General information
John M Fraser & Co Limited
Type: NZ Limited Company (Ltd)9429040321004
New Zealand Business Number
144004
Company Number
Registered
Company Status
John M Fraser & Co Limited (issued an NZ business identifier of 9429040321004) was started on 01 Apr 1941. 2 addresses are in use by the company: 6Th Floor Consultancy House, 7 Bond Street, Dunedin, 9054 (type: physical, registered). C/-Hlb Smeaton & Co. Ltd, 6Th Floor Consultancy House, 7 Bond Street, Dunedin had been their registered address, up to 30 Apr 2012. 1400000 shares are issued to 15 shareholders who belong to 12 shareholder groups. The first group is composed of 2 entities and holds 83300 shares (5.95 per cent of shares), namely:
Easton, Gregory Michael (an individual) located at Dunedin Central, Dunedin postcode 9016,
Grant, Stephen (an individual) located at 123 Vogel Street, Dunedin postcode 9054. In the second group, a total of 1 shareholder holds 2.71 per cent of all shares (exactly 38000 shares); it includes
John M Fraser & Co Limited (an entity) - located at 7 Bond Street, Dunedin. Moving on to the next group of shareholders, share allocation (431633 shares, 30.83%) belongs to 1 entity, namely:
Dykes, Campbell Robert, located at Rd 3, Alexandra (a director). Businesscheck's information was updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 6th Floor Consultancy House, 7 Bond Street, Dunedin, 9054 | Physical & registered & service | 30 Apr 2012 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Rhys Baxter Smith
3 O R D, Oamaru, 9495
Address used since 01 Jul 2015 |
Director | 14 Oct 1994 - current |
|
Zoe Jane Fraser
Palm Beach, Waiheke Island, 1081
Address used since 01 Oct 1996 |
Director | 01 Oct 1996 - current |
|
Campbell Robert Dykes
Rd 3, Alexandra, 9393
Address used since 22 Sep 2016 |
Director | 22 Sep 2016 - current |
|
Tessa Johanna Fraser Devine
Waikuku Beach, 7473
Address used since 01 Sep 2022
Waikuku Beach, 7473
Address used since 26 Oct 2018
Rd 1, Christchurch, 7671
Address used since 22 Sep 2016 |
Director | 22 Sep 2016 - current |
|
Toby John Devine
Kurow, 9435
Address used since 26 Nov 2020 |
Director | 26 Nov 2020 - current |
|
Alison Mary Devine
Oamaru, Oamaru, 9400
Address used since 31 Oct 2022
Kurow, 9446
Address used since 04 Apr 2011 |
Director | 03 Dec 1992 - 12 Sep 2023 |
|
Florence Olwyn Dykes
Alexandra, Alexandra, 9320
Address used since 04 Apr 2011 |
Director | 14 Oct 1994 - 22 Sep 2016 |
|
William Alastair Cunningham
Roslyn, Dunedin,
Address used since 03 Dec 1992 |
Director | 03 Dec 1992 - 20 Apr 2006 |
|
Ivan Alexander Wood
Dunedin,
Address used since 30 Apr 1991 |
Director | 30 Apr 1991 - 28 Feb 1996 |
|
Thomas Campbell Fraser
Kurow,
Address used since 30 Apr 1991 |
Director | 30 Apr 1991 - 25 Sep 1995 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/-hlb Smeaton & Co. Ltd, 6th Floor Consultancy House, 7 Bond Street, Dunedin | Registered & physical | 29 May 2008 - 30 Apr 2012 |
| C/- J.w. Smeaton & Co, 1st Floor, Consultancy House, 7 Bond Street, Dunedin | Physical & registered | 15 May 2002 - 29 May 2008 |
| 165 Bond St, Dunedin | Registered | 30 Jun 1997 - 15 May 2002 |
| 165 Bond Street, Dunedin | Physical | 30 Jun 1997 - 15 May 2002 |
Financial Data
Financial info
1400000
Total number of Shares
April
Annual return filing month
13 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 83300
| Shareholder Name | Address | Period |
|---|---|---|
|
Easton, Gregory Michael Individual |
Dunedin Central Dunedin 9016 |
26 Sep 2023 - current |
|
Grant, Stephen Individual |
123 Vogel Street Dunedin 9054 |
10 Dec 2008 - current |
Shares Allocation #2 Number of Shares: 38000
| Shareholder Name | Address | Period |
|---|---|---|
|
John M Fraser & Co Limited Shareholder NZBN: 9429040321004 Entity (NZ Limited Company) |
