Frog & Toad Limited was registered on 20 Dec 1989 and issued a business number of 9429039250759. This registered LTD company has been supervised by 2 directors: Doreen Gillies Harrison - an active director whose contract began on 20 Dec 1989,
Brian David Harrison - an inactive director whose contract began on 20 Dec 1989 and was terminated on 08 Apr 2016.
As stated in BizDb's information (updated on 03 Apr 2024), this company uses 1 address: 106 Collingwood Street, Nelson, Nelson, 7010 (types include: service, registered).
Up until 26 Aug 2022, Frog & Toad Limited had been using First Floor, 106 Collingwood Street, Nelson as their physical address.
A total of 100000 shares are allotted to 2 groups (3 shareholders in total). When considering the first group, 50000 shares are held by 2 entities, namely:
Harrison, Doreen Gillies (an individual) located at Mount Roskill, Auckland postcode 1041,
Lane Neave Trustees Limited (an entity) located at Christchurch Central, Christchurch postcode 8013.
Another group consists of 1 shareholder, holds 50% shares (exactly 50000 shares) and includes
Harrison, Doreen Gillies - located at Mount Roskill, Auckland.
Previous addresses
Address #1: First Floor, 106 Collingwood Street, Nelson New Zealand
Physical & registered address used from 29 Aug 2005 to 26 Aug 2022
Address #2: Level 5 34-36 Cranmer Square, Cnr Kilmore St & Cranmer Square, Christchurch
Physical & registered address used from 22 Apr 2003 to 29 Aug 2005
Address #3: Level 15 Clarendon Towers, Cnr Worcester Street & Oxford Terrace, Christchurch
Physical address used from 01 Aug 2000 to 01 Aug 2000
Address #4: Kpmg, 15th Floor Clarendon Tower, 78 Worcester Street, Christchurch
Registered address used from 01 Aug 2000 to 22 Apr 2003
Address #5: Hadlee Kippenberger & Partners, Level 15, Clarendon Tower, 78 Worcester St, Christchurch
Physical address used from 01 Aug 2000 to 22 Apr 2003
Address #6: Co Peat Marwick, Level15 Clarendon, Towers, Cnr Worcester St & Oxford, Tce, Christchurch
Registered address used from 27 May 1997 to 01 Aug 2000
Address #7: C/o Peat Marwick, Level15 Clarendon, Towers, Cnr Worcester St & Oxford, Tce, Christchurch
Registered address used from 27 May 1997 to 01 Aug 2000
Address #8: -
Physical address used from 21 Feb 1992 to 01 Aug 2000
Basic Financial info
Total number of Shares: 100000
Annual return filing month: July
Annual return last filed: 09 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50000 | |||
Individual | Harrison, Doreen Gillies |
Mount Roskill Auckland 1041 New Zealand |
20 Dec 1989 - |
Entity (NZ Limited Company) | Lane Neave Trustees Limited Shareholder NZBN: 9429036525539 |
Christchurch Central Christchurch 8013 New Zealand |
02 Feb 2017 - |
Shares Allocation #2 Number of Shares: 50000 | |||
Individual | Harrison, Doreen Gillies |
Mount Roskill Auckland 1041 New Zealand |
20 Dec 1989 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Clark, Nicholas George |
Chatswood Auckland 0626 New Zealand |
08 Apr 2016 - 25 Jan 2017 |
Entity | Veritas (2015) Limited Shareholder NZBN: 9429041607930 Company Number: 5595726 |
27 Jan 2017 - 02 Feb 2017 | |
Individual | Harrison, Brian David |
Chatswood Auckland 0626 New Zealand |
20 Dec 1989 - 08 Apr 2016 |
Individual | Harrison, Suzanne |
Chatswood Auckland 0626 New Zealand |
08 Apr 2016 - 25 Jan 2017 |
Entity | Veritas (2015) Limited Shareholder NZBN: 9429041607930 Company Number: 5595726 |
27 Jan 2017 - 02 Feb 2017 | |
Individual | Harrison, David Gillies |
Chatswood Auckland 0626 New Zealand |
08 Apr 2016 - 25 Jan 2017 |
Doreen Gillies Harrison - Director
Appointment date: 20 Dec 1989
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 20 Jul 2022
Address: Greenlane, Auckland, 1061 New Zealand
Address used since 27 Jan 2017
Brian David Harrison - Director (Inactive)
Appointment date: 20 Dec 1989
Termination date: 08 Apr 2016
Address: Chatswood, Auckland, 0626 New Zealand
Address used since 16 Jul 2015
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