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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Stuart, Alistair |
Pukekohe Pukekohe 2120 New Zealand |
27 Apr 2023 - |
Shares Allocation #2 Number of Shares: 3999 | |||
Individual | Stuart, Amanda Mary |
Pukekohe Pukekohe 2120 New Zealand |
27 Apr 2023 - |
Director | Stuart, Alistair |
Pukekohe Pukekohe 2120 New Zealand |
27 Apr 2023 - |
Entity (NZ Limited Company) | Ftl Trustee Limited Shareholder NZBN: 9429030050754 |
Parnell Auckland 1052 New Zealand |
25 Aug 2014 - |
Shares Allocation #3 Number of Shares: 17079 | |||
Individual | Webb, Elizabeth Alice |
Rd 4 Papakura 2584 New Zealand |
26 Aug 2014 - |
Individual | Webb, Martin David |
Rd 4 Papakura 2584 New Zealand |
18 May 2010 - |
Entity (NZ Limited Company) | Kw Trustees 2013 Limited Shareholder NZBN: 9429030370548 |
Greenlane Auckland 1051 New Zealand |
25 Aug 2014 - |
Shares Allocation #4 Number of Shares: 1 | |||
Director | Mead, Adam |
Rd 2 Drury 2578 New Zealand |
27 Apr 2023 - |
Shares Allocation #5 Number of Shares: 20399 | |||
Individual | Eagle, Yuri |
Saint Johns Auckland 1072 New Zealand |
26 Aug 2014 - |
Individual | Eagle, Stephen William Robert |
Saint Johns Auckland 1072 New Zealand |
16 May 2005 - |
Entity (NZ Limited Company) | Kw Trustees 2013 Limited Shareholder NZBN: 9429030370548 |
Greenlane Auckland 1051 New Zealand |
25 Aug 2014 - |
Shares Allocation #6 Number of Shares: 1 | |||
Director | Mckenzie, Jake |
Onehunga Auckland 1061 New Zealand |
27 Apr 2023 - |
Shares Allocation #7 Number of Shares: 13079 | |||
Individual | Blyth, Anne Marie |
The Gardens Auckland 2105 New Zealand |
25 Aug 2014 - |
Individual | Blyth, Gary Jackson |
The Gardens Auckland 2105 New Zealand |
28 Mar 1984 - |
Entity (NZ Limited Company) | Ftl Trustee Limited Shareholder NZBN: 9429030050754 |
Parnell Auckland 1052 New Zealand |
25 Aug 2014 - |
Shares Allocation #8 Number of Shares: 3999 | |||
Director | Mead, Adam |
Rd 2 Drury 2578 New Zealand |
27 Apr 2023 - |
Individual | Mead, Dearna Mary |
Rd 2 Drury 2578 New Zealand |
27 Apr 2023 - |
Entity (NZ Limited Company) | Professional Trustee Services Limited Shareholder NZBN: 9429037577513 |
Papakura New Zealand |
27 Apr 2023 - |
Shares Allocation #9 Number of Shares: 10800 | |||
Entity (NZ Limited Company) | Ftl Ess Trustee Limited Shareholder NZBN: 9429051192921 |
Auckland 2161 New Zealand |
12 Apr 2023 - |
Shares Allocation #10 Number of Shares: 5659 | |||
Individual | Miller, Kane |
Wigram Christchurch 8042 New Zealand |
01 Apr 2021 - |
Individual | Chow, Cassandra Astrid |
Wigram Christchurch 8042 New Zealand |
18 May 2022 - |
Entity (NZ Limited Company) | Cambridge Trustees 2022 Limited Shareholder NZBN: 9429050168941 |
Christchurch Central Christchurch 8013 New Zealand |
18 May 2022 - |
Shares Allocation #11 Number of Shares: 3999 | |||
Director | Mckenzie, Jake |
Onehunga Auckland 1061 New Zealand |
27 Apr 2023 - |
Individual | Green, Alexandra Basford |
Onehunga Auckland 1061 New Zealand |
27 Apr 2023 - |
Entity (NZ Limited Company) | Mma (mckenzie Green) Trustees Limited Shareholder NZBN: 9429050749096 |
Newmarket Auckland 1140 New Zealand |
27 Apr 2023 - |
Shares Allocation #12 Number of Shares: 9779 | |||
Individual | Holliss, Isaac |
Ngaio Wellington 6035 New Zealand |
01 Apr 2021 - |
Individual | Holliss, Ellen Annemarie |
Pakuranga Auckland 2010 New Zealand |
01 Apr 2021 - |
Individual | Holliss, Ben James |
