Frewin & Son Limited was registered on 19 Dec 2006 and issued a business number of 9429033686677. This registered LTD company has been supervised by 2 directors: Chris Gavin Frewin - an active director whose contract started on 19 Dec 2006,
Reuben Wade Frewin - an active director whose contract started on 19 Dec 2006.
According to our information (updated on 07 Apr 2024), this company registered 3 addresses: 156 Victoria Avenue, Whanganui, Whanganui, 4500 (registered address),
156 Victoria Avenue, Whanganui, Whanganui, 4500 (service address),
Flat 4, 39 Victoria Avenue, Whanganui, Whanganui, 4500 (registered address),
Flat 4, 39 Victoria Avenue, Whanganui, Whanganui, 4500 (physical address) among others.
Up to 30 Nov 2020, Frewin & Son Limited had been using 249 Wicksteed Street, Whanganui, Whanganui as their physical address.
A total of 100 shares are issued to 2 groups (3 shareholders in total). When considering the first group, 50 shares are held by 2 entities, namely:
Frewin, Dianne Joan (an individual) located at Rd 18, Wanganui postcode 4588,
Frewin, Chris Gavin (an individual) located at Rd 31, Opunake postcode 4681.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Frewin, Reuben Wade - located at Rd 18, Wanganui.
Principal place of activity
Flat 4, 39 Victoria Avenue, Whanganui, Whanganui, 4500 New Zealand
Previous addresses
Address #1: 249 Wicksteed Street, Whanganui, Whanganui, 4500 New Zealand
Physical & registered address used from 14 Nov 2017 to 30 Nov 2020
Address #2: 40 Ingestre Street, Wanganui New Zealand
Registered & physical address used from 08 Jan 2009 to 14 Nov 2017
Address #3: Pricewaterhousecoopers, 54 Gill Street, New Plymouth
Physical & registered address used from 06 Dec 2007 to 08 Jan 2009
Address #4: C/-young Carrington Shera, 68 Vivian Street, New Plymouth
Registered & physical address used from 19 Dec 2006 to 06 Dec 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 23 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Frewin, Dianne Joan |
Rd 18 Wanganui 4588 New Zealand |
19 Dec 2006 - |
| Individual | Frewin, Chris Gavin |
Rd 31 Opunake 4681 New Zealand |
19 Dec 2006 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Frewin, Reuben Wade |
Rd 18 Wanganui 4588 New Zealand |
19 Dec 2006 - |
Chris Gavin Frewin - Director
Appointment date: 19 Dec 2006
Address: Rd 31, Opunake, 4681 New Zealand
Address used since 24 Nov 2023
Address: Rd 18, Wanganui, 4588 New Zealand
Address used since 01 Nov 2015
Reuben Wade Frewin - Director
Appointment date: 19 Dec 2006
Address: Rd 18, Wanganui, 4588 New Zealand
Address used since 01 Nov 2015
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