General information

Sdj & Wm Fraser Trustees Limited

Type: NZ Limited Company (Ltd)
9429038600814
New Zealand Business Number
649406
Company Number
Registered
Company Status

Sdj & Wm Fraser Trustees Limited (issued an NZBN of 9429038600814) was launched on 23 Sep 1994. 1 address is in use by the company: 16 Princes Street, Putaruru, Putaruru, 3411 (type: physical, registered). 2 Neal Street, Putaruru, Putaruru had been their physical address, up until 27 Jun 2017. Sdj & Wm Fraser Trustees Limited used other aliases, namely: Rotorua Vehicle Importers Limited from 28 Jan 2005 to 05 Sep 2012, S F Imports Limited (30 Apr 1996 to 28 Jan 2005) and Wild Thyme Cafe Limited (23 Sep 1994 - 30 Apr 1996). 150 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 75 shares (50 per cent of shares), namely:
Stephen Fraser (a director) located at Whakarewarewa, Rotorua postcode 3010. In the second group, a total of 2 shareholders hold 50 per cent of all shares (75 shares); it includes
Stephen Fraser (a director) - located at Whakarewarewa, Rotorua,
Wendy Fraser (a director) - located at Whakarewarewa, Rotorua. Businesscheck's information was last updated on 19 Dec 2021.

Current address Type Used since
16 Princes Street, Putaruru, Putaruru, 3411 Physical & registered 27 Jun 2017
Directors
Name and Address Role Period
Stephen David James Fraser
Whakarewarewa, Rotorua, 3010
Address used since 06 Oct 2021
Director 06 Oct 2021 - current
Wendy Marie Fraser
Whakarewarewa, Rotorua, 3010
Address used since 06 Oct 2021
Director 06 Oct 2021 - current
Timothy Revell Kinder
Mount Maunganui, 3116
Address used since 15 Apr 2016
Director 05 Sep 2012 - 06 Oct 2021
Vicki Louise Feierabend
Rd 2, Putaruru, 3482
Address used since 05 Sep 2012
Director 05 Sep 2012 - 15 Jan 2016
Stephen David James Fraser
Rotorua, 3010
Address used since 15 Apr 1996
Director 15 Apr 1996 - 05 Sep 2012
Ross Antony Bell
Rotorua,
Address used since 23 Sep 1994
Director 23 Sep 1994 - 15 Apr 1996
William Anthony Gray
Rotorua,
Address used since 13 Dec 1994
Director 13 Dec 1994 - 16 Aug 1995
Trevor George Keeble
Hinemoa Street, Rotorua,
Address used since 13 Dec 1994
Director 13 Dec 1994 - 16 Aug 1995
Addresses
Principal place of activity
2 Neal Street , Putaruru , Putaruru , 3411
Previous address Type Period
2 Neal Street, Putaruru, Putaruru, 3411 Physical & registered 13 Sep 2012 - 27 Jun 2017
1325c Eruera Street, Rotorua Registered & physical 24 May 2005 - 13 Sep 2012
David Sutherland, 93c Eruera Street, Rotorua Registered 04 Jun 2004 - 24 May 2005
93c Eruera Street, Rotorua Physical 04 Jun 2004 - 24 May 2005
David Sutherland, 93c Eniera Street, Rotorua Registered 08 Jul 2002 - 04 Jun 2004
1130 Pukaki St, Rotorua Physical 09 Aug 1999 - 04 Jun 2004
Spicer & Oppenheim, 1st Floor, Spicer House, 22 - 24 Puakai Street, Rotorua Registered 09 Aug 1999 - 08 Jul 2002
33 Eruera Street, Rotorua Physical 09 Aug 1999 - 09 Aug 1999
Spicer & Oppenheim, Spicer House, Pukaki Street, Rotorua Registered 10 Jul 1996 - 09 Aug 1999
33 Eruera Street, Rotorua Registered 29 May 1996 - 10 Jul 1996
Financial Data
Financial info
150
Total number of Shares
June
Annual return filing month
11 Aug 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 75
Shareholder Name Address Period
Stephen David James Fraser
Director
Whakarewarewa
Rotorua
3010
19 Oct 2021 - current
Shares Allocation #2 Number of Shares: 75
Shareholder Name Address Period
Stephen David James Fraser
Director
Whakarewarewa
Rotorua
3010
19 Oct 2021 - current
Wendy Marie Fraser
Director
Whakarewarewa
Rotorua
3010
19 Oct 2021 - current

Historic shareholders

Shareholder Name Address Period
Timothy Revell Kinder
Individual
Mount Maunganui
3116
05 Sep 2012 - 19 Oct 2021
Vicki Louise Feierabend
Individual
Rd 2
Putaruru
3482
05 Sep 2012 - 15 Apr 2016
Stephen David James Fraser
Individual
Rotorua
23 Sep 1994 - 05 Sep 2012
Vicki Louise Feierabend
Director
Rd 2
Putaruru
3482
05 Sep 2012 - 15 Apr 2016
Location
Companies nearby
Zotiko Limited
6 Neal Street
Putaruru Properties Limited
6 Neal Street
Trinity Lands Limited
10 Neal Street
The Putaruru Sports Stadium Incorporated
C/o Kinder Hooks & Co, Solicitors
Fernglade Farm Limited
Chartered Acccountants
Ken Solly Trustees (henderson) Limited
Chartered Accountants