New Zealand Frost Fans Limited (NZBN 9429033364452) was started on 25 May 2007. 5 addresess are in use by the company: 1429 Omahu Road, Rd 5, Hastings, 4175 (type: postal, office). 1429 Omahu Road, Rd 5, Hastings had been their registered address, until 13 Aug 2013. New Zealand Frost Fans Limited used more aliases, namely: Frost Boss Wind Machines Limited from 25 May 2007 to 10 May 2010. 676968 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 676968 shares (100% of shares), namely:
Nzff Finco Limited (an entity) located at Rd 5, Hastings postcode 4175. "Horticultural services nec" (ANZSIC A052963) is the classification the ABS issued to New Zealand Frost Fans Limited. The Businesscheck database was updated on 16 Mar 2024.
Current address | Type | Used since |
---|---|---|
1429 Omahu Road, Rd 5, Hastings, 4175 | Physical & service & registered | 13 Aug 2013 |
1429 Omahu Road, Rd 5, Hastings, 4175 | Postal & office & delivery | 17 Jul 2019 |
Name and Address | Role | Period |
---|---|---|
Stephen John Haslett
Rd 5, Hastings, 4175
Address used since 12 Jul 2012
Westshore, Napier, 4110
Address used since 19 Nov 2019 |
Director | 25 May 2007 - current |
Andrew Richard Priest
Te Awanga, Te Awanga, 4102
Address used since 22 Jun 2023
Mount Pleasant, Christchurch, 8081
Address used since 20 May 2022 |
Director | 20 May 2022 - current |
Philip Maurice Springford
Havelock North, Havelock North, 4130
Address used since 20 May 2022 |
Director | 20 May 2022 - current |
Michael Desmond Riley
Parnell, Auckland, 1052
Address used since 15 Nov 2019 |
Director | 15 Nov 2019 - 20 May 2022 |
Nigel Bingham
Thorndon, Wellington, 6011
Address used since 15 Nov 2019 |
Director | 15 Nov 2019 - 20 May 2022 |
Thomas Harold George Adams
Kohimarama, Auckland, 1071
Address used since 21 Dec 2020 |
Director | 21 Dec 2020 - 20 May 2022 |
Stana Pezic
Castor Bay, Auckland, 0620
Address used since 01 Apr 2021 |
Director | 01 Apr 2021 - 20 May 2022 |
Robert Basil Wheatley
Drayton, 4350
Address used since 21 Dec 2021 |
Director | 21 Dec 2021 - 20 May 2022 |
Peter Martin Springford
St Heliers, Auckland, 1071
Address used since 15 Sep 2017
St Heliers, Auckland, 1071
Address used since 01 Apr 2011 |
Director | 01 Apr 2011 - 29 Mar 2021 |
Jonathan Goldstone
Ponsonby, Auckland, 1011
Address used since 15 Nov 2019 |
Director | 15 Nov 2019 - 03 Jul 2020 |
Paul Trevor Cane
Devonport, Auckland, 0624
Address used since 16 Jul 2018
Waiuku, Waiuku, 2123
Address used since 01 Apr 2011 |
Director | 01 Apr 2011 - 15 Nov 2019 |
Stana Pezic
Castor Bay, Auckland, 0620
Address used since 04 Nov 2019
Castor Bay, Auckland, 0620
Address used since 01 Dec 2015
Rd 2, Helensville, 0882
Address used since 16 Jul 2018 |
Director | 01 Dec 2015 - 15 Nov 2019 |
1429 Omahu Road , Rd 5 , Hastings , 4175 |
Previous address | Type | Period |
---|---|---|
1429 Omahu Road, Rd 5, Hastings, 4175 | Registered & physical | 26 Mar 2012 - 13 Aug 2013 |
438 Twyford Road, R.d.5, Hastings | Registered | 23 Jun 2008 - 26 Mar 2012 |
438 Twyford Rd, Rd 5, Hastings | Physical | 25 May 2007 - 26 Mar 2012 |
Apt 33 Shed 24, Princes Wharf, Quay St, Auckland | Registered | 25 May 2007 - 23 Jun 2008 |
Shareholder Name | Address | Period |
---|---|---|
Nzff Finco Limited Shareholder NZBN: 9429047734654 Entity (NZ Limited Company) |
Rd 5 Hastings 4175 |
19 Nov 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Springford, Peter Martin Individual |
St Heliers Auckland 1071 |
02 Jun 2011 - 19 Nov 2019 |
Haslett, Stephen John Individual |
Prince's Wharf Quay St, Auckland |
25 May 2007 - 19 Nov 2019 |
Rikan Aeromarine Limited Shareholder NZBN: 9429039956576 Company Number: 238606 Entity |
31 Oct 2019 - 19 Nov 2019 | |
Pezic, Stana Individual |
Castor Bay Auckland 0620 |
30 Mar 2016 - 19 Nov 2019 |
Haslett, Stephen John Individual |
Hastings 4175 |
25 May 2007 - 19 Nov 2019 |
Sharp Tudhope Trustee Services No 16 Limited Shareholder NZBN: 9429033576480 Company Number: 1913910 Entity |
24 Oct 2008 - 24 Oct 2008 | |
Sharp Tudhope Trustee Services No 16 Limited Shareholder NZBN: 9429033576480 Company Number: 1913910 Entity |
24 Oct 2008 - 24 Oct 2008 | |
Cane, Paul Trevor Individual |
Waiuku Waiuku 2123 |
06 May 2010 - 19 Nov 2019 |
Rikan Aeromarine Limited Shareholder NZBN: 9429039956576 Company Number: 238606 Entity |
31 Oct 2019 - 19 Nov 2019 | |
Maney, Paul Individual |
Rd 9 Hastings 4179 |
30 Mar 2016 - 19 Nov 2019 |
Effective Date | 14 Jul 2020 |
Name | Nzff Holdco Limited |
Type | Ltd |
Ultimate Holding Company Number | 7777456 |
Country of origin | NZ |
Address |
1429 Omahu Road Rd 5 Hastings 4175 |
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