Frasertown Meat Co. Limited

Frasertown Meat Co. Limited was started on 06 Apr 1987 and issued a business number of 9429039624208. The registered LTD company has been run by 8 directors: Robert James Hewett - an active director whose contract began on 18 Nov 2016,
Samuel Amuri Robinson - an active director whose contract began on 06 Dec 2016,
Kevin Gerard Winders - an inactive director whose contract began on 03 Oct 2011 and was terminated on 18 Nov 2016,
Keith Thomas Cooper - an inactive director whose contract began on 03 Oct 2011 and was terminated on 24 Oct 2014,
Grant David Owen - an inactive director whose contract began on 04 Oct 1991 and was terminated on 03 Oct 2011.
As stated in our information (last updated on 30 Mar 2024), the company uses 1 address: 283 Princes Street, Dunedin Central, Dunedin, 9016 (category: postal, office).
Up to 24 Apr 2014, Frasertown Meat Co. Limited had been using 218 George Street, Dunedin Central, Dunedin as their physical address.
A total of 80000 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 80000 shares are held by 1 entity, namely:
Silver Fern Farms Holdings Limited (an entity) located at Dunedin Central, Dunedin postcode 9016.

Previous addresses

Address #1: 218 George Street, Dunedin Central, Dunedin, 9016 New Zealand

Physical & registered address used from 17 Oct 2011 to 24 Apr 2014

Address #2: C/-fleming Foster Solicitors, 3rd Floor Van Den Brink House, 652 Great South Road, Manukau City 2241 New Zealand

Registered & physical address used from 11 Mar 2010 to 17 Oct 2011

Address #3: Fleming Foster Building, 177 Great South Road, Manurewa, Manukau 2243

Registered & physical address used from 20 Oct 2009 to 11 Mar 2010

Address #4: Fleming Foster Palmer Building, 177 Great South Road, Manurewa

Physical address used from 20 Oct 2006 to 20 Oct 2009

Address #5: C/-fleming Foster & Co., 177 Great South Road, Manurewa, Manukau City

Registered address used from 20 Oct 2006 to 20 Oct 2009

Address #6: Fleming Foster Palmer Building, 177 Great South Road, Manurewa

Registered address used from 22 Oct 2003 to 20 Oct 2006

Address #7: C/- Fleming Foster Palmer, Fleming Foster Palmer Building, 177 Great South Road, Manurewa

Physical address used from 21 Oct 2003 to 20 Oct 2006

Address #8: Fleming Foster Palmer Building, 177 Greatsouth Road, Manurewa

Registered address used from 21 Oct 2003 to 21 Oct 2003

Address #9: C/- Fleming Foster Palmer, Mcveagh Fleming Building, 177 Great South Road, Manurewa

Physical address used from 09 Nov 1999 to 21 Oct 2003

Address #10: C/- Mcveagh Fleming, Mcveagh Fleming Building, 177 Great South Road, Manurewa

Physical address used from 09 Nov 1999 to 09 Nov 1999

Address #11: 11th Floor, Southpac Towers, 45 Queen Street, Auckland

Registered address used from 28 Oct 1993 to 21 Oct 2003

Address #12: C/o Mcveagh Fleming, Mcveagh Fleming, Bldg, Cnr Great South & Station, Roads, Manurewa

Registered address used from 20 Feb 1992 to 28 Oct 1993

Previous Shareholders

Ultimate Holding Company

Robert James Hewett - Director

Appointment date: 18 Nov 2016

Samuel Amuri Robinson - Director

Appointment date: 06 Dec 2016

Kevin Gerard Winders - Director (Inactive)

Appointment date: 03 Oct 2011

Termination date: 18 Nov 2016

Keith Thomas Cooper - Director (Inactive)

Appointment date: 03 Oct 2011

Termination date: 24 Oct 2014

Grant David Owen - Director (Inactive)

Appointment date: 04 Oct 1991

Termination date: 03 Oct 2011

Thomas Christopher Howie Fleming - Director (Inactive)

Appointment date: 11 Oct 1991

Termination date: 03 Oct 2011

Mark Edward Smith - Director (Inactive)

Appointment date: 11 Oct 1991

Termination date: 03 Oct 2011

Michael Gledhill Mckinnon - Director (Inactive)

Appointment date: 11 Oct 1991

Termination date: 22 Jun 1993