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Frizzell Limited

Type: NZ Limited Company (Ltd)
9429039144027
NZBN
496136
Company Number
Registered
Company Status
57640269
GST Number
No Abn Number
Australian Business Number
Current address
Tramway Road
Kirwee New Zealand
Registered address used since 17 Jun 1997
111 Tramway Road
Rd 1
Darfield 7571
New Zealand
Physical & service address used since 12 Jun 2013
Po Box 32
Kirwee
Kirwee 7543
New Zealand
Postal address used since 05 Jun 2019

Frizzell Limited, a registered company, was launched on 27 Feb 1991. 9429039144027 is the business number it was issued. This company has been run by 5 directors: Elizabeth Frizzell - an active director whose contract started on 27 Feb 1991,
Alastair Noel Frizzell - an active director whose contract started on 27 Feb 1991,
Nicholas Alastair Frizzell - an active director whose contract started on 04 Jun 2013,
George Andrew Noel Frizzell - an inactive director whose contract started on 27 Feb 1991 and was terminated on 01 Jun 2011,
Winnie Catherine Frizzell - an inactive director whose contract started on 27 Feb 1991 and was terminated on 20 May 2009.
Last updated on 30 Jan 2024, the BizDb data contains detailed information about 5 addresses the company registered, specifically: Po Box 32, Kirwee, Kirwee, 7543 (postal address),
111 Tramway Road, Darfield, 7571 (office address),
2500 West Coast Road, Kirwee, 7571 (delivery address),
111 Tramway Road, Rd 1, Darfield, 7571 (physical address) among others.
Frizzell Limited had been using Messrs Harold Smith & Dallison, Level 8 Bnz Building, 137 Armagh Street, Christchurch as their physical address up to 17 Jun 1997.
Previous names for the company, as we found at BizDb, included: from 19 Jun 1992 to 15 Nov 2006 they were named Wharepuna Fibre Testing Limited, from 27 Feb 1991 to 19 Jun 1992 they were named Wharepuna Testing Limited.
A total of 750 shares are allocated to 3 shareholders (3 groups). The first group is comprised of 250 shares (33.33%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 300 shares (40%). Lastly the 3rd share allotment (200 shares 26.67%) made up of 1 entity.

Addresses

Other active addresses

Address #4: 111 Tramway Road, Darfield, 7571 New Zealand

Office address used from 05 Jun 2019

Address #5: 2500 West Coast Road, Kirwee, 7571 New Zealand

Delivery address used from 05 Jun 2019

Principal place of activity

111 Tramway Road, Darfield, 7571 New Zealand


Previous address

Address #1: Messrs Harold Smith & Dallison, Level 8 Bnz Building, 137 Armagh Street, Christchurch New Zealand

Physical address used from 17 Jun 1997 to 17 Jun 1997

Contact info
64 03 3181333
05 Jun 2019 Phone
info@frizzell.co.nz
05 Jun 2019 nzbn-reserved-invoice-email-address-purpose
www.frizzell.co.nz
05 Jun 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 750

Annual return filing month: June

Annual return last filed: 28 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 250
Individual Frizzell, Nicholas Alastair Rd 1
Darfield
7571
New Zealand
Shares Allocation #2 Number of Shares: 300
Individual Frizzell, Alastair Noel Kirwee
Shares Allocation #3 Number of Shares: 200
Individual Frizzell, Elizabeth Kirwee

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Frizzell, Winnie Catherine Kirwee
Individual Frizzell, George Andrew Noel Kirwee
Directors

Elizabeth Frizzell - Director

Appointment date: 27 Feb 1991

Address: Rd 1, Darfield, 7571 New Zealand

Address used since 12 May 2010


Alastair Noel Frizzell - Director

Appointment date: 27 Feb 1991

Address: Rd 1, Darfield, 7571 New Zealand

Address used since 12 May 2010


Nicholas Alastair Frizzell - Director

Appointment date: 04 Jun 2013

Address: Rd 1, Darfield, 7571 New Zealand

Address used since 04 Jun 2013


George Andrew Noel Frizzell - Director (Inactive)

Appointment date: 27 Feb 1991

Termination date: 01 Jun 2011

Address: Rd 1, Darfield, 7571 New Zealand

Address used since 12 May 2010


Winnie Catherine Frizzell - Director (Inactive)

Appointment date: 27 Feb 1991

Termination date: 20 May 2009

Address: Kirwee,

Address used since 27 Feb 1991

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