General information

Frizzell Limited

Type: NZ Limited Company (Ltd)
9429039144027
New Zealand Business Number
496136
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
57640269
GST Number

Frizzell Limited (issued an NZ business number of 9429039144027) was launched on 27 Feb 1991. 5 addresess are in use by the company: Po Box 32, Kirwee, Kirwee, 7543 (type: postal, office). Messrs Harold Smith & Dallison, Level 8 Bnz Building, 137 Armagh Street, Christchurch had been their physical address, up to 17 Jun 1997. Frizzell Limited used other names, namely: Wharepuna Fibre Testing Limited from 19 Jun 1992 to 15 Nov 2006, Wharepuna Testing Limited (27 Feb 1991 to 19 Jun 1992). 750 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 250 shares (33.33 per cent of shares), namely:
Frizzell, Nicholas Alastair (an individual) located at Rd 1, Darfield postcode 7571. As far as the second group is concerned, a total of 1 shareholder holds 40 per cent of all shares (300 shares); it includes
Frizzell, Alastair Noel (an individual) - located at Kirwee. Moving on to the next group of shareholders, share allocation (200 shares, 26.67%) belongs to 1 entity, namely:
Frizzell, Elizabeth, located at Kirwee (an individual). The Businesscheck data was last updated on 19 Apr 2024.

Current address Type Used since
Tramway Road, Kirwee Registered 17 Jun 1997
111 Tramway Road, Rd 1, Darfield, 7571 Physical & service 12 Jun 2013
Po Box 32, Kirwee, Kirwee, 7543 Postal 05 Jun 2019
111 Tramway Road, Darfield, 7571 Office 05 Jun 2019
Contact info
64 03 3181333
Phone (Phone)
info@frizzell.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.frizzell.co.nz
Website
Directors
Name and Address Role Period
Elizabeth Frizzell
Rd 1, Darfield, 7571
Address used since 12 May 2010
Director 27 Feb 1991 - current
Alastair Noel Frizzell
Rd 1, Darfield, 7571
Address used since 12 May 2010
Director 27 Feb 1991 - current
Nicholas Alastair Frizzell
Rd 1, Darfield, 7571
Address used since 04 Jun 2013
Director 04 Jun 2013 - current
George Andrew Noel Frizzell
Rd 1, Darfield, 7571
Address used since 12 May 2010
Director 27 Feb 1991 - 01 Jun 2011
Winnie Catherine Frizzell
Kirwee,
Address used since 27 Feb 1991
Director 27 Feb 1991 - 20 May 2009
Addresses
Other active addresses
Type Used since
111 Tramway Road, Darfield, 7571 Office 05 Jun 2019
2500 West Coast Road, Kirwee, 7571 Delivery 05 Jun 2019
Principal place of activity
111 Tramway Road , Darfield , 7571
Previous address Type Period
Messrs Harold Smith & Dallison, Level 8 Bnz Building, 137 Armagh Street, Christchurch Physical 17 Jun 1997 - 17 Jun 1997
Financial Data
Financial info
750
Total number of Shares
June
Annual return filing month
28 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 250
Shareholder Name Address Period
Frizzell, Nicholas Alastair
Individual
Rd 1
Darfield
7571
04 Jun 2013 - current
Shares Allocation #2 Number of Shares: 300
Shareholder Name Address Period
Frizzell, Alastair Noel
Individual
Kirwee
27 Feb 1991 - current
Shares Allocation #3 Number of Shares: 200
Shareholder Name Address Period
Frizzell, Elizabeth
Individual
Kirwee
27 Feb 1991 - current

Historic shareholders

Shareholder Name Address Period
Frizzell, Winnie Catherine
Individual
Kirwee
27 Feb 1991 - 12 May 2010
Frizzell, George Andrew Noel
Individual
Kirwee
27 Feb 1991 - 04 Jun 2013
Location
Companies nearby