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General information

Keaveney Frayling Investments Limited

Type: NZ Limited Company (Ltd)
9429035192077
New Zealand Business Number
1554736
Company Number
Registered
Company Status

Keaveney Frayling Investments Limited (issued an NZ business identifier of 9429035192077) was registered on 08 Sep 2004. 2 addresses are currently in use by the company: 885A Matapouri Road, Rd 3, Whangarei, 0173 (type: physical, registered). 27C William Pickering Drive, Albany, Auckland had been their registered address, until 09 Oct 2018. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 60 shares (60% of shares), namely:
Frayling, Ian Charles (an individual) located at Rd 3, Whangarei postcode 0173. In the second group, a total of 1 shareholder holds 40% of all shares (exactly 40 shares); it includes
Frayling, Mary Stephanie (an individual) - located at Rd 3, Whangarei. Businesscheck's database was updated on 04 Apr 2024.

Current address Type Used since
885a Matapouri Road, Rd 3, Whangarei, 0173 Physical & registered & service 09 Oct 2018
Last updated:
Directors
Name and Address Role Period
Mary Stephanie Frayling
Rd 3, Whangarei, 0173
Address used since 23 Jun 2011
Director 08 Sep 2004 - current
Ian Charles Frayling
Rd 3, Whangarei, 0173
Address used since 23 Jun 2011
Director 08 Sep 2004 - current
Addresses
Previous address Type Period
27c William Pickering Drive, Albany, Auckland, 0632 Registered & physical 23 Mar 2006 - 09 Oct 2018
Middleton Holland & Associates Limited, Level 1/20 Link Drive, Wairau Park Registered & physical 08 Sep 2004 - 23 Mar 2006
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
27 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 60
Shareholder Name Address Period
Frayling, Ian Charles
Individual 		Rd 3
Whangarei
0173 		08 Sep 2004 - current
Shares Allocation #2 Number of Shares: 40
Shareholder Name Address Period
Frayling, Mary Stephanie
Individual 		Rd 3
Whangarei
0173 		08 Sep 2004 - current
Location
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