Friends Properties Limited, a registered company, was started on 23 Apr 2002. 9429036522880 is the NZ business identifier it was issued. "Investment - commercial property" (ANZSIC L671230) is how the company was classified. The company has been supervised by 4 directors: Barbara Burnett - an active director whose contract began on 23 Apr 2002,
Alan Burnett - an active director whose contract began on 23 Apr 2002,
Petrus Hermanus Goes - an active director whose contract began on 23 Apr 2002,
Joan Wendy Goes - an active director whose contract began on 23 Apr 2002.
Updated on 23 Mar 2024, BizDb's data contains detailed information about 1 address: 12C Mimiha Ridge Road, Matata, 3194 (category: physical, registered).
Friends Properties Limited had been using 266 Maunganui Road, Mount Maunganui as their physical address until 04 Apr 2018.
A total of 2400 shares are issued to 10 shareholders (6 groups). The first group includes 1198 shares (49.92%) held by 3 entities. Next there is the second group which includes 3 shareholders in control of 1198 shares (49.92%). Finally the third share allocation (1 share 0.04%) made up of 1 entity.
Previous address
Address #1: 266 Maunganui Road, Mount Maunganui New Zealand
Physical & registered address used from 23 Apr 2002 to 04 Apr 2018
Basic Financial info
Total number of Shares: 2400
Annual return filing month: August
Annual return last filed: 02 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1198 | |||
Entity (NZ Limited Company) | Focus Trustee Company Limited Shareholder NZBN: 9429037590734 |
Whakatane Whakatane 3120 New Zealand |
23 Apr 2002 - |
Individual | Goes, Petrus Hermanus |
Whakatane |
23 Apr 2002 - |
Individual | Goes, Joan Wendy |
Whakatane |
23 Apr 2002 - |
Shares Allocation #2 Number of Shares: 1198 | |||
Individual | Burnett, Barbara |
Rd4 Whakatane New Zealand |
23 Apr 2002 - |
Individual | Burnett, Alan |
Rd4 Whakatane New Zealand |
23 Apr 2002 - |
Entity (NZ Limited Company) | Focus Trustee Company Limited Shareholder NZBN: 9429037590734 |
Whakatane Whakatane 3120 New Zealand |
23 Apr 2002 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Burnett, Barbara |
Rd4 Whakatane New Zealand |
23 Apr 2002 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Goes, Joan Wendy |
Whakatane |
23 Apr 2002 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Burnett, Alan |
Rd4 Whakatane New Zealand |
23 Apr 2002 - |
Shares Allocation #6 Number of Shares: 1 | |||
Individual | Goes, Petrus Hermanus |
Whakatane |
23 Apr 2002 - |
Barbara Burnett - Director
Appointment date: 23 Apr 2002
Address: Rd 4, Whakatane, 3194 New Zealand
Address used since 27 Aug 2009
Alan Burnett - Director
Appointment date: 23 Apr 2002
Address: Rd 4, Whakatane, 3194 New Zealand
Address used since 27 Aug 2009
Petrus Hermanus Goes - Director
Appointment date: 23 Apr 2002
Address: Whakatane, Whakatane, 3120 New Zealand
Address used since 28 Aug 2015
Joan Wendy Goes - Director
Appointment date: 23 Apr 2002
Address: Whakatane, Whakatane, 3120 New Zealand
Address used since 28 Aug 2015
Russell Bros Limited
12c Mimiha Ridge Road
Radio Whakatane Limited
12c Mimiha Ridge Road
Windjammer Consultants Limited
12c Mimiha Ridge Road
Farmacc Properties Limited
12c Mimiha Ridge Road
Alloway Properties Limited
12c Mimiha Ridge Road
Portside Holdings Limited
12c Mimiha Ridge Road
Alloway Properties Limited
12c Mimiha Ridge Road
Cypress Properties Limited
12c Mimiha Ridge Road
Lucky & Jeeta Limited
37 Arawa Street
Portside Holdings Limited
12c Mimiha Ridge Road
Shiva Developments Limited
646 Manawahe Road
Xiaolangdi Properties Limited
12c Mimiha Ridge Road