General information

Frewin Holdings Limited

Type: NZ Limited Company (Ltd)
9429038613029
New Zealand Business Number
646571
Company Number
Registered
Company Status
A014420 - Sheep And Beef Cattle Farming
Industry classification codes with description

Frewin Holdings Limited (issued an NZ business identifier of 9429038613029) was registered on 26 May 1995. 4 addresses are in use by the company: 156 Victoria Avenue, Whanganui, Whanganui, 4500 (type: registered, service). 249 Wicksteed Street, Whanganui, Whanganui had been their physical address, up until 23 Nov 2020. Frewin Holdings Limited used other names, namely: Mangorei Sawmill & Mouldings Limited from 26 May 1995 to 12 May 1999. 100 shares are issued to 5 shareholders who belong to 4 shareholder groups. The first group includes 2 entities and holds 97 shares (97% of shares), namely:
Frewin Family Trustees Limited (an entity) located at New Plymouth, New Plymouth postcode 4310,
Frewin, Quintin Benjamin (an individual) located at 4155 Waitotara Valley Road, Rd 18, Whanganui postcode 4588. When considering the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Frewin, Dianne Joan (an individual) - located at Rd 18, Wanganui. The third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Frewin, Chris Gavin, located at Rd 31, Opunake (an individual). "Sheep and beef cattle farming" (business classification A014420) is the classification the Australian Bureau of Statistics issued to Frewin Holdings Limited. Our information was last updated on 08 Apr 2024.

Current address Type Used since
40 Ingestre Street, Wanganui, Wanganui, 4500 Other (Address For Share Register) 13 Nov 2012
Flat 4, 39 Victoria Avenue, Whanganui, Whanganui, 4500 Registered & physical 23 Nov 2020
156 Victoria Avenue, Whanganui, Whanganui, 4500 Registered & service 07 Dec 2022
Contact info
brian@tpco.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Dianne Joan Frewin
Rd 18, Wanganui, 4588
Address used since 01 Nov 2015
Director 26 May 1995 - current
Chris Gavin Frewin
Rd 31, Opunake, 4681
Address used since 24 Nov 2023
Rd 18, Wanganui, 4588
Address used since 01 Nov 2015
Director 26 May 1995 - current
Quintin Benjamin Frewin
Rd 18, Whanganui, 4588
Address used since 22 Nov 2018
Director 22 Nov 2018 - current
Jay Manu Frewin
New Plymouth,
Address used since 26 May 1995
Director 26 May 1995 - 01 Jun 2000
Addresses
Principal place of activity
Flat 4, 39 Victoria Avenue , Whanganui , Whanganui , 4500
Previous address Type Period
249 Wicksteed Street, Whanganui, Whanganui, 4500 Physical & registered 14 Nov 2017 - 23 Nov 2020
40 Ingestre Street, Wanganui Registered & physical 08 Jan 2009 - 14 Nov 2017
Pricewaterhousecoopers, 54 Gill Street, New Plymouth Registered & physical 20 Nov 2007 - 08 Jan 2009
C/- Cottam Cave Evetts & Fah, Chartered Accountants, 28 Vivian Str Po Box 310, New Plymouth Physical 07 Nov 2000 - 07 Nov 2000
C/- Cottam Cave Evetts & Fah, Chartered Accountants, 28 Vivian Street, New Plymouth Registered 07 Nov 2000 - 20 Nov 2007
C/- Stratagem Ltd, Chartered Accountants, 28 Vivian Street, New Plymouth Physical 07 Nov 2000 - 20 Nov 2007
C/- Cottom Cave Evetts & Fah, Chartered Accountants, 28 Vivian Street, New Plymouth Registered 19 Nov 1997 - 07 Nov 2000
C/- Cottom Cave Evetts & Fah, Chartered Accountants, 28 Vivian Str Po Box 310, New Plymouth Physical 26 May 1995 - 07 Nov 2000
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
23 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 97
Shareholder Name Address Period
Frewin Family Trustees Limited
Shareholder NZBN: 9429047138865
Entity (NZ Limited Company)
New Plymouth
New Plymouth
4310
29 Jul 2019 - current
Frewin, Quintin Benjamin
Individual
4155 Waitotara Valley Road, Rd 18
Whanganui
4588
29 Jul 2019 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Frewin, Dianne Joan
Individual
Rd 18
Wanganui
4588
26 May 1995 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Frewin, Chris Gavin
Individual
Rd 31
Opunake
4681
26 May 1995 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Frewin, Quintin Benjamin
Individual
Rd 18
Whanganui
4588
29 Jul 2019 - current

Historic shareholders

Shareholder Name Address Period
Frewin, Chris Gavin
Individual
3515 Waitotara Valley Road, Rd 18
Whanganui
4588
29 Jul 2019 - 29 Jul 2019
Fah, Ross Chee
Individual
R D 18
Wanganui
26 May 1995 - 02 Nov 2004
Carrington, Paul Follett
Individual
Wai-iti Beach
Taranaki
18 Feb 2009 - 29 Jul 2019
Frewin, Dianne Joan
Individual
3515 Waitotara Valley Road, Rd 18
Whanganui
4588
29 Jul 2019 - 29 Jul 2019
Location
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