Frenchay Investments Limited
Type: NZ Limited Company (Ltd)Frenchay Investments Limited (New Zealand Business Number 9429035754671) was registered on 23 Sep 2003. 2 addresses are in use by the company: 139 Moray Place, Dunedin Central, Dunedin, 9016 (type: registered, physical). Polson Higgs, 139 Moray Pl, Dunedin had been their physical address, until 04 Jul 2012. 1000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (0.1 per cent of shares), namely:
Paterson, Jo-Anne Elizabeth (an individual) located at Rd 4, Patearoa postcode 9398. When considering the second group, a total of 1 shareholder holds 0.1 per cent of all shares (1 share); it includes
Paterson, Maxwell Charles (an individual) - located at Rd 4, Ranfurly. Next there is the 3rd group of shareholders, share allotment (998 shares, 99.8%) belongs to 2 entities, namely:
Paterson, Jo-Anne Elizabeth, located at Rd 4, Patearoa (an individual),
Paterson, Maxwell Charles, located at Rd 4, Ranfurly (an individual). Our information was last updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 139 Moray Place, Dunedin Central, Dunedin, 9016 | Registered & physical & service | 04 Jul 2012 |
| Name and Address | Role | Period |
|---|---|---|
|
Maxwell Charles Paterson
Rd 4, Ranfurly, 9398
Address used since 04 Oct 2010 |
Director | 23 Sep 2003 - current |
|
Joanne Elizabeth Paterson
Rd 4, Ranfurly, 9398
Address used since 04 Oct 2010 |
Director | 10 Nov 2004 - current |
|
Jo-anne Elizabeth Paterson
Rd 4, Ranfurly, 9398
Address used since 04 Oct 2010 |
Director | 10 Nov 2004 - current |
|
James Robert Charles Paterson
Rd 1, Ranfurly, 9395
Address used since 16 Oct 2015 |
Director | 31 Jan 2008 - 28 May 2019 |
| Previous address | Type | Period |
|---|---|---|
| Polson Higgs, 139 Moray Pl, Dunedin | Physical & registered | 05 Dec 2005 - 04 Jul 2012 |
| C/- M C Paterson, Gimmerburn, R D 1, Ranfurly | Physical | 23 Sep 2003 - 05 Dec 2005 |
| C/- Polson Higgs & Co, 139 Moray Place, Dunedin | Registered | 23 Sep 2003 - 05 Dec 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Paterson, Jo-anne Elizabeth Individual |
Rd 4 Patearoa 9398 |
14 Aug 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Paterson, Maxwell Charles Individual |
Rd 4 Ranfurly 9398 |
23 Sep 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Paterson, Jo-anne Elizabeth Individual |
Rd 4 Patearoa 9398 |
14 Aug 2019 - current |
|
Paterson, Maxwell Charles Individual |
Rd 4 Ranfurly 9398 |
23 Sep 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Paterson, Joanne Elizabeth Individual |
Rd 4 Ranfurly 9398 |
04 Aug 2008 - 14 Aug 2019 |
|
Paterson, Maxwell Charles Individual |
Rd 4 Ranfurly 9398 |
04 Aug 2008 - 07 Jun 2012 |
|
Paterson, Joanne Elizabeth Individual |
Rd 4 Ranfurly 9398 |
16 Nov 2004 - 07 Jun 2012 |
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