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 1 entity and holds 500 shares (50% of shares), namely:
Boylan Equities Limited (an entity) located at Paeroa 3600. When considering the second group, a total of 3 shareholders hold 25% of all shares (250 shares); it includes
Vryhoef, Wout (an individual) - located at Rd 3, Te Aroha,
Hoogeveen, Christina Julia (an individual) - located at Rd 1, Paeroa,
Hoogeveen, Nicholas Johannes (an individual) - located at Rd 1, Paeroa. Our database was last updated on 26 Mar 2024.
| 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 |
|---|---|---|
|
Boylan Equities Limited Shareholder NZBN: 9429033201191 Entity (NZ Limited Company) |
Paeroa 3600 |
20 Sep 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Vryhoef, Wout Individual |
Rd 3 Te Aroha 3393 |
08 Sep 2004 - current |
|
Hoogeveen, Christina Julia Individual |
Rd 1 Paeroa 3671 |
19 Mar 2001 - current |
|
Hoogeveen, Nicholas Johannes Individual |
Rd 1 Paeroa 3671 |
19 Mar 2001 - 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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I.t.s. (no 105) Limited 1 Princes Street |
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I.t.s. (no 104) Limited 1 Princes Street |
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I.t.s. (no 102) Limited 1 Princes Street |
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I.t.s. (no 101) Limited 1 Princes Street |
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I.t.s. (no 103) Limited 1 Princes Street |
|
Clear View Dairy Farm Limited 1 Princes Street |