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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 250 | |||
Individual | Frizzell, Nicholas Alastair |
Rd 1 Darfield 7571 New Zealand |
04 Jun 2013 - |
Shares Allocation #2 Number of Shares: 300 | |||
Individual | Frizzell, Alastair Noel |
Kirwee |
27 Feb 1991 - |
Shares Allocation #3 Number of Shares: 200 | |||
Individual | Frizzell, Elizabeth |
Kirwee |
27 Feb 1991 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Frizzell, Winnie Catherine |
Kirwee |
27 Feb 1991 - 12 May 2010 |
Individual | Frizzell, George Andrew Noel |
Kirwee |
27 Feb 1991 - 04 Jun 2013 |
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
Frizzell Agricultural Electronics Limited
111 Tramway Rd
Travel The World Limited
77 Tramway Road
Rolleston Travel Limited
77 Tramway Road
Damian Wilson Plastering Limited
Unit 1, 2614 West Coast Road
Kirwee Bees Limited
22 Tramway Road
The Kirwee Tennis Club Incorporated
40 High Street