Shortcuts

Frimley Playhouse Limited

Type: NZ Limited Company (Ltd)
9429037880873
NZBN
900933
Company Number
Registered
Company Status
Current address
33 Havelock Road
Havelock North 4130
New Zealand
Physical & registered address used since 12 Feb 2018

Frimley Playhouse Limited, a registered company, was incorporated on 30 Mar 1998. 9429037880873 is the New Zealand Business Number it was issued. The company has been managed by 4 directors: Grace Adele Leppien - an active director whose contract began on 30 Mar 1998,
Cedric Wesley Knowles - an active director whose contract began on 27 Mar 2002,
Toni Leppien - an active director whose contract began on 27 Mar 2002,
Graeme John Leppien - an inactive director whose contract began on 30 Mar 1998 and was terminated on 03 Feb 2008.
Updated on 06 Jun 2020, the BizDb data contains detailed information about 1 address: 33 Havelock Road, Havelock North, 4130 (category: physical, registered).
Frimley Playhouse Limited had been using 507 Eastbourne Street, Hastings, Hastings as their physical address up until 12 Feb 2018.
Past names for the company, as we managed to find at BizDb, included: from 11 Mar 2002 to 26 Oct 2005 they were called Leppien Holdings Limited, from 30 Mar 1998 to 11 Mar 2002 they were called Sqworms Limited.
A total of 60 shares are issued to 4 shareholders (2 groups). The first group includes 30 shares (50 per cent) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 30 shares (50 per cent).

Addresses

Previous addresses

Address: 507 Eastbourne Street, Hastings, Hastings, 4122 New Zealand

Physical & registered address used from 02 Feb 2016 to 12 Feb 2018

Address: 120 Queen St East, Hastings, 4122 New Zealand

Registered & physical address used from 16 May 2011 to 02 Feb 2016

Address: Knowledge Accountants Limited, 213 Queen St East, Hastings New Zealand

Physical & registered address used from 17 May 2010 to 16 May 2011

Address: 700 York Street, Hastings

Physical & registered address used from 29 Apr 2008 to 17 May 2010

Address: Whk Coffey Davidson, 208-210 Avenue Road East, Hastings

Physical & registered address used from 01 Aug 2007 to 29 Apr 2008

Address: Coffey Davidson Ltd, 303 N Karamu Rd, Hastings

Physical address used from 01 Sep 2000 to 01 Aug 2007

Address: Atkinson Shepherd Hensman Limited, Chartered Accountants, 107 Market Street South, Hastings

Registered address used from 01 Sep 2000 to 01 Aug 2007

Address: Atkinson Shepherd Hensman Limited, Chartered Accountants, 107 Market Street South, Hastings

Physical address used from 01 Sep 2000 to 01 Sep 2000

Address: Coffey Davidson & Partners, Chartered Accountants, 303n Karamu Road North, Hastings

Registered address used from 12 Apr 2000 to 01 Sep 2000

Address: Same As Registered Office

Physical address used from 03 Jul 1998 to 01 Sep 2000

Address: Coffey Davidson & Partners, Chartered Accountants, 303n Karamu Road North, Hastings

Registered address used from 03 Jul 1998 to 12 Apr 2000

Financial Data

Basic Financial info

Total number of Shares: 60

Annual return filing month: March

Annual return last filed: 09 Apr 2018


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 30
Individual Grace Adele Leppien Clive
Individual Stephen Matiu Charles Leppien Clive

New Zealand
Individual Cedric Wesley Knowles Havelock North
Havelock North
4130
New Zealand
Shares Allocation #2 Number of Shares: 30
Other Sambay Holdings Limited Havelock North
Havelock North
4130
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Karamu Trustees No. 2 Limited
Shareholder NZBN: 9429035352204
Company Number: 1521568
Individual Graeme John Leppien Clive
Entity Karamu Trustees No. 2 Limited
Shareholder NZBN: 9429035352204
Company Number: 1521568
Individual Kevin Barton Osborne Haumoana
Directors

Grace Adele Leppien - Director

Appointment date: 30 Mar 1998

Address: Clive, Hastings, 4102 New Zealand

Address used since 11 Mar 2016


Cedric Wesley Knowles - Director

Appointment date: 27 Mar 2002

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 30 Sep 2017

Address: Taradale, Napier, 4112 New Zealand

Address used since 23 Jul 2015


Toni Leppien - Director

Appointment date: 27 Mar 2002

Address: Hastings, 4122 New Zealand

Address used since 11 Mar 2016


Graeme John Leppien - Director (Inactive)

Appointment date: 30 Mar 1998

Termination date: 03 Feb 2008

Address: Clive,

Address used since 30 Mar 1998

Nearby companies

M&m Equipment Rentals Limited
33 Havelock Road

Worth Limited
33 Havelock Road

Sfg Trustee Limited
33 Havelock Road

Waka Hauora Tapui Limited
33 Havelock Road

Packaging & Storage Solutions Limited
33 Havelock Road

Kiwi Bees Limited
33 Havelock Road