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Fraser Farm Finance Limited

Type: NZ Limited Company (Ltd)
9429039066404
NZBN
520000
Company Number
Registered
Company Status
Current address
Herbert Morton, 19 Victoria Street
Cambridge 3434
New Zealand
Registered & physical & service address used since 06 Nov 2007

Fraser Farm Finance Limited was incorporated on 20 Sep 1991 and issued an NZ business number of 9429039066404. This registered LTD company has been supervised by 1 director, named Donald Eon Fraser - an active director whose contract started on 12 Oct 1992.
According to our database (updated on 25 Mar 2024), the company uses 1 address: Herbert Morton, 19 Victoria Street, Cambridge, 3434 (type: registered, physical).
Up to 06 Nov 2007, Fraser Farm Finance Limited had been using Herbert Morton, 77-79 Duke Street, Cambridge as their physical address.
BizDb identified old names for the company: from 02 Dec 1996 to 03 Jun 2003 they were called Fraser & Co Limited, from 22 Jul 1992 to 02 Dec 1996 they were called Fraser & Co Valuers Limited and from 20 Sep 1991 to 22 Jul 1992 they were called Livewire Co Limited.
A total of 30000 shares are allotted to 3 groups (4 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Fraser, Gay Elizabeth (an individual) located at Waihi Beach, Waihi Beach postcode 3611.
The second group consists of 1 shareholder, holds 0% shares (exactly 1 share) and includes
Fraser, Donald Eon - located at Waihi Beach, Waihi Beach.
The next share allocation (29998 shares, 99.99%) belongs to 2 entities, namely:
Bateman, Andrew John, located at Cambridge, Cambridge (an individual),
Fraser, Donald Eon, located at Waihi Beach, Waihi Beach (an individual).

Addresses

Previous addresses

Address: Herbert Morton, 77-79 Duke Street, Cambridge

Physical & registered address used from 10 Jun 2003 to 06 Nov 2007

Address: C/- Young Oswald Associates Limited, 80 Main Road, Katikati

Registered address used from 08 Nov 2002 to 10 Jun 2003

Address: Young Oswald Associates Limited, 80 Main Road, Katikati

Physical address used from 08 Nov 2002 to 10 Jun 2003

Address: Grayburn Ross & Partners, 51 Bonaly Street, Tokoroa

Registered address used from 15 May 1997 to 08 Nov 2002

Address: C/- Grayburn Ross And Partners, Bridge Street, Tokoroa

Registered address used from 13 Nov 1995 to 15 May 1997

Address: 57 Judea Road, Tauranga

Registered address used from 05 Nov 1992 to 13 Nov 1995

Address: 77-79 Duke Street, Cambridge

Physical address used from 21 Feb 1992 to 08 Nov 2002

Address: -

Physical address used from 21 Feb 1992 to 21 Feb 1992

Financial Data

Basic Financial info

Total number of Shares: 30000

Annual return filing month: October

Annual return last filed: 30 Oct 2021

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Fraser, Gay Elizabeth Waihi Beach
Waihi Beach
3611
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Fraser, Donald Eon Waihi Beach
Waihi Beach
3611
New Zealand
Shares Allocation #3 Number of Shares: 29998
Individual Bateman, Andrew John Cambridge
Cambridge
3434
New Zealand
Individual Fraser, Donald Eon Waihi Beach
Waihi Beach
3611
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Morton, Peter R D 1
Cambridge

New Zealand
Directors

Donald Eon Fraser - Director

Appointment date: 12 Oct 1992

Address: Waihi Beach, Waihi Beach, 3611 New Zealand

Address used since 16 Oct 2017

Address: Rd 1, Katikati, 3177 New Zealand

Address used since 29 Oct 2009

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