Statter Holdings Limited, a registered company, was launched on 09 Nov 1964. 9429040657493 is the NZ business identifier it was issued. The company has been supervised by 8 directors: Susan Diana Fraser - an active director whose contract began on 09 Sep 2015,
David Randal Fraser - an active director whose contract began on 09 Sep 2015,
Carolyn Judy Fraser - an active director whose contract began on 03 Jul 2020,
David Christopher Colin Fraser - an inactive director whose contract began on 12 Sep 1988 and was terminated on 16 Aug 2023,
Annette Mary Fraser - an inactive director whose contract began on 01 Oct 2015 and was terminated on 03 Jul 2020.
Updated on 18 Apr 2024, the BizDb database contains detailed information about 1 address: 876 Leigh Road, Rd 5, Big Omaha, 0985 (type: registered, physical).
Statter Holdings Limited had been using 1 Hastings Road, Mairangi Bay as their physical address until 05 Nov 2018.
A total of 300000 shares are allotted to 4 shareholders (3 groups). The first group consists of 150000 shares (50 per cent) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 112500 shares (37.5 per cent). Lastly the next share allocation (37500 shares 12.5 per cent) made up of 1 entity.
Previous addresses
Address: 1 Hastings Road, Mairangi Bay New Zealand
Physical address used from 01 Jul 1997 to 05 Nov 2018
Address: 1 Hastings Road, Mairangi Bay New Zealand
Registered address used from 23 Jan 1993 to 05 Nov 2018
Address: 30 Rawhitiroa Road, Kohimarama, Auckland 5
Registered address used from 22 Jan 1993 to 23 Jan 1993
Basic Financial info
Total number of Shares: 300000
Annual return filing month: July
Annual return last filed: 04 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 150000 | |||
| Director | Fraser, David Randal |
Rd 5 Warkworth 0985 New Zealand |
16 Aug 2023 - |
| Director | Fraser, Carolyn Judy |
Remuera Auckland 1050 New Zealand |
16 Aug 2023 - |
| Shares Allocation #2 Number of Shares: 112500 | |||
| Director | Fraser, Susan Diana |
Herne Bay Auckland 1011 New Zealand |
22 Feb 2017 - |
| Shares Allocation #3 Number of Shares: 37500 | |||
| Individual | Fraser, Alastair Angus |
Las Vegas Nevada United States |
30 Mar 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Fraser, Brian Henry Statter |
Orewa Orewa 0931 New Zealand |
09 Nov 1964 - 26 Jul 2016 |
| Individual | Fraser, David Christopher Colin |
Remuera Auckland 1050 New Zealand |
09 Nov 1964 - 16 Aug 2023 |
| Individual | Fraser, David Christopher Colin |
Auckland 5 |
14 Jul 2004 - 23 Jul 2013 |
| Individual | Greville, Timothy Peter |
Three Kings Auckland New Zealand |
14 Jul 2004 - 23 Jul 2013 |
| Other | Estate Brian Fraser |
Herne Bay Auckland 1011 New Zealand |
26 Jul 2016 - 30 Mar 2020 |
Susan Diana Fraser - Director
Appointment date: 09 Sep 2015
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 09 Sep 2015
David Randal Fraser - Director
Appointment date: 09 Sep 2015
Address: Rd 5, Warkworth, 0985 New Zealand
Address used since 09 Sep 2015
Carolyn Judy Fraser - Director
Appointment date: 03 Jul 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 03 Jul 2020
David Christopher Colin Fraser - Director (Inactive)
Appointment date: 12 Sep 1988
Termination date: 16 Aug 2023
Address: Remuera, Auckland, 1050 New Zealand
Address used since 07 Jul 2021
Address: Orewa, Orewa, 0931 New Zealand
Address used since 01 Jul 2015
Annette Mary Fraser - Director (Inactive)
Appointment date: 01 Oct 2015
Termination date: 03 Jul 2020
ASIC Name: Woodridge Holdings Pty. Ltd.
Address: Noosa Heads, Queensland, 4567 Australia
Address used since 01 Oct 2015
Address: Noosaville, Queensland, 4566 Australia
Address: Noosaville, Queensland, 4566 Australia
Paul Alexander Kostromin - Director (Inactive)
Appointment date: 28 Mar 2018
Termination date: 03 Jul 2020
ASIC Name: Woodridge Holdings Pty. Ltd.
Address: Noosaville, Queensland, 4566 Australia
Address used since 28 Mar 2018
Address: Noosaville, Queensland, 4566 Australia
Brian Henry Statter Fraser - Director (Inactive)
Appointment date: 12 Sep 1988
Termination date: 05 Jan 2016
Address: Orewa, Orewa, 0931 New Zealand
Address used since 16 Jun 2013
John Ivor Douglas Fraser - Director (Inactive)
Appointment date: 12 Sep 1988
Termination date: 23 May 1997
Address: Stillwater, Silverdale R D 3,
Address used since 12 Sep 1988
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