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Frewin Holdings Limited

Type: NZ Limited Company (Ltd)
9429038613029
NZBN
646571
Company Number
Registered
Company Status
A014420
Industry classification code
Sheep And Beef Cattle Farming
Industry classification description
Current address
40 Ingestre Street
Wanganui
Wanganui 4500
New Zealand
Other address (Address For Share Register) used since 13 Nov 2012
Flat 4, 39 Victoria Avenue
Whanganui
Whanganui 4500
New Zealand
Registered & physical address used since 23 Nov 2020
156 Victoria Avenue
Whanganui
Whanganui 4500
New Zealand
Registered & service address used since 07 Dec 2022

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.

Addresses

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

Contact info
brian@tpco.co.nz
Email
No website
Website
Financial Data

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
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
Individual Frewin, Quintin Benjamin 4155 Waitotara Valley Road, Rd 18
Whanganui
4588
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Frewin, Dianne Joan Rd 18
Wanganui
4588
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Frewin, Chris Gavin Rd 31
Opunake
4681
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Frewin, Quintin Benjamin Rd 18
Whanganui
4588
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Frewin, Chris Gavin 3515 Waitotara Valley Road, Rd 18
Whanganui
4588
New Zealand
Individual Fah, Ross Chee R D 18
Wanganui
Individual Carrington, Paul Follett Wai-iti Beach
Taranaki

New Zealand
Individual Frewin, Dianne Joan 3515 Waitotara Valley Road, Rd 18
Whanganui
4588
New Zealand
Directors

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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