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Fraser142 Limited

Type: NZ Limited Company (Ltd)
9429037626495
NZBN
952068
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671210
Industry classification code
Building, Non-residential - Renting Or Leasing
Industry classification description
Current address
4/14 Cypress Street
Tauranga 3110
New Zealand
Physical & registered & service address used since 10 Aug 2016

Fraser142 Limited was registered on 31 Mar 1999 and issued an NZBN of 9429037626495. The registered LTD company has been run by 3 directors: Graeme Hugh Charles Fraser - an active director whose contract began on 31 Mar 1999,
Stephen Joseph Edward Hatfield - an inactive director whose contract began on 28 Jul 1999 and was terminated on 23 Dec 2011,
Paul Denniston - an inactive director whose contract began on 26 May 2000 and was terminated on 31 Mar 2011.
According to BizDb's information (last updated on 13 Mar 2024), this company uses 1 address: 4/14 Cypress Street, Tauranga, 3110 (type: physical, registered).
Up until 10 Aug 2016, Fraser142 Limited had been using 247 Cameron Road, Tauranga as their registered address.
BizDb identified previous names for this company: from 19 Feb 2013 to 27 Oct 2015 they were called Fa(Ceased) Limited, from 31 Mar 1999 to 19 Feb 2013 they were called Fraser Asset Management Limited.
A total of 50000 shares are allotted to 1 group (1 sole shareholder). In the first group, 50000 shares are held by 1 entity, namely:
Fraser, Graeme Hugh Charles (an individual) located at Judea, Tauranga postcode 3110. Fraser142 Limited has been categorised as "Building, non-residential - renting or leasing" (business classification L671210).

Addresses

Principal place of activity

4/14 Cypress Street, Tauranga, 3110 New Zealand


Previous addresses

Address: 247 Cameron Road, Tauranga, 3110 New Zealand

Registered & physical address used from 21 Dec 2012 to 10 Aug 2016

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

Registered & physical address used from 28 Aug 2012 to 21 Dec 2012

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

Physical & registered address used from 10 Aug 2004 to 28 Aug 2012

Address: Fraser Financial Management, 51 Willow St, Tauranga

Physical address used from 27 Jun 2000 to 10 Aug 2004

Address: Fraser Financial Services Ltd, 51 Willow Street, Tauranga

Registered address used from 27 Jun 2000 to 10 Aug 2004

Address: Fraser Financial Services Ltd, 51 Willow Street, Tauranga

Physical address used from 27 Jun 2000 to 27 Jun 2000

Address: Fraser Financial Management, 143 Durham Street, Tauranga

Registered address used from 12 Apr 2000 to 27 Jun 2000

Address: Fraser Financial Management, 143 Durham Street, Tauranga

Physical address used from 08 Jan 2000 to 27 Jun 2000

Address: Fraser Financial Management, 143 Durham Street, Tauranga

Registered address used from 08 Jan 2000 to 12 Apr 2000

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

Basic Financial info

Total number of Shares: 50000

Annual return filing month: July

Annual return last filed: 27 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 50000
Individual Fraser, Graeme Hugh Charles Judea
Tauranga
3110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hannah, Shannon Maree Otumoetai
Tauranga
3110
New Zealand
Individual Lyon, Douglas John Tauranga

New Zealand
Individual Witheford, Darryl Bruce Tauranga

New Zealand
Individual Mallon, Pene Anne Bethlehem
Tauranga

New Zealand
Individual Toomey, Paul Francis Bethlehem
Tauranga
3110
New Zealand
Individual Hannah, Stephen Alan Bayfair
Mount Maunganui

New Zealand
Individual Mills, Annamaree Lisette Tauranga
Individual Toomey, Paul Francis Tauranga
Entity Htt 2004 Limited
Shareholder NZBN: 9429035582052
Company Number: 1475355
Individual Witheford, Dawn Kathryn Pyes Pa
Tauranga
3112
New Zealand
Entity Htt 2004 Limited
Shareholder NZBN: 9429035582052
Company Number: 1475355
Individual Bowler, Zane Mervyn Allan Tauranga

New Zealand
Individual Hatfield, Stephen Joseph Edward Tauranga
Individual Denniston, Paul Tauranga

New Zealand
Individual Wheeler, Robyn May Tauranga
Individual Ryan, Kerry Michael Tauranga

New Zealand
Directors

Graeme Hugh Charles Fraser - Director

Appointment date: 31 Mar 1999

Address: Tauranga, 3110 New Zealand

Address used since 02 Aug 2016


Stephen Joseph Edward Hatfield - Director (Inactive)

Appointment date: 28 Jul 1999

Termination date: 23 Dec 2011

Address: Rd1, Tauranga, 3171 New Zealand

Address used since 04 Aug 2010


Paul Denniston - Director (Inactive)

Appointment date: 26 May 2000

Termination date: 31 Mar 2011

Address: Tauranga, 3110 New Zealand

Address used since 03 Aug 2004

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