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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Fraser, Gay Elizabeth |
Waihi Beach Waihi Beach 3611 New Zealand |
20 Sep 1991 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Fraser, Donald Eon |
Waihi Beach Waihi Beach 3611 New Zealand |
20 Sep 1991 - |
Shares Allocation #3 Number of Shares: 29998 | |||
Individual | Bateman, Andrew John |
Cambridge Cambridge 3434 New Zealand |
27 May 2020 - |
Individual | Fraser, Donald Eon |
Waihi Beach Waihi Beach 3611 New Zealand |
20 Sep 1991 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Morton, Peter |
R D 1 Cambridge New Zealand |
20 Sep 1991 - 27 May 2020 |
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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