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Frithwood Farms Limited

Type: NZ Limited Company (Ltd)
9429034101988
NZBN
1820247
Company Number
Registered
Company Status
Current address
51 Morrison Drive
Warkworth
Warkworth 0910
New Zealand
Registered & physical & service address used since 11 Jun 2013

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 125
Individual Boler, Shirley Lois Rd 3
Wellsford

New Zealand
Shares Allocation #2 Number of Shares: 375
Individual Boler, Alan Samuel Rd3
Wellsford
Shares Allocation #3 Number of Shares: 375
Individual Boler, Michael Alfred Rd 3
Wellsford
0973
New Zealand
Shares Allocation #4 Number of Shares: 125
Individual Boler, Ivan Samuel Rd 3
Wellsford

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Boler, Douglas Alfred Rd 3
Wellsford
Directors

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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