Fraser Park Butchery Limited was started on 16 Apr 2002 and issued a number of 9429036535675. The registered LTD company has been managed by 3 directors: Mark Burton Mcdonald - an active director whose contract began on 16 Apr 2002,
Rachel Jane Mcdonald - an inactive director whose contract began on 10 Aug 2004 and was terminated on 21 Jul 2016,
John Michael Batchelor - an inactive director whose contract began on 16 Apr 2002 and was terminated on 04 Nov 2002.
As stated in our database (last updated on 09 Jun 2020), the company uses 1 address: 57A Theodosia Street, Timaru, Timaru, 7910 (type: physical, registered).
Up to 18 Mar 2020, Fraser Park Butchery Limited had been using The Vault, 46 George Street, Timaru as their physical address.
A total of 1000 shares are allotted to 2 groups (3 shareholders in total). In the first group, 2 shares are held by 1 entity, namely:
Mark Mcdonald (an individual) located at Rd 2, Timaru postcode 7972.
The second group consists of 2 shareholders, holds 99.8% shares (exactly 998 shares) and includes
Mark Mcdonald - located at Rd 2, Timaru,
Aoraki Trustees Co Limited - located at Timaru 7910. Fraser Park Butchery Limited is classified as "Butchery, butcher shop - retail" (business classification G412110).
Previous addresses
Address: The Vault, 46 George Street, Timaru, 7910 New Zealand
Physical & registered address used from 14 Dec 2018 to 18 Mar 2020
Address: 305 Church Street, Timaru New Zealand
Registered address used from 01 Oct 2004 to 14 Dec 2018
Address: 305 Church Street, Timaru New Zealand
Physical address used from 14 Oct 2003 to 14 Dec 2018
Address: 100-104 Sophia Street, Timaru
Registered address used from 14 Oct 2003 to 01 Oct 2004
Address: At The Offices Of Woodnorth Joyce, Chartered Accountants, 100-104 Sophia Street, Timaru
Physical address used from 21 May 2003 to 14 Oct 2003
Address: Hubbard Churcher & Co, Chartered Accountants, 39 George Street, Timaru
Physical address used from 16 Apr 2002 to 21 May 2003
Address: Hubbard Churcher & Co, Chartered Accountants, 39 George Street, Timaru
Registered address used from 16 Apr 2002 to 14 Oct 2003
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 24 Feb 2019
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2 | |||
Individual | Mark Burton Mcdonald |
Rd 2 Timaru 7972 New Zealand |
14 Jun 2007 - |
Shares Allocation #2 Number of Shares: 998 | |||
Individual | Mark Burton Mcdonald |
Rd 2 Timaru 7972 New Zealand |
14 Jun 2007 - |
Entity (NZ Limited Company) | Aoraki Trustees Co Limited Shareholder NZBN: 9429035851394 |
Timaru 7910 New Zealand |
12 Jul 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Sma Trustees Limited Shareholder NZBN: 9429035360339 Company Number: 1519415 |
14 Jun 2007 - 12 Jul 2013 | |
Individual | John Michael Batchelor |
Timaru |
07 Oct 2003 - 07 Oct 2003 |
Entity | Sma Trustees Limited Shareholder NZBN: 9429035360339 Company Number: 1519415 |
14 Jun 2007 - 12 Jul 2013 | |
Individual | Mark Burton Mcdonald |
Timaru |
07 Oct 2003 - 27 Jun 2010 |
Individual | Rachel Jane Mcdonald |
Timaru New Zealand |
14 Jun 2007 - 01 Sep 2016 |
Individual | Rachel Jane Mcdonald |
Timaru New Zealand |
14 Jun 2007 - 01 Sep 2016 |
Mark Burton Mcdonald - Director
Appointment date: 16 Apr 2002
Address: Rd 2, Timaru, 7972 New Zealand
Address used since 01 Oct 2015
Rachel Jane Mcdonald - Director (Inactive)
Appointment date: 10 Aug 2004
Termination date: 21 Jul 2016
Address: Highfield, Timaru, 7910 New Zealand
Address used since 17 Sep 2009
John Michael Batchelor - Director (Inactive)
Appointment date: 16 Apr 2002
Termination date: 04 Nov 2002
Address: Timaru,
Address used since 16 Apr 2002
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