General information
Aw Fraser Holdings Limited
Type: NZ Limited Company (Ltd)9429034238585
New Zealand Business Number
1788206
Company Number
Registered
Company Status
K624050 - Investment Company Operation
Industry classification codes with description
Aw Fraser Holdings Limited (issued an NZ business number of 9429034238585) was started on 23 Mar 2006. 2 addresses are in use by the company: 39 Lunns Road, Christchurch (type: physical, registered). 3000000 shares are issued to 16 shareholders who belong to 8 shareholder groups. The first group consists of 3 entities and holds 93750 shares (3.13% of shares), namely:
Khatri, Pramod Kumar (an individual) located at New Plymouth, New Zealand,
Deobhakta, Veena Farah (an individual) located at New Plymouth,
Khatri Family Trustee Limited (an entity) located at New Plymouth, New Plymouth postcode 4310. When considering the second group, a total of 1 shareholder holds 1.56% of all shares (exactly 46875 shares); it includes
Khatri, Pramod Kumar (an individual) - located at New Plymouth, New Zealand. The next group of shareholders, share allotment (578125 shares, 19.27%) belongs to 1 entity, namely:
Sutherland, Gordon Murray, located at Sumner, Christchurch, New Zealand (an individual). "Investment company operation" (ANZSIC K624050) is the classification the ABS issued to Aw Fraser Holdings Limited. Our information was updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 39 Lunns Road, Christchurch | Physical & registered & service | 23 Mar 2006 |
Contact info
64 3 3412724
Phone (Phone)
paul.isitt@awfraser.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paul Lewis Isitt
Parklands, Christchurch, 8083
Address used since 08 Apr 2009 |
Director | 23 Mar 2006 - current |
|
Gordon Murray Sutherland
Clifton, Christchurch, 8081
Address used since 16 Apr 2010 |
Director | 23 Mar 2006 - current |
|
Philip Reginald Benson
West Melton, Christchurch, 7671
Address used since 03 Oct 2013 |
Director | 03 Oct 2013 - current |
|
Pramod Kumar Khatri
New Plymouth, New Plymouth, 4310
Address used since 24 Oct 2013 |
Director | 24 Oct 2013 - current |
|
Pramod Kumar Khatri
New Plymouth, 4310
Address used since 23 Mar 2006 |
Director | 23 Mar 2006 - 28 Feb 2011 |
Financial Data
Financial info
3000000
Total number of Shares
March
Annual return filing month
26 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 93750
| Shareholder Name | Address | Period |
|---|---|---|
|
Khatri, Pramod Kumar Individual |
New Plymouth New Zealand |
23 Mar 2006 - current |
|
Deobhakta, Veena Farah Individual |
New Plymouth |
23 Mar 2006 - current |
|
Khatri Family Trustee Limited Shareholder NZBN: 9429048246033 Entity (NZ Limited Company) |
New Plymouth New Plymouth 4310 |
08 Jun 2020 - current |
Shares Allocation #2 Number of Shares: 46875
| Shareholder Name | Address | Period |
|---|---|---|
|
Khatri, Pramod Kumar Individual |
New Plymouth New Zealand |
23 Mar 2006 - current |
Shares Allocation #3 Number of Shares: 578125
| Shareholder Name | Address | Period |
|---|---|---|
|
Sutherland, Gordon Murray Individual |
Sumner Christchurch, New Zealand |
23 Mar 2006 - current |
Shares Allocation #4 Number of Shares: 1156250
| Shareholder Name | Address | Period |
|---|---|---|
|
Canterbury Trustees (2008) Limited Shareholder NZBN: 9429032993868 Entity (NZ Limited Company) |
Central City Christchurch 8011 |
02 Oct 2008 - current |
|
Sutherland, Sara Louise Individual |
Sumner Christchurch |
23 Mar 2006 - current |
|
Sutherland, Gordon Murray Individual |
Sumner Christchurch, New Zealand |
23 Mar 2006 - current |
Shares Allocation #5 Number of Shares: 375000
| Shareholder Name | Address | Period |
|---|---|---|
|
Canterbury Trustees (2006) Limited Shareholder NZBN: 9429034445396 Entity (NZ Limited Company) |
Central City Christchurch 8011 |
23 Mar 2006 - current |
|
Isitt, Mellanie Joanne Individual |
Belfast Christchurch |
23 Mar 2006 - current |
|
Isitt, Paul Lewis Individual |
Belfast Christchurch, New Zealand |
23 Mar 2006 - current |
Shares Allocation #6 Number of Shares: 187500
| Shareholder Name | Address | Period |
|---|---|---|
|
Isitt, Paul Lewis Individual |
Belfast Christchurch, New Zealand |
23 Mar 2006 - current |
Shares Allocation #7 Number of Shares: 187500
| Shareholder Name | Address | Period |
|---|---|---|
|
Benson, Philip Reginald Individual |
Christchurch 8051 |
22 Dec 2011 - current |
Shares Allocation #8 Number of Shares: 375000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mackay, Roderick Alastair Individual |
Christchurch 8025 |
22 Dec 2011 - current |
|
Benson, Philip Reginald Individual |
Christchurch 8051 |
22 Dec 2011 - current |
|
Benson, Charlene Heather Individual |
Christchurch 8051 |
22 Dec 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gillman, Debra Maree Individual |
Bryndwr Christchurch |
23 Mar 2006 - 21 Mar 2013 |
|
Sutherland, James Frederick Individual |
Level 3, 51 Chester Street West Christchurch |
23 Mar 2006 - 21 Mar 2013 |
|
Sirocco Trustees No 10 Limited Shareholder NZBN: 9429035334378 Company Number: 1525031 Entity |
23 Mar 2006 - 21 Mar 2013 | |
|
Dixon, Matthew Robert Individual |
Rd3 Amberly |
23 Mar 2006 - 21 Mar 2013 |
|
Sirocco Trustees No 10 Limited Shareholder NZBN: 9429035334378 Company Number: 1525031 Entity |
23 Mar 2006 - 21 Mar 2013 | |
|
Dixon, Kathryn Elizabeth Individual |
Rd3 Amberley |
23 Mar 2006 - 21 Mar 2013 |
|
Lane Neave Trustees Limited Shareholder NZBN: 9429036525539 Company Number: 1205546 Entity |
23 Mar 2006 - 22 Apr 2008 | |
|
Gillman, Damien Patrick Individual |
Bryndwr Christchurch |
23 Mar 2006 - 21 Mar 2013 |
|
Fraser, Toby Charles Individual |
Christchurch |
23 Mar 2006 - 21 Mar 2013 |
|
Richards, Bruce Carlaw Individual |
Level 3, 109-113 Powderham Street New Plymouth |
23 Mar 2006 - 08 Jun 2020 |
|
Lyall, Maria Izabel Individual |
Beckenham Christchurch |
23 Mar 2006 - 22 Dec 2011 |
|
Lane Neave Trustees Limited Shareholder NZBN: 9429036525539 Company Number: 1205546 Entity |
23 Mar 2006 - 22 Apr 2008 | |
|
Lyall, Kevin Peter Individual |
Beckenham Christchurch |
23 Mar 2006 - 22 Dec 2011 |
Location
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|
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|
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