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General information

Fraser Dam Company Limited

Type: NZ Limited Company (Ltd)
9429037802950
New Zealand Business Number
917027
Company Number
Registered
Company Status

Fraser Dam Company Limited (issued an NZ business number of 9429037802950) was registered on 22 Jul 1998. 3 addresses are in use by the company: 29 The Mall, Cromwell, Cromwell, 9310 (type: office, physical). Mead Stark, 29 The Mall, Cromwell 9310 had been their physical address, until 13 Aug 2013. 800 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 200 shares (25% of shares), namely:
Ripponvale Irrigation Company Limited (an entity) located at Cromwell, Cromwell postcode 9310. When considering the second group, a total of 1 shareholder holds 25% of all shares (200 shares); it includes
Galloway Irrigation Society Incorporated (an entity) - located at Barristers and Solicitors,, 31 Tarbert Street,, Alexandra.. The next group of shareholders, share allotment (200 shares, 25%) belongs to 1 entity, namely:
Pisa Irrigation Company Limited, located at Alexandra (an entity). Our information was last updated on 18 Apr 2024.

Current address Type Used since
29 The Mall, Cromwell, Cromwell, 9310 Office unknown
29 The Mall, Cromwell, Cromwell, 9310 Physical & registered & service 13 Aug 2013
Last updated:
Directors
Name and Address Role Period
Anthony Bruce Lepper
Earnscleugh, Alexandra, 9391
Address used since 01 Jul 2015
Director 19 Aug 1998 - current
Richard Counsell Stephens
R D 3, Alexandra, 9391
Address used since 01 Jul 2015
Director 19 Aug 1998 - current
William Murray Macmillan
State Highway 6, Cromwell, 9383
Address used since 01 Jul 2015
Director 12 Jul 2000 - current
Michael Robert Kelly
Rd 3, Alexandra, 9393
Address used since 26 Jul 2013
Director 26 Jul 2013 - current
Warrick Alexander Hawker
R D 3, Cromwell, 9383
Address used since 26 Jul 2013
Director 26 Jul 2013 - current
Timothy Hamilton Fraser Jones
Cromwell, Cromwell, 9384
Address used since 01 Jul 2015
Director 14 Nov 2013 - current
Douglas John Jones
Cromwell, Cromwell, 9310
Address used since 01 Jul 2015
Director 14 Nov 2013 - current
Paul William Wright
Rd 1, Alexandra, 9391
Address used since 02 Jun 2020
Director 02 Jun 2020 - 01 Oct 2022
Anthony John Banks
Rd 1, Alexandra, 9391
Address used since 25 Jul 2016
Director 19 Aug 1998 - 18 Jun 2020
Charles Hughes
Lowburn, Cromwell,
Address used since 19 Aug 1998
Director 19 Aug 1998 - 26 Jul 2013
Hughan Bruce Pedlow
Galloway, Alexandra,
Address used since 12 Jul 2000
Director 12 Jul 2000 - 26 Jul 2013
John Revans Cook
Cromwell,
Address used since 12 Jul 2000
Director 12 Jul 2000 - 26 Apr 2013
Alan Bevin Mckay
Ripponvale,
Address used since 19 Aug 1998
Director 19 Aug 1998 - 28 Jul 2011
Adrianus Clemens Maria Van Leeuwen
Galloway,
Address used since 19 Aug 1998
Director 19 Aug 1998 - 27 Jun 2001
Allan Winston Johnston
Cromwell,
Address used since 19 Aug 1998
Director 19 Aug 1998 - 12 Jul 2000
Stephen George Manson
Cromwell,
Address used since 19 Aug 1998
Director 19 Aug 1998 - 12 Jul 2000
John Alexander Williamson
Alexandra,
Address used since 22 Jul 1998
Director 22 Jul 1998 - 19 Aug 1998
Addresses
Principal place of activity
29 The Mall , Cromwell , Cromwell , 9310
Previous address Type Period
Mead Stark, 29 The Mall, Cromwell 9310 Physical & registered 10 Jul 2009 - 13 Aug 2013
C/- Mead & Stark, Chartered Accountants, 29 The Mall, Cromwell Registered 12 Apr 2000 - 10 Jul 2009
C/- Mead & Stark, Chartered Accountants, 29 The Mall, Cromwell Physical 28 Jul 1998 - 10 Jul 2009
Financial Data
Financial info
800
Total number of Shares
July
Annual return filing month
18 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 200
Shareholder Name Address Period
Ripponvale Irrigation Company Limited
Shareholder NZBN: 9429039053329
Entity (NZ Limited Company) 		Cromwell
Cromwell
9310 		22 Jul 1998 - current
Shares Allocation #2 Number of Shares: 200
Shareholder Name Address Period
Galloway Irrigation Society Incorporated
Entity 		Barristers And Solicitors,
31 Tarbert Street,, Alexandra.
 22 Jul 1998 - current
Shares Allocation #3 Number of Shares: 200
Shareholder Name Address Period
Pisa Irrigation Company Limited
Shareholder NZBN: 9429039100924
Entity (NZ Limited Company) 		Alexandra
9320 		22 Jul 1998 - current
Shares Allocation #4 Number of Shares: 200
Shareholder Name Address Period
Earnscleugh Irrigation Co Limited
Other (Other) 		29 The Mall
Cromwell 9310
 22 Jul 1998 - current
Location
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