General information

Fraser Trucks Limited

Type: NZ Limited Company (Ltd)
9429032264630
New Zealand Business Number
107484
Company Number
Registered
Company Status

Fraser Trucks Limited (issued an NZ business identifier of 9429032264630) was started on 15 Jan 1980. 5 addresess are in use by the company: Level 2, 4 Vinery Lane, Whangarei, 0110 (type: office, postal). Spire Chartered Accountants Ltd, Level 1, 35 Robert Street, Whangarei had been their physical address, up to 26 Jun 2014. Fraser Trucks Limited used more aliases, namely: Fraser Auto Repairs Limited from 15 Jan 1980 to 16 Dec 2002. 1000 shares are issued to 3 shareholders who belong to 1 shareholder group. The first group consists of 3 entities and holds 1000 shares (100 per cent of shares), namely:
Fraser, Kevin Myles (an individual) located at R D 9, Whangarei postcode 0179,
Tw Trustees 2011 Limited (an entity) located at Whangarei postcode 0140,
Fraser, Thelma Lynnette (an individual) located at R D 9, Whangarei postcode 0179. Businesscheck's information was updated on 28 Mar 2024.

Current address Type Used since
Level 2, 4 Vinery Lane, Whangarei, 0110 Physical & registered & service 26 Jun 2014
Level 2, 4 Vinery Lane, Whangarei, 0110 Office & postal & delivery 22 Apr 2019
Contact info
64 027 2909828
Phone (Phone)
fraser.clan@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Thelma Lynnette Fraser
Rd 9, Whangarei, 0179
Address used since 20 Mar 2010
Director 24 Apr 1990 - current
Kevin Myles Fraser
Rd 9, Whangarei, 0179
Address used since 20 Mar 2010
Director 24 Apr 1990 - current
Addresses
Principal place of activity
Level 2 , 4 Vinery Lane , Whangarei , 0110
Previous address Type Period
Spire Chartered Accountants Ltd, Level 1, 35 Robert Street, Whangarei Physical & registered 02 Jul 2008 - 26 Jun 2014
149 Millington Road, Whangarei Physical 11 Jun 2007 - 02 Jul 2008
C/-horwath Poutsma Ardern Ltd, 9 Hobson Avenue, Kerikeri Physical 14 Mar 2007 - 11 Jun 2007
C/-horwath Poutsma Ardern Ltd, 9 Hobson Avenue, Kerikeri Registered 14 Mar 2007 - 02 Jul 2008
C/- Grant Thornton Whangarei Limited, Level 1, 35 Robert Street, Whangarei Physical & registered 16 Apr 2004 - 14 Mar 2007
Same As Registered Office Address Physical 16 Apr 2001 - 16 Apr 2001
109 Cameron Street, Whangarei Physical 16 Apr 2001 - 16 Apr 2004
Grant Thornton Business Centre, 1 James Street, Whangarei Physical 10 Jul 1998 - 16 Apr 2001
Grant Thornton Business Centre, 1 James Street, Whangarei Registered 10 Jul 1998 - 16 Apr 2004
Union Street East, Whangarei Registered 10 May 1994 - 10 Jul 1998
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
23 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Fraser, Kevin Myles
Individual
R D 9
Whangarei
0179
15 Jan 1980 - current
Tw Trustees 2011 Limited
Shareholder NZBN: 9429031160360
Entity (NZ Limited Company)
Whangarei
0140
25 Nov 2015 - current
Fraser, Thelma Lynnette
Individual
R D 9
Whangarei
0179
17 Mar 2005 - current

Historic shareholders

Shareholder Name Address Period
Peters, Wayne Wesley
Individual
Whangarei
17 Mar 2005 - 10 May 2013
Fraser, Thelma Lynette
Individual
R D 9
Whangarei
15 Jan 1980 - 17 Mar 2005
Location