Statter Holdings Limited
Type: NZ Limited Company (Ltd)Statter Holdings Limited (issued an NZ business identifier of 9429040657493) was launched on 09 Nov 1964. 2 addresses are currently in use by the company: 876 Leigh Road, Rd 5, Big Omaha, 0985 (type: registered, physical). 1 Hastings Road, Mairangi Bay had been their physical address, up to 05 Nov 2018. 300000 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group contains 2 entities and holds 150000 shares (50% of shares), namely:
Fraser, David Randal (a director) located at Rd 5, Warkworth postcode 0985,
Fraser, Carolyn Judy (a director) located at Remuera, Auckland postcode 1050. As far as the second group is concerned, a total of 1 shareholder holds 37.5% of all shares (112500 shares); it includes
Fraser, Susan Diana (a director) - located at Herne Bay, Auckland. Next there is the next group of shareholders, share allocation (37500 shares, 12.5%) belongs to 1 entity, namely:
Fraser, Alastair Angus, located at Las Vegas, Nevada (an individual). The Businesscheck database was last updated on 09 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 876 Leigh Road, Rd 5, Big Omaha, 0985 | Registered & physical & service | 05 Nov 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Susan Diana Fraser
Herne Bay, Auckland, 1011
Address used since 09 Sep 2015 |
Director | 09 Sep 2015 - current |
|
David Randal Fraser
Rd 5, Warkworth, 0985
Address used since 09 Sep 2015 |
Director | 09 Sep 2015 - current |
|
Carolyn Judy Fraser
Remuera, Auckland, 1050
Address used since 03 Jul 2020 |
Director | 03 Jul 2020 - current |
|
David Christopher Colin Fraser
Remuera, Auckland, 1050
Address used since 07 Jul 2021
Orewa, Orewa, 0931
Address used since 01 Jul 2015 |
Director | 12 Sep 1988 - 16 Aug 2023 |
|
Annette Mary Fraser
Noosa Heads, Queensland, 4567
Address used since 01 Oct 2015
Noosaville, Queensland, 4566
Address used since 01 Jan 1970
Noosaville, Queensland, 4566
Address used since 01 Jan 1970 |
Director | 01 Oct 2015 - 03 Jul 2020 |
|
Paul Alexander Kostromin
Noosaville, Queensland, 4566
Address used since 28 Mar 2018
Noosaville, Queensland, 4566
Address used since 01 Jan 1970 |
Director | 28 Mar 2018 - 03 Jul 2020 |
|
Brian Henry Statter Fraser
Orewa, Orewa, 0931
Address used since 16 Jun 2013 |
Director | 12 Sep 1988 - 05 Jan 2016 |
|
John Ivor Douglas Fraser
Stillwater, Silverdale R D 3,
Address used since 12 Sep 1988 |
Director | 12 Sep 1988 - 23 May 1997 |
| Previous address | Type | Period |
|---|---|---|
| 1 Hastings Road, Mairangi Bay | Physical | 01 Jul 1997 - 05 Nov 2018 |
| 1 Hastings Road, Mairangi Bay | Registered | 23 Jan 1993 - 05 Nov 2018 |
| 30 Rawhitiroa Road, Kohimarama, Auckland 5 | Registered | 22 Jan 1993 - 23 Jan 1993 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fraser, David Randal Director |
Rd 5 Warkworth 0985 |
16 Aug 2023 - current |
|
Fraser, Carolyn Judy Director |
Remuera Auckland 1050 |
16 Aug 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fraser, Susan Diana Director |
Herne Bay Auckland 1011 |
22 Feb 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fraser, Alastair Angus Individual |
Las Vegas Nevada |
30 Mar 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fraser, Brian Henry Statter Individual |
Orewa Orewa 0931 |
09 Nov 1964 - 26 Jul 2016 |
|
Fraser, David Christopher Colin Individual |
Remuera Auckland 1050 |
09 Nov 1964 - 16 Aug 2023 |
|
Fraser, David Christopher Colin Individual |
Auckland 5 |
14 Jul 2004 - 23 Jul 2013 |
|
Greville, Timothy Peter Individual |
Three Kings Auckland |
14 Jul 2004 - 23 Jul 2013 |
|
Estate Brian Fraser Other |
Herne Bay Auckland 1011 |
26 Jul 2016 - 30 Mar 2020 |
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