Pakuranga Auckland 2010 New Zealand |
13 Jun 2018 - |
Shares Allocation #13 Number of Shares: 24399 | |||
Entity (NZ Limited Company) | Independent Trustees (canterbury) 2022 Limited Shareholder NZBN: 9429050400270 |
Sydenham Christchurch 8023 New Zealand |
12 Oct 2022 - |
Director | Reed, Mason Vout |
Mairehau Christchurch 8052 New Zealand |
06 May 2013 - |
Individual | Poole, Jasmine Kama |
Mairehau Christchurch 8052 New Zealand |
25 Aug 2014 - |
Shares Allocation #14 Number of Shares: 24399 | |||
Individual | Finnigan, Angie Michelle |
Totara Heights Auckland 2105 New Zealand |
25 Aug 2014 - |
Individual | Finnigan, Sean Matthew |
Totara Heights Auckland 2105 New Zealand |
12 Jun 2012 - |
Entity (NZ Limited Company) | Ftl Trustee Limited Shareholder NZBN: 9429030050754 |
Parnell Auckland 1052 New Zealand |
25 Aug 2014 - |
Shares Allocation #15 Number of Shares: 24399 | |||
Individual | Mclean, Richard James |
Ponsonby Auckland 1011 New Zealand |
18 May 2010 - |
Entity (NZ Limited Company) | Ftl Trustee Limited Shareholder NZBN: 9429030050754 |
Parnell Auckland 1052 New Zealand |
25 Aug 2014 - |
Shares Allocation #16 Number of Shares: 24399 | |||
Entity (NZ Limited Company) | Ftl Trustee Limited Shareholder NZBN: 9429030050754 |
Parnell Auckland 1052 New Zealand |
25 Aug 2014 - |
Individual | Maddren, Susannah Jane |
Glendowie Auckland 1071 New Zealand |
25 Aug 2014 - |
Individual | Maddren, Gregory Dean |
Glendowie Auckland 1071 New Zealand |
29 Apr 2009 - |
Shares Allocation #17 Number of Shares: 24399 | |||
Individual | Wilson, Karen Leigh |
Orewa Orewa 0931 New Zealand |
25 Aug 2014 - |
Individual | Wilson, Paul David |
Orewa Orewa 0931 New Zealand |
23 May 2007 - |
Entity (NZ Limited Company) | Ftl Trustee Limited Shareholder NZBN: 9429030050754 |
Parnell Auckland 1052 New Zealand |
25 Aug 2014 - |
Shares Allocation #18 Number of Shares: 1 | |||
Individual | Miller, Kane |
Wigram Christchurch 8042 New Zealand |
01 Apr 2021 - |
Shares Allocation #19 Number of Shares: 1 | |||
Individual | Holliss, Ben James |
Pakuranga Auckland 2010 New Zealand |
13 Jun 2018 - |
Shares Allocation #20 Number of Shares: 1 | |||
Director | Reed, Mason Vout |
Mairehau Christchurch 8052 New Zealand |
06 May 2013 - |
Shares Allocation #21 Number of Shares: 1 | |||
Individual | Finnigan, Sean Matthew |
Totara Heights Auckland 2105 New Zealand |
12 Jun 2012 - |
Shares Allocation #22 Number of Shares: 1 | |||
Individual | Maddren, Gregory Dean |
Glendowie Auckland 1071 New Zealand |
29 Apr 2009 - |
Shares Allocation #23 Number of Shares: 1 | |||
Individual | Webb, Martin David |
Rd 4 Papakura 2584 New Zealand |
18 May 2010 - |
Shares Allocation #24 Number of Shares: 1 | |||
Individual | Mclean, Richard James |
Ponsonby Auckland 1011 New Zealand |
18 May 2010 - |
Shares Allocation #25 Number of Shares: 1 | |||
Individual | Blyth, Gary Jackson |
The Gardens Auckland 2105 New Zealand |
28 Mar 1984 - |
Shares Allocation #26 Number of Shares: 1 | |||
Individual | Eagle, Stephen William Robert |
Saint Johns Auckland 1072 New Zealand |
16 May 2005 - |
Shares Allocation #27 Number of Shares: 1 | |||
Individual | Wilson, Paul David |
Orewa Orewa 0931 New Zealand |
23 May 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Cuthbert, Gordon Desmond |
Parnell Auckland |
28 Mar 1984 - 12 Feb 2010 |
Individual | Liebert, Diane Judith |
Rd 3 Kerikeri 0293 New Zealand |
25 Aug 2014 - 06 Jul 2015 |
Individual | Nguyen, Son Tat |
