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Fraser Smith Holdings Limited

Type: NZ Limited Company (Ltd)
9429039778369
NZBN
292343
Company Number
Registered
Company Status
048971288
GST Number
Current address
52 Stuart St
Dunedin New Zealand
Registered address used since 30 Jun 1997
52 Stuart Street
Dunedin Central
Dunedin 9016
New Zealand
Physical & service address used since 22 Apr 1999
Po Box 517
Dunedin
Dunedin 9054
New Zealand
Postal address used since 19 Mar 2020

Fraser Smith Holdings Limited, a registered company, was started on 17 Dec 1985. 9429039778369 is the New Zealand Business Number it was issued. The company has been supervised by 3 directors: Nicholas George Stanley Smith - an active director whose contract began on 01 Jun 1990,
Julian Stanley Smith - an active director whose contract began on 22 Jun 1990,
Julian Charles Stanley Smith - an active director whose contract began on 22 Jun 1990.
Updated on 23 Apr 2024, our data contains detailed information about 4 addresses this company registered, namely: Po Box 517, Dunedin, Dunedin, 9054 (postal address),
52 Stuart Street, Dunedin Central, Dunedin, 9016 (office address),
52 Stuart Street, Dunedin Central, Dunedin, 9016 (delivery address),
52 Stuart Street, Dunedin Central, Dunedin, 9016 (physical address) among others.
A total of 8800000 shares are issued to 8 shareholders (4 groups). The first group consists of 2200000 shares (25 per cent) held by 3 entities. There is also a second group which includes 3 shareholders in control of 2200000 shares (25 per cent). Finally there is the third share allocation (3080000 shares 35 per cent) made up of 1 entity.

Addresses

Other active addresses

Address #4: 52 Stuart Street, Dunedin Central, Dunedin, 9016 New Zealand

Office & delivery address used from 19 Mar 2020

Principal place of activity

52 Stuart Street, Dunedin Central, Dunedin, 9016 New Zealand

Contact info
64 3 4793537
30 Mar 2023
64 3 4793539
26 Mar 2019 Phone
finance@alliedpress.co.nz
30 Mar 2023 nzbn-reserved-invoice-email-address-purpose
dot.stewart@alliedpress.co.nz
19 Mar 2020 nzbn-reserved-invoice-email-address-purpose
dot.stewart@alliedpress.co.nz
26 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 8800000

Annual return filing month: March

Annual return last filed: 19 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2200000
Director Smith, Julian Stanley Musselburgh
Dunedin
9013
New Zealand
Individual Mckenzie, Grant Andrew Andersons Bay
Dunedin
9013
New Zealand
Individual Thompson, Stephen Richard Maori Hill
Dunedin
9010
New Zealand
Shares Allocation #2 Number of Shares: 2200000
Individual Rennie, Stephen Peter Christchurch

New Zealand
Individual Smith, Nicholas George Stanley Merivale
Christchurch
8014
New Zealand
Individual Smulders, Charlotte Mary Jane Merivale
Christchurch
8014
New Zealand
Shares Allocation #3 Number of Shares: 3080000
Director Smith, Julian Stanley Musselburgh
Dunedin
9013
New Zealand
Shares Allocation #4 Number of Shares: 1320000
Individual Smith, Nicholas George Stanley Merivale
Christchurch
8014
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Smulders, Charlotte Mary Jan Christchurch

New Zealand
Individual Smith, Julian C S Dunedin
Individual Scott, Trevor Donald Wanaka
Otago
9382
New Zealand
Individual Walker, Stuart D Dunedin
Individual Walker, Stuart D Dunedin
Individual Walker, Stuart D Dunedin
Individual Scott, Trevor Donald Wanaka
Otago
9382
New Zealand
Individual Smith, Julian Charles Stanley Belmont Lane
Dunedin
Individual Smith, Julian C S Dunedin
Directors

Nicholas George Stanley Smith - Director

Appointment date: 01 Jun 1990

Address: Merivale, Christchurch, 8014 New Zealand

Address used since 01 Apr 2021

Address: Maori Hill, Dunedin, 9010 New Zealand

Address used since 22 Apr 2010


Julian Stanley Smith - Director

Appointment date: 22 Jun 1990

Address: Musselburgh, Dunedin, 9013 New Zealand

Address used since 19 Mar 2020


Julian Charles Stanley Smith - Director

Appointment date: 22 Jun 1990

Address: Musselburgh, Dunedin, 9013 New Zealand

Address used since 19 Mar 2020

Address: 22 Belmont Lane, Dunedin 9013, 9013 New Zealand

Address used since 05 Apr 2016

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