Frithwood Farms Limited, a registered company, was incorporated on 29 May 2006. 9429034101988 is the New Zealand Business Number it was issued. The company has been run by 4 directors: Alan Samuel Boler - an active director whose contract started on 29 May 2006,
Ivan Samuel Boler - an active director whose contract started on 29 May 2006,
Michael Alfred Boler - an active director whose contract started on 29 May 2006,
Douglas Alfred Boler - an inactive director whose contract started on 29 May 2006 and was terminated on 12 Mar 2019.
Last updated on 29 Feb 2024, BizDb's database contains detailed information about 1 address: 51 Morrison Drive, Warkworth, Warkworth, 0910 (type: registered, physical).
Frithwood Farms Limited had been using Bavage Chapman Knight Limited, 51 Morrison Drive, Warkworth as their registered address up to 11 Jun 2013.
A total of 1000 shares are issued to 4 shareholders (4 groups). The first group consists of 125 shares (12.5%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 375 shares (37.5%). Finally the next share allocation (375 shares 37.5%) made up of 1 entity.
Previous addresses
Address: Bavage Chapman Knight Limited, 51 Morrison Drive, Warkworth New Zealand
Registered & physical address used from 19 Jun 2009 to 11 Jun 2013
Address: 142 Rodney Street, Wellsford
Physical & registered address used from 29 May 2006 to 19 Jun 2009
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 26 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 125 | |||
Individual | Boler, Shirley Lois |
Rd 3 Wellsford New Zealand |
08 Oct 2007 - |
Shares Allocation #2 Number of Shares: 375 | |||
Individual | Boler, Alan Samuel |
Rd3 Wellsford |
29 May 2006 - |
Shares Allocation #3 Number of Shares: 375 | |||
Individual | Boler, Michael Alfred |
Rd 3 Wellsford 0973 New Zealand |
29 May 2006 - |
Shares Allocation #4 Number of Shares: 125 | |||
Individual | Boler, Ivan Samuel |
Rd 3 Wellsford |
29 May 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Boler, Douglas Alfred |
Rd 3 Wellsford |
29 May 2006 - 22 Jan 2020 |
Alan Samuel Boler - Director
Appointment date: 29 May 2006
Address: R D 3, Wellsford, 0973 New Zealand
Address used since 22 Feb 2016
Ivan Samuel Boler - Director
Appointment date: 29 May 2006
Address: R D 3, Wellsford, 0973 New Zealand
Address used since 22 Feb 2016
Michael Alfred Boler - Director
Appointment date: 29 May 2006
Address: Rd 3, Wellsford, 0973 New Zealand
Address used since 21 Feb 2017
Douglas Alfred Boler - Director (Inactive)
Appointment date: 29 May 2006
Termination date: 12 Mar 2019
Address: R D 3, Wellsford, 0973 New Zealand
Address used since 22 Feb 2016
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