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Fraser Thomas Limited

Type: NZ Limited Company (Ltd)
9429039984111
NZBN
231298
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M692343
Industry classification code
Engineering Consulting Service Nec
Industry classification description
Current address
Level 1 21 El Kobar Drive
Highbrook
Auckland 2161
New Zealand
Physical & registered & service address used since 03 May 2017
Po Box 204006
Highbrook
Auckland 2161
New Zealand
Postal address used since 04 Aug 2020
Level 1 21 El Kobar Drive
Highbrook
Auckland 2161
New Zealand
Office & delivery address used since 04 Aug 2020

Fraser Thomas Limited, a registered company, was registered on 28 Mar 1984. 9429039984111 is the business number it was issued. "Engineering consulting service nec" (business classification M692343) is how the company was classified. This company has been supervised by 27 directors: Gary Jackson Blyth - an active director whose contract started on 31 Mar 1997,
Stephen William Robert Eagle - an active director whose contract started on 01 Apr 2005,
Paul David Wilson - an active director whose contract started on 01 Apr 2007,
Gregory Dean Maddren - an active director whose contract started on 01 Apr 2009,
Richard James Mclean - an active director whose contract started on 01 Apr 2010.
Last updated on 28 Mar 2024, BizDb's data contains detailed information about 1 address: Po Box 204006, Highbrook, Auckland, 2161 (type: postal, office).
Fraser Thomas Limited had been using 152 Kolmar Road, Papatoetoe, Auckland as their physical address until 03 May 2017.
A total of 210800 shares are allotted to 52 shareholders (27 groups). The first group consists of 1 share (0 per cent) held by 1 entity. Next we have the second group which consists of 3 shareholders in control of 3999 shares (1.9 per cent). Lastly there is the next share allocation (17079 shares 8.1 per cent) made up of 3 entities.

Addresses

Principal place of activity

Level 1 21 El Kobar Drive, Highbrook, Auckland, 2161 New Zealand


Previous addresses

Address #1: 152 Kolmar Road, Papatoetoe, Auckland New Zealand

Physical address used from 24 Jun 1997 to 03 May 2017

Address #2: 152 Kolmar Road, Papatoetoe New Zealand

Registered address used from 24 Jun 1997 to 03 May 2017

Contact info
64 21 636335
Phone
gblyth@ftl.co.nz
03 Aug 2023 Company Secretary
bholliss@ftl.co.nz
03 Aug 2023 Encumbant Company Secretary
gblyth@ftl.co.nz
04 Aug 2020 nzbn-reserved-invoice-email-address-purpose
gblyth@ftl.co.nz
03 Aug 2018 Email
www.fraserthomas.co.nz
03 Aug 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 210800

Annual return filing month: August

Annual return last filed: 02 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Stuart, Alistair Pukekohe
Pukekohe
2120
New Zealand
Shares Allocation #2 Number of Shares: 3999
Individual Stuart, Amanda Mary Pukekohe
Pukekohe
2120
New Zealand
Director Stuart, Alistair Pukekohe
Pukekohe
2120
New Zealand
Entity (NZ Limited Company) Ftl Trustee Limited
Shareholder NZBN: 9429030050754
Parnell
Auckland
1052
New Zealand
Shares Allocation #3 Number of Shares: 17079
Individual Webb, Elizabeth Alice Rd 4
Papakura
2584
New Zealand
Individual Webb, Martin David Rd 4
Papakura
2584
New Zealand
Entity (NZ Limited Company) Kw Trustees 2013 Limited
Shareholder NZBN: 9429030370548
Greenlane
Auckland
1051
New Zealand
Shares Allocation #4 Number of Shares: 1
Director Mead, Adam Rd 2
Drury
2578
New Zealand
Shares Allocation #5 Number of Shares: 20399
Individual Eagle, Yuri Saint Johns
Auckland
1072
New Zealand
Individual Eagle, Stephen William Robert Saint Johns
Auckland
1072
New Zealand
Entity (NZ Limited Company) Kw Trustees 2013 Limited
Shareholder NZBN: 9429030370548
Greenlane
Auckland
1051
New Zealand
Shares Allocation #6 Number of Shares: 1
Director Mckenzie, Jake Onehunga
Auckland
1061
New Zealand
Shares Allocation #7 Number of Shares: 13079
Individual Blyth, Anne Marie The Gardens
Auckland
2105
New Zealand
Individual Blyth, Gary Jackson The Gardens
Auckland
2105
New Zealand
Entity (NZ Limited Company) Ftl Trustee Limited
Shareholder NZBN: 9429030050754
Parnell
Auckland
1052
New Zealand
Shares Allocation #8 Number of Shares: 3999
Director Mead, Adam Rd 2
Drury
2578
New Zealand
Individual Mead, Dearna Mary Rd 2
Drury
2578
New Zealand
Entity (NZ Limited Company) Professional Trustee Services Limited
Shareholder NZBN: 9429037577513
Papakura

