Friend Wholesale Limited was started on 11 Nov 1987 and issued an NZBN of 9429039534804. The registered LTD company has been managed by 4 directors: Tracey Rowan Friend - an active director whose contract began on 28 Oct 2003,
Melbourne Stuart Friend - an inactive director whose contract began on 11 Nov 1987 and was terminated on 31 May 2005,
Rowan Margaret Felecia Friend - an inactive director whose contract began on 11 Nov 1987 and was terminated on 31 May 2005,
Jeremy M Friend - an inactive director whose contract began on 28 Oct 2003 and was terminated on 31 May 2005.
As stated in our information (last updated on 23 May 2025), this company registered 1 address: 1168 Amohia Street, Rotorua, 3010 (type: physical, registered).
Up until 28 Aug 2020, Friend Wholesale Limited had been using 1168 Amohia Street, Rotorua as their physical address.
A total of 40000 shares are allocated to 2 groups (4 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Friend, Tracey Rowan (an individual) located at Rotorua.
The 2nd group consists of 3 shareholders, holds 100 per cent shares (exactly 39999 shares) and includes
Mokoia Trustees (2005) Limited - located at Rotorua, Rotorua, Null,
Mcnaught, Myles Lyndon - located at Rotorua,
Friend, Tracey Rowan - located at Rotorua.
Previous addresses
Address: 1168 Amohia Street, Rotorua, 3010 New Zealand
Physical & registered address used from 21 Aug 2018 to 28 Aug 2020
Address: 1168 Amohia Street, Rotorua, 3010 New Zealand
Registered & physical address used from 15 Oct 2010 to 21 Aug 2018
Address: 1180 Lake Road, Rotorua New Zealand
Physical & registered address used from 27 Oct 2009 to 15 Oct 2010
Address: 15 Eruera Street, Rotorua
Registered address used from 20 Jun 1997 to 27 Oct 2009
Address: 15 Eruera Street, Rotorua
Physical address used from 20 Feb 1992 to 27 Oct 2009
Address: -
Physical address used from 20 Feb 1992 to 20 Feb 1992
Basic Financial info
Total number of Shares: 40000
Annual return filing month: May
Annual return last filed: 01 May 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Friend, Tracey Rowan |
Rotorua New Zealand |
24 Apr 2006 - |
| Shares Allocation #2 Number of Shares: 39999 | |||
| Entity (NZ Limited Company) | Mokoia Trustees (2005) Limited Shareholder NZBN: 9429034862117 |
Rotorua Rotorua Null 3010 New Zealand |
05 May 2011 - |
| Individual | Mcnaught, Myles Lyndon |
Rotorua 3072 New Zealand |
24 Apr 2006 - |
| Individual | Friend, Tracey Rowan |
Rotorua New Zealand |
24 Apr 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Friend, Rowan Felicia |
Rotorua |
11 Nov 1987 - 24 Apr 2006 |
| Entity | Mokoia Trustees (2005) Limited Shareholder NZBN: 9429034862117 Company Number: 1615742 |
24 Apr 2006 - 05 May 2011 | |
| Individual | Friend, Rowan Felicia |
Rotorua |
11 Nov 1987 - 24 Apr 2006 |
| Individual | Friend, Rowan Felicia |
Rotorua |
11 Nov 1987 - 24 Apr 2006 |
| Individual | Friend, Melbourne Stuart |
Rotorua |
11 Nov 1987 - 24 Apr 2006 |
| Individual | Friend, Melbourne Stuart |
Rotorua |
11 Nov 1987 - 24 Apr 2006 |
| Individual | Friend, Melbourne Stuart |
Rotorua |
11 Nov 1987 - 24 Apr 2006 |
| Entity | Mokoia Trustees (2005) Limited Shareholder NZBN: 9429034862117 Company Number: 1615742 |
24 Apr 2006 - 05 May 2011 |
Tracey Rowan Friend - Director
Appointment date: 28 Oct 2003
Address: Ngongotaha Valley, Rotorua, 3072 New Zealand
Address used since 02 May 2016
Melbourne Stuart Friend - Director (Inactive)
Appointment date: 11 Nov 1987
Termination date: 31 May 2005
Address: Rotorua,
Address used since 11 Nov 1987
Rowan Margaret Felecia Friend - Director (Inactive)
Appointment date: 11 Nov 1987
Termination date: 31 May 2005
Address: Rotorua,
Address used since 11 Nov 1987
Jeremy M Friend - Director (Inactive)
Appointment date: 28 Oct 2003
Termination date: 31 May 2005
Address: Kohimarama,
Address used since 28 Oct 2003
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