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%).
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 250 | |||
| Individual | Hoogeveen, Christina Julia |
Rd 1 Paeroa 3671 New Zealand |
19 Mar 2001 - |
| Individual | Hoogeveen, Nicholas Johannes |
Rd 1 Paeroa 3671 New Zealand |
19 Mar 2001 - |
| Individual | Vryhoef, Wout |
Rd 3 Te Aroha 3393 New Zealand |
08 Sep 2004 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Entity (NZ Limited Company) | Boylan Equities Limited Shareholder NZBN: 9429033201191 |
Paeroa 3600 Paeroa 3600 New Zealand |
20 Sep 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Boylan, Andrew Michael |
Katikati |
19 Mar 2001 - 09 Dec 2005 |
| Individual | Boylan, Fiona Jean |
Katikati |
19 Mar 2001 - 09 Dec 2005 |
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
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