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Fraser Mcdowell Holdings Limited

Type: NZ Limited Company (Ltd)
9429042266068
NZBN
5935447
Company Number
Registered
Company Status
I510150
Industry classification code
Retail Postal Service
Industry classification description
Current address
Unit B2, 18 Oteha Valley Road Extension
Albany
Auckland 0632
New Zealand
Registered & physical & service address used since 22 Nov 2018
33d Constellation Drive
Rosedale
Auckland 0632
New Zealand
Office & postal & delivery & invoice address used since 13 Nov 2019

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).

Addresses

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

Contact info
64 9476 6467
14 Nov 2018 Phone
albany@packsend.co.nz
14 Nov 2018 Email
www.packsend.co.nz
14 Nov 2018 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Director Mcdowell, Robert John Greenhithe
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Fraser, Jensina Margaret Greenhithe
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Fraser-mcdowell, Benjamin Bruce West Harbour
Auckland
0618
New Zealand
Director Benjamin Bruce Fraser-mcdowell West Harbour
Auckland
0618
New Zealand
Directors

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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