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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Other (Other) | Estate Kenneth Gordon Fraser |
Havelock North Havelock North 4130 New Zealand |
10 Oct 2022 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Fraser, Graeme Hugh Charles |
Judea Tauranga 3110 New Zealand |
22 Apr 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Fraser, Kenneth Gordon |
Havelock North Havelock North 4130 New Zealand |
16 Dec 1999 - 10 Oct 2022 |
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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