Keaveney Frayling Investments Limited, a registered company, was incorporated on 08 Sep 2004. 9429035192077 is the business number it was issued. The company has been run by 2 directors: Mary Stephanie Frayling - an active director whose contract began on 08 Sep 2004,
Ian Charles Frayling - an active director whose contract began on 08 Sep 2004.
Updated on 04 Apr 2024, BizDb's data contains detailed information about 1 address: 885A Matapouri Road, Rd 3, Whangarei, 0173 (types include: physical, registered).
Keaveney Frayling Investments Limited had been using 27C William Pickering Drive, Albany, Auckland as their registered address up to 09 Oct 2018.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 60 shares (60 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 40 shares (40 per cent).
Previous addresses
Address: 27c William Pickering Drive, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 23 Mar 2006 to 09 Oct 2018
Address: Middleton Holland & Associates Limited, Level 1/20 Link Drive, Wairau Park
Registered & physical address used from 08 Sep 2004 to 23 Mar 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 27 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 60 | |||
Individual | Frayling, Ian Charles |
Rd 3 Whangarei 0173 New Zealand |
08 Sep 2004 - |
Shares Allocation #2 Number of Shares: 40 | |||
Individual | Frayling, Mary Stephanie |
Rd 3 Whangarei 0173 New Zealand |
08 Sep 2004 - |
Mary Stephanie Frayling - Director
Appointment date: 08 Sep 2004
Address: Rd 3, Whangarei, 0173 New Zealand
Address used since 23 Jun 2011
Ian Charles Frayling - Director
Appointment date: 08 Sep 2004
Address: Rd 3, Whangarei, 0173 New Zealand
Address used since 23 Jun 2011
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