General information
Fraser Thomas Limited
Type: NZ Limited Company (Ltd)9429039984111
New Zealand Business Number
231298
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M692343 - Engineering Consulting Service Nec
Industry classification codes with description
Fraser Thomas Limited (issued an NZ business identifier of 9429039984111) was launched on 28 Mar 1984. 5 addresess are in use by the company: Po Box 204006, Highbrook, Auckland, 2161 (type: postal, office). 152 Kolmar Road, Papatoetoe, Auckland had been their physical address, until 03 May 2017. 210800 shares are issued to 52 shareholders who belong to 27 shareholder groups. The first group contains 1 entity and holds 1 share (0 per cent of shares), namely:
Stuart, Alistair (a director) located at Pukekohe, Pukekohe postcode 2120. As far as the second group is concerned, a total of 3 shareholders hold 1.9 per cent of all shares (3999 shares); it includes
Stuart, Amanda Mary (an individual) - located at Pukekohe, Pukekohe,
Stuart, Alistair (a director) - located at Pukekohe, Pukekohe,
Ftl Trustee Limited (an entity) - located at Parnell, Auckland. Moving on to the next group of shareholders, share allocation (17079 shares, 8.1%) belongs to 3 entities, namely:
Webb, Elizabeth Alice, located at Rd 4, Papakura (an individual),
Webb, Martin David, located at Rd 4, Papakura (an individual),
Kw Trustees 2013 Limited, located at Greenlane, Auckland (an entity). "Engineering consulting service nec" (business classification M692343) is the classification the ABS issued Fraser Thomas Limited. The Businesscheck database was last updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1 21 El Kobar Drive, Highbrook, Auckland, 2161 | Physical & registered & service | 03 May 2017 |
| Po Box 204006, Highbrook, Auckland, 2161 | Postal | 04 Aug 2020 |
| Level 1 21 El Kobar Drive, Highbrook, Auckland, 2161 | Office & delivery | 04 Aug 2020 |
Contact info
64 21 636335
Phone (Phone)
gblyth@ftl.co.nz
Email (Company Secretary)
bholliss@ftl.co.nz
Email (Encumbant Company Secretary)
gblyth@ftl.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
gblyth@ftl.co.nz
Email
www.fraserthomas.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gary Jackson Blyth
The Gardens, Auckland, 2105
Address used since 01 Aug 2013 |
Director | 31 Mar 1997 - current |
|
Stephen William Robert Eagle
St Johns, Auckland, 1072
Address used since 18 Aug 2015 |
Director | 01 Apr 2005 - current |
|
Paul David Wilson
Orewa, 0931
Address used since 18 Aug 2015 |
Director | 01 Apr 2007 - current |
|
Gregory Dean Maddren
Glendowie, Auckland, 1071
Address used since 01 Apr 2009 |
Director | 01 Apr 2009 - current |
|
Richard James Mclean
Ponsonby, Auckland, 1011
Address used since 26 Aug 2014 |
Director | 01 Apr 2010 - current |
|
Martin David Webb
Rd4, Papakura, 2584
Address used since 18 Aug 2015 |
Director | 01 Apr 2010 - current |
|
Sean Matthew Finnigan
The Gardens, Auckland, 2105
Address used since 18 Dec 2015 |
Director | 01 Apr 2012 - current |
|
Mason Vout Reed
Burnside, Christchurch, 8053
Address used since 01 Feb 2020
Mairehau, Christchurch, 8052
Address used since 01 Apr 2013 |
Director | 01 Apr 2013 - current |
|
Benjamin James Holliss
Pakuranga, Auckland, 2010
Address used since 01 Apr 2021 |
Director | 01 Apr 2021 - current |
|
Kane Miller
Wigram, Christchurch, 8042
Address used since 01 Apr 2022 |
Director | 01 Apr 2022 - current |
|
Alistair Stuart