New Zealand
Shares Allocation #9 Number of Shares: 10800
Entity (NZ Limited Company) Ftl Ess Trustee Limited
Shareholder NZBN: 9429051192921
Auckland
2161
New Zealand
Shares Allocation #10 Number of Shares: 5659
Individual Miller, Kane Wigram
Christchurch
8042
New Zealand
Individual Chow, Cassandra Astrid Wigram
Christchurch
8042
New Zealand
Entity (NZ Limited Company) Cambridge Trustees 2022 Limited
Shareholder NZBN: 9429050168941
Christchurch Central
Christchurch
8013
New Zealand
Shares Allocation #11 Number of Shares: 3999
Director Mckenzie, Jake Onehunga
Auckland
1061
New Zealand
Individual Green, Alexandra Basford Onehunga
Auckland
1061
New Zealand
Entity (NZ Limited Company) Mma (mckenzie Green) Trustees Limited
Shareholder NZBN: 9429050749096
Newmarket
Auckland
1140
New Zealand
Shares Allocation #12 Number of Shares: 9779
Individual Holliss, Isaac Ngaio
Wellington
6035
New Zealand
Individual Holliss, Ellen Annemarie Pakuranga
Auckland
2010
New Zealand
Individual Holliss, Ben James Pakuranga
Auckland
2010
New Zealand
Shares Allocation #13 Number of Shares: 24399
Entity (NZ Limited Company) Independent Trustees (canterbury) 2022 Limited
Shareholder NZBN: 9429050400270
Sydenham
Christchurch
8023
New Zealand
Director Reed, Mason Vout Mairehau
Christchurch
8052
New Zealand
Individual Poole, Jasmine Kama Mairehau
Christchurch
8052
New Zealand
Shares Allocation #14 Number of Shares: 24399
Individual Finnigan, Angie Michelle Totara Heights
Auckland
2105
New Zealand
Individual Finnigan, Sean Matthew Totara Heights
Auckland
2105
New Zealand
Entity (NZ Limited Company) Ftl Trustee Limited
Shareholder NZBN: 9429030050754
Parnell
Auckland
1052
New Zealand
Shares Allocation #15 Number of Shares: 24399
Individual Mclean, Richard James Ponsonby
Auckland
1011
New Zealand
Entity (NZ Limited Company) Ftl Trustee Limited
Shareholder NZBN: 9429030050754
Parnell
Auckland
1052
New Zealand
Shares Allocation #16 Number of Shares: 24399
Entity (NZ Limited Company) Ftl Trustee Limited
Shareholder NZBN: 9429030050754
Parnell
Auckland
1052
New Zealand
Individual Maddren, Susannah Jane Glendowie
Auckland
1071
New Zealand
Individual Maddren, Gregory Dean Glendowie
Auckland
1071
New Zealand
Shares Allocation #17 Number of Shares: 24399
Individual Wilson, Karen Leigh Orewa
Orewa
0931
New Zealand
Individual Wilson, Paul David Orewa
Orewa
0931
New Zealand
Entity (NZ Limited Company) Ftl Trustee Limited
Shareholder NZBN: 9429030050754
Parnell
Auckland
1052
New Zealand
Shares Allocation #18 Number of Shares: 1
Individual Miller, Kane Wigram
Christchurch
8042
New Zealand
Shares Allocation #19 Number of Shares: 1
Individual Holliss, Ben James Pakuranga
Auckland
2010
New Zealand
Shares Allocation #20 Number of Shares: 1
Director Reed, Mason Vout Mairehau
Christchurch
8052
New Zealand
Shares Allocation #21 Number of Shares: 1
Individual Finnigan, Sean Matthew Totara Heights
Auckland
2105
New Zealand
Shares Allocation #22 Number of Shares: 1
Individual Maddren, Gregory Dean Glendowie
Auckland
1071
New Zealand
