Fraser Dam Company Limited, a registered company, was launched on 22 Jul 1998. 9429037802950 is the number it was issued. The company has been managed by 17 directors: Anthony Bruce Lepper - an active director whose contract began on 19 Aug 1998,
Richard Counsell Stephens - an active director whose contract began on 19 Aug 1998,
William Murray Macmillan - an active director whose contract began on 12 Jul 2000,
Michael Robert Kelly - an active director whose contract began on 26 Jul 2013,
Warrick Alexander Hawker - an active director whose contract began on 26 Jul 2013.
Last updated on 18 Apr 2024, BizDb's data contains detailed information about 1 address: 29 The Mall, Cromwell, Cromwell, 9310 (type: office, physical).
Fraser Dam Company Limited had been using Mead Stark, 29 The Mall, Cromwell 9310 as their physical address up until 13 Aug 2013.
A total of 800 shares are allotted to 4 shareholders (4 groups). The first group consists of 200 shares (25%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 200 shares (25%). Lastly we have the next share allotment (200 shares 25%) made up of 1 entity.
Principal place of activity
29 The Mall, Cromwell, Cromwell, 9310 New Zealand
Previous addresses
Address #1: Mead Stark, 29 The Mall, Cromwell 9310 New Zealand
Physical & registered address used from 10 Jul 2009 to 13 Aug 2013
Address #2: C/- Mead & Stark, Chartered Accountants, 29 The Mall, Cromwell
Registered address used from 12 Apr 2000 to 10 Jul 2009
Address #3: C/- Mead & Stark, Chartered Accountants, 29 The Mall, Cromwell
Physical address used from 28 Jul 1998 to 10 Jul 2009
Basic Financial info
Total number of Shares: 800
Annual return filing month: July
Annual return last filed: 18 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 200 | |||
| Entity (NZ Limited Company) | Ripponvale Irrigation Company Limited Shareholder NZBN: 9429039053329 |
Cromwell Cromwell 9310 New Zealand |
22 Jul 1998 - |
| Shares Allocation #2 Number of Shares: 200 | |||
| Entity | Galloway Irrigation Society Incorporated |
Barristers And Solicitors, 31 Tarbert Street,, Alexandra. |
22 Jul 1998 - |
| Shares Allocation #3 Number of Shares: 200 | |||
| Entity (NZ Limited Company) | Pisa Irrigation Company Limited Shareholder NZBN: 9429039100924 |
Alexandra 9320 New Zealand |
22 Jul 1998 - |
| Shares Allocation #4 Number of Shares: 200 | |||
| Other (Other) | Earnscleugh Irrigation Co Limited |
29 The Mall Cromwell 9310 |
22 Jul 1998 - |
Anthony Bruce Lepper - Director
Appointment date: 19 Aug 1998
Address: Earnscleugh, Alexandra, 9391 New Zealand
Address used since 01 Jul 2015
Richard Counsell Stephens - Director
Appointment date: 19 Aug 1998
Address: R D 3, Alexandra, 9391 New Zealand
Address used since 01 Jul 2015
William Murray Macmillan - Director
Appointment date: 12 Jul 2000
Address: State Highway 6, Cromwell, 9383 New Zealand
Address used since 01 Jul 2015
Michael Robert Kelly - Director
Appointment date: 26 Jul 2013
Address: Rd 3, Alexandra, 9393 New Zealand
Address used since 26 Jul 2013
Warrick Alexander Hawker - Director
Appointment date: 26 Jul 2013
Address: R D 3, Cromwell, 9383 New Zealand
Address used since 26 Jul 2013
Timothy Hamilton Fraser Jones - Director
Appointment date: 14 Nov 2013
Address: Cromwell, Cromwell, 9384 New Zealand
Address used since 01 Jul 2015
Douglas John Jones - Director
Appointment date: 14 Nov 2013
Address: Cromwell, Cromwell, 9310 New Zealand
Address used since 01 Jul 2015
Paul William Wright - Director (Inactive)
Appointment date: 02 Jun 2020
Termination date: 01 Oct 2022
Address: Rd 1, Alexandra, 9391 New Zealand
Address used since 02 Jun 2020
Anthony John Banks - Director (Inactive)
Appointment date: 19 Aug 1998
Termination date: 18 Jun 2020
Address: Rd 1, Alexandra, 9391 New Zealand
Address used since 25 Jul 2016
Charles Hughes - Director (Inactive)
Appointment date: 19 Aug 1998
Termination date: 26 Jul 2013
Address: Lowburn, Cromwell,
Address used since 19 Aug 1998
Hughan Bruce Pedlow - Director (Inactive)
Appointment date: 12 Jul 2000
Termination date: 26 Jul 2013
Address: Galloway, Alexandra,
Address used since 12 Jul 2000
John Revans Cook - Director (Inactive)
Appointment date: 12 Jul 2000
Termination date: 26 Apr 2013
Address: Cromwell,
Address used since 12 Jul 2000
Alan Bevin Mckay - Director (Inactive)
Appointment date: 19 Aug 1998
Termination date: 28 Jul 2011
Address: Ripponvale,
Address used since 19 Aug 1998
Adrianus Clemens Maria Van Leeuwen - Director (Inactive)
Appointment date: 19 Aug 1998
Termination date: 27 Jun 2001
Address: Galloway,
Address used since 19 Aug 1998
Allan Winston Johnston - Director (Inactive)
Appointment date: 19 Aug 1998
Termination date: 12 Jul 2000
Address: Cromwell,
Address used since 19 Aug 1998
Stephen George Manson - Director (Inactive)
Appointment date: 19 Aug 1998
Termination date: 12 Jul 2000
Address: Cromwell,
Address used since 19 Aug 1998
John Alexander Williamson - Director (Inactive)
Appointment date: 22 Jul 1998
Termination date: 19 Aug 1998
Address: Alexandra,
Address used since 22 Jul 1998
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