Shortcuts

Tharfield Investments Limited

Type: NZ Limited Company (Ltd)
9429036975808
NZBN
1122648
Company Number
Registered
Company Status
Current address
1 Princes Street
Paeroa 3600
New Zealand
Registered & physical & service address used since 05 Jan 2010

Tharfield Investments Limited, a registered company, was registered on 19 Mar 2001. 9429036975808 is the New Zealand Business Number it was issued. This company has been managed by 3 directors: Andrew Michael Boylan - an active director whose contract began on 19 Mar 2001,
Nicholas Johannes Hoogeveen - an active director whose contract began on 31 Dec 2001,
Fiona Jean Boylan - an inactive director whose contract began on 19 Mar 2001 and was terminated on 31 Dec 2001.
Last updated on 10 Jun 2025, the BizDb data contains detailed information about 1 address: 1 Princes Street, Paeroa, 3600 (category: registered, physical).
Tharfield Investments Limited had been using 5 Princes Street, Paeroa as their physical address up until 05 Jan 2010.
A total of 1000 shares are issued to 4 shareholders (2 groups). The first group includes 250 shares (25%) held by 3 entities. Moving on the second group includes 1 shareholder in control of 500 shares (50%).

Addresses

Previous addresses

Address: 5 Princes Street, Paeroa

Physical & registered address used from 24 May 2004 to 05 Jan 2010

Address: 25 Willoughby Street, Paeroa

Physical & registered address used from 19 Mar 2001 to 24 May 2004

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 19 Aug 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 250
Individual Hoogeveen, Christina Julia Rd 1
Paeroa
3671
New Zealand
Individual Hoogeveen, Nicholas Johannes Rd 1
Paeroa
3671
New Zealand
Individual Vryhoef, Wout Rd 3
Te Aroha
3393
New Zealand
Shares Allocation #2 Number of Shares: 500
Entity (NZ Limited Company) Boylan Equities Limited
Shareholder NZBN: 9429033201191
Paeroa 3600
Paeroa
3600
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Boylan, Andrew Michael Katikati
Individual Boylan, Fiona Jean Katikati
Directors

Andrew Michael Boylan - Director

Appointment date: 19 Mar 2001

Address: Rd 4, Katikati, 3181 New Zealand

Address used since 25 Aug 2015


Nicholas Johannes Hoogeveen - Director

Appointment date: 31 Dec 2001

Address: Rd 1, Paeroa, 3671 New Zealand

Address used since 01 Aug 2010


Fiona Jean Boylan - Director (Inactive)

Appointment date: 19 Mar 2001

Termination date: 31 Dec 2001

Address: Katikati,

Address used since 19 Mar 2001

Nearby companies

I.t.s. (no 105) Limited
1 Princes Street

I.t.s. (no 104) Limited
1 Princes Street

I.t.s. (no 102) Limited
1 Princes Street

I.t.s. (no 101) Limited
1 Princes Street

I.t.s. (no 103) Limited
1 Princes Street

Clear View Dairy Farm Limited
1 Princes Street