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Frimley Lifestyle Village Limited

Type: NZ Limited Company (Ltd)
9429042209805
NZBN
5896509
Company Number
Registered
Company Status
E321110
Industry classification code
Land Development Or Subdivision (excluding Buildings Construction)
Industry classification description
Current address
1215 Maraekakaho Road
Longlands
Hastings 4175
New Zealand
Other (Address For Share Register) & registered & physical address (Address For Share Register) used since 26 Feb 2016
Level 1, 24 Porter Drive
Havelock North 4130
New Zealand
Registered & service address used since 19 Jun 2023

Frimley Lifestyle Village Limited, a registered company, was started on 26 Feb 2016. 9429042209805 is the NZBN it was issued. "Land development or subdivision (excluding buildings construction)" (business classification E321110) is how the company was categorised. This company has been run by 4 directors: Hamish John Frame - an active director whose contract started on 30 Nov 2020,
Paul Murray Reeve - an active director whose contract started on 30 Nov 2020,
Roger David Hooker - an inactive director whose contract started on 26 Feb 2016 and was terminated on 01 Dec 2020,
John Daniel O'sullivan - an inactive director whose contract started on 26 Feb 2016 and was terminated on 01 Dec 2020.
Last updated on 24 Mar 2024, BizDb's database contains detailed information about 1 address: Level 1, 24 Porter Drive, Havelock North, 4130 (type: registered, service).
Frimley Lifestyle Village Limited had been using Level 1, 24 Porter Drive, Havelock North as their registered address up to 19 Jun 2023.
One entity owns all company shares (exactly 100 shares) - Tumu Merchants Limited - located at 4130, Havelock North.

Addresses

Previous address

Address #1: Level 1, 24 Porter Drive, Havelock North, 4130 New Zealand

Registered & service address used from 24 Nov 2022 to 19 Jun 2023

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 09 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Tumu Merchants Limited
Shareholder NZBN: 9429036188482
Havelock North
4130
New Zealand

Ultimate Holding Company

Navilluso Holdings Limited
Name
Ltd
Type
542769
Ultimate Holding Company Number
NZ
Country of origin
1215 Maraekakaho Road
Hastings 4175
New Zealand
Address
Directors

Hamish John Frame - Director

Appointment date: 30 Nov 2020

Address: Bluff Hill, Napier, 4110 New Zealand

Address used since 07 Feb 2023

Address: Hospital Hill, Napier, 4110 New Zealand

Address used since 30 Nov 2020


Paul Murray Reeve - Director

Appointment date: 30 Nov 2020

Address: Frimley, Hastings, 4120 New Zealand

Address used since 30 Nov 2020


Roger David Hooker - Director (Inactive)

Appointment date: 26 Feb 2016

Termination date: 01 Dec 2020

Address: Raureka, Hastings, 4120 New Zealand

Address used since 26 Feb 2016


John Daniel O'sullivan - Director (Inactive)

Appointment date: 26 Feb 2016

Termination date: 01 Dec 2020

Address: Rd 4, Hastings, 4174 New Zealand

Address used since 26 Feb 2016

Nearby companies

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Killarney Capital Limited
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Tumu Gisborne Limited
1215 Maraekakaho Road

Tumu Timbers Limited
1215 Maraekakaho Road

Redwoods Remanufacturing Limited
1215 Maraekakaho Road

Tumu Developments Limited
1215 Maraekakaho Road

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