Pukekohe, Pukekohe, 2120
Address used since 01 Apr 2023 |
Director | 01 Apr 2023 - current |
|
Jake Mckenzie
Onehunga, Auckland, 1061
Address used since 01 Apr 2023 |
Director | 01 Apr 2023 - current |
|
Adam Mead
Rd 2, Drury, 2578
Address used since 01 Apr 2023 |
Director | 01 Apr 2023 - current |
|
James Patrick Michael Shorten
Brookby, Auckland, 2576
Address used since 18 Aug 2015 |
Director | 01 Apr 2005 - 31 Mar 2019 |
|
Christopher John Liebert
Rd3, Kerikeri,
Address used since 01 Apr 2008 |
Director | 01 Apr 2008 - 31 Mar 2015 |
|
Ray Mcnamara Hedgland
Beachlands, Auckland, 2018
Address used since 16 Aug 1991 |
Director | 16 Aug 1991 - 31 Mar 2013 |
|
Barry James Britten Brown
Manurewa, 2102
Address used since 01 Jul 1999 |
Director | 01 Jul 1999 - 31 Mar 2012 |
|
Anthony John Smith
Wattle Downs, Manukau, 2103
Address used since 01 Apr 2007 |
Director | 01 Apr 2007 - 31 Mar 2011 |
|
Gordon Desmond Cuthbert
Remuera, Auckland, 1050
Address used since 18 Jul 2006 |
Director | 16 Aug 1991 - 31 Mar 2010 |
|
Peter Raymond Goldsmith
Papatoetoe, Auckland, 2025
Address used since 16 Aug 1991 |
Director | 16 Aug 1991 - 31 Mar 2010 |
|
Roger John Toplis
Paihia,
Address used since 16 Aug 1991 |
Director | 16 Aug 1991 - 01 Apr 2009 |
|
Charles Warren Garlick
Rd2, Papakura, Auckland,
Address used since 16 Aug 1991 |
Director | 16 Aug 1991 - 31 Mar 2008 |
|
John Mcilwaine Howse
Kohimarama, Auckland,
Address used since 16 Aug 1991 |
Director | 16 Aug 1991 - 31 Mar 2007 |
|
Glenn Alexander Metcalf
Milford, Auckland,
Address used since 09 Oct 2002 |
Director | 09 Oct 2002 - 18 Mar 2005 |
|
Murray Robertson Wright
Kerikeri,
Address used since 16 Aug 1991 |
Director | 16 Aug 1991 - 10 Apr 1999 |
|
Walter Kerr Moffat
Howick, Auckland,
Address used since 16 Aug 1991 |
Director | 16 Aug 1991 - 31 Mar 1997 |
|
Christopher John Knight
Epsom, Auckland,
Address used since 16 Aug 1991 |
Director | 16 Aug 1991 - 27 Oct 1992 |
Addresses
Principal place of activity
| Level 1 21 El Kobar Drive , Highbrook , Auckland , 2161 |
| Previous address | Type | Period |
|---|---|---|
| 152 Kolmar Road, Papatoetoe, Auckland | Physical | 24 Jun 1997 - 03 May 2017 |
| 152 Kolmar Road, Papatoetoe | Registered | 24 Jun 1997 - 03 May 2017 |
Financial Data
Financial info
210800
Total number of Shares
August
Annual return filing month
02 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Stuart, Alistair Director |
Pukekohe Pukekohe 2120 |
27 Apr 2023 - current |
Shares Allocation #2 Number of Shares: 3999
| Shareholder Name | Address | Period |
|---|---|---|
|
Stuart, Amanda Mary Individual |
Pukekohe Pukekohe 2120 |
27 Apr 2023 - current |
|
Stuart, Alistair Director |
Pukekohe Pukekohe 2120 |
27 Apr 2023 - current |
|
Ftl Trustee Limited Shareholder NZBN: 9429030050754 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
25 Aug 2014 - current |
Shares Allocation #3 Number of Shares: 17079
| Shareholder Name | Address | Period |
|---|---|---|
|
Webb, Elizabeth Alice Individual |
Rd 4 Papakura 2584 |
26 Aug 2014 - current |
|
Webb, Martin David Individual |
Rd 4 Papakura 2584 |
18 May 2010 - current |
|
Kw Trustees 2013 Limited Shareholder NZBN: 9429030370548 Entity (NZ Limited Company) |
Greenlane Auckland 1051 |
25 Aug 2014 - current |
Shares Allocation #4 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Mead, Adam Director |
Rd 2 Drury 2578 |
27 Apr 2023 - current |
Shares Allocation #5 Number of Shares: 20399
