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R D Fraser Limited

Type: NZ Limited Company (Ltd)
9429040321349
NZBN
144067
Company Number
Registered
Company Status
Current address
29 The Mall
Cromwell
Cromwell 9310
New Zealand
Physical & service & registered address used since 21 Aug 2013

R D Fraser Limited, a registered company, was launched on 07 Mar 1946. 9429040321349 is the New Zealand Business Number it was issued. This company has been supervised by 4 directors: Robyn Mary Fraser - an active director whose contract began on 24 Jul 1991,
Robyn M Fraser - an active director whose contract began on 24 Jul 1991,
Richard Drummond Fraser - an active director whose contract began on 24 Jul 1991,
Juliet Moira Fraser - an active director whose contract began on 26 Jun 2023.
Last updated on 11 Apr 2024, BizDb's database contains detailed information about 1 address: 29 The Mall, Cromwell, Cromwell, 9310 (type: physical, service).
R D Fraser Limited had been using Mead Stark, 29 The Mall, Cromwell 9310 as their registered address until 20 Aug 2009.
Previous aliases used by the company, as we established at BizDb, included: from 14 Sep 1987 to 18 Mar 2013 they were called Cedar Safaris Limited, from 07 Mar 1946 to 14 Sep 1987 they were called Mansor's Drapers Limited.
A total of 7500 shares are issued to 2 shareholders (2 groups). The first group consists of 600 shares (8 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 6900 shares (92 per cent).

Addresses

Previous addresses

Address: Mead Stark, 29 The Mall, Cromwell 9310

Registered address used from 20 Aug 2009 to 20 Aug 2009

Address: Mead Star, 29 The Mall, Cromwell 9310 New Zealand

Registered address used from 20 Aug 2009 to 21 Aug 2013

Address: Mead Stark, 29 The Mall, Cromwell 9310 New Zealand

Physical address used from 20 Aug 2009 to 21 Aug 2013

Address: C/o Mead & Stark, 29 The Mall, Cromwell

Registered address used from 23 Jul 1998 to 20 Aug 2009

Address: C/- Mead & Stark, Chartered Accountants, 29 The Mall, Cromwell

Physical address used from 14 Jul 1998 to 20 Aug 2009

Address: -

Physical address used from 14 Jul 1998 to 14 Jul 1998

Financial Data

Basic Financial info

Total number of Shares: 7500

Annual return filing month: July

Annual return last filed: 19 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 600
Director Fraser, Robyn Mary Queenstown Country Club
Queenstown
9304
New Zealand
Shares Allocation #2 Number of Shares: 6900
Individual Fraser, Richard Drummond Queenstown Country Club
Queenstown
9304
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Fraser, Robyn M Queenstown Country Club
Queenstown
9304
New Zealand
Directors

Robyn Mary Fraser - Director

Appointment date: 24 Jul 1991

Address: Queenstown Country Club, Queenstown, 9304 New Zealand

Address used since 02 Aug 2021


Robyn M Fraser - Director

Appointment date: 24 Jul 1991

Address: Queenstown, Queenstown, 9300 New Zealand

Address used since 01 Jul 2015


Richard Drummond Fraser - Director

Appointment date: 24 Jul 1991

Address: Queenstown Country Club, Queenstown, 9304 New Zealand

Address used since 02 Aug 2021

Address: Queenstown, Queenstown, 9300 New Zealand

Address used since 01 Jul 2015


Juliet Moira Fraser - Director

Appointment date: 26 Jun 2023

Address: Queenstown, Queenstown, 9300 New Zealand

Address used since 26 Jun 2023

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