Frewin Holdings Limited, a registered company, was registered on 26 May 1995. 9429038613029 is the number it was issued. "Sheep and beef cattle farming" (business classification A014420) is how the company is classified. This company has been supervised by 4 directors: Dianne Joan Frewin - an active director whose contract began on 26 May 1995,
Chris Gavin Frewin - an active director whose contract began on 26 May 1995,
Quintin Benjamin Frewin - an active director whose contract began on 22 Nov 2018,
Jay Manu Frewin - an inactive director whose contract began on 26 May 1995 and was terminated on 01 Jun 2000.
Last updated on 08 Apr 2024, our data contains detailed information about 3 addresses the company uses, namely: 156 Victoria Avenue, Whanganui, Whanganui, 4500 (registered address),
156 Victoria Avenue, Whanganui, Whanganui, 4500 (service address),
Flat 4, 39 Victoria Avenue, Whanganui, Whanganui, 4500 (registered address),
Flat 4, 39 Victoria Avenue, Whanganui, Whanganui, 4500 (physical address) among others.
Frewin Holdings Limited had been using 249 Wicksteed Street, Whanganui, Whanganui as their physical address up until 23 Nov 2020.
Former names for the company, as we found at BizDb, included: from 26 May 1995 to 12 May 1999 they were called Mangorei Sawmill & Mouldings Limited.
A total of 100 shares are issued to 5 shareholders (4 groups). The first group is comprised of 97 shares (97 per cent) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (1 per cent). Lastly there is the third share allotment (1 share 1 per cent) made up of 1 entity.
Principal place of activity
Flat 4, 39 Victoria Avenue, Whanganui, Whanganui, 4500 New Zealand
Previous addresses
Address #1: 249 Wicksteed Street, Whanganui, Whanganui, 4500 New Zealand
Physical & registered address used from 14 Nov 2017 to 23 Nov 2020
Address #2: 40 Ingestre Street, Wanganui New Zealand
Registered & physical address used from 08 Jan 2009 to 14 Nov 2017
Address #3: Pricewaterhousecoopers, 54 Gill Street, New Plymouth
Registered & physical address used from 20 Nov 2007 to 08 Jan 2009
Address #4: C/- Cottam Cave Evetts & Fah, Chartered Accountants, 28 Vivian Str Po Box 310, New Plymouth
Physical address used from 07 Nov 2000 to 07 Nov 2000
Address #5: C/- Cottam Cave Evetts & Fah, Chartered Accountants, 28 Vivian Street, New Plymouth
Registered address used from 07 Nov 2000 to 20 Nov 2007
Address #6: C/- Stratagem Ltd, Chartered Accountants, 28 Vivian Street, New Plymouth
Physical address used from 07 Nov 2000 to 20 Nov 2007
Address #7: C/- Cottom Cave Evetts & Fah, Chartered Accountants, 28 Vivian Street, New Plymouth
Registered address used from 19 Nov 1997 to 07 Nov 2000
Address #8: C/- Cottom Cave Evetts & Fah, Chartered Accountants, 28 Vivian Str Po Box 310, New Plymouth
Physical address used from 26 May 1995 to 07 Nov 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 23 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 97 | |||
Entity (NZ Limited Company) | Frewin Family Trustees Limited Shareholder NZBN: 9429047138865 |
New Plymouth New Plymouth 4310 New Zealand |
29 Jul 2019 - |
Individual | Frewin, Quintin Benjamin |
4155 Waitotara Valley Road, Rd 18 Whanganui 4588 New Zealand |
29 Jul 2019 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Frewin, Dianne Joan |
Rd 18 Wanganui 4588 New Zealand |
26 May 1995 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Frewin, Chris Gavin |
Rd 31 Opunake 4681 New Zealand |
26 May 1995 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Frewin, Quintin Benjamin |
Rd 18 Whanganui 4588 New Zealand |
29 Jul 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Frewin, Chris Gavin |
3515 Waitotara Valley Road, Rd 18 Whanganui 4588 New Zealand |
29 Jul 2019 - 29 Jul 2019 |
Individual | Fah, Ross Chee |
R D 18 Wanganui |
26 May 1995 - 02 Nov 2004 |
Individual | Carrington, Paul Follett |
Wai-iti Beach Taranaki New Zealand |
18 Feb 2009 - 29 Jul 2019 |
Individual | Frewin, Dianne Joan |
3515 Waitotara Valley Road, Rd 18 Whanganui 4588 New Zealand |
29 Jul 2019 - 29 Jul 2019 |
Dianne Joan Frewin - Director
Appointment date: 26 May 1995
Address: Rd 18, Wanganui, 4588 New Zealand
Address used since 01 Nov 2015
Chris Gavin Frewin - Director
Appointment date: 26 May 1995
Address: Rd 31, Opunake, 4681 New Zealand
Address used since 24 Nov 2023
Address: Rd 18, Wanganui, 4588 New Zealand
Address used since 01 Nov 2015
Quintin Benjamin Frewin - Director
Appointment date: 22 Nov 2018
Address: Rd 18, Whanganui, 4588 New Zealand
Address used since 22 Nov 2018
Jay Manu Frewin - Director (Inactive)
Appointment date: 26 May 1995
Termination date: 01 Jun 2000
Address: New Plymouth,
Address used since 26 May 1995
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