Sterndale Farm Limited
Type: NZ Limited Company (Ltd)Sterndale Farm Limited (issued an NZBN of 9429031958882) was registered on 30 Jun 1958. 2 addresses are in use by the company: 4C Sefton Street East, Timaru, 7910 (type: registered, physical). 4C Sefton Street East, Timaru had been their registered address, up until 07 Nov 2017. 105000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 100548 shares (95.76 per cent of shares), namely:
Fraser, James Hartley (an individual) located at Totara Valley, Pleasant Point 7982,
Fraser, Fiona Mary (an individual) located at Pleasant Point 7982. When considering the second group, a total of 1 shareholder holds 3.26 per cent of all shares (exactly 3426 shares); it includes
Fraser, James Hartley (an individual) - located at Totara Valley, Pleasant Point 7982. Next there is the next group of shareholders, share allotment (1026 shares, 0.98%) belongs to 1 entity, namely:
Fraser, Fiona Mary, located at Pleasant Point 7982 (an individual). Our data was updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 4c Sefton Street East, Timaru, 7910 | Registered & physical & service | 07 Nov 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
James Hartley Fraser
R D 12, Pleasant Point, 7982
Address used since 11 Apr 2016 |
Director | 01 Apr 1993 - current |
|
Fiona Mary Fraser
Rd 12, Pleasant Point, 7982
Address used since 11 Apr 2016 |
Director | 25 Jan 2000 - current |
|
James Robert Fraser
Totara Valley, Via Pleasant Point, South Canterbury,
Address used since 30 Jun 1958 |
Director | 30 Jun 1958 - 29 Apr 1996 |
|
Robert Nigel Fraser
R D, North Canterbury,
Address used since 30 Jun 1958 |
Director | 30 Jun 1958 - 22 Feb 1995 |
| Previous address | Type | Period |
|---|---|---|
| 4c Sefton Street East, Timaru, 7910 | Registered & physical | 31 Mar 2014 - 07 Nov 2017 |
| 269 Stafford Street, Timaru, 7910 | Registered & physical | 17 Apr 2012 - 31 Mar 2014 |
| 39 George Street, Timaru 7910 | Registered & physical | 25 Feb 2010 - 17 Apr 2012 |
| Hubbard Churcher & Co, 39 George Street, Timaru 7910 | Physical & registered | 04 Mar 2008 - 25 Feb 2010 |
| C/ Grant Thornton, Amp Centre, Cathedral Square, Christchurch | Registered | 15 Feb 2000 - 04 Mar 2008 |
| 39 George Street, Timaru | Physical | 15 Feb 2000 - 04 Mar 2008 |
| Grant Thornton, 8th Floor Amp Centre, 47 Cathedral Square, Christchurch | Physical | 15 Feb 2000 - 15 Feb 2000 |
| C/- Chambers Nicholls, Amp Centre, Cathedral Square, Christchurch | Registered | 25 Mar 1994 - 15 Feb 2000 |
| Messrs Chambers Nicholls, Amp Building, Cathedral Square, Christchurch | Registered | 23 Mar 1994 - 25 Mar 1994 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fraser, James Hartley Individual |
Totara Valley Pleasant Point 7982 |
30 Jun 1958 - current |
|
Fraser, Fiona Mary Individual |
Pleasant Point 7982 |
30 Jun 1958 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fraser, James Hartley Individual |
Totara Valley Pleasant Point 7982 |
30 Jun 1958 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fraser, Fiona Mary Individual |
Pleasant Point 7982 |
30 Jun 1958 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fraser, F M Individual |
Pleasant Point South Canterbury |
30 Jun 1958 - 27 Jun 2010 |
 |
Makikihi Fries Limited 4c Sefton Street East |
|
High Country Building Limited 4c Sefton Street East |
|
High Country Construction Limited 4c Sefton Street East |
|
Hunter Downs Water Limited 4e Sefton Street East |
|
Tekapo Rise Limited 4c Sefton Street East |
|
Symes Farming Limited 4c Sefton Street East |