Tharfield Ventures Limited
Type: NZ Limited Company (Ltd)Tharfield Ventures Limited (issued a business number of 9429033951966) was started on 28 Aug 2006. 1 address is in use by the company: 1 Princes Street, Paeroa, 3600 (type: registered, physical). 5 Princes Street, Paeroa had been their registered address, until 05 Jan 2010. 1200 shares are issued to 6 shareholders who belong to 2 shareholder groups. The first group consists of 3 entities and holds 300 shares (25 per cent of shares), namely:
Fenton Mcfadden Trustee Company Limited (an entity) located at Te Puke postcode 3119,
Fiona Boylan (an individual) located at R D 2, Katikati 3178,
Andrew Boylan (an individual) located at R D 2, Katikati 3178. In the second group, a total of 3 shareholders hold 25 per cent of all shares (exactly 300 shares); it includes
Wout Vryhoef (an individual) - located at R D 3, Te Aroha,
Christina Hoogeveen (an individual) - located at R D 1, Paeroa,
Nicholas Hoogeveen (an individual) - located at R D 1, Paeroa. Businesscheck's information was updated on 31 Mar 2021.
| Current address | Type | Used since |
|---|---|---|
| 1 Princes Street, Paeroa, 3600 | Registered & physical | 05 Jan 2010 |
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Michael Boylan
Rd 2, Katikati, 3178
Address used since 17 Jun 2010 |
Director | 28 Aug 2006 - current |
|
Nicholas Johannes Hoogeveen
Rd 1, Paeroa, 3671
Address used since 21 Jun 2016 |
Director | 28 Aug 2006 - current |
| Previous address | Type | Period |
|---|---|---|
| 5 Princes Street, Paeroa | Registered & physical | 28 Aug 2006 - 05 Jan 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fenton Mcfadden Trustee Company Limited Shareholder NZBN: 9429037565947 Entity (NZ Limited Company) |
Te Puke 3119 |
28 Aug 2006 - current |
|
Fiona Jean Boylan Individual |
R D 2 Katikati 3178 |
28 Aug 2006 - current |
|
Andrew Michael Boylan Individual |
R D 2 Katikati 3178 |
28 Aug 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wout Vryhoef Individual |
R D 3 Te Aroha |
28 Aug 2006 - current |
|
Christina Julia Hoogeveen Individual |
R D 1 Paeroa |
28 Aug 2006 - current |
|
Nicholas Johannes Hoogeveen Individual |
R D 1 Paeroa |
28 Aug 2006 - current |
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