General information

R D Fraser Limited

Type: NZ Limited Company (Ltd)
9429040321349
New Zealand Business Number
144067
Company Number
Registered
Company Status

R D Fraser Limited (issued a New Zealand Business Number of 9429040321349) was started on 07 Mar 1946. 2 addresses are in use by the company: 29 The Mall, Cromwell, Cromwell, 9310 (type: physical, service). Mead Stark, 29 The Mall, Cromwell 9310 had been their registered address, until 20 Aug 2009. R D Fraser Limited used more aliases, namely: Cedar Safaris Limited from 14 Sep 1987 to 18 Mar 2013, Mansor's Drapers Limited (07 Mar 1946 to 14 Sep 1987). 7500 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 600 shares (8% of shares), namely:
Fraser, Robyn Mary (a director) located at Queenstown Country Club, Queenstown postcode 9304. In the second group, a total of 1 shareholder holds 92% of all shares (6900 shares); it includes
Fraser, Richard Drummond (an individual) - located at Queenstown Country Club, Queenstown. Businesscheck's data was last updated on 11 Apr 2024.

Current address Type Used since
29 The Mall, Cromwell, Cromwell, 9310 Physical & service & registered 21 Aug 2013
Directors
Name and Address Role Period
Robyn Mary Fraser
Queenstown Country Club, Queenstown, 9304
Address used since 02 Aug 2021
Director 24 Jul 1991 - current
Robyn M Fraser
Queenstown, Queenstown, 9300
Address used since 01 Jul 2015
Director 24 Jul 1991 - current
Richard Drummond Fraser
Queenstown Country Club, Queenstown, 9304
Address used since 02 Aug 2021
Queenstown, Queenstown, 9300
Address used since 01 Jul 2015
Director 24 Jul 1991 - current
Juliet Moira Fraser
Queenstown, Queenstown, 9300
Address used since 26 Jun 2023
Director 26 Jun 2023 - current
Addresses
Previous address Type Period
Mead Stark, 29 The Mall, Cromwell 9310 Registered 20 Aug 2009 - 20 Aug 2009
Mead Star, 29 The Mall, Cromwell 9310 Registered 20 Aug 2009 - 21 Aug 2013
Mead Stark, 29 The Mall, Cromwell 9310 Physical 20 Aug 2009 - 21 Aug 2013
C/o Mead & Stark, 29 The Mall, Cromwell Registered 23 Jul 1998 - 20 Aug 2009
C/- Mead & Stark, Chartered Accountants, 29 The Mall, Cromwell Physical 14 Jul 1998 - 20 Aug 2009
- Physical 14 Jul 1998 - 14 Jul 1998
Financial Data
Financial info
7500
Total number of Shares
July
Annual return filing month
19 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 600
Shareholder Name Address Period
Fraser, Robyn Mary
Director
Queenstown Country Club
Queenstown
9304
02 Aug 2021 - current
Shares Allocation #2 Number of Shares: 6900
Shareholder Name Address Period
Fraser, Richard Drummond
Individual
Queenstown Country Club
Queenstown
9304
07 Mar 1946 - current

Historic shareholders

Shareholder Name Address Period
Fraser, Robyn M
Individual
Queenstown Country Club
Queenstown
9304
07 Mar 1946 - 02 Aug 2021
Location
Companies nearby