricia - located at Kerikeri.
The 3rd share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Fraser, Stewart William Johnstone, located at Kerikeri (an individual).

Addresses

Previous addresses

Address: Lever 2, 18 Northcroft Street, Takapuna, Auckland New Zealand

Registered address used from 10 Nov 2006 to 02 Oct 2012

Address: Level 2, 18 Northcroft Street, Takapuna, Auckland New Zealand

Physical address used from 10 Nov 2006 to 02 Oct 2012

Address: C- Etiam Chartered Accountants, Level 1, 83 Kitchener Rd, Milford, Auckland

Physical & registered address used from 09 Dec 2002 to 10 Nov 2006

Address: C/- Etiam Chartered Accountants, Level 1, 83 Kitchener Rd, Milford, Auckland

Physical & registered address used from 09 Dec 2002 to 10 Nov 2006

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 04 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 998
Individual Kearney, Maureen Patricia Kerikeri

New Zealand
Individual Fraser, Stewart William Johnstone Kerikeri

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Kearney, Maureen Patricia Kerikeri

New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Fraser, Stewart William Johnstone Kerikeri

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Etiam Trustees Limited
Shareholder NZBN: 9429034181348
Company Number: 1800588
Takapuna
Auckland
0622
New Zealand
Individual Fuller, Simon David Milford
Auckland
Directors

Maureen Patricia Kearney - Director

Appointment date: 09 Dec 2002

Address: Rd 3, Kerikeri, 0293 New Zealand

Address used since 07 Jun 2016


Stewart William Johnstone Fraser - Director

Appointment date: 09 Dec 2002

Address: Rd 3, Kerikeri, 0293 New Zealand

Address used since 07 Jun 2016

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