General information

Alan Fraser Holdings Limited

Type: NZ Limited Company (Ltd)
9429038730481
New Zealand Business Number
619956
Company Number
Registered
Company Status

Alan Fraser Holdings Limited (issued an NZBN of 9429038730481) was started on 08 Jun 1994. 2 addresses are in use by the company: 21-29 Broderick Rd, Johnsonville (type: registered, physical). 57 Ottawa Road, Ngaio, Wellington had been their registered address, up to 04 Jul 1997. 500000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 410000 shares (82% of shares), namely:
Fraser, Alan Alexander (an individual) located at Khandallah, Wellington. In the second group, a total of 1 shareholder holds 18% of all shares (90000 shares); it includes
Fraser, Lyndsay Kincaid (an individual) - located at Khandallah, Wellington. Businesscheck's information was last updated on 13 Mar 2024.

Current address Type Used since
21-29 Broderick Rd, Johnsonville, Wellington Service & physical 08 Jun 1994
21-29 Broderick Rd, Johnsonville Registered 04 Jul 1997
Directors
Name and Address Role Period
Alan Alexander Fraser
Khandallah, Wellington, 6035
Address used since 08 Jun 1994
Director 08 Jun 1994 - current
Lyndsay Kincaid Fraser
Khandallah, Wellington, 6035
Address used since 08 Jun 1994
Director 08 Jun 1994 - current
Addresses
Previous address Type Period
57 Ottawa Road, Ngaio, Wellington Registered 04 Jul 1997 - 04 Jul 1997
57 Ottawa Road, Ngaio, Wellington Physical 08 Jun 1994 - 08 Jun 1994
Financial Data
Financial info
500000
Total number of Shares
September
Annual return filing month
22 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 410000
Shareholder Name Address Period
Fraser, Alan Alexander
Individual
Khandallah
Wellington
08 Jun 1994 - current
Shares Allocation #2 Number of Shares: 90000
Shareholder Name Address Period
Fraser, Lyndsay Kincaid
Individual
Khandallah
Wellington
08 Jun 1994 - current
Location
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