Frogparking Limited, a registered company, was launched on 01 Mar 2010. 9429031651288 is the NZBN it was issued. The company has been supervised by 6 directors: Shareena Sandbrook - an active director whose contract started on 01 Mar 2010,
Don Sandbrook - an active director whose contract started on 01 Mar 2010,
Malcolm Bailey - an active director whose contract started on 11 May 2017,
Mary Patricia Leonie Quin - an inactive director whose contract started on 27 Jan 2020 and was terminated on 01 Sep 2021,
Franceska Banga - an inactive director whose contract started on 04 Jun 2013 and was terminated on 01 Aug 2017.
Last updated on 14 Mar 2024, the BizDb database contains detailed information about 2 addresses this company uses, specifically: 36 Victoria Avenue, Palmerston North, 4410 (physical address),
36 Victoria Avenue, Palmerston North (other address),
36 Victoria Avenue, Palmerston North, 4410 (registered address),
36 Victoria Avenue, Palmerston North, 4410 (service address) among others.
A total of 20000000 shares are issued to 5 shareholders (5 groups). The first group consists of 600000 shares (3%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 686796 shares (3.43%). Lastly the third share allocation (6790000 shares 33.95%) made up of 1 entity.
Basic Financial info
Total number of Shares: 20000000
Annual return filing month: September
Annual return last filed: 02 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 600000 | |||
| Entity (NZ Limited Company) | Bailey Family Properties Limited Shareholder NZBN: 9429030439818 |
Rd 7 Feilding 4777 New Zealand |
22 Oct 2023 - |
| Shares Allocation #2 Number of Shares: 686796 | |||
| Director | Bailey, Malcolm |
Rd 7 Feilding 4777 New Zealand |
22 Oct 2023 - |
| Shares Allocation #3 Number of Shares: 6790000 | |||
| Entity (NZ Limited Company) | Tadpole Nz Limited Shareholder NZBN: 9429046028839 |
Kelvin Grove Palmerston North 4414 New Zealand |
24 Mar 2017 - |
| Shares Allocation #4 Number of Shares: 4567194 | |||
| Entity (NZ Limited Company) | Shareena Sandbrook Limited Shareholder NZBN: 9429046012340 |
Palmerston North Palmerston North 4410 New Zealand |
20 Mar 2017 - |
| Shares Allocation #5 Number of Shares: 7356010 | |||
| Entity (NZ Limited Company) | Monkey Room Limited Shareholder NZBN: 9429032165418 |
Palmerston North 4410 New Zealand |
14 Mar 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Grant, Elizabeth |
Rd 14 Ashhurst New Zealand |
01 Mar 2010 - 14 Mar 2017 |
| Individual | Sandbrook, Don |
Rd 14 Ashhurst New Zealand |
01 Mar 2010 - 14 Mar 2017 |
| Director | Sandbrook, Shareena |
Rd 5 Palmerston North 4475 New Zealand |
23 May 2014 - 20 Mar 2017 |
Shareena Sandbrook - Director
Appointment date: 01 Mar 2010
Address: Rd 5, Palmerston North, 4475 New Zealand
Address used since 07 Mar 2017
Don Sandbrook - Director
Appointment date: 01 Mar 2010
Address: Rd 14, Ashhurst, 4884 New Zealand
Address used since 02 Sep 2015
Malcolm Bailey - Director
Appointment date: 11 May 2017
Address: Rd 7, Feilding, 4777 New Zealand
Address used since 11 May 2017
Mary Patricia Leonie Quin - Director (Inactive)
Appointment date: 27 Jan 2020
Termination date: 01 Sep 2021
Address: Titahi Bay, Porirua, 5022 New Zealand
Address used since 27 Jan 2020
Franceska Banga - Director (Inactive)
Appointment date: 04 Jun 2013
Termination date: 01 Aug 2017
Address: Farm Cove, Auckland, 2012 New Zealand
Address used since 04 Jun 2013
Elizabeth Grant - Director (Inactive)
Appointment date: 01 Mar 2010
Termination date: 14 Mar 2017
Address: Rd 14, Ashhurst, 4884 New Zealand
Address used since 02 Sep 2015
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