Fraser Farm Finance Limited
Type: NZ Limited Company (Ltd)Fraser Farm Finance Limited (New Zealand Business Number 9429039066404) was incorporated on 20 Sep 1991. 2 addresses are currently in use by the company: Herbert Morton, 19 Victoria Street, Cambridge, 3434 (type: registered, physical). Herbert Morton, 77-79 Duke Street, Cambridge had been their physical address, until 06 Nov 2007. Fraser Farm Finance Limited used other names, namely: Fraser & Co Limited from 02 Dec 1996 to 03 Jun 2003, Fraser & Co Valuers Limited (22 Jul 1992 to 02 Dec 1996) and Livewire Co Limited (20 Sep 1991 - 22 Jul 1992). 30000 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (0% of shares), namely:
Fraser, Gay Elizabeth (an individual) located at Waihi Beach, Waihi Beach postcode 3611. As far as the second group is concerned, a total of 1 shareholder holds 0% of all shares (exactly 1 share); it includes
Fraser, Donald Eon (an individual) - located at Waihi Beach, Waihi Beach. The next group of shareholders, share allotment (29998 shares, 99.99%) belongs to 2 entities, namely:
Bateman, Andrew John, located at Cambridge, Cambridge (an individual),
Fraser, Donald Eon, located at Waihi Beach, Waihi Beach (an individual). The Businesscheck data was updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Herbert Morton, 19 Victoria Street, Cambridge, 3434 | Registered & physical & service | 06 Nov 2007 |
| Name and Address | Role | Period |
|---|---|---|
|
Donald Eon Fraser
Waihi Beach, Waihi Beach, 3611
Address used since 16 Oct 2017
Rd 1, Katikati, 3177
Address used since 29 Oct 2009 |
Director | 12 Oct 1992 - current |
| Previous address | Type | Period |
|---|---|---|
| Herbert Morton, 77-79 Duke Street, Cambridge | Physical & registered | 10 Jun 2003 - 06 Nov 2007 |
| C/- Young Oswald Associates Limited, 80 Main Road, Katikati | Registered | 08 Nov 2002 - 10 Jun 2003 |
| Young Oswald Associates Limited, 80 Main Road, Katikati | Physical | 08 Nov 2002 - 10 Jun 2003 |
| Grayburn Ross & Partners, 51 Bonaly Street, Tokoroa | Registered | 15 May 1997 - 08 Nov 2002 |
| C/- Grayburn Ross And Partners, Bridge Street, Tokoroa | Registered | 13 Nov 1995 - 15 May 1997 |
| 57 Judea Road, Tauranga | Registered | 05 Nov 1992 - 13 Nov 1995 |
| 77-79 Duke Street, Cambridge | Physical | 21 Feb 1992 - 08 Nov 2002 |
| - | Physical | 21 Feb 1992 - 21 Feb 1992 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fraser, Gay Elizabeth Individual |
Waihi Beach Waihi Beach 3611 |
20 Sep 1991 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fraser, Donald Eon Individual |
Waihi Beach Waihi Beach 3611 |
20 Sep 1991 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bateman, Andrew John Individual |
Cambridge Cambridge 3434 |
27 May 2020 - current |
|
Fraser, Donald Eon Individual |
Waihi Beach Waihi Beach 3611 |
20 Sep 1991 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Morton, Peter Individual |
R D 1 Cambridge |
20 Sep 1991 - 27 May 2020 |
 |
Robinsons Nursery Limited 19 Victoria Street |
|
Dairy Production Systems Limited Herbert Morton |
|
Neat And Tidy Bins (2012) Limited Herbert Morton |
|
Tokoroa Auto Trim And Upholstery (1994) Limited Herbert Morton, 19 Victoria Street |
|
Benn Road Limited 19 Victoria Street |