Shares Allocation #23 Number of Shares: 1
Individual Webb, Martin David Rd 4
Papakura
2584
New Zealand
Shares Allocation #24 Number of Shares: 1
Individual Mclean, Richard James Ponsonby
Auckland
1011
New Zealand
Shares Allocation #25 Number of Shares: 1
Individual Blyth, Gary Jackson The Gardens
Auckland
2105
New Zealand
Shares Allocation #26 Number of Shares: 1
Individual Eagle, Stephen William Robert Saint Johns
Auckland
1072
New Zealand
Shares Allocation #27 Number of Shares: 1
Individual Wilson, Paul David Orewa
Orewa
0931
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cuthbert, Gordon Desmond Parnell
Auckland
Individual Liebert, Diane Judith Rd 3
Kerikeri
0293
New Zealand
Individual Nguyen, Son Tat Havelock North
Havelock North
4130
New Zealand
Individual Grubb, Sera Belinda Rd 3
Kerikeri
0293
New Zealand
Individual Mckenzie, Jake Edwin Onehunga
Auckland
1061
New Zealand
Individual Mckenzie, Jake Edwin Onehunga
Auckland
1061
New Zealand
Individual Mawhinney, David Northcote
Christchurch
8052
New Zealand
Individual Reeves, Craig Norman Andrew Titirangi
Auckland
0604
New Zealand
Individual Reeves, Craig Norman Andrew Titirangi
Auckland
0604
New Zealand
Individual Stuart, Alistair Gordon James Pukekohe
Pukekohe
2120
New Zealand
Individual Stuart, Alistair Gordon James Pukekohe
Pukekohe
2120
New Zealand
Individual Mead, Adam Edgar Rd 2
Drury
2578
New Zealand
Individual Mead, Adam Edgar Rd 2
Drury
2578
New Zealand
Individual Shorten, Moira Elizabeth Rd 1
Manurewa
2576
New Zealand
Individual Toplis, Roger John Paihia
Entity Forsyth Trustees 150 Limited
Shareholder NZBN: 9429042090441
Company Number: 5857647
15 Accent Drive
East Tamaki, Auckland
2163
New Zealand
Entity Forsyth Trustees 150 Limited
Shareholder NZBN: 9429042090441
Company Number: 5857647
15 Accent Drive
East Tamaki, Auckland
2163
New Zealand
Entity Forsyth Trustees 150 Limited
Shareholder NZBN: 9429042090441
Company Number: 5857647
15 Accent Drive
East Tamaki, Auckland
2163
New Zealand
Entity Forsyth Trustees 150 Limited
Shareholder NZBN: 9429042090441
Company Number: 5857647
15 Accent Drive
East Tamaki, Auckland
2163
New Zealand
Individual Garlick, Charles Warren Papakura
Auckland
Individual Shorten, James Patrick Michael Rd 1
Manurewa
2576
New Zealand
Individual Goldsmith, Peter Raymond Papatoetoe
Auckland
Individual Smith, Anthony John Wattle Downs
Manukau
2103
New Zealand
Individual Howse, John Mcilwaine Kohimarama
Auckland
Individual Liebert, Christopher John Rd 3
Kerikeri
0293
New Zealand
Individual Hedgland, Ray Mcnamara Beachlands
Auckland
2018
New Zealand
Individual Garlick, Charles Warren Rd2
Papakura, Auckland
Individual Metcalf, Glenn Alexander Milford
Auckland
Individual Goldsmith, Peter Raymond Papatoetoe
Auckland
Individual Shorten, James Patrick Michael Rd 1
Manurewa
2576
New Zealand
Individual Shorten, Moira Elizabeth Rd 1
Manurewa
2576
New Zealand
Individual Brown, Barry James Britten Manurewa
Auckland
Individual Shorten, James Patrick Michael Rd 1
Manurewa
2576
New Zealand
Directors

