General information

Frogparking Limited

Type: NZ Limited Company (Ltd)
9429031651288
New Zealand Business Number
2411129
Company Number
Registered
Company Status

Frogparking Limited (issued an NZBN of 9429031651288) was started on 01 Mar 2010. 4 addresses are in use by the company: 36 Victoria Avenue, Palmerston North, 4410 (type: physical, other). 20000000 shares are allotted to 5 shareholders who belong to 5 shareholder groups. The first group includes 1 entity and holds 600000 shares (3 per cent of shares), namely:
Bailey Family Properties Limited (an entity) located at Rd 7, Feilding postcode 4777. When considering the second group, a total of 1 shareholder holds 3.43 per cent of all shares (686796 shares); it includes
Bailey, Malcolm (a director) - located at Rd 7, Feilding. Moving on to the third group of shareholders, share allocation (6790000 shares, 33.95%) belongs to 1 entity, namely:
Tadpole Nz Limited, located at Kelvin Grove, Palmerston North (an entity). Our information was last updated on 14 Mar 2024.

Current address Type Used since
36 Victoria Avenue, Palmerston North, 4410 Physical & registered & service 01 Mar 2010
36 Victoria Avenue, Palmerston North Other (Address For Share Register) & shareregister (Address For Share Register) 01 Mar 2010
Contact info
64 27 2330000
Phone (Phone)
shareena@frogparking.com
Email
www.frogparking.com
Website
Directors
Name and Address Role Period
Shareena Sandbrook
Rd 5, Palmerston North, 4475
Address used since 07 Mar 2017
Director 01 Mar 2010 - current
Don Sandbrook
Rd 14, Ashhurst, 4884
Address used since 02 Sep 2015
Director 01 Mar 2010 - current
Malcolm Bailey
Rd 7, Feilding, 4777
Address used since 11 May 2017
Director 11 May 2017 - current
Mary Patricia Leonie Quin
Titahi Bay, Porirua, 5022
Address used since 27 Jan 2020
Director 27 Jan 2020 - 01 Sep 2021
Franceska Banga
Farm Cove, Auckland, 2012
Address used since 04 Jun 2013
Director 04 Jun 2013 - 01 Aug 2017
Elizabeth Grant
Rd 14, Ashhurst, 4884
Address used since 02 Sep 2015
Director 01 Mar 2010 - 14 Mar 2017
Financial Data
Financial info
20000000
Total number of Shares
September
Annual return filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 600000
Shareholder Name Address Period
Bailey Family Properties Limited
Shareholder NZBN: 9429030439818
Entity (NZ Limited Company)
Rd 7
Feilding
4777
22 Oct 2023 - current
Shares Allocation #2 Number of Shares: 686796
Shareholder Name Address Period
Bailey, Malcolm
Director
Rd 7
Feilding
4777
22 Oct 2023 - current
Shares Allocation #3 Number of Shares: 6790000
Shareholder Name Address Period
Tadpole NZ Limited
Shareholder NZBN: 9429046028839
Entity (NZ Limited Company)
Kelvin Grove
Palmerston North
4414
24 Mar 2017 - current
Shares Allocation #4 Number of Shares: 4567194
Shareholder Name Address Period
Shareena Sandbrook Limited
Shareholder NZBN: 9429046012340
Entity (NZ Limited Company)
Palmerston North
Palmerston North
4410
20 Mar 2017 - current
Shares Allocation #5 Number of Shares: 7356010
Shareholder Name Address Period
Monkey Room Limited
Shareholder NZBN: 9429032165418
Entity (NZ Limited Company)
Palmerston North
4410
14 Mar 2017 - current

Historic shareholders

Shareholder Name Address Period
Grant, Elizabeth
Individual
Rd 14
Ashhurst
01 Mar 2010 - 14 Mar 2017
Sandbrook, Don
Individual
Rd 14
Ashhurst
01 Mar 2010 - 14 Mar 2017
Sandbrook, Shareena
Director
Rd 5
Palmerston North
4475
23 May 2014 - 20 Mar 2017
Location
Companies nearby
Monkey Room Limited
36 Victoria Avenue
I Spy Helicopters Limited
36 Victoria Avenue
Shareena Sandbrook Limited
36 Victoria Avenue
Zeapte Trustee Company Limited
219 Broadway Avenue
Manawatu Trustees 2011 Limited
227 Broadway Avenue
Manawatu Trustees Limited
227 Broadway Avenue