General information

Roving.frasers Limited

Type: NZ Limited Company (Ltd)
9429031777728
New Zealand Business Number
2358624
Company Number
Registered
Company Status

Roving.frasers Limited (issued a New Zealand Business Number of 9429031777728) was registered on 12 Nov 2009. 7 addresess are currently in use by the company: 3 Farmer Street, Te Aroha, Te Aroha, 3320 (type: registered, physical). 51 Mckerrow Street, Shiel Hill, Dunedin had been their physical address, up until 19 Aug 2020. Roving.frasers Limited used other aliases, namely: Cafe Mint St Martins Limited from 26 Apr 2010 to 30 Apr 2018, The St Martins Bread Company Limited (12 Nov 2009 to 26 Apr 2010). 1000 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 498 shares (49.8 per cent of shares), namely:
Fraser, Carmen Ann (an individual) located at Te Aroha, Te Aroha postcode 3320. In the second group, a total of 1 shareholder holds 49.8 per cent of all shares (exactly 498 shares); it includes
Fraser, Alan Edward (an individual) - located at Te Aroha, Te Aroha. Next there is the third group of shareholders, share allotment (4 shares, 0.4%) belongs to 2 entities, namely:
Fraser, Alan Edward, located at Te Aroha, Te Aroha (an individual),
Menzies, Paul Edwin, located at Riversdale Beach, Wairarapa (an individual). Businesscheck's data was updated on 07 Apr 2024.

Current address Type Used since
5/11 Ayr Street, Riccarton, Christchurch Other (Address For Share Register) 12 Nov 2009
51 Mckerrow Street, Shiel Hill, Dunedin, 9013 Shareregister & other (Address For Share Register) 01 Jul 2018
3 Farmer Street, Te Aroha, 3320 Other (Address For Share Register) & shareregister (Address For Share Register) 11 Aug 2020
3 Farmer Street, Te Aroha, Te Aroha, 3320 Registered & physical & service 19 Aug 2020
Contact info
64 274 874748
Phone (Phone)
roving.frasers@gmail.com
Email
Directors
Name and Address Role Period
Alan Edward Fraser
Te Aroha, Te Aroha, 3320
Address used since 11 Aug 2020
Riccarton, Christchurch, 8011
Address used since 07 May 2017
Shiel Hill, Dunedin, 9013
Address used since 01 Jul 2018
Director 12 Nov 2009 - current
Carmen Ann Fraser
Te Aroha, Te Aroha, 3320
Address used since 11 Aug 2020
Riccarton, Christchurch, 8011
Address used since 07 May 2017
Shiel Hill, Dunedin, 9013
Address used since 01 Jul 2018
Director 12 Nov 2009 - current
Addresses
Other active addresses
Type Used since
3 Farmer Street, Te Aroha, Te Aroha, 3320 Registered & physical & service 19 Aug 2020
Principal place of activity
3 Farmer Street , Te Aroha , Te Aroha , 3320
Previous address Type Period
51 Mckerrow Street, Shiel Hill, Dunedin, 9013 Physical & registered 09 Jul 2018 - 19 Aug 2020
5/11 Ayr Street, Riccarton, Christchurch Registered & physical 12 Nov 2009 - 09 Jul 2018
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
09 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 498
Shareholder Name Address Period
Fraser, Carmen Ann
Individual
Te Aroha
Te Aroha
3320
12 Nov 2009 - current
Shares Allocation #2 Number of Shares: 498
Shareholder Name Address Period
Fraser, Alan Edward
Individual
Te Aroha
Te Aroha
3320
12 Nov 2009 - current
Shares Allocation #3 Number of Shares: 4
Shareholder Name Address Period
Fraser, Alan Edward
Individual
Te Aroha
Te Aroha
3320
12 Nov 2009 - current
Menzies, Paul Edwin
Individual
Riversdale Beach
Wairarapa
5872
12 Nov 2009 - current
Location