Gary Jackson Blyth - Director

Appointment date: 31 Mar 1997

Address: The Gardens, Auckland, 2105 New Zealand

Address used since 01 Aug 2013


Stephen William Robert Eagle - Director

Appointment date: 01 Apr 2005

Address: St Johns, Auckland, 1072 New Zealand

Address used since 18 Aug 2015


Paul David Wilson - Director

Appointment date: 01 Apr 2007

Address: Orewa, 0931 New Zealand

Address used since 18 Aug 2015


Gregory Dean Maddren - Director

Appointment date: 01 Apr 2009

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 01 Apr 2009


Richard James Mclean - Director

Appointment date: 01 Apr 2010

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 26 Aug 2014


Martin David Webb - Director

Appointment date: 01 Apr 2010

Address: Rd4, Papakura, 2584 New Zealand

Address used since 18 Aug 2015


Sean Matthew Finnigan - Director

Appointment date: 01 Apr 2012

Address: The Gardens, Auckland, 2105 New Zealand

Address used since 18 Dec 2015


Mason Vout Reed - Director

Appointment date: 01 Apr 2013

Address: Burnside, Christchurch, 8053 New Zealand

Address used since 01 Feb 2020

Address: Mairehau, Christchurch, 8052 New Zealand

Address used since 01 Apr 2013


Benjamin James Holliss - Director

Appointment date: 01 Apr 2021

Address: Pakuranga, Auckland, 2010 New Zealand

Address used since 01 Apr 2021


Kane Miller - Director

Appointment date: 01 Apr 2022

Address: Wigram, Christchurch, 8042 New Zealand

Address used since 01 Apr 2022


Alistair Stuart - Director

Appointment date: 01 Apr 2023

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 01 Apr 2023


Jake Mckenzie - Director

Appointment date: 01 Apr 2023

Address: Onehunga, Auckland, 1061 New Zealand

Address used since 01 Apr 2023


Adam Mead - Director

Appointment date: 01 Apr 2023

Address: Rd 2, Drury, 2578 New Zealand

Address used since 01 Apr 2023


James Patrick Michael Shorten - Director (Inactive)

Appointment date: 01 Apr 2005

Termination date: 31 Mar 2019

Address: Brookby, Auckland, 2576 New Zealand

Address used since 18 Aug 2015


Christopher John Liebert - Director (Inactive)

Appointment date: 01 Apr 2008

Termination date: 31 Mar 2015

Address: Rd3, Kerikeri, New Zealand

Address used since 01 Apr 2008


Ray Mcnamara Hedgland - Director (Inactive)

Appointment date: 16 Aug 1991

Termination date: 31 Mar 2013

Address: Beachlands, Auckland, 2018 New Zealand

Address used since 16 Aug 1991


Barry James Britten Brown - Director (Inactive)

Appointment date: 01 Jul 1999

Termination date: 31 Mar 2012

Address: Manurewa, 2102 New Zealand

Address used since 01 Jul 1999


Anthony John Smith - Director (Inactive)

Appointment date: 01 Apr 2007

Termination date: 31 Mar 2011

Address: Wattle Downs, Manukau, 2103 New Zealand

Address used since 01 Apr 2007


Gordon Desmond Cuthbert - Director (Inactive)

Appointment date: 16 Aug 1991

Termination date: 31 Mar 2010

Address: Remuera, Auckland, 1050 New Zealand

Address used since 18 Jul 2006


Peter Raymond Goldsmith - Director (Inactive)

Appointment date: 16 Aug 1991

Termination date: 31 Mar 2010

Address: Papatoetoe, Auckland, 2025 New Zealand

Address used since 16 Aug 1991


Roger John Toplis - Director (Inactive)

Appointment date: 16 Aug 1991

Termination date: 01 Apr 2009

Address: Paihia,

Address used since 16 Aug 1991


Charles Warren Garlick - Director (Inactive)

Appointment date: 16 Aug 1991

Termination date: 31 Mar 2008

Address: Rd2, Papakura, Auckland,

Address used since 16 Aug 1991


John Mcilwaine Howse - Director (Inactive)

Appointment date: 16 Aug 1991

Termination date: 31 Mar 2007

Address: Kohimarama, Auckland,

Address used since 16 Aug 1991


Glenn Alexander Metcalf - Director (Inactive)

Appointment date: 09 Oct 2002

Termination date: 18 Mar 2005

Address: Milford, Auckland,

Address used since 09 Oct 2002


Murray Robertson Wright - Director (Inactive)

Appointment date: 16 Aug 1991

Termination date: 10 Apr 1999

Address: Kerikeri,

Address used since 16 Aug 1991


Walter Kerr Moffat - Director (Inactive)

Appointment date: 16 Aug 1991

Termination date: 31 Mar 1997

Address: Howick, Auckland,

Address used since 16 Aug 1991


Christopher John Knight - Director (Inactive)

Appointment date: 16 Aug 1991

Termination date: 27 Oct 1992

Address: Epsom, Auckland,

Address used since 16 Aug 1991

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