General information

Fraser Bros Farms Limited

Type: NZ Limited Company (Ltd)
9429037403683
New Zealand Business Number
1007824
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K624040 - Investment - Financial Assets
Industry classification codes with description

Fraser Bros Farms Limited (issued an NZ business number of 9429037403683) was launched on 16 Dec 1999. 2 addresses are currently in use by the company: 4/14 Cypress Street, Tauranga, 3110 (type: physical, registered). 247 Cameron Road, Tauranga had been their registered address, up to 02 Nov 2016. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Estate Kenneth Gordon Fraser (an other) located at Havelock North, Havelock North postcode 4130. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Fraser, Graeme Hugh Charles (an individual) - located at Judea, Tauranga. "Investment - financial assets" (ANZSIC K624040) is the classification the Australian Bureau of Statistics issued Fraser Bros Farms Limited. Businesscheck's database was updated on 18 May 2025.

Current address Type Used since
4/14 Cypress Street, Tauranga, 3110 Physical & registered & service 02 Nov 2016
Contact info
64 21 745107
Phone (Phone)
graemefraser@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Graeme Hugh Charles Fraser
Judea, Tauranga, 3110
Address used since 01 Nov 2024
Tauranga, Tauranga, 3110
Address used since 24 Oct 2016
Director 16 Dec 1999 - current
Hamish Gordon Fraser
Greenmeadows, Napier, 4112
Address used since 27 Jul 2023
Director 27 Jul 2023 - current
Glen Marcus Fraser
Poike, Tauranga, 3112
Address used since 27 Jul 2023
Director 27 Jul 2023 - current
Kenneth Gordon Fraser
Havelock North, Havelock North, 4130
Address used since 01 Oct 2017
Napier, Napier, 4183
Address used since 24 Oct 2016
Director 16 Dec 1999 - 01 Oct 2022
Addresses
Principal place of activity
Unit 4, 14 Cypress Street , Judea , Tauranga , 3110
Previous address Type Period
247 Cameron Road, Tauranga, 3110 Registered & physical 19 Dec 2012 - 02 Nov 2016
Frasers Limited, 51 Willow Street, Tauranga, 3110 Physical & registered 12 Apr 2012 - 19 Dec 2012
Fraser Accounting Limited, 51 Willow Street, Tauranga Registered & physical 29 Apr 2004 - 12 Apr 2012
51 Willow Street, Tauranga Registered 12 Apr 2000 - 29 Apr 2004
51 Willow Street, Tauranga Physical 16 Dec 1999 - 29 Apr 2004
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
04 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Estate Kenneth Gordon Fraser
Other (Other)
Havelock North
Havelock North
4130
10 Oct 2022 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Fraser, Graeme Hugh Charles
Individual
Judea
Tauranga
3110
22 Apr 2004 - current

Historic shareholders

Shareholder Name Address Period
Fraser, Kenneth Gordon
Individual
Havelock North
Havelock North
4130
16 Dec 1999 - 10 Oct 2022
Location
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