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Frenchay Investments Limited

Type: NZ Limited Company (Ltd)
9429035754671
NZBN
1405400
Company Number
Registered
Company Status
Current address
139 Moray Place
Dunedin Central
Dunedin 9016
New Zealand
Registered & physical & service address used since 04 Jul 2012

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Paterson, Jo-anne Elizabeth Rd 4
Patearoa
9398
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Paterson, Maxwell Charles Rd 4
Ranfurly
9398
New Zealand
Shares Allocation #3 Number of Shares: 998
Individual Paterson, Jo-anne Elizabeth Rd 4
Patearoa
9398
New Zealand
Individual Paterson, Maxwell Charles Rd 4
Ranfurly
9398
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Paterson, Joanne Elizabeth Rd 4
Ranfurly
9398
New Zealand
Individual Paterson, Maxwell Charles Rd 4
Ranfurly
9398
New Zealand
Individual Paterson, Joanne Elizabeth Rd 4
Ranfurly
9398
New Zealand
Directors

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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