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).
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 93750 | |||
Individual | Khatri, Pramod Kumar |
New Plymouth New Zealand |
23 Mar 2006 - |
Individual | Deobhakta, Veena Farah |
New Plymouth New Zealand |
23 Mar 2006 - |
Entity (NZ Limited Company) | Khatri Family Trustee Limited Shareholder NZBN: 9429048246033 |
New Plymouth New Plymouth 4310 New Zealand |
08 Jun 2020 - |
Shares Allocation #2 Number of Shares: 46875 | |||
Individual | Khatri, Pramod Kumar |
New Plymouth New Zealand |
23 Mar 2006 - |
Shares Allocation #3 Number of Shares: 578125 | |||
Individual | Sutherland, Gordon Murray |
Sumner Christchurch, New Zealand |
23 Mar 2006 - |
Shares Allocation #4 Number of Shares: 1156250 | |||
Entity (NZ Limited Company) | Canterbury Trustees (2008) Limited Shareholder NZBN: 9429032993868 |
Central City Christchurch 8011 New Zealand |
02 Oct 2008 - |
Individual | Sutherland, Sara Louise |
Sumner Christchurch New Zealand |
23 Mar 2006 - |
Individual | Sutherland, Gordon Murray |
Sumner Christchurch, New Zealand |
23 Mar 2006 - |
Shares Allocation #5 Number of Shares: 375000 | |||
Entity (NZ Limited Company) | Canterbury Trustees (2006) Limited Shareholder NZBN: 9429034445396 |
Central City Christchurch 8011 New Zealand |
23 Mar 2006 - |
Individual | Isitt, Mellanie Joanne |
Belfast Christchurch New Zealand |
23 Mar 2006 - |
Individual | Isitt, Paul Lewis |
Belfast Christchurch, New Zealand |
23 Mar 2006 - |
Shares Allocation #6 Number of Shares: 187500 | |||
Individual | Isitt, Paul Lewis |
Belfast Christchurch, New Zealand |
23 Mar 2006 - |
Shares Allocation #7 Number of Shares: 187500 | |||
Individual | Benson, Philip Reginald |
Christchurch 8051 New Zealand |
22 Dec 2011 - |
Shares Allocation #8 Number of Shares: 375000 | |||
Individual | Mackay, Roderick Alastair |
Christchurch 8025 New Zealand |
22 Dec 2011 - |
Individual | Benson, Philip Reginald |
Christchurch 8051 New Zealand |
22 Dec 2011 - |
Individual | Benson, Charlene Heather |
Christchurch 8051 New Zealand |
22 Dec 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Gillman, Debra Maree |
Bryndwr Christchurch New Zealand |
23 Mar 2006 - 21 Mar 2013 |
Individual | Sutherland, James Frederick |
Level 3, 51 Chester Street West Christchurch New Zealand |
23 Mar 2006 - 21 Mar 2013 |
Entity | Sirocco Trustees No 10 Limited Shareholder NZBN: 9429035334378 Company Number: 1525031 |
23 Mar 2006 - 21 Mar 2013 | |
Individual | Dixon, Matthew Robert |
Rd3 Amberly New Zealand |
23 Mar 2006 - 21 Mar 2013 |
Entity | Sirocco Trustees No 10 Limited Shareholder NZBN: 9429035334378 Company Number: 1525031 |
23 Mar 2006 - 21 Mar 2013 | |
Individual | Dixon, Kathryn Elizabeth |
Rd3 Amberley New Zealand |
23 Mar 2006 - 21 Mar 2013 |
Entity | Lane Neave Trustees Limited Shareholder NZBN: 9429036525539 Company Number: 1205546 |
23 Mar 2006 - 22 Apr 2008 | |
Individual | Gillman, Damien Patrick |
Bryndwr Christchurch New Zealand |
23 Mar 2006 - 21 Mar 2013 |
Individual | Fraser, Toby Charles |
Christchurch New Zealand |
23 Mar 2006 - 21 Mar 2013 |
Individual | Richards, Bruce Carlaw |
Level 3, 109-113 Powderham Street New Plymouth New Zealand |
23 Mar 2006 - 08 Jun 2020 |
Individual | Lyall, Maria Izabel |
Beckenham Christchurch New Zealand |
23 Mar 2006 - 22 Dec 2011 |
Entity | Lane Neave Trustees Limited Shareholder NZBN: 9429036525539 Company Number: 1205546 |
23 Mar 2006 - 22 Apr 2008 | |
Individual | Lyall, Kevin Peter |
Beckenham Christchurch New Zealand |
23 Mar 2006 - 22 Dec 2011 |
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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