7 Bond Street Dunedin 9054 |
15 Mar 2019 - current |
Shares Allocation #3 Number of Shares: 431633
| Shareholder Name | Address | Period |
|---|---|---|
|
Dykes, Campbell Robert Director |
Rd 3 Alexandra 9393 |
17 Dec 2021 - current |
Shares Allocation #4 Number of Shares: 351634
| Shareholder Name | Address | Period |
|---|---|---|
|
Fraser, Zoe Individual |
Palm Beach Waiheke Island |
01 Apr 1941 - current |
Shares Allocation #5 Number of Shares: 18067
| Shareholder Name | Address | Period |
|---|---|---|
|
Devine, Tessa Individual |
Waikuku Beach 7473 |
10 Dec 2008 - current |
Shares Allocation #6 Number of Shares: 5180
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, James Fraser Grigor Individual |
Palmerston, Otago 9443 |
01 Apr 1941 - current |
Shares Allocation #7 Number of Shares: 22820
| Shareholder Name | Address | Period |
|---|---|---|
|
Ledgard, Beatrice R Individual |
Loburn R D 2 Rangiora 7472 |
01 Apr 1941 - current |
Shares Allocation #8 Number of Shares: 18067
| Shareholder Name | Address | Period |
|---|---|---|
|
Devine, Toby Individual |
Kurow 9446 |
10 Dec 2008 - current |
Shares Allocation #9 Number of Shares: 18067
| Shareholder Name | Address | Period |
|---|---|---|
|
Devine, Daniel Individual |
Kurow 9446 |
10 Dec 2008 - current |
Shares Allocation #10 Number of Shares: 258299
| Shareholder Name | Address | Period |
|---|---|---|
|
Grant, Stephen Individual |
123 Vogel Street Dunedin 9054 |
10 Dec 2008 - current |
|
Wilson, Noela Carolyn Individual |
123 Vogel Street Dunedin 9054 |
05 May 2004 - current |
Shares Allocation #11 Number of Shares: 83300
| Shareholder Name | Address | Period |
|---|---|---|
|
Fraser, Zoe Individual |
Palm Beach Waiheke Island |
01 Apr 1941 - current |
|
Tetley-jones, Matthew Individual |
Custom House 50 Anzac Avenue, Auckland |
10 Dec 2008 - current |
Shares Allocation #12 Number of Shares: 71633
| Shareholder Name | Address | Period |
|---|---|---|
|
Devine, Alison Mary Individual |
Oamaru Oamaru 9400 |
05 May 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dykes, Susan Mary Individual |
Westmere Auckland 1022 |
17 Dec 2021 - 21 Sep 2022 |
|
P A Fraser Trust Other |
26 Sep 2023 - 26 Sep 2023 | |
|
Fraser, Pamela Individual |
Maori Hill Dunedin 9010 |
10 Dec 2008 - 26 Sep 2023 |
|
Fraser, Pamela Individual |
Waikouaiti |
10 Dec 2008 - 26 Sep 2023 |
|
Fraser, Pamela Individual |
Maori Hill Dunedin 9010 |
10 Dec 2008 - 26 Sep 2023 |
|
Fraser, Pamela Individual |
Maori Hill Dunedin 9010 |
10 Dec 2008 - 26 Sep 2023 |
|
Devine, Tessa Individual |
Roslyn Dunedin |
05 May 2004 - 05 May 2004 |
|
Fraser, Pamela Ann Individual |
Waikouaiti |
01 Apr 1941 - 05 Sep 2006 |
|
Wilson, Alistair Norris Shand Individual |
Company Bay Dunedin 9014 |
01 Apr 1941 - 25 Feb 2020 |
|
Dykes, Florence Olwyn Individual |
Alexandra Alexandra 9320 |
05 May 2004 - 21 Sep 2022 |
|
Brown, Lindsay John Individual |
Otago House 481 Moray Place, Dunedin |
05 May 2004 - 29 Mar 2019 |
|
Fraser, Muriel Isabel Individual |
Maori Hill Dunedin |
01 Apr 1941 - 11 May 2005 |
|
Devine, Daniel Individual |
Roslyn Dunedin |
05 May 2004 - 05 May 2004 |
|
Sweeney, M J Individual |
Christhchurch |
01 Apr 1941 - 11 May 2005 |
|
Fraser, Muriel Individual |
Maori Hill Dunedin |
01 Apr 1941 - 11 May 2005 |
|
Brown, Lindsay John Individual |
Otago House 481 Moray Place, Dunedin |
05 May 2004 - 29 Mar 2019 |
|
Devine, Toby Individual |
Roslyn Dunedin |
05 May 2004 - 05 May 2004 |
|
Hamilton, D D B Individual |
Christchurch |
01 Apr 1941 - 11 May 2005 |
|
Smith, Janet Isobel Individual |
Cromwell Cromwell 9310 |
01 Apr 1941 - 15 Mar 2019 |
|
Brown, Lindsay John Individual |
Otago House 481 Moray Place, Dunedin |
05 May 2004 - 29 Mar 2019 |
Location
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