Tharfield Nursery Limited
Type: NZ Limited Company (Ltd)Tharfield Nursery Limited (NZBN 9429038931000) was started on 22 Oct 1992. 2 addresses are in use by the company: 1 Princes Street, Paeroa, 3600 (type: physical, registered). 5 Princes Street, Paeroa had been their physical address, up to 05 Jan 2010. Tharfield Nursery Limited used other names, namely: Paeroa Holdings Limited from 22 Oct 1992 to 22 May 1997. 1000 shares are allotted to 7 shareholders who belong to 3 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 Netherton,
Vryhoef, Wout (an individual) located at Rd 3, Te Aroha,
Hoogeveen, Nicholas Johannes (an individual) located at Netherton. As far as the second group is concerned, a total of 3 shareholders hold 25% of all shares (exactly 250 shares); it includes
Hoogeveen, Nicholas Johannes (an individual) - located at Netherton,
Hoogeveen, Christina Julia (an individual) - located at Netherton,
Vryhoef, Wout (an individual) - located at Rd 3, Te Aroha. Next there is the next group of shareholders, share allotment (500 shares, 50%) belongs to 1 entity, namely:
Boylan Equities Limited, located at Paeroa 3600 (an entity). The Businesscheck information was updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1 Princes Street, Paeroa, 3600 | Physical & registered & service | 05 Jan 2010 |
| Name and Address | Role | Period |
|---|---|---|
|
Nicholas Johannes Hoogeveen
Rd 1, Paeroa, 3671
Address used since 10 Mar 2010 |
Director | 22 Oct 1992 - current |
|
Andrew Boylan
Rd 2, Katikati, 3178
Address used since 10 Mar 2010 |
Director | 27 May 1997 - current |
|
Christina Julia Hoogeveen
Netherton,
Address used since 03 Feb 1997 |
Director | 03 Feb 1997 - 31 May 1997 |
|
Rodney Arthur Williams
Paeroa,
Address used since 13 Jan 1993 |
Director | 13 Jan 1993 - 03 Feb 1997 |
|
Kevin Maurice Luckie
Paeroa,
Address used since 22 Oct 1992 |
Director | 22 Oct 1992 - 13 Jan 1993 |
| Previous address | Type | Period |
|---|---|---|
| 5 Princes Street, Paeroa | Physical & registered | 24 May 2004 - 05 Jan 2010 |
| C/o N J Hoogeveen, Pekapeka Road, Netherton | Physical | 26 Feb 1997 - 24 May 2004 |
| C/- Lynch & Partners, Queen Street, Paeroa | Registered | 31 May 1996 - 24 May 2004 |
| Queen Street, Paeroa | Registered | 05 May 1994 - 31 May 1996 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hoogeveen, Christina Julia Individual |
Netherton |
22 Oct 1992 - current |
|
Vryhoef, Wout Individual |
Rd 3 Te Aroha |
08 Sep 2004 - current |
|
Hoogeveen, Nicholas Johannes Individual |
Netherton |
22 Oct 1992 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hoogeveen, Nicholas Johannes Individual |
Netherton |
22 Oct 1992 - current |
|
Hoogeveen, Christina Julia Individual |
Netherton |
22 Oct 1992 - current |
|
Vryhoef, Wout Individual |
Rd 3 Te Aroha |
08 Sep 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Boylan Equities Limited Shareholder NZBN: 9429033201191 Entity (NZ Limited Company) |
Paeroa 3600 |
20 Sep 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Boylan, Andrew Individual |
Katikati |
22 Oct 1992 - 09 Dec 2005 |
|
Boylan, Fiona Individual |
Katikati |
22 Oct 1992 - 09 Dec 2005 |
 |
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