General information

Frimley Lifestyle Village Limited

Type: NZ Limited Company (Ltd)
9429042209805
New Zealand Business Number
5896509
Company Number
Registered
Company Status
E321110 - Land Development Or Subdivision (excluding Buildings Construction)
Industry classification codes with description

Frimley Lifestyle Village Limited (NZBN 9429042209805) was started on 26 Feb 2016. 4 addresses are in use by the company: Level 1, 24 Porter Drive, Havelock North, 4130 (type: registered, service). Level 1, 24 Porter Drive, Havelock North had been their registered address, until 19 Jun 2023. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Tumu Merchants Limited (an entity) located at Havelock North postcode 4130. "Land development or subdivision (excluding buildings construction)" (ANZSIC E321110) is the classification the ABS issued Frimley Lifestyle Village Limited. Businesscheck's information was updated on 24 Mar 2024.

Current address Type Used since
1215 Maraekakaho Road, Longlands, Hastings, 4175 Other (Address For Share Register) & registered & physical (Address For Share Register) 26 Feb 2016
Level 1, 24 Porter Drive, Havelock North, 4130 Registered & service 19 Jun 2023
Directors
Name and Address Role Period
Hamish John Frame
Bluff Hill, Napier, 4110
Address used since 07 Feb 2023
Hospital Hill, Napier, 4110
Address used since 30 Nov 2020
Director 30 Nov 2020 - current
Paul Murray Reeve
Frimley, Hastings, 4120
Address used since 30 Nov 2020
Director 30 Nov 2020 - current
Roger David Hooker
Raureka, Hastings, 4120
Address used since 26 Feb 2016
Director 26 Feb 2016 - 01 Dec 2020
John Daniel O'sullivan
Rd 4, Hastings, 4174
Address used since 26 Feb 2016
Director 26 Feb 2016 - 01 Dec 2020
Addresses
Previous address Type Period
Level 1, 24 Porter Drive, Havelock North, 4130 Registered & service 24 Nov 2022 - 19 Jun 2023
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
09 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Tumu Merchants Limited
Shareholder NZBN: 9429036188482
Entity (NZ Limited Company)
Havelock North
4130
26 Feb 2016 - current

Ultimate Holding Company
Name Navilluso Holdings Limited
Type Ltd
Ultimate Holding Company Number 542769
Country of origin NZ
Address 1215 Maraekakaho Road
Hastings 4175
Location
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