Tharfield Ventures Limited, a registered company, was started on 28 Aug 2006. 9429033951966 is the NZBN it was issued. This company has been run by 2 directors: Andrew Michael Boylan - an active director whose contract started on 28 Aug 2006,
Nicholas Johannes Hoogeveen - an active director whose contract started on 28 Aug 2006.
Last updated on 31 Mar 2021, BizDb's data contains detailed information about 1 address: 1 Princes Street, Paeroa, 3600 (type: registered, physical).
Tharfield Ventures Limited had been using 5 Princes Street, Paeroa as their registered address up to 05 Jan 2010.
A total of 1200 shares are issued to 6 shareholders (2 groups). The first group consists of 300 shares (25 per cent) held by 3 entities. Next we have the second group which includes 3 shareholders in control of 300 shares (25 per cent).
Previous address
Address: 5 Princes Street, Paeroa
Registered & physical address used from 28 Aug 2006 to 05 Jan 2010
Basic Financial info
Total number of Shares: 1200
Annual return filing month: June
Annual return last filed: 23 Jun 2020
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 300 | |||
| Entity (NZ Limited Company) | Fenton Mcfadden Trustee Company Limited Shareholder NZBN: 9429037565947 |
Te Puke 3119 New Zealand |
28 Aug 2006 - |
| Individual | Fiona Jean Boylan |
R D 2 Katikati 3178 New Zealand |
28 Aug 2006 - |
| Individual | Andrew Michael Boylan |
R D 2 Katikati 3178 New Zealand |
28 Aug 2006 - |
| Shares Allocation #2 Number of Shares: 300 | |||
| Individual | Wout Vryhoef |
R D 3 Te Aroha New Zealand |
28 Aug 2006 - |
| Individual | Christina Julia Hoogeveen |
R D 1 Paeroa New Zealand |
28 Aug 2006 - |
| Individual | Nicholas Johannes Hoogeveen |
R D 1 Paeroa |
28 Aug 2006 - |
Andrew Michael Boylan - Director
Appointment date: 28 Aug 2006
Address: Rd 2, Katikati, 3178 New Zealand
Address used since 17 Jun 2010
Nicholas Johannes Hoogeveen - Director
Appointment date: 28 Aug 2006
Address: Rd 1, Paeroa, 3671 New Zealand
Address used since 21 Jun 2016
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