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Friend Wholesale Limited

Type: NZ Limited Company (Ltd)
9429039534804
NZBN
367095
Company Number
Registered
Company Status
Current address
1168 Amohia Street
Rotorua 3010
New Zealand
Physical & registered & service address used since 28 Aug 2020

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Friend, Tracey Rowan Rotorua

New Zealand
Shares Allocation #2 Number of Shares: 39999
Entity (NZ Limited Company) Mokoia Trustees (2005) Limited
Shareholder NZBN: 9429034862117
Rotorua
Rotorua
Null 3010
New Zealand
Individual Mcnaught, Myles Lyndon Rotorua
3072
New Zealand
Individual Friend, Tracey Rowan Rotorua

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Friend, Rowan Felicia Rotorua
Entity Mokoia Trustees (2005) Limited
Shareholder NZBN: 9429034862117
Company Number: 1615742
Individual Friend, Rowan Felicia Rotorua
Individual Friend, Rowan Felicia Rotorua
Individual Friend, Melbourne Stuart Rotorua
Individual Friend, Melbourne Stuart Rotorua
Individual Friend, Melbourne Stuart Rotorua
Entity Mokoia Trustees (2005) Limited
Shareholder NZBN: 9429034862117
Company Number: 1615742
Directors

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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