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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2200000 | |||
Director | Smith, Julian Stanley |
Musselburgh Dunedin 9013 New Zealand |
28 Jan 2022 - |
Individual | Mckenzie, Grant Andrew |
Andersons Bay Dunedin 9013 New Zealand |
19 Sep 2023 - |
Individual | Thompson, Stephen Richard |
Maori Hill Dunedin 9010 New Zealand |
19 Sep 2023 - |
Shares Allocation #2 Number of Shares: 2200000 | |||
Individual | Rennie, Stephen Peter |
Christchurch New Zealand |
25 Feb 2009 - |
Individual | Smith, Nicholas George Stanley |
Merivale Christchurch 8014 New Zealand |
17 Dec 1985 - |
Individual | Smulders, Charlotte Mary Jane |
Merivale Christchurch 8014 New Zealand |
28 Jan 2022 - |
Shares Allocation #3 Number of Shares: 3080000 | |||
Director | Smith, Julian Stanley |
Musselburgh Dunedin 9013 New Zealand |
28 Jan 2022 - |
Shares Allocation #4 Number of Shares: 1320000 | |||
Individual | Smith, Nicholas George Stanley |
Merivale Christchurch 8014 New Zealand |
17 Dec 1985 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Smulders, Charlotte Mary Jan |
Christchurch New Zealand |
25 Feb 2009 - 28 Jan 2022 |
Individual | Smith, Julian C S |
Dunedin |
17 Dec 1985 - 28 Jan 2022 |
Individual | Scott, Trevor Donald |
Wanaka Otago 9382 New Zealand |
17 Dec 1985 - 10 Oct 2018 |
Individual | Walker, Stuart D |
Dunedin |
17 Dec 1985 - 19 Sep 2023 |
Individual | Walker, Stuart D |
Dunedin |
17 Dec 1985 - 19 Sep 2023 |
Individual | Walker, Stuart D |
Dunedin |
17 Dec 1985 - 19 Sep 2023 |
Individual | Scott, Trevor Donald |
Wanaka Otago 9382 New Zealand |
17 Dec 1985 - 10 Oct 2018 |
Individual | Smith, Julian Charles Stanley |
Belmont Lane Dunedin |
17 Dec 1985 - 28 Jan 2022 |
Individual | Smith, Julian C S |
Dunedin |
17 Dec 1985 - 28 Jan 2022 |
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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