Havelock North Havelock North 4130 New Zealand |
18 May 2022 - 12 Apr 2023 |
Individual | Grubb, Sera Belinda |
Rd 3 Kerikeri 0293 New Zealand |
25 Aug 2014 - 06 Jul 2015 |
Individual | Mckenzie, Jake Edwin |
Onehunga Auckland 1061 New Zealand |
13 Jun 2018 - 12 Apr 2023 |
Individual | Mckenzie, Jake Edwin |
Onehunga Auckland 1061 New Zealand |
13 Jun 2018 - 12 Apr 2023 |
Individual | Mawhinney, David |
Northcote Christchurch 8052 New Zealand |
01 Apr 2021 - 12 Apr 2023 |
Individual | Reeves, Craig Norman Andrew |
Titirangi Auckland 0604 New Zealand |
13 Jun 2018 - 12 Apr 2023 |
Individual | Reeves, Craig Norman Andrew |
Titirangi Auckland 0604 New Zealand |
13 Jun 2018 - 12 Apr 2023 |
Individual | Stuart, Alistair Gordon James |
Pukekohe Pukekohe 2120 New Zealand |
13 Jun 2018 - 12 Apr 2023 |
Individual | Stuart, Alistair Gordon James |
Pukekohe Pukekohe 2120 New Zealand |
13 Jun 2018 - 12 Apr 2023 |
Individual | Mead, Adam Edgar |
Rd 2 Drury 2578 New Zealand |
13 Jun 2018 - 12 Apr 2023 |
Individual | Mead, Adam Edgar |
Rd 2 Drury 2578 New Zealand |
13 Jun 2018 - 12 Apr 2023 |
Individual | Shorten, Moira Elizabeth |
Rd 1 Manurewa 2576 New Zealand |
25 Aug 2014 - 23 May 2019 |
Individual | Toplis, Roger John |
Paihia |
28 Mar 1984 - 29 Apr 2009 |
Entity | Forsyth Trustees 150 Limited Shareholder NZBN: 9429042090441 Company Number: 5857647 |
15 Accent Drive East Tamaki, Auckland 2163 New Zealand |
28 Jul 2016 - 12 Oct 2022 |
Entity | Forsyth Trustees 150 Limited Shareholder NZBN: 9429042090441 Company Number: 5857647 |
15 Accent Drive East Tamaki, Auckland 2163 New Zealand |
28 Jul 2016 - 12 Oct 2022 |
Entity | Forsyth Trustees 150 Limited Shareholder NZBN: 9429042090441 Company Number: 5857647 |
15 Accent Drive East Tamaki, Auckland 2163 New Zealand |
28 Jul 2016 - 12 Oct 2022 |
Entity | Forsyth Trustees 150 Limited Shareholder NZBN: 9429042090441 Company Number: 5857647 |
15 Accent Drive East Tamaki, Auckland 2163 New Zealand |
28 Jul 2016 - 12 Oct 2022 |
Individual | Garlick, Charles Warren |
Papakura Auckland |
16 May 2005 - 16 May 2005 |
Individual | Shorten, James Patrick Michael |
Rd 1 Manurewa 2576 New Zealand |
16 May 2005 - 23 May 2019 |
Individual | Goldsmith, Peter Raymond |
Papatoetoe Auckland |
28 Mar 1984 - 12 Feb 2010 |
Individual | Smith, Anthony John |
Wattle Downs Manukau 2103 New Zealand |
23 May 2007 - 27 May 2011 |
Individual | Howse, John Mcilwaine |
Kohimarama Auckland |
28 Mar 1984 - 18 Jul 2006 |
Individual | Liebert, Christopher John |
Rd 3 Kerikeri 0293 New Zealand |
04 Sep 2008 - 06 Jul 2015 |
Individual | Hedgland, Ray Mcnamara |
Beachlands Auckland 2018 New Zealand |
28 Mar 1984 - 06 May 2013 |
Individual | Garlick, Charles Warren |
Rd2 Papakura, Auckland |
28 Mar 1984 - 29 Apr 2009 |
Individual | Metcalf, Glenn Alexander |
Milford Auckland |
28 Mar 1984 - 16 May 2005 |
Individual | Goldsmith, Peter Raymond |
Papatoetoe Auckland |
16 May 2005 - 16 May 2005 |
Individual | Shorten, James Patrick Michael |
Rd 1 Manurewa 2576 New Zealand |
16 May 2005 - 23 May 2019 |
Individual | Shorten, Moira Elizabeth |
Rd 1 Manurewa 2576 New Zealand |
25 Aug 2014 - 23 May 2019 |
Individual | Brown, Barry James Britten |
Manurewa Auckland |
28 Mar 1984 - 12 Jun 2012 |
Individual | Shorten, James Patrick Michael |
Rd 1 Manurewa 2576 New Zealand |
16 May 2005 - 23 May 2019 |
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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