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Aw Fraser Holdings Limited

Type: NZ Limited Company (Ltd)
9429034238585
NZBN
1788206
Company Number
Registered
Company Status
K624050
Industry classification code
Investment Company Operation
Industry classification description
Current address
39 Lunns Road
Christchurch New Zealand
Physical & registered & service address used since 23 Mar 2006

Aw Fraser Holdings Limited was incorporated on 23 Mar 2006 and issued an NZ business number of 9429034238585. The registered LTD company has been supervised by 5 directors: Paul Lewis Isitt - an active director whose contract began on 23 Mar 2006,
Gordon Murray Sutherland - an active director whose contract began on 23 Mar 2006,
Philip Reginald Benson - an active director whose contract began on 03 Oct 2013,
Pramod Kumar Khatri - an active director whose contract began on 24 Oct 2013,
Pramod Kumar Khatri - an inactive director whose contract began on 23 Mar 2006 and was terminated on 28 Feb 2011.
As stated in our database (last updated on 15 Mar 2024), the company registered 1 address: 39 Lunns Road, Christchurch (type: physical, registered).
A total of 3000000 shares are allocated to 8 groups (16 shareholders in total). In the first group, 93750 shares are held by 3 entities, namely:
Khatri, Pramod Kumar (an individual) located at New Plymouth, New Zealand,
Deobhakta, Veena Farah (an individual) located at New Plymouth,
Khatri Family Trustee Limited (an entity) located at New Plymouth, New Plymouth postcode 4310.
The 2nd group consists of 1 shareholder, holds 1.56% shares (exactly 46875 shares) and includes
Khatri, Pramod Kumar - located at New Plymouth, New Zealand.
The 3rd share allotment (578125 shares, 19.27%) belongs to 1 entity, namely:
Sutherland, Gordon Murray, located at Sumner, Christchurch, New Zealand (an individual). Aw Fraser Holdings Limited is categorised as "Investment company operation" (business classification K624050).

Contact info
64 3 3412724
22 Mar 2019 Phone
paul.isitt@awfraser.co.nz
22 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 3000000

Annual return filing month: March

Annual return last filed: 26 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 93750
Individual Khatri, Pramod Kumar New Plymouth
New Zealand
Individual Deobhakta, Veena Farah New Plymouth

New Zealand
Entity (NZ Limited Company) Khatri Family Trustee Limited
Shareholder NZBN: 9429048246033
New Plymouth
New Plymouth
4310
New Zealand
Shares Allocation #2 Number of Shares: 46875
Individual Khatri, Pramod Kumar New Plymouth
New Zealand
Shares Allocation #3 Number of Shares: 578125
Individual Sutherland, Gordon Murray Sumner
Christchurch, New Zealand
Shares Allocation #4 Number of Shares: 1156250
Entity (NZ Limited Company) Canterbury Trustees (2008) Limited
Shareholder NZBN: 9429032993868
Central City
Christchurch
8011
New Zealand
Individual Sutherland, Sara Louise Sumner
Christchurch

New Zealand
Individual Sutherland, Gordon Murray Sumner
Christchurch, New Zealand
Shares Allocation #5 Number of Shares: 375000
Entity (NZ Limited Company) Canterbury Trustees (2006) Limited
Shareholder NZBN: 9429034445396
Central City
Christchurch
8011
New Zealand
Individual Isitt, Mellanie Joanne Belfast
Christchurch

New Zealand
Individual Isitt, Paul Lewis Belfast
Christchurch, New Zealand
Shares Allocation #6 Number of Shares: 187500
Individual Isitt, Paul Lewis Belfast
Christchurch, New Zealand
Shares Allocation #7 Number of Shares: 187500
Individual Benson, Philip Reginald Christchurch
8051
New Zealand
Shares Allocation #8 Number of Shares: 375000
Individual Mackay, Roderick Alastair Christchurch
8025
New Zealand
Individual Benson, Philip Reginald Christchurch
8051
New Zealand
Individual Benson, Charlene Heather Christchurch
8051
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gillman, Debra Maree Bryndwr
Christchurch

New Zealand
Individual Sutherland, James Frederick Level 3, 51 Chester Street West
Christchurch

New Zealand
Entity Sirocco Trustees No 10 Limited
Shareholder NZBN: 9429035334378
Company Number: 1525031
Individual Dixon, Matthew Robert Rd3
Amberly

New Zealand
Entity Sirocco Trustees No 10 Limited
Shareholder NZBN: 9429035334378
Company Number: 1525031
Individual Dixon, Kathryn Elizabeth Rd3
Amberley

New Zealand
Entity Lane Neave Trustees Limited
Shareholder NZBN: 9429036525539
Company Number: 1205546
Individual Gillman, Damien Patrick Bryndwr
Christchurch

New Zealand
Individual Fraser, Toby Charles Christchurch

New Zealand
Individual Richards, Bruce Carlaw Level 3, 109-113 Powderham Street
New Plymouth

New Zealand
Individual Lyall, Maria Izabel Beckenham
Christchurch

New Zealand
Entity Lane Neave Trustees Limited
Shareholder NZBN: 9429036525539
Company Number: 1205546
Individual Lyall, Kevin Peter Beckenham
Christchurch

New Zealand
Directors

Paul Lewis Isitt - Director

Appointment date: 23 Mar 2006

Address: Parklands, Christchurch, 8083 New Zealand

Address used since 08 Apr 2009


Gordon Murray Sutherland - Director

Appointment date: 23 Mar 2006

Address: Clifton, Christchurch, 8081 New Zealand

Address used since 16 Apr 2010


Philip Reginald Benson - Director

Appointment date: 03 Oct 2013

Address: West Melton, Christchurch, 7671 New Zealand

Address used since 03 Oct 2013


Pramod Kumar Khatri - Director

Appointment date: 24 Oct 2013

Address: New Plymouth, New Plymouth, 4310 New Zealand

Address used since 24 Oct 2013


Pramod Kumar Khatri - Director (Inactive)

Appointment date: 23 Mar 2006

Termination date: 28 Feb 2011

Address: New Plymouth, 4310 New Zealand

Address used since 23 Mar 2006

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