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Frog & Toad Limited

Type: NZ Limited Company (Ltd)
9429039250759
NZBN
459517
Company Number
Registered
Company Status
Current address
106 Collingwood Street
Nelson
Nelson 7010
New Zealand
Registered & physical & service address used since 26 Aug 2022
106 Collingwood Street
Nelson
Nelson 7010
New Zealand
Service & registered address used since 17 Aug 2023

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50000
Individual Harrison, Doreen Gillies Mount Roskill
Auckland
1041
New Zealand
Entity (NZ Limited Company) Lane Neave Trustees Limited
Shareholder NZBN: 9429036525539
Christchurch Central
Christchurch
8013
New Zealand
Shares Allocation #2 Number of Shares: 50000
Individual Harrison, Doreen Gillies Mount Roskill
Auckland
1041
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Clark, Nicholas George Chatswood
Auckland
0626
New Zealand
Entity Veritas (2015) Limited
Shareholder NZBN: 9429041607930
Company Number: 5595726
Individual Harrison, Brian David Chatswood
Auckland
0626
New Zealand
Individual Harrison, Suzanne Chatswood
Auckland
0626
New Zealand
Entity Veritas (2015) Limited
Shareholder NZBN: 9429041607930
Company Number: 5595726
Individual Harrison, David Gillies Chatswood
Auckland
0626
New Zealand
Directors

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