Frena - Kiwi Limited, a registered company, was incorporated on 25 Oct 2001. 9429036743292 is the New Zealand Business Number it was issued. The company has been managed by 5 directors: Robyn Mary Cooper - an active director whose contract started on 30 Mar 2022,
Braden Thomas Cooper - an active director whose contract started on 30 Mar 2022,
Anne R. - an inactive director whose contract started on 25 Oct 2001 and was terminated on 31 Mar 2022,
Fredrik R. - an inactive director whose contract started on 25 Oct 2001 and was terminated on 31 Mar 2022,
David Gordon Beatson - an inactive director whose contract started on 06 Aug 2015 and was terminated on 31 Mar 2022.
Last updated on 03 Apr 2024, the BizDb database contains detailed information about 1 address: 29 Wallace Street, Motueka, 7120 (types include: physical, registered).
Frena - Kiwi Limited had been using Milnes Beatson Limited, Chartered Accountants, 29 Wallace Street, Motueka as their registered address up until 13 Jul 2012.
A total of 2982253 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 1491126 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1491127 shares (50 per cent).
Previous addresses
Address: Milnes Beatson Limited, Chartered Accountants, 29 Wallace Street, Motueka New Zealand
Registered & physical address used from 12 Jul 2007 to 13 Jul 2012
Address: Milnes Beatson & Associates, 29 Wallace Street, Motueka
Physical address used from 09 Aug 2004 to 12 Jul 2007
Address: Milnes Beatson & Associates, Chartered Accountants, 29 Wallace Street, Motueka
Registered address used from 09 Aug 2004 to 12 Jul 2007
Address: C/o Fletcher Vautier Moore, 126 Trafalgar Street, Nelson
Registered & physical address used from 22 Mar 2004 to 09 Aug 2004
Address: Macfarlane Rural Busniness Limited, 189 Alford Forest Road, Ashburton
Registered & physical address used from 25 Oct 2001 to 22 Mar 2004
Basic Financial info
Total number of Shares: 2982253
Annual return filing month: July
Financial report filing month: May
Annual return last filed: 05 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1491126 | |||
| Director | Cooper, Braden Thomas |
Murchison 7077 New Zealand |
31 Mar 2022 - |
| Shares Allocation #2 Number of Shares: 1491127 | |||
| Director | Cooper, Robyn Mary |
Murchison 7077 New Zealand |
31 Mar 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Frena-dk Aps | 17 Mar 2005 - 31 Mar 2022 | |
| Individual | Rosenorn-lehn, Anne Cathrine |
4990 Sakskobing Denmark |
24 Sep 2007 - 27 Jun 2010 |
| Other | Null - Frena Aps | 25 Oct 2001 - 17 Mar 2005 | |
| Other | Frena Aps | 25 Oct 2001 - 17 Mar 2005 | |
| Individual | Rosenorn-lehn, Fredrik Andreas |
4990 Sakskobing Denmark |
24 Sep 2007 - 24 Sep 2007 |
Robyn Mary Cooper - Director
Appointment date: 30 Mar 2022
Address: Murchison, 7077 New Zealand
Address used since 30 Mar 2022
Braden Thomas Cooper - Director
Appointment date: 30 Mar 2022
Address: Murchison, 7077 New Zealand
Address used since 30 Mar 2022
Anne R. - Director (Inactive)
Appointment date: 25 Oct 2001
Termination date: 31 Mar 2022
Fredrik R. - Director (Inactive)
Appointment date: 25 Oct 2001
Termination date: 31 Mar 2022
David Gordon Beatson - Director (Inactive)
Appointment date: 06 Aug 2015
Termination date: 31 Mar 2022
Address: Motueka, 7120 New Zealand
Address used since 06 Aug 2015
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