Tharfield Investments Limited
Type: NZ Limited Company (Ltd)Tharfield Investments Limited (issued an NZBN of 9429036975808) was incorporated on 19 Mar 2001. 2 addresses are in use by the company: 1 Princes Street, Paeroa, 3600 (type: registered, physical). 5 Princes Street, Paeroa had been their physical address, up to 05 Jan 2010. 1000 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 3 entities and holds 250 shares (25% of shares), namely:
Hoogeveen, Christina Julia (an individual) located at Rd 1, Paeroa postcode 3671,
Hoogeveen, Nicholas Johannes (an individual) located at Rd 1, Paeroa postcode 3671,
Vryhoef, Wout (an individual) located at Rd 3, Te Aroha postcode 3393. When considering the second group, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Boylan Equities Limited (an entity) - located at Paeroa 3600, Paeroa. Our database was last updated on 10 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 1 Princes Street, Paeroa, 3600 | Registered & physical & service | 05 Jan 2010 |
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Michael Boylan
Rd 4, Katikati, 3181
Address used since 25 Aug 2015 |
Director | 19 Mar 2001 - current |
|
Nicholas Johannes Hoogeveen
Rd 1, Paeroa, 3671
Address used since 01 Aug 2010 |
Director | 31 Dec 2001 - current |
|
Fiona Jean Boylan
Katikati,
Address used since 19 Mar 2001 |
Director | 19 Mar 2001 - 31 Dec 2001 |
| Previous address | Type | Period |
|---|---|---|
| 5 Princes Street, Paeroa | Physical & registered | 24 May 2004 - 05 Jan 2010 |
| 25 Willoughby Street, Paeroa | Physical & registered | 19 Mar 2001 - 24 May 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hoogeveen, Christina Julia Individual |
Rd 1 Paeroa 3671 |
19 Mar 2001 - current |
|
Hoogeveen, Nicholas Johannes Individual |
Rd 1 Paeroa 3671 |
19 Mar 2001 - current |
|
Vryhoef, Wout Individual |
Rd 3 Te Aroha 3393 |
08 Sep 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Boylan Equities Limited Shareholder NZBN: 9429033201191 Entity (NZ Limited Company) |
Paeroa 3600 Paeroa 3600 |
20 Sep 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Boylan, Andrew Michael Individual |
Katikati |
19 Mar 2001 - 09 Dec 2005 |
|
Boylan, Fiona Jean Individual |
Katikati |
19 Mar 2001 - 09 Dec 2005 |
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