| Shareholder Name | Address | Period |
|---|---|---|
|
Eagle, Yuri Individual |
Saint Johns Auckland 1072 |
26 Aug 2014 - current |
|
Eagle, Stephen William Robert Individual |
Saint Johns Auckland 1072 |
16 May 2005 - current |
|
Kw Trustees 2013 Limited Shareholder NZBN: 9429030370548 Entity (NZ Limited Company) |
Greenlane Auckland 1051 |
25 Aug 2014 - current |
Shares Allocation #6 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Mckenzie, Jake Director |
Onehunga Auckland 1061 |
27 Apr 2023 - current |
Shares Allocation #7 Number of Shares: 13079
| Shareholder Name | Address | Period |
|---|---|---|
|
Blyth, Anne Marie Individual |
The Gardens Auckland 2105 |
25 Aug 2014 - current |
|
Blyth, Gary Jackson Individual |
The Gardens Auckland 2105 |
28 Mar 1984 - current |
|
Ftl Trustee Limited Shareholder NZBN: 9429030050754 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
25 Aug 2014 - current |
Shares Allocation #8 Number of Shares: 3999
| Shareholder Name | Address | Period |
|---|---|---|
|
Mead, Adam Director |
Rd 2 Drury 2578 |
27 Apr 2023 - current |
|
Mead, Dearna Mary Individual |
Rd 2 Drury 2578 |
27 Apr 2023 - current |
|
Professional Trustee Services Limited Shareholder NZBN: 9429037577513 Entity (NZ Limited Company) |
Papakura |
27 Apr 2023 - current |
Shares Allocation #9 Number of Shares: 10800
| Shareholder Name | Address | Period |
|---|---|---|
|
Ftl Ess Trustee Limited Shareholder NZBN: 9429051192921 Entity (NZ Limited Company) |
Auckland 2161 |
12 Apr 2023 - current |
Shares Allocation #10 Number of Shares: 5659
| Shareholder Name | Address | Period |
|---|---|---|
|
Miller, Kane Individual |
Wigram Christchurch 8042 |
01 Apr 2021 - current |
|
Chow, Cassandra Astrid Individual |
Wigram Christchurch 8042 |
18 May 2022 - current |
|
Cambridge Trustees 2022 Limited Shareholder NZBN: 9429050168941 Entity (NZ Limited Company) |
Christchurch Central Christchurch 8013 |
18 May 2022 - current |
Shares Allocation #11 Number of Shares: 3999
| Shareholder Name | Address | Period |
|---|---|---|
|
Mckenzie, Jake Director |
Onehunga Auckland 1061 |
27 Apr 2023 - current |
|
Green, Alexandra Basford Individual |
Onehunga Auckland 1061 |
27 Apr 2023 - current |
|
Mma (mckenzie Green) Trustees Limited Shareholder NZBN: 9429050749096 Entity (NZ Limited Company) |
Newmarket Auckland 1140 |
27 Apr 2023 - current |
Shares Allocation #12 Number of Shares: 9779
| Shareholder Name | Address | Period |
|---|---|---|
|
Holliss, Isaac Individual |
Ngaio Wellington 6035 |
01 Apr 2021 - current |
|
Holliss, Ellen Annemarie Individual |
Pakuranga Auckland 2010 |
01 Apr 2021 - current |
|
Holliss, Ben James Individual |
Pakuranga Auckland 2010 |
13 Jun 2018 - current |
Shares Allocation #13 Number of Shares: 24399
| Shareholder Name | Address | Period |
|---|---|---|
|
Independent Trustees (canterbury) 2022 Limited Shareholder NZBN: 9429050400270 Entity (NZ Limited Company) |
Sydenham Christchurch 8023 |
12 Oct 2022 - current |
|
Reed, Mason Vout Director |
Mairehau Christchurch 8052 |
06 May 2013 - current |
|
Poole, Jasmine Kama Individual |
Mairehau Christchurch 8052 |
25 Aug 2014 - current |
Shares Allocation #14 Number of Shares: 24399
| Shareholder Name | Address | Period |
|---|---|---|
|
Finnigan, Angie Michelle Individual |
Totara Heights Auckland 2105 |
25 Aug 2014 - current |
|
Finnigan, Sean Matthew Individual |
Totara Heights Auckland 2105 |
