John M Fraser & Co Limited

John M Fraser & Co Limited, a registered company, was incorporated on 01 Apr 1941. 9429040321004 is the NZBN it was issued. This company has been run by 10 directors: John Rhys Baxter Smith - an active director whose contract started on 14 Oct 1994,
Zoe Jane Fraser - an active director whose contract started on 01 Oct 1996,
Tessa Johanna Fraser Devine - an active director whose contract started on 22 Sep 2016,
Campbell Robert Dykes - an active director whose contract started on 22 Sep 2016,
Toby John Devine - an active director whose contract started on 26 Nov 2020.
Last updated on 22 May 2025, the BizDb database contains detailed information about 1 address: 6Th Floor Consultancy House, 7 Bond Street, Dunedin, 9054 (type: physical, registered).
John M Fraser & Co Limited had been using C/-Hlb Smeaton & Co. Ltd, 6Th Floor Consultancy House, 7 Bond Street, Dunedin as their registered address up to 30 Apr 2012.
A total of 1400000 shares are allotted to 14 shareholders (11 groups). The first group consists of 18067 shares (1.29%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 60820 shares (4.34%). Finally there is the next share allocation (83300 shares 5.95%) made up of 2 entities.

Previous addresses

Address: C/-hlb Smeaton & Co. Ltd, 6th Floor Consultancy House, 7 Bond Street, Dunedin New Zealand

Registered & physical address used from 29 May 2008 to 30 Apr 2012

Address: C/- J.w. Smeaton & Co, 1st Floor, Consultancy House, 7 Bond Street, Dunedin

Physical & registered address used from 15 May 2002 to 29 May 2008

Address: 165 Bond St, Dunedin

Registered address used from 30 Jun 1997 to 15 May 2002

Address: 165 Bond Street, Dunedin

Physical address used from 30 Jun 1997 to 15 May 2002

Previous Shareholders

John Rhys Baxter Smith - Director

Appointment date: 14 Oct 1994

Zoe Jane Fraser - Director

Appointment date: 01 Oct 1996

Tessa Johanna Fraser Devine - Director

Appointment date: 22 Sep 2016

Campbell Robert Dykes - Director

Appointment date: 22 Sep 2016

Toby John Devine - Director

Appointment date: 26 Nov 2020

Alison Mary Devine - Director (Inactive)

Appointment date: 03 Dec 1992

Termination date: 12 Sep 2023

Florence Olwyn Dykes - Director (Inactive)

Appointment date: 14 Oct 1994

Termination date: 22 Sep 2016

William Alastair Cunningham - Director (Inactive)

Appointment date: 03 Dec 1992

Termination date: 20 Apr 2006

Ivan Alexander Wood - Director (Inactive)

Appointment date: 30 Apr 1991

Termination date: 28 Feb 1996

Thomas Campbell Fraser - Director (Inactive)

Appointment date: 30 Apr 1991

Termination date: 25 Sep 1995