Frontier Solid Wood Homes Limited was started on 10 Feb 2003 and issued a business number of 9429036142071. This registered LTD company has been managed by 5 directors: Cornelis La Grouw - an active director whose contract began on 10 Feb 2003,
Cornelius La Grouw - an active director whose contract began on 10 Feb 2003,
Brooke La Grouw - an inactive director whose contract began on 23 Sep 2004 and was terminated on 23 Jul 2021,
Ivan Francis Scott - an inactive director whose contract began on 19 May 2015 and was terminated on 17 Nov 2015,
Ivan Francis Scott - an inactive director whose contract began on 10 Feb 2003 and was terminated on 21 Jan 2015.
According to our information (updated on 19 Apr 2024), this company registered 1 address: 1168 Amohia St, Rotorua, 3010 (types include: registered, physical).
Until 15 Sep 2021, Frontier Solid Wood Homes Limited had been using 604 Scene One, 2 Beach Rd, Auckland as their physical address.
A total of 185000 shares are allocated to 3 groups (4 shareholders in total). When considering the first group, 170000 shares are held by 2 entities, namely:
La Grouw, Cornelis (an individual) located at Westmere, Auckland postcode 1022,
Treloar, Ineke (an individual) located at Kawaha Point, Rotorua postcode 3010.
Another group consists of 1 shareholder, holds 5.41 per cent shares (exactly 10000 shares) and includes
La Grouw, Cornelis - located at Westmere, Auckland.
The 3rd share allocation (5000 shares, 2.7%) belongs to 1 entity, namely:
La Grouw, Brooke, located at Tairua, Tairua (an individual). Frontier Solid Wood Homes Limited was classified as "Prefabricated building mfg nec" (ANZSIC C149130).
Principal place of activity
Level 3, 38 Whitaker Place, Grafton, Auckland, 1010 New Zealand
Previous addresses
Address #1: 604 Scene One, 2 Beach Rd, Auckland, 1010 New Zealand
Physical & registered address used from 11 Sep 2013 to 15 Sep 2021
Address #2: Level 3, 38 Whitaker Place, Grafton, Auckland, 1010 New Zealand
Physical & registered address used from 12 Sep 2012 to 11 Sep 2013
Address #3: 10 College Hill, Ponsonby, Auckland New Zealand
Registered & physical address used from 22 Jun 2006 to 12 Sep 2012
Address #4: 1358 Eruera Street, Rotorua
Registered & physical address used from 01 Feb 2005 to 22 Jun 2006
Address #5: C/- The Offices Of S Burns, 102 Eruera Street, Rotorua
Registered & physical address used from 10 Feb 2003 to 01 Feb 2005
Basic Financial info
Total number of Shares: 185000
Annual return filing month: September
Annual return last filed: 03 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 170000 | |||
Individual | La Grouw, Cornelis |
Westmere Auckland 1022 New Zealand |
09 Oct 2023 - |
Individual | Treloar, Ineke |
Kawaha Point Rotorua 3010 New Zealand |
07 Jul 2016 - |
Shares Allocation #2 Number of Shares: 10000 | |||
Individual | La Grouw, Cornelis |
Westmere Auckland 1022 New Zealand |
09 Oct 2023 - |
Shares Allocation #3 Number of Shares: 5000 | |||
Individual | La Grouw, Brooke |
Tairua Tairua 3508 New Zealand |
25 Oct 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | La Grouw, Cornelius |
Westmere Auckland |
10 Feb 2003 - 09 Oct 2023 |
Individual | La Grouw, Cornelius |
Westmere Auckland |
10 Feb 2003 - 09 Oct 2023 |
Individual | La Grouw, Cornelius |
Westmere Auckland |
10 Feb 2003 - 09 Oct 2023 |
Entity | Sharp Tudhope Trustee Services No 38 Limited Shareholder NZBN: 9429030514577 Company Number: 4009318 |
13 Oct 2020 - 20 Oct 2020 | |
Entity | Sharp Tudhope Trustee Services No 38 Limited Shareholder NZBN: 9429030514577 Company Number: 4009318 |
13 Oct 2020 - 20 Oct 2020 | |
Individual | Scott, Ivan Francis |
Scene One 2 Beach Road, Auckland Central New Zealand |
10 Feb 2003 - 13 Oct 2020 |
Cornelis La Grouw - Director
Appointment date: 10 Feb 2003
Address: Westmere, Auckland, 1022 New Zealand
Address used since 14 Oct 2015
Cornelius La Grouw - Director
Appointment date: 10 Feb 2003
Address: Westmere, Auckland, 1022 New Zealand
Address used since 14 Oct 2015
Brooke La Grouw - Director (Inactive)
Appointment date: 23 Sep 2004
Termination date: 23 Jul 2021
Address: Tairua, Tairua, 3508 New Zealand
Address used since 02 Nov 2020
Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand
Address used since 14 Oct 2015
Ivan Francis Scott - Director (Inactive)
Appointment date: 19 May 2015
Termination date: 17 Nov 2015
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 19 May 2015
Ivan Francis Scott - Director (Inactive)
Appointment date: 10 Feb 2003
Termination date: 21 Jan 2015
Address: Scene One, 2 Beach Road, Auckland Central,
Address used since 01 Mar 2005
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