12 Jun 2012 - current |
|
Ftl Trustee Limited Shareholder NZBN: 9429030050754 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
25 Aug 2014 - current |
Shares Allocation #15 Number of Shares: 24399
| Shareholder Name | Address | Period |
|---|---|---|
|
Mclean, Richard James Individual |
Ponsonby Auckland 1011 |
18 May 2010 - current |
|
Ftl Trustee Limited Shareholder NZBN: 9429030050754 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
25 Aug 2014 - current |
Shares Allocation #16 Number of Shares: 24399
| Shareholder Name | Address | Period |
|---|---|---|
|
Ftl Trustee Limited Shareholder NZBN: 9429030050754 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
25 Aug 2014 - current |
|
Maddren, Susannah Jane Individual |
Glendowie Auckland 1071 |
25 Aug 2014 - current |
|
Maddren, Gregory Dean Individual |
Glendowie Auckland 1071 |
29 Apr 2009 - current |
Shares Allocation #17 Number of Shares: 24399
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Karen Leigh Individual |
Orewa Orewa 0931 |
25 Aug 2014 - current |
|
Wilson, Paul David Individual |
Orewa Orewa 0931 |
23 May 2007 - current |
|
Ftl Trustee Limited Shareholder NZBN: 9429030050754 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
25 Aug 2014 - current |
Shares Allocation #18 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Miller, Kane Individual |
Wigram Christchurch 8042 |
01 Apr 2021 - current |
Shares Allocation #19 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Holliss, Ben James Individual |
Pakuranga Auckland 2010 |
13 Jun 2018 - current |
Shares Allocation #20 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Reed, Mason Vout Director |
Mairehau Christchurch 8052 |
06 May 2013 - current |
Shares Allocation #21 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Finnigan, Sean Matthew Individual |
Totara Heights Auckland 2105 |
12 Jun 2012 - current |
Shares Allocation #22 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Maddren, Gregory Dean Individual |
Glendowie Auckland 1071 |
29 Apr 2009 - current |
Shares Allocation #23 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Webb, Martin David Individual |
Rd 4 Papakura 2584 |
18 May 2010 - current |
Shares Allocation #24 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Mclean, Richard James Individual |
Ponsonby Auckland 1011 |
18 May 2010 - current |
Shares Allocation #25 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Blyth, Gary Jackson Individual |
The Gardens Auckland 2105 |
28 Mar 1984 - current |
Shares Allocation #26 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Eagle, Stephen William Robert Individual |
Saint Johns Auckland 1072 |
16 May 2005 - current |
Shares Allocation #27 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Paul David Individual |
Orewa Orewa 0931 |
23 May 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cuthbert, Gordon Desmond Individual |
Parnell Auckland |
28 Mar 1984 - 12 Feb 2010 |
|
Liebert, Diane Judith Individual |
Rd 3 Kerikeri 0293 |
25 Aug 2014 - 06 Jul 2015 |
|
Nguyen, Son Tat Individual |
Havelock North Havelock North 4130 |
18 May 2022 - 12 Apr 2023 |
|
Grubb, Sera Belinda Individual |
Rd 3 Kerikeri 0293 |
25 Aug 2014 - 06 Jul 2015 |
|
Mckenzie, Jake Edwin Individual |
Onehunga Auckland 1061 |
13 Jun 2018 - 12 Apr 2023 |
|
Mckenzie, Jake Edwin Individual |
Onehunga Auckland 1061 |
13 Jun 2018 - 12 Apr 2023 |
|
Mawhinney, David Individual |
