General information

Frog Pond Farm Limited

Type: NZ Limited Company (Ltd)
9429033571041
New Zealand Business Number
1914924
Company Number
Registered
Company Status

Frog Pond Farm Limited (New Zealand Business Number 9429033571041) was incorporated on 12 Mar 2007. 2 addresses are currently in use by the company: 102 Valley Road, Rd 1, Waimauku, 0881 (type: registered, physical). 102 Valley Road, Waimauku, Auckland had been their physical address, until 06 Jul 2012. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (1% of shares), namely:
Bonner, Julie (an individual) located at Rd 1, Waimauku postcode 0881. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Bonner, Andrew (an individual) - located at Rd 1, Waimauku. The third group of shareholders, share allotment (98 shares, 98%) belongs to 3 entities, namely:
Gosling Chapman Trustee Company Limited, located at Auckland Central, Auckland (an entity),
Bonner, Andrew, located at Rd 1, Waimauku (an individual),
Bonner, Julie, located at Rd 1, Waimauku (an individual). The Businesscheck database was updated on 01 Apr 2024.

Current address Type Used since
102 Valley Road, Rd 1, Waimauku, 0881 Registered & physical & service 06 Jul 2012
Directors
Name and Address Role Period
Andrew Bonner
Rd 1, Waimauku, 0881
Address used since 28 Jun 2012
Director 12 Mar 2007 - current
Addresses
Previous address Type Period
102 Valley Road, Waimauku, Auckland Physical & registered 12 Mar 2007 - 06 Jul 2012
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
02 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Bonner, Julie
Individual
Rd 1
Waimauku
0881
17 Jun 2009 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Bonner, Andrew
Individual
Rd 1
Waimauku
0881
12 Mar 2007 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
Gosling Chapman Trustee Company Limited
Shareholder NZBN: 9429039939715
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
01 Apr 2010 - current
Bonner, Andrew
Individual
Rd 1
Waimauku
0881
12 Mar 2007 - current
Bonner, Julie
Individual
Rd 1
Waimauku
0881
17 Jun 2009 - current
Location
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