General information

Fraser Cahill Communication Limited

Type: NZ Limited Company (Ltd)
9429036210558
New Zealand Business Number
1261985
Company Number
Registered
Company Status

Fraser Cahill Communication Limited (New Zealand Business Number 9429036210558) was started on 09 Dec 2002. 2 addresses are in use by the company: Lever 1, 6 Como Street, Takapuna, Auckland, 0622 (type: physical, registered). Lever 2, 18 Northcroft Street, Takapuna, Auckland had been their registered address, until 02 Oct 2012. 1000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 998 shares (99.8% of shares), namely:
Kearney, Maureen Patricia (an individual) located at Kerikeri,
Fraser, Stewart William Johnstone (an individual) located at Kerikeri. When considering the second group, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Kearney, Maureen Patricia (an individual) - located at Kerikeri. Next there is the third group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Fraser, Stewart William Johnstone, located at Kerikeri (an individual). Our database was last updated on 03 Feb 2024.

Current address Type Used since
Lever 1, 6 Como Street, Takapuna, Auckland, 0622 Physical & registered & service 02 Oct 2012
Directors
Name and Address Role Period
Maureen Patricia Kearney
Rd 3, Kerikeri, 0293
Address used since 07 Jun 2016
Director 09 Dec 2002 - current
Stewart William Johnstone Fraser
Rd 3, Kerikeri, 0293
Address used since 07 Jun 2016
Director 09 Dec 2002 - current
Addresses
Previous address Type Period
Lever 2, 18 Northcroft Street, Takapuna, Auckland Registered 10 Nov 2006 - 02 Oct 2012
Level 2, 18 Northcroft Street, Takapuna, Auckland Physical 10 Nov 2006 - 02 Oct 2012
C- Etiam Chartered Accountants, Level 1, 83 Kitchener Rd, Milford, Auckland Physical & registered 09 Dec 2002 - 10 Nov 2006
C/- Etiam Chartered Accountants, Level 1, 83 Kitchener Rd, Milford, Auckland Physical & registered 09 Dec 2002 - 10 Nov 2006
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
04 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Kearney, Maureen Patricia
Individual
Kerikeri
09 Dec 2002 - current
Fraser, Stewart William Johnstone
Individual
Kerikeri
09 Dec 2002 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Kearney, Maureen Patricia
Individual
Kerikeri
09 Dec 2002 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Fraser, Stewart William Johnstone
Individual
Kerikeri
09 Dec 2002 - current

Historic shareholders

Shareholder Name Address Period
Etiam Trustees Limited
Shareholder NZBN: 9429034181348
Company Number: 1800588
Entity
Takapuna
Auckland
0622
14 Jun 2006 - 04 May 2023
Fuller, Simon David
Individual
Milford
Auckland
09 Dec 2002 - 14 Jun 2006
Location
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