General information

Frisia Farms Limited

Type: NZ Limited Company (Ltd)

9429035963097

New Zealand Business Number

1308641

Company Number

Registered

Company Status

Frisia Farms Limited (issued a business number of 9429035963097) was started on 03 Jun 2003. 2 addresses are currently in use by the company: Level 4, 7 Winston Avenue, Papanui, Christchurch, 8053 (type: physical, registered). First Floor, Unit 1, Amuri Park, 25 Churchill Street, Christchurch had been their physical address, up to 05 Dec 2018. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 50 shares (50% of shares), namely:
Banco Trustees Limited (an entity) located at 20 Eden Street, Oamaru,
Edzes, Wypkje (an individual) located at Rd 9, Waimate postcode 7979,
Edzes, Harke (an individual) located at Rd 9, Waimate postcode 7979. When considering the second group, a total of 1 shareholder holds 25% of all shares (25 shares); it includes
Edzes, Harke (an individual) - located at Rd 9, Waimate. The 3rd group of shareholders, share allotment (25 shares, 25%) belongs to 1 entity, namely:
Edzes, Wypkje, located at Rd 9, Waimate (an individual). Our database was last updated on 31 Mar 2024.

Current address	Type	Used since
Level 4, 7 Winston Avenue, Papanui, Christchurch, 8053	Physical & registered & service	05 Dec 2018

Last updated: 31 Mar 2024

Directors

Name and Address	Role	Period
Harke Edzes Rd 9, Waimate, 7979 Address used since 20 Apr 2022 Rd 9, Waimate, 7979 Address used since 09 Feb 2011	Director	03 Jun 2003 - current
Wypkje Edzes Rd 9, Waimate, 7979 Address used since 20 Apr 2022 Rd 9, Waimate, 7979 Address used since 09 Feb 2011	Director	03 Jun 2003 - current

Addresses

Previous address	Type	Period
First Floor, Unit 1, Amuri Park, 25 Churchill Street, Christchurch, 8013	Physical & registered	04 Apr 2016 - 05 Dec 2018
First Floor, Unit 1, Amuri Park, Christchurch	Physical & registered	03 Jun 2003 - 04 Apr 2016

Financial Data

Financial info

100

Total number of Shares

April

Annual return filing month

March

Financial report filing month

27 Apr 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 50

Shareholder Name	Address	Period
Banco Trustees Limited Shareholder NZBN: 9429037369569 Entity (NZ Limited Company)	20 Eden Street Oamaru	03 Jun 2003 - current
Edzes, Wypkje Individual	Rd 9 Waimate 7979	03 Jun 2003 - current
Edzes, Harke Individual	Rd 9 Waimate 7979	03 Jun 2003 - current

Shares Allocation #2 Number of Shares: 25

Shareholder Name	Address	Period
Edzes, Harke Individual	Rd 9 Waimate 7979	03 Jun 2003 - current

Shares Allocation #3 Number of Shares: 25

Shareholder Name	Address	Period
Edzes, Wypkje Individual	Rd 9 Waimate 7979	03 Jun 2003 - current

Location

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