General information
A W Fraser Limited
Type: NZ Limited Company (Ltd)9429034255377
New Zealand Business Number
1782620
Company Number
Registered
Company Status
C213920 - Non-ferrous Alloy Mfg Nec
Industry classification codes with description
A W Fraser Limited (issued an NZ business number of 9429034255377) was started on 10 Mar 2006. 2 addresses are in use by the company: 39 Lunns Road, Upper Riccarton, Christchurch (type: registered, physical). 2400000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 2400000 shares (100% of shares), namely:
Aw Fraser Holdings Limited (an entity) located at Christchurch, New Zealand. "Non-ferrous alloy mfg nec" (ANZSIC C213920) is the classification the Australian Bureau of Statistics issued to A W Fraser Limited. Our information was last updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 39 Lunns Road, Upper Riccarton, Christchurch | Registered & physical & service | 10 Mar 2006 |
Contact info
64 3 3412724
Phone (Phone)
paul.isitt@awfraser.co.nz
Email
www.awfraser.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gordon Murray Sutherland
Clifton, Christchurch, 8081
Address used since 16 Apr 2010 |
Director | 23 Mar 2006 - current |
|
Paul Lewis Isitt
Parklands, Christchurch, 8083
Address used since 08 Apr 2009 |
Director | 23 Mar 2006 - current |
|
Philip Reginald Benson
West Melton, Christchurch, 7671
Address used since 03 Oct 2013 |
Director | 03 Oct 2013 - current |
|
Pramod Kumar Khatri
New Plymouth, New Plymouth, 4310
Address used since 24 Oct 2013 |
Director | 24 Oct 2013 - current |
|
Pramod Khatri
New Plymouth, New Plymouth, 4310
Address used since 16 Apr 2010 |
Director | 16 May 2006 - 28 Feb 2011 |
|
Peter Spencer Wiggs
Mosman, Nsw 2088, Australia,
Address used since 10 Mar 2006 |
Director | 10 Mar 2006 - 23 Mar 2006 |
|
Craig Cartner
Oyster Bay, Nsw 2225, Australia,
Address used since 10 Mar 2006 |
Director | 10 Mar 2006 - 23 Mar 2006 |
|
Philip Adrian Tunstall
Vaucluse, Nsw 2030, Australia,
Address used since 10 Mar 2006 |
Director | 10 Mar 2006 - 23 Mar 2006 |
|
Phillip Michael Bower
Northbridge, Nsw 2063, Australia,
Address used since 10 Mar 2006 |
Director | 10 Mar 2006 - 23 Mar 2006 |
Financial Data
Financial info
2400000
Total number of Shares
March
Annual return filing month
26 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2400000
| Shareholder Name | Address | Period |
|---|---|---|
|
Aw Fraser Holdings Limited Shareholder NZBN: 9429034238585 Entity (NZ Limited Company) |
Christchurch New Zealand |
16 May 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mck Holdings (nz) Limited Shareholder NZBN: 9429037815622 Company Number: 914066 Entity |
10 Mar 2006 - 27 Jun 2010 | |
|
Mck Holdings (nz) Limited Shareholder NZBN: 9429037815622 Company Number: 914066 Entity |
10 Mar 2006 - 27 Jun 2010 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Aw Fraser Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1788206 |
| Country of origin | NZ |
Location
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Aw Fraser Holdings Limited 39 Lunns Road |
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