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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 600 | |||
Director | Fraser, Robyn Mary |
Queenstown Country Club Queenstown 9304 New Zealand |
02 Aug 2021 - |
Shares Allocation #2 Number of Shares: 6900 | |||
Individual | Fraser, Richard Drummond |
Queenstown Country Club Queenstown 9304 New Zealand |
07 Mar 1946 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Fraser, Robyn M |
Queenstown Country Club Queenstown 9304 New Zealand |
07 Mar 1946 - 02 Aug 2021 |
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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