Frithwood Farms Limited
Type: NZ Limited Company (Ltd)Frithwood Farms Limited (issued an NZBN of 9429034101988) was incorporated on 29 May 2006. 2 addresses are in use by the company: 51 Morrison Drive, Warkworth, Warkworth, 0910 (type: registered, physical). Bavage Chapman Knight Limited, 51 Morrison Drive, Warkworth had been their registered address, until 11 Jun 2013. 1000 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 125 shares (12.5 per cent of shares), namely:
Boler, Shirley Lois (an individual) located at Rd 3, Wellsford. In the second group, a total of 1 shareholder holds 37.5 per cent of all shares (exactly 375 shares); it includes
Boler, Alan Samuel (an individual) - located at Rd3, Wellsford. Next there is the next group of shareholders, share allocation (375 shares, 37.5%) belongs to 1 entity, namely:
Boler, Michael Alfred, located at Rd 3, Wellsford (an individual). Businesscheck's data was updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 51 Morrison Drive, Warkworth, Warkworth, 0910 | Registered & physical & service | 11 Jun 2013 |
| Name and Address | Role | Period |
|---|---|---|
|
Alan Samuel Boler
R D 3, Wellsford, 0973
Address used since 22 Feb 2016 |
Director | 29 May 2006 - current |
|
Ivan Samuel Boler
R D 3, Wellsford, 0973
Address used since 22 Feb 2016 |
Director | 29 May 2006 - current |
|
Michael Alfred Boler
Rd 3, Wellsford, 0973
Address used since 21 Feb 2017 |
Director | 29 May 2006 - current |
|
Douglas Alfred Boler
R D 3, Wellsford, 0973
Address used since 22 Feb 2016 |
Director | 29 May 2006 - 12 Mar 2019 |
| Previous address | Type | Period |
|---|---|---|
| Bavage Chapman Knight Limited, 51 Morrison Drive, Warkworth | Registered & physical | 19 Jun 2009 - 11 Jun 2013 |
| 142 Rodney Street, Wellsford | Physical & registered | 29 May 2006 - 19 Jun 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Boler, Shirley Lois Individual |
Rd 3 Wellsford |
08 Oct 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Boler, Alan Samuel Individual |
Rd3 Wellsford |
29 May 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Boler, Michael Alfred Individual |
Rd 3 Wellsford 0973 |
29 May 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Boler, Ivan Samuel Individual |
Rd 3 Wellsford |
29 May 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Boler, Douglas Alfred Individual |
Rd 3 Wellsford |
29 May 2006 - 22 Jan 2020 |
 |
Rodney Marine Limited 51 Morrison Drive |
|
T.h Construction Limited 51 Morrison Drive |
|
Vallance Family Trustees Limited 51 Morrison Drive |
|
Rural Design (1984) Limited 51a Morrison Drive |
|
Dags Limited 51 Morrison Drive |
|
Talbot Dance Academy Limited 51 Morrison Drive |