Frater Securities Limited
Type: NZ Limited Company (Ltd)Frater Securities Limited (issued an NZ business number of 9429037688066) was started on 25 Jan 1999. 2 addresses are currently in use by the company: 119 Queen Street East, Hastings, 4122 (type: registered, physical). 102 Frederick Street, Mayfair, Hastings 4122 had been their physical address, until 11 Jul 2011. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 33 shares (33 per cent of shares), namely:
Jackson, Michael Lawrence (an individual) located at Parkvale, Hastings postcode 4122. When considering the second group, a total of 1 shareholder holds 67 per cent of all shares (exactly 67 shares); it includes
Frater, Ian Murray (a director) - located at Henderson, Auckland. Our database was updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 119 Queen Street East, Hastings, 4122 | Registered & physical & service | 11 Jul 2011 |
| Name and Address | Role | Period |
|---|---|---|
|
Ian Murray Frater
Henderson, Auckland, 0612
Address used since 22 Jan 2024
Henderson, Auckland, 0612
Address used since 12 Feb 2013
Clive, 4102
Address used since 01 Apr 2019 |
Director | 25 Jan 1999 - current |
|
Christina Miree Burgess
Henderson, Auckland, 0612
Address used since 01 Jul 2011 |
Director | 25 Jan 1999 - current |
|
Carmelita Dolores Frater
Henderson, Auckland, 0612
Address used since 12 Feb 2013 |
Director | 25 Jan 1999 - 10 Jul 2015 |
|
John Paul Frater
Titirangi, Waitakere, 0604
Address used since 30 Jun 2009 |
Director | 25 Jan 1999 - 15 Mar 2012 |
| Previous address | Type | Period |
|---|---|---|
| 102 Frederick Street, Mayfair, Hastings 4122 | Physical | 07 Jul 2009 - 11 Jul 2011 |
| P K F Carr & Stanton Ltd, 119 Queen Street East, Hastings 4122 | Registered | 28 Nov 2008 - 11 Jul 2011 |
| Horwath Carr & Stanton Limited, Chartered Accountants, 119 Queen Street East, Hastings | Registered | 18 Aug 2006 - 28 Nov 2008 |
| 102 Frederick Street, Hastings | Registered | 18 Jul 2000 - 18 Aug 2006 |
| 102 Frederick Street, Hastings | Registered | 12 Apr 2000 - 18 Jul 2000 |
| 102 Frederick Street, Hastings | Physical | 25 Jan 1999 - 07 Jul 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jackson, Michael Lawrence Individual |
Parkvale Hastings 4122 |
25 Jan 1999 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Frater, Ian Murray Director |
Henderson Auckland 0612 |
15 Jun 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Frater, Carmelita Dolores Individual |
Henderson Auckland 0612 |
15 Jun 2012 - 13 Feb 2017 |
|
Carmelita Dolores Frater Director |
Henderson Auckland 0612 |
15 Jun 2012 - 13 Feb 2017 |
|
Frater, Estate Cd Individual |
Henderson Auckland 0612 |
13 Feb 2017 - 01 Apr 2019 |
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