Frater Securities Limited, a registered company, was incorporated on 25 Jan 1999. 9429037688066 is the New Zealand Business Number it was issued. This company has been managed by 4 directors: Ian Murray Frater - an active director whose contract started on 25 Jan 1999,
Christina Miree Burgess - an active director whose contract started on 25 Jan 1999,
Carmelita Dolores Frater - an inactive director whose contract started on 25 Jan 1999 and was terminated on 10 Jul 2015,
John Paul Frater - an inactive director whose contract started on 25 Jan 1999 and was terminated on 15 Mar 2012.
Updated on 27 Mar 2024, BizDb's database contains detailed information about 1 address: 119 Queen Street East, Hastings, 4122 (type: registered, physical).
Frater Securities Limited had been using 102 Frederick Street, Mayfair, Hastings 4122 as their physical address up until 11 Jul 2011.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 33 shares (33 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 67 shares (67 per cent).
Previous addresses
Address: 102 Frederick Street, Mayfair, Hastings 4122 New Zealand
Physical address used from 07 Jul 2009 to 11 Jul 2011
Address: P K F Carr & Stanton Ltd, 119 Queen Street East, Hastings 4122 New Zealand
Registered address used from 28 Nov 2008 to 11 Jul 2011
Address: Horwath Carr & Stanton Limited, Chartered Accountants, 119 Queen Street East, Hastings
Registered address used from 18 Aug 2006 to 28 Nov 2008
Address: 102 Frederick Street, Hastings
Registered address used from 18 Jul 2000 to 18 Aug 2006
Address: 102 Frederick Street, Hastings
Registered address used from 12 Apr 2000 to 18 Jul 2000
Address: 102 Frederick Street, Hastings
Physical address used from 25 Jan 1999 to 07 Jul 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 06 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 33 | |||
| Individual | Jackson, Michael Lawrence |
Parkvale Hastings 4122 New Zealand |
25 Jan 1999 - |
| Shares Allocation #2 Number of Shares: 67 | |||
| Director | Frater, Ian Murray |
Henderson Auckland 0612 New Zealand |
15 Jun 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Frater, Carmelita Dolores |
Henderson Auckland 0612 New Zealand |
15 Jun 2012 - 13 Feb 2017 |
| Director | Carmelita Dolores Frater |
Henderson Auckland 0612 New Zealand |
15 Jun 2012 - 13 Feb 2017 |
| Individual | Frater, Estate Cd |
Henderson Auckland 0612 New Zealand |
13 Feb 2017 - 01 Apr 2019 |
Ian Murray Frater - Director
Appointment date: 25 Jan 1999
Address: Henderson, Auckland, 0612 New Zealand
Address used since 22 Jan 2024
Address: Henderson, Auckland, 0612 New Zealand
Address used since 12 Feb 2013
Address: Clive, 4102 New Zealand
Address used since 01 Apr 2019
Christina Miree Burgess - Director
Appointment date: 25 Jan 1999
Address: Henderson, Auckland, 0612 New Zealand
Address used since 01 Jul 2011
Carmelita Dolores Frater - Director (Inactive)
Appointment date: 25 Jan 1999
Termination date: 10 Jul 2015
Address: Henderson, Auckland, 0612 New Zealand
Address used since 12 Feb 2013
John Paul Frater - Director (Inactive)
Appointment date: 25 Jan 1999
Termination date: 15 Mar 2012
Address: Titirangi, Waitakere, 0604 New Zealand
Address used since 30 Jun 2009
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