General information
Na Fraser Farms Limited
Type: NZ Limited Company (Ltd)9429040583259
New Zealand Business Number
80300
Company Number
Registered
Company Status
Na Fraser Farms Limited (issued an NZ business identifier of 9429040583259) was started on 12 Oct 1970. 2 addresses are in use by the company: 108 Kerikeri Road, Kerikeri, 0230 (type: registered, physical). Homestead Road, Kerikeri had been their registered address, up until 29 Jan 2016. 12600 shares are issued to 3 shareholders who belong to 1 shareholder group. The first group is composed of 3 entities and holds 12600 shares (100% of shares), namely:
Fraser Whanau Trustee Limited (an entity) located at Kerikeri, Kerikeri postcode 0230,
Fraser, Tammy Mahora (an individual) located at Kawakawa,
Fraser, Alexander Lovatt (an individual) located at Kawakawa. Businesscheck's database was last updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 108 Kerikeri Road, Kerikeri, 0230 | Registered & physical & service | 29 Jan 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Tammy Mahora Fraser
Kawakawa, Northland, 0210
Address used since 14 Oct 2015 |
Director | 17 Aug 1987 - current |
|
Alexander Lovatt Fraser
Kawakawa, Northland, 0210
Address used since 14 Oct 2015 |
Director | 17 Aug 1987 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Homestead Road, Kerikeri, 0230 | Registered & physical | 29 Oct 2014 - 29 Jan 2016 |
| Bdo Bay Of Islands Limited, Homestead Road, Kerikeri | Registered | 21 Oct 2009 - 29 Oct 2014 |
| Bdo Bay Of Islands Limited, 25 Homestead Road, Kerikeri | Physical | 21 Oct 2009 - 29 Oct 2014 |
| B D O Spicers, Homestead Road, Kerikeri | Physical | 30 Oct 2001 - 21 Oct 2009 |
| Spicer & Oppenheim, Homestead Road, Kerikeri | Physical | 30 Oct 2001 - 30 Oct 2001 |
| Spicer & Oppenheim, Homestead Road, Kerikeri | Registered | 30 Oct 2001 - 21 Oct 2009 |
| Spicer & Oppenheim, 2nd Floor, The Mall, Paihia | Registered | 29 Nov 1999 - 30 Oct 2001 |
| Spicer & Oppenheim, 2nd Floor, The Mall, Paihia | Physical | 08 Nov 1999 - 30 Oct 2001 |
| 7 Gillies Street, Kawakawa | Registered | 31 Oct 1991 - 29 Nov 1999 |
Financial Data
Financial info
12600
Total number of Shares
October
Annual return filing month
03 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 12600
| Shareholder Name | Address | Period |
|---|---|---|
|
Fraser Whanau Trustee Limited Shareholder NZBN: 9429045861499 Entity (NZ Limited Company) |
Kerikeri Kerikeri 0230 |
12 Oct 2018 - current |
|
Fraser, Tammy Mahora Individual |
Kawakawa |
12 Oct 1970 - current |
|
Fraser, Alexander Lovatt Individual |
Kawakawa |
12 Oct 1970 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Khan, Mahmood Individual |
Kerikeri Kerikeri 0230 |
04 Mar 2005 - 09 Oct 2018 |
Location
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Cafe Malaahi Limited 108 Kerikeri Road |
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|
Plm Enterprises Limited 108 Kerikeri Road |
|
Claire Frances Trustee Limited 108 Kerikeri Road |