General information

Fraser Smith Holdings Limited

Type: NZ Limited Company (Ltd)
9429039778369
New Zealand Business Number
292343
Company Number
Registered
Company Status
048971288
GST Number

Fraser Smith Holdings Limited (issued an NZ business identifier of 9429039778369) was incorporated on 17 Dec 1985. 5 addresess are currently in use by the company: Po Box 517, Dunedin, Dunedin, 9054 (type: postal, office). 8800000 shares are issued to 8 shareholders who belong to 4 shareholder groups. The first group contains 3 entities and holds 2200000 shares (25% of shares), namely:
Smith, Julian Stanley (a director) located at Musselburgh, Dunedin postcode 9013,
Mckenzie, Grant Andrew (an individual) located at Andersons Bay, Dunedin postcode 9013,
Thompson, Stephen Richard (an individual) located at Maori Hill, Dunedin postcode 9010. When considering the second group, a total of 3 shareholders hold 25% of all shares (exactly 2200000 shares); it includes
Rennie, Stephen Peter (an individual) - located at Christchurch,
Smith, Nicholas George Stanley (an individual) - located at Merivale, Christchurch,
Smulders, Charlotte Mary Jane (an individual) - located at Merivale, Christchurch. Next there is the next group of shareholders, share allotment (3080000 shares, 35%) belongs to 1 entity, namely:
Smith, Julian Stanley, located at Musselburgh, Dunedin (a director). Our database was updated on 23 Apr 2024.

Current address Type Used since
52 Stuart St, Dunedin Registered 30 Jun 1997
52 Stuart Street, Dunedin Central, Dunedin, 9016 Physical & service 22 Apr 1999
Po Box 517, Dunedin, Dunedin, 9054 Postal 19 Mar 2020
52 Stuart Street, Dunedin Central, Dunedin, 9016 Office & delivery 19 Mar 2020
Contact info
64 3 4793537
Phone
64 3 4793539
Phone (Phone)
finance@alliedpress.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
dot.stewart@alliedpress.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
dot.stewart@alliedpress.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Nicholas George Stanley Smith
Merivale, Christchurch, 8014
Address used since 01 Apr 2021
Maori Hill, Dunedin, 9010
Address used since 22 Apr 2010
Director 01 Jun 1990 - current
Julian Stanley Smith
Musselburgh, Dunedin, 9013
Address used since 19 Mar 2020
Director 22 Jun 1990 - current
Julian Charles Stanley Smith
Musselburgh, Dunedin, 9013
Address used since 19 Mar 2020
22 Belmont Lane, Dunedin 9013, 9013
Address used since 05 Apr 2016
Director 22 Jun 1990 - current
Addresses
Other active addresses
Type Used since
52 Stuart Street, Dunedin Central, Dunedin, 9016 Office & delivery 19 Mar 2020
Principal place of activity
52 Stuart Street , Dunedin Central , Dunedin , 9016
Financial Data
Financial info
8800000
Total number of Shares
March
Annual return filing month
19 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2200000
Shareholder Name Address Period
Smith, Julian Stanley
Director
Musselburgh
Dunedin
9013
28 Jan 2022 - current
Mckenzie, Grant Andrew
Individual
Andersons Bay
Dunedin
9013
19 Sep 2023 - current
Thompson, Stephen Richard
Individual
Maori Hill
Dunedin
9010
19 Sep 2023 - current
Shares Allocation #2 Number of Shares: 2200000
Shareholder Name Address Period
Rennie, Stephen Peter
Individual
Christchurch
25 Feb 2009 - current
Smith, Nicholas George Stanley
Individual
Merivale
Christchurch
8014
17 Dec 1985 - current
Smulders, Charlotte Mary Jane
Individual
Merivale
Christchurch
8014
28 Jan 2022 - current
Shares Allocation #3 Number of Shares: 3080000
Shareholder Name Address Period
Smith, Julian Stanley
Director
Musselburgh
Dunedin
9013
28 Jan 2022 - current
Shares Allocation #4 Number of Shares: 1320000
Shareholder Name Address Period
Smith, Nicholas George Stanley
Individual
Merivale
Christchurch
8014
17 Dec 1985 - current

Historic shareholders

Shareholder Name Address Period
Smulders, Charlotte Mary Jan
Individual
Christchurch
25 Feb 2009 - 28 Jan 2022
Smith, Julian C S
Individual
Dunedin
17 Dec 1985 - 28 Jan 2022
Scott, Trevor Donald
Individual
Wanaka
Otago
9382
17 Dec 1985 - 10 Oct 2018
Walker, Stuart D
Individual
Dunedin
17 Dec 1985 - 19 Sep 2023
Walker, Stuart D
Individual
Dunedin
17 Dec 1985 - 19 Sep 2023
Walker, Stuart D
Individual
Dunedin
17 Dec 1985 - 19 Sep 2023
Scott, Trevor Donald
Individual
Wanaka
Otago
9382
17 Dec 1985 - 10 Oct 2018
Smith, Julian Charles Stanley
Individual
Belmont Lane
Dunedin
17 Dec 1985 - 28 Jan 2022
Smith, Julian C S
Individual
Dunedin
17 Dec 1985 - 28 Jan 2022
Location
Companies nearby