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Frontier Solid Wood Homes Limited

Type: NZ Limited Company (Ltd)
9429036142071
NZBN
1273569
Company Number
Registered
Company Status
084366722
GST Number
No Abn Number
Australian Business Number
C149130
Industry classification code
Prefabricated Building Mfg Nec
Industry classification description
Current address
604 Scene One
2 Beach Rd
Auckland 1010
New Zealand
Other address (Address For Share Register) used since 03 Sep 2013
604 Scene One
2 Beach Rd
Auckland 1010
New Zealand
Postal & office & delivery address used since 20 Sep 2019
1168 Amohia St
Rotorua 3010
New Zealand
Registered & physical & service address used since 15 Sep 2021

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).

Addresses

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

Contact info
64 27 4845818
25 Sep 2018 Phone
diana@dpal.co.nz
20 Sep 2019 nzbn-reserved-invoice-email-address-purpose
diana@dpal.co.nz
25 Sep 2018 Email
www.twd.co.nz
25 Sep 2018 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 170000
Individual La Grouw, Cornelis Westmere
Auckland
1022
New Zealand
Individual Treloar, Ineke Kawaha Point
Rotorua
3010
New Zealand
Shares Allocation #2 Number of Shares: 10000
Individual La Grouw, Cornelis Westmere
Auckland
1022
New Zealand
Shares Allocation #3 Number of Shares: 5000
Individual La Grouw, Brooke Tairua
Tairua
3508
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual La Grouw, Cornelius Westmere
Auckland
Individual La Grouw, Cornelius Westmere
Auckland
Individual La Grouw, Cornelius Westmere
Auckland
Entity Sharp Tudhope Trustee Services No 38 Limited
Shareholder NZBN: 9429030514577
Company Number: 4009318
Entity Sharp Tudhope Trustee Services No 38 Limited
Shareholder NZBN: 9429030514577
Company Number: 4009318
Individual Scott, Ivan Francis Scene One
2 Beach Road, Auckland Central

New Zealand
Directors

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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