General information

Fraser Bros Farms Limited

Type: NZ Limited Company (Ltd)
9429037403683
New Zealand Business Number
1007824
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K624040 - Investment - Financial Assets
Industry classification codes with description

Fraser Bros Farms Limited (issued an NZ business number of 9429037403683) was launched on 16 Dec 1999. 2 addresses are currently in use by the company: 4/14 Cypress Street, Tauranga, 3110 (type: physical, registered). 247 Cameron Road, Tauranga had been their registered address, up to 02 Nov 2016. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Estate Kenneth Gordon Fraser (an other) located at Havelock North, Havelock North postcode 4130. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Fraser, Graeme Hugh Charles (an individual) - located at Judea, Tauranga. "Investment - financial assets" (ANZSIC K624040) is the classification the Australian Bureau of Statistics issued Fraser Bros Farms Limited. Businesscheck's database was updated on 03 Mar 2024.

Current address Type Used since
4/14 Cypress Street, Tauranga, 3110 Physical & registered & service 02 Nov 2016
Contact info
64 21 745107
Phone (Phone)
graemefraser@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Graeme Hugh Charles Fraser
Tauranga, Tauranga, 3110
Address used since 24 Oct 2016
Director 16 Dec 1999 - current
Hamish Gordon Fraser
Greenmeadows, Napier, 4112
Address used since 27 Jul 2023
Director 27 Jul 2023 - current
Glen Marcus Fraser
Poike, Tauranga, 3112
Address used since 27 Jul 2023
Director 27 Jul 2023 - current
Kenneth Gordon Fraser
Havelock North, Havelock North, 4130
Address used since 01 Oct 2017
Napier, Napier, 4183
Address used since 24 Oct 2016
Director 16 Dec 1999 - 01 Oct 2022
Addresses
Principal place of activity
Unit 4, 14 Cypress Street , Judea , Tauranga , 3110
Previous address Type Period
247 Cameron Road, Tauranga, 3110 Registered & physical 19 Dec 2012 - 02 Nov 2016
Frasers Limited, 51 Willow Street, Tauranga, 3110 Physical & registered 12 Apr 2012 - 19 Dec 2012
Fraser Accounting Limited, 51 Willow Street, Tauranga Registered & physical 29 Apr 2004 - 12 Apr 2012
51 Willow Street, Tauranga Registered 12 Apr 2000 - 29 Apr 2004
51 Willow Street, Tauranga Physical 16 Dec 1999 - 29 Apr 2004
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
26 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Estate Kenneth Gordon Fraser
Other (Other)
Havelock North
Havelock North
4130
10 Oct 2022 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Fraser, Graeme Hugh Charles
Individual
Judea
Tauranga
3110
22 Apr 2004 - current

Historic shareholders

Shareholder Name Address Period
Fraser, Kenneth Gordon
Individual
Havelock North
Havelock North
4130
16 Dec 1999 - 10 Oct 2022
Location
Companies nearby
Raw Pawz Limited
Unit 6, 14 Cypress Street
Fraser On Trust Limited
Unit 4, 14 Cypress Street
Fraser142 Limited
4/14 Cypress Street
Zedbee Limited
Unit 3, 12 Cypress Street
Shiatsu Practitioners' Association Of Aotearoa (new Zealand) (incorporated)
2/12 Cypress Street
Urban Automotive Limited
10 Cypress Street
Similar companies
Ozweb Holdings Limited
7 Ely Place
Vcce Limited
15 Donnington Place
Mahiri Investments Limited
7 Bodiam Place
Ceboh Gp No.1 Limited
Level 3
Millbrook Developments Limited
6 Ballantrae Place
Dmac Holdings Limited
1181 Cameron Road