Frenchay Investments Limited, a registered company, was launched on 23 Sep 2003. 9429035754671 is the NZ business identifier it was issued. This company has been supervised by 4 directors: Maxwell Charles Paterson - an active director whose contract started on 23 Sep 2003,
Joanne Elizabeth Paterson - an active director whose contract started on 10 Nov 2004,
Jo-Anne Elizabeth Paterson - an active director whose contract started on 10 Nov 2004,
James Robert Charles Paterson - an inactive director whose contract started on 31 Jan 2008 and was terminated on 28 May 2019.
Last updated on 02 Apr 2024, BizDb's database contains detailed information about 1 address: 139 Moray Place, Dunedin Central, Dunedin, 9016 (category: registered, physical).
Frenchay Investments Limited had been using Polson Higgs, 139 Moray Pl, Dunedin as their physical address until 04 Jul 2012.
A total of 1000 shares are allotted to 4 shareholders (3 groups). The first group includes 1 share (0.1%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (0.1%). Lastly the 3rd share allotment (998 shares 99.8%) made up of 2 entities.
Previous addresses
Address: Polson Higgs, 139 Moray Pl, Dunedin New Zealand
Physical & registered address used from 05 Dec 2005 to 04 Jul 2012
Address: C/- M C Paterson, Gimmerburn, R D 1, Ranfurly
Physical address used from 23 Sep 2003 to 05 Dec 2005
Address: C/- Polson Higgs & Co, 139 Moray Place, Dunedin
Registered address used from 23 Sep 2003 to 05 Dec 2005
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 15 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Paterson, Jo-anne Elizabeth |
Rd 4 Patearoa 9398 New Zealand |
14 Aug 2019 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Paterson, Maxwell Charles |
Rd 4 Ranfurly 9398 New Zealand |
23 Sep 2003 - |
Shares Allocation #3 Number of Shares: 998 | |||
Individual | Paterson, Jo-anne Elizabeth |
Rd 4 Patearoa 9398 New Zealand |
14 Aug 2019 - |
Individual | Paterson, Maxwell Charles |
Rd 4 Ranfurly 9398 New Zealand |
23 Sep 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Paterson, Joanne Elizabeth |
Rd 4 Ranfurly 9398 New Zealand |
04 Aug 2008 - 14 Aug 2019 |
Individual | Paterson, Maxwell Charles |
Rd 4 Ranfurly 9398 New Zealand |
04 Aug 2008 - 07 Jun 2012 |
Individual | Paterson, Joanne Elizabeth |
Rd 4 Ranfurly 9398 New Zealand |
16 Nov 2004 - 07 Jun 2012 |
Maxwell Charles Paterson - Director
Appointment date: 23 Sep 2003
Address: Rd 4, Ranfurly, 9398 New Zealand
Address used since 04 Oct 2010
Joanne Elizabeth Paterson - Director
Appointment date: 10 Nov 2004
Address: Rd 4, Ranfurly, 9398 New Zealand
Address used since 04 Oct 2010
Jo-anne Elizabeth Paterson - Director
Appointment date: 10 Nov 2004
Address: Rd 4, Ranfurly, 9398 New Zealand
Address used since 04 Oct 2010
James Robert Charles Paterson - Director (Inactive)
Appointment date: 31 Jan 2008
Termination date: 28 May 2019
Address: Rd 1, Ranfurly, 9395 New Zealand
Address used since 16 Oct 2015
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