Fraters Group Limited, a registered company, was incorporated on 26 Jan 2000. 9429037384524 is the NZ business identifier it was issued. "Financial asset investing" (business classification K624010) is how the company was categorised. This company has been run by 2 directors: Margaret Benseman - an active director whose contract began on 26 Jan 2000,
Mark William Benseman - an active director whose contract began on 26 Jan 2000.
Last updated on 16 Mar 2024, BizDb's database contains detailed information about 1 address: Apartment 2B, 3 Clyde Quay Wharf, Te Aro, Wellington, 6011 (category: physical, service).
Fraters Group Limited had been using Level 3, 1 Woodward Street, Wellington as their registered address up to 11 Oct 2017.
More names for the company, as we managed to find at BizDb, included: from 26 Jan 2000 to 28 Nov 2001 they were named Fraters Mm Limited.
A total of 100000 shares are allotted to 2 shareholders (2 groups). The first group includes 50000 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50000 shares (50%).
Previous addresses
Address: Level 3, 1 Woodward Street, Wellington, 6011 New Zealand
Registered address used from 27 Oct 2015 to 11 Oct 2017
Address: Level 3, 1 Woodward Street, Wellington, 6011 New Zealand
Physical address used from 23 Oct 2015 to 11 Oct 2017
Address: 12 Braithwaite Street, Karori, Wellington, 6012 New Zealand
Registered address used from 26 Oct 2010 to 27 Oct 2015
Address: 12 Braithwaite Street, Karori, Wellington, 6012 New Zealand
Physical address used from 26 Oct 2010 to 23 Oct 2015
Address: 12 Braithwaite Street, Karori, Wellington New Zealand
Registered & physical address used from 14 Jun 2002 to 26 Oct 2010
Address: 40 Albany Rd, Herne Bay, Auckland
Registered address used from 12 Apr 2000 to 14 Jun 2002
Address: 40 Albany Rd, Herne Bay, Auckland
Physical address used from 27 Jan 2000 to 14 Jun 2002
Basic Financial info
Total number of Shares: 100000
Annual return filing month: October
Annual return last filed: 26 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50000 | |||
Individual | Benseman, Mark William |
Te Aro Wellington 6011 New Zealand |
26 Jan 2000 - |
Shares Allocation #2 Number of Shares: 50000 | |||
Individual | Benseman, Margaret |
Te Aro Wellington 6011 New Zealand |
26 Jan 2000 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Rdp Trustees Limited Shareholder NZBN: 9429037264680 Company Number: 1034510 |
21 Nov 2007 - 05 Sep 2016 | |
Other | The Braithwaite Trust |
Te Aro Wellington 6011 New Zealand |
04 Oct 2019 - 03 Sep 2020 |
Other | The Albany Trust |
Te Aro Wellington 6011 New Zealand |
04 Oct 2019 - 03 Sep 2020 |
Entity | Rdp Trustees Limited Shareholder NZBN: 9429037264680 Company Number: 1034510 |
21 Nov 2007 - 05 Sep 2016 |
Margaret Benseman - Director
Appointment date: 26 Jan 2000
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 03 Oct 2017
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 15 Oct 2015
Mark William Benseman - Director
Appointment date: 26 Jan 2000
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 03 Oct 2017
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 15 Oct 2015
Tiketike Trustee Limited
1-8 Clyde Quay Wharf
Ghurka Trustee Limited
Apartment 2c, 1 Clyde Quay Wharf
Vested Interests Trustee Limited
Apartment 3c, 2 Clyde Quay Wharf
Albany Braithwaite Holdings Limited
Apartment 2b, 3 Clyde Quay Wharf
Select Travel New Zealand Limited
Apartment 1a, 5 Clyde Quay Wharf
Nihao Media Limited
Suite G16, 1 Clyde Quay Wharf
Infratil Ppp Limited
5 Market Lane
Jml Trustee Company Limited
5 Market Lane
Morrison Asian Investments Limited
5 Market Lane
Morrison Pastures Limited
5 Market Lane
Ngahere Securities Limited
56 Hawker Street
Sideso Software Limited
Top Flat