Fraser Mcdowell Holdings Limited was started on 31 Mar 2016 and issued a New Zealand Business Number of 9429042266068. This registered LTD company has been managed by 2 directors: Robert John Mcdowell - an active director whose contract began on 31 Mar 2016,
Benjamin Bruce Fraser-Mcdowell - an inactive director whose contract began on 31 Mar 2016 and was terminated on 21 Nov 2017.
As stated in our data (updated on 08 Apr 2024), the company filed 1 address: 33D Constellation Drive, Rosedale, Auckland, 0632 (type: office, postal).
Until 22 Nov 2018, Fraser Mcdowell Holdings Limited had been using Poptop, Unit G2, 59 Apollo Drive, Rosedale, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Mcdowell, Robert John (a director) located at Greenhithe, Auckland postcode 0632.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Fraser, Jensina Margaret - located at Greenhithe, Auckland. Fraser Mcdowell Holdings Limited was categorised as "Retail postal service" (ANZSIC I510150).
Principal place of activity
33d Constellation Drive, Rosedale, Auckland, 0632 New Zealand
Previous addresses
Address #1: Poptop, Unit G2, 59 Apollo Drive, Rosedale, Auckland, 0632 New Zealand
Registered & physical address used from 14 Feb 2017 to 22 Nov 2018
Address #2: 5/36 William Pickering Drive, Rosedale, Auckland, 0632 New Zealand
Physical & registered address used from 31 Mar 2016 to 14 Feb 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Mcdowell, Robert John |
Greenhithe Auckland 0632 New Zealand |
31 Mar 2016 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Fraser, Jensina Margaret |
Greenhithe Auckland 0632 New Zealand |
31 Mar 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Fraser-mcdowell, Benjamin Bruce |
West Harbour Auckland 0618 New Zealand |
31 Mar 2016 - 22 Nov 2017 |
Director | Benjamin Bruce Fraser-mcdowell |
West Harbour Auckland 0618 New Zealand |
31 Mar 2016 - 22 Nov 2017 |
Robert John Mcdowell - Director
Appointment date: 31 Mar 2016
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 01 Nov 2022
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 31 Mar 2016
Benjamin Bruce Fraser-mcdowell - Director (Inactive)
Appointment date: 31 Mar 2016
Termination date: 21 Nov 2017
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 31 Mar 2016
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