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Fraser Bros Farms Limited

Type: NZ Limited Company (Ltd)
9429037403683
NZBN
1007824
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K624040
Industry classification code
Investment - Financial Assets
Industry classification description
Current address
4/14 Cypress Street
Tauranga 3110
New Zealand
Physical & registered & service address used since 02 Nov 2016

Fraser Bros Farms Limited was started on 16 Dec 1999 and issued a business number of 9429037403683. This registered LTD company has been run by 4 directors: Graeme Hugh Charles Fraser - an active director whose contract began on 16 Dec 1999,
Hamish Gordon Fraser - an active director whose contract began on 27 Jul 2023,
Glen Marcus Fraser - an active director whose contract began on 27 Jul 2023,
Kenneth Gordon Fraser - an inactive director whose contract began on 16 Dec 1999 and was terminated on 01 Oct 2022.
According to our information (updated on 03 Mar 2024), the company registered 1 address: 4/14 Cypress Street, Tauranga, 3110 (type: physical, registered).
Until 02 Nov 2016, Fraser Bros Farms Limited had been using 247 Cameron Road, Tauranga as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Estate Kenneth Gordon Fraser (an other) located at Havelock North, Havelock North postcode 4130.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Fraser, Graeme Hugh Charles - located at Judea, Tauranga. Fraser Bros Farms Limited was classified as "Investment - financial assets" (ANZSIC K624040).

Addresses

Principal place of activity

Unit 4, 14 Cypress Street, Judea, Tauranga, 3110 New Zealand


Previous addresses

Address: 247 Cameron Road, Tauranga, 3110 New Zealand

Registered & physical address used from 19 Dec 2012 to 02 Nov 2016

Address: Frasers Limited, 51 Willow Street, Tauranga, 3110 New Zealand

Physical & registered address used from 12 Apr 2012 to 19 Dec 2012

Address: Fraser Accounting Limited, 51 Willow Street, Tauranga New Zealand

Registered & physical address used from 29 Apr 2004 to 12 Apr 2012

Address: 51 Willow Street, Tauranga

Registered address used from 12 Apr 2000 to 29 Apr 2004

Address: 51 Willow Street, Tauranga

Physical address used from 16 Dec 1999 to 29 Apr 2004

Contact info
64 21 745107
Phone
graemefraser@xtra.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 26 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Other (Other) Estate Kenneth Gordon Fraser Havelock North
Havelock North
4130
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Fraser, Graeme Hugh Charles Judea
Tauranga
3110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Fraser, Kenneth Gordon Havelock North
Havelock North
4130
New Zealand
Directors

Graeme Hugh Charles Fraser - Director

Appointment date: 16 Dec 1999

Address: Tauranga, Tauranga, 3110 New Zealand

Address used since 24 Oct 2016


Hamish Gordon Fraser - Director

Appointment date: 27 Jul 2023

Address: Greenmeadows, Napier, 4112 New Zealand

Address used since 27 Jul 2023


Glen Marcus Fraser - Director

Appointment date: 27 Jul 2023

Address: Poike, Tauranga, 3112 New Zealand

Address used since 27 Jul 2023


Kenneth Gordon Fraser - Director (Inactive)

Appointment date: 16 Dec 1999

Termination date: 01 Oct 2022

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 01 Oct 2017

Address: Napier, Napier, 4183 New Zealand

Address used since 24 Oct 2016

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