Northcote Christchurch 8052 |
01 Apr 2021 - 12 Apr 2023 |
|
Reeves, Craig Norman Andrew Individual |
Titirangi Auckland 0604 |
13 Jun 2018 - 12 Apr 2023 |
|
Reeves, Craig Norman Andrew Individual |
Titirangi Auckland 0604 |
13 Jun 2018 - 12 Apr 2023 |
|
Stuart, Alistair Gordon James Individual |
Pukekohe Pukekohe 2120 |
13 Jun 2018 - 12 Apr 2023 |
|
Stuart, Alistair Gordon James Individual |
Pukekohe Pukekohe 2120 |
13 Jun 2018 - 12 Apr 2023 |
|
Mead, Adam Edgar Individual |
Rd 2 Drury 2578 |
13 Jun 2018 - 12 Apr 2023 |
|
Mead, Adam Edgar Individual |
Rd 2 Drury 2578 |
13 Jun 2018 - 12 Apr 2023 |
|
Shorten, Moira Elizabeth Individual |
Rd 1 Manurewa 2576 |
25 Aug 2014 - 23 May 2019 |
|
Toplis, Roger John Individual |
Paihia |
28 Mar 1984 - 29 Apr 2009 |
|
Forsyth Trustees 150 Limited Shareholder NZBN: 9429042090441 Company Number: 5857647 Entity |
15 Accent Drive East Tamaki, Auckland 2163 |
28 Jul 2016 - 12 Oct 2022 |
|
Forsyth Trustees 150 Limited Shareholder NZBN: 9429042090441 Company Number: 5857647 Entity |
15 Accent Drive East Tamaki, Auckland 2163 |
28 Jul 2016 - 12 Oct 2022 |
|
Forsyth Trustees 150 Limited Shareholder NZBN: 9429042090441 Company Number: 5857647 Entity |
15 Accent Drive East Tamaki, Auckland 2163 |
28 Jul 2016 - 12 Oct 2022 |
|
Forsyth Trustees 150 Limited Shareholder NZBN: 9429042090441 Company Number: 5857647 Entity |
15 Accent Drive East Tamaki, Auckland 2163 |
28 Jul 2016 - 12 Oct 2022 |
|
Garlick, Charles Warren Individual |
Papakura Auckland |
16 May 2005 - 16 May 2005 |
|
Shorten, James Patrick Michael Individual |
Rd 1 Manurewa 2576 |
16 May 2005 - 23 May 2019 |
|
Goldsmith, Peter Raymond Individual |
Papatoetoe Auckland |
28 Mar 1984 - 12 Feb 2010 |
|
Smith, Anthony John Individual |
Wattle Downs Manukau 2103 |
23 May 2007 - 27 May 2011 |
|
Howse, John Mcilwaine Individual |
Kohimarama Auckland |
28 Mar 1984 - 18 Jul 2006 |
|
Liebert, Christopher John Individual |
Rd 3 Kerikeri 0293 |
04 Sep 2008 - 06 Jul 2015 |
|
Hedgland, Ray Mcnamara Individual |
Beachlands Auckland 2018 |
28 Mar 1984 - 06 May 2013 |
|
Garlick, Charles Warren Individual |
Rd2 Papakura, Auckland |
28 Mar 1984 - 29 Apr 2009 |
|
Metcalf, Glenn Alexander Individual |
Milford Auckland |
28 Mar 1984 - 16 May 2005 |
|
Goldsmith, Peter Raymond Individual |
Papatoetoe Auckland |
16 May 2005 - 16 May 2005 |
|
Shorten, James Patrick Michael Individual |
Rd 1 Manurewa 2576 |
16 May 2005 - 23 May 2019 |
|
Shorten, Moira Elizabeth Individual |
Rd 1 Manurewa 2576 |
25 Aug 2014 - 23 May 2019 |
|
Brown, Barry James Britten Individual |
Manurewa Auckland |
28 Mar 1984 - 12 Jun 2012 |
|
Shorten, James Patrick Michael Individual |
Rd 1 Manurewa 2576 |
16 May 2005 - 23 May 2019 |
Location
Companies nearby
 |
Barry Satchell Consultants Limited Level 1 21 El Kolbar Drive |
|
Ftl Securities Limited Level 1 21 El Kobar Drive |
|
Crc Industries New Zealand 10 Highbrook Drive, East Tamaki, |
|
Lets Celebrate Party Hire Limited Flat 1, 1 Highbrook Drive |
|
Businesspod Anz Limited Unit 1 |
|
Jl Carr Trustee Limited 6 Ra Ora Drive |
Similar companies
|
Barry Satchell Consultants Limited Level 1 21 El Kolbar Drive |
|
Sj & Jl Stone Limited Level 1, 320 Ti Rakau Drive |
|
Projectx Properties 2020 Limited Level 1, 320 Ti Rakau Drive |
|
Designport Consulting Engineers Limited 22g Torrens Road |
|
Mcrae Construction Services Limited Unit H, 12 Amera Place |
|
Estruk Consultants Limited Level 4, 20 Aylesbury St |