General information

Friend Wholesale Limited

Type: NZ Limited Company (Ltd)
9429039534804
New Zealand Business Number
367095
Company Number
Registered
Company Status

Friend Wholesale Limited (issued an NZ business number of 9429039534804) was incorporated on 11 Nov 1987. 2 addresses are in use by the company: 1168 Amohia Street, Rotorua, 3010 (type: physical, registered). 1168 Amohia Street, Rotorua had been their physical address, up until 28 Aug 2020. 40000 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (0 per cent of shares), namely:
Friend, Tracey Rowan (an individual) located at Rotorua. When considering the second group, a total of 3 shareholders hold 100 per cent of all shares (exactly 39999 shares); it includes
Mokoia Trustees (2005) Limited (an entity) - located at Rotorua, Rotorua, Null,
Mcnaught, Myles Lyndon (an individual) - located at Rotorua,
Friend, Tracey Rowan (an individual) - located at Rotorua. Our data was updated on 23 May 2025.

Current address Type Used since
1168 Amohia Street, Rotorua, 3010 Physical & registered & service 28 Aug 2020
Directors
Name and Address Role Period
Tracey Rowan Friend
Ngongotaha Valley, Rotorua, 3072
Address used since 02 May 2016
Director 28 Oct 2003 - current
Melbourne Stuart Friend
Rotorua,
Address used since 11 Nov 1987
Director 11 Nov 1987 - 31 May 2005
Rowan Margaret Felecia Friend
Rotorua,
Address used since 11 Nov 1987
Director 11 Nov 1987 - 31 May 2005
Jeremy M Friend
Kohimarama,
Address used since 28 Oct 2003
Director 28 Oct 2003 - 31 May 2005
Addresses
Previous address Type Period
1168 Amohia Street, Rotorua, 3010 Physical & registered 21 Aug 2018 - 28 Aug 2020
1168 Amohia Street, Rotorua, 3010 Registered & physical 15 Oct 2010 - 21 Aug 2018
1180 Lake Road, Rotorua Physical & registered 27 Oct 2009 - 15 Oct 2010
15 Eruera Street, Rotorua Registered 20 Jun 1997 - 27 Oct 2009
15 Eruera Street, Rotorua Physical 20 Feb 1992 - 27 Oct 2009
- Physical 20 Feb 1992 - 20 Feb 1992
Financial Data
Financial info
40000
Total number of Shares
May
Annual return filing month
01 May 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Friend, Tracey Rowan
Individual
Rotorua
24 Apr 2006 - current
Shares Allocation #2 Number of Shares: 39999
Shareholder Name Address Period
Mokoia Trustees (2005) Limited
Shareholder NZBN: 9429034862117
Entity (NZ Limited Company)
Rotorua
Rotorua
Null 3010
05 May 2011 - current
Mcnaught, Myles Lyndon
Individual
Rotorua
3072
24 Apr 2006 - current
Friend, Tracey Rowan
Individual
Rotorua
24 Apr 2006 - current

Historic shareholders

Shareholder Name Address Period
Friend, Rowan Felicia
Individual
Rotorua
11 Nov 1987 - 24 Apr 2006
Mokoia Trustees (2005) Limited
Shareholder NZBN: 9429034862117
Company Number: 1615742
Entity
24 Apr 2006 - 05 May 2011
Friend, Rowan Felicia
Individual
Rotorua
11 Nov 1987 - 24 Apr 2006
Friend, Rowan Felicia
Individual
Rotorua
11 Nov 1987 - 24 Apr 2006
Friend, Melbourne Stuart
Individual
Rotorua
11 Nov 1987 - 24 Apr 2006
Friend, Melbourne Stuart
Individual
Rotorua
11 Nov 1987 - 24 Apr 2006
Friend, Melbourne Stuart
Individual
Rotorua
11 Nov 1987 - 24 Apr 2006
Mokoia Trustees (2005) Limited
Shareholder NZBN: 9429034862117
Company Number: 1615742
Entity
24 Apr 2006 - 05 May 2011
Location
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