General information

Arl Fraser 2014 Limited

Type: NZ Limited Company (Ltd)
9429041419021
New Zealand Business Number
5465345
Company Number
Registered
Company Status

Arl Fraser 2014 Limited (issued a business number of 9429041419021) was registered on 22 Sep 2014. 2 addresses are currently in use by the company: 19 Cornwall Street, Hutt Central, Lower Hutt, 5010 (type: physical, registered). 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Dickie, Rebecca Rachael (a director) located at Waterloo, Lower Hutt postcode 5011. When considering the second group, a total of 1 shareholder holds 25 per cent of all shares (exactly 25 shares); it includes
Avison, Ian Stewart (a director) - located at Eastbourne, Lower Hutt. The 3rd group of shareholders, share allocation (25 shares, 25%) belongs to 1 entity, namely:
Sheehan, Benedict John Joseph, located at Woburn, Lower Hutt (a director). Our information was updated on 23 Mar 2024.

Current address Type Used since
19 Cornwall Street, Hutt Central, Lower Hutt, 5010 Physical & registered & service 22 Sep 2014
Directors
Name and Address Role Period
Ian Stewart Avison
Eastbourne, Lower Hutt, 5013
Address used since 22 Sep 2014
Director 22 Sep 2014 - current
Benedict John Joseph Sheehan
Woburn, Lower Hutt, 5010
Address used since 22 Sep 2014
Director 22 Sep 2014 - current
Rebecca Rachael Dickie
Waterloo, Lower Hutt, 5011
Address used since 17 Oct 2014
Director 22 Sep 2014 - current
Paul Gregory Logan
Point Howard, Lower Hutt, 5013
Address used since 22 Sep 2014
Director 22 Sep 2014 - 31 Mar 2023
Sarah Margaret Morrison
Belmont, Lower Hutt, 5010
Address used since 24 Oct 2018
Director 24 Oct 2018 - 23 Oct 2019
Paul Robert Cheyne Reid
Rd 2, Carterton, 5792
Address used since 22 Sep 2014
Director 22 Sep 2014 - 19 Oct 2015
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Dickie, Rebecca Rachael
Director
Waterloo
Lower Hutt
5011
22 Sep 2014 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Avison, Ian Stewart
Director
Eastbourne
Lower Hutt
5013
22 Sep 2014 - current
Shares Allocation #3 Number of Shares: 25
Shareholder Name Address Period
Sheehan, Benedict John Joseph
Director
Woburn
Lower Hutt
5010
22 Sep 2014 - current

Historic shareholders

Shareholder Name Address Period
Logan, Paul Gregory
Individual
Point Howard
Lower Hutt
5013
22 Sep 2014 - 31 Mar 2023
Reid, Paul Robert Cheyne
Individual
Rd 2
Carterton
5792
22 Sep 2014 - 19 Oct 2015
Paul Robert Cheyne Reid
Director
Rd 2
Carterton
5792
22 Sep 2014 - 19 Oct 2015
Location
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