Frimley Holdings Limited
Type: NZ Limited Company (Ltd)Frimley Holdings Limited (New Zealand Business Number 9429030198647) was launched on 05 Jun 2013. 2 addresses are in use by the company: Level 2, 74 Taharoto Road, Takapuna, Auckland, 0622 (type: physical, registered). Level 1, 71 Barrys Point Road, Takapuna, Auckland had been their registered address, until 05 Mar 2018. 100 shares are issued to 3 shareholders who belong to 1 shareholder group. The first group contains 3 entities and holds 50 shares (50 per cent of shares), namely:
Melville, John (a director) located at Mellons Bay, Auckland postcode 2014,
Lujato Trustees Limited (an entity) located at Takapuna, Auckland postcode 0622,
Melville, Christine (an individual) located at Mellons Bay, Auckland postcode 2014. "Rental of residential property" (ANZSIC L671160) is the category the ABS issued Frimley Holdings Limited. Businesscheck's information was updated on 14 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 74 Taharoto Road, Takapuna, Auckland, 0622 | Physical & registered & service | 05 Mar 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
John Melville
Mellons Bay, Auckland, 2014
Address used since 01 Jun 2016 |
Director | 05 Jun 2013 - current |
|
Lucy Susan Melville
Onehunga, Auckland, 1061
Address used since 10 Dec 2015 |
Director | 05 Jun 2013 - 27 Apr 2016 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 71 Barrys Point Road, Takapuna, Auckland, 0622 | Registered & physical | 25 Jul 2017 - 05 Mar 2018 |
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Physical & registered | 16 Jul 2014 - 25 Jul 2017 |
| Whk, Level 6, 51-53 Shortland St, Auckland, 1010 | Registered & physical | 05 Jun 2013 - 16 Jul 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Melville, John Director |
Mellons Bay Auckland 2014 |
05 Jun 2013 - current |
|
Lujato Trustees Limited Shareholder NZBN: 9429045963834 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
17 Jul 2017 - current |
|
Melville, Christine Individual |
Mellons Bay Auckland 2014 |
05 Jun 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Acorn Solutions Trustee Group Limited Shareholder NZBN: 9429034863909 Company Number: 1615263 Entity |
05 Jun 2013 - 17 Jul 2017 | |
|
Lucy Susan Melville Director |
Onehunga Auckland 1061 |
05 Jun 2013 - 05 May 2016 |
|
Thomas, Paul James Individual |
Onehunga Auckland 1061 |
05 Jun 2013 - 05 May 2016 |
|
Melville, Lucy Susan Individual |
Onehunga Auckland 1061 |
05 Jun 2013 - 05 May 2016 |
|
Acorn Solutions Trustee Group Limited Shareholder NZBN: 9429034863909 Company Number: 1615263 Entity |
05 Jun 2013 - 17 Jul 2017 |
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