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Tharfield Nursery Limited

Type: NZ Limited Company (Ltd)
9429038931000
NZBN
561773
Company Number
Registered
Company Status
Current address
1 Princes Street
Paeroa 3600
New Zealand
Physical & registered & service address used since 05 Jan 2010

Tharfield Nursery Limited was incorporated on 22 Oct 1992 and issued a New Zealand Business Number of 9429038931000. The registered LTD company has been run by 5 directors: Nicholas Johannes Hoogeveen - an active director whose contract started on 22 Oct 1992,
Andrew Boylan - an active director whose contract started on 27 May 1997,
Christina Julia Hoogeveen - an inactive director whose contract started on 03 Feb 1997 and was terminated on 31 May 1997,
Rodney Arthur Williams - an inactive director whose contract started on 13 Jan 1993 and was terminated on 03 Feb 1997,
Kevin Maurice Luckie - an inactive director whose contract started on 22 Oct 1992 and was terminated on 13 Jan 1993.
As stated in our data (last updated on 28 Apr 2024), the company filed 1 address: 1 Princes Street, Paeroa, 3600 (types include: physical, registered).
Up to 05 Jan 2010, Tharfield Nursery Limited had been using 5 Princes Street, Paeroa as their physical address.
BizDb identified former names used by the company: from 22 Oct 1992 to 22 May 1997 they were called Paeroa Holdings Limited.
A total of 1000 shares are issued to 3 groups (7 shareholders in total). When considering the first group, 250 shares are held by 3 entities, namely:
Hoogeveen, Christina Julia (an individual) located at Netherton,
Vryhoef, Wout (an individual) located at Rd 3, Te Aroha,
Hoogeveen, Nicholas Johannes (an individual) located at Netherton.
Another group consists of 3 shareholders, holds 25% shares (exactly 250 shares) and includes
Hoogeveen, Nicholas Johannes - located at Netherton,
Hoogeveen, Christina Julia - located at Netherton,
Vryhoef, Wout - located at Rd 3, Te Aroha.
The next share allotment (500 shares, 50%) belongs to 1 entity, namely:
Boylan Equities Limited, located at Paeroa 3600 (an entity).

Addresses

Previous addresses

Address: 5 Princes Street, Paeroa

Physical & registered address used from 24 May 2004 to 05 Jan 2010

Address: C/o N J Hoogeveen, Pekapeka Road, Netherton

Physical address used from 26 Feb 1997 to 24 May 2004

Address: C/- Lynch & Partners, Queen Street, Paeroa

Registered address used from 31 May 1996 to 24 May 2004

Address: Queen Street, Paeroa

Registered address used from 05 May 1994 to 31 May 1996

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 20 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 250
Individual Hoogeveen, Christina Julia Netherton

New Zealand
Individual Vryhoef, Wout Rd 3
Te Aroha

New Zealand
Individual Hoogeveen, Nicholas Johannes Netherton

New Zealand
Shares Allocation #2 Number of Shares: 250
Individual Hoogeveen, Nicholas Johannes Netherton

New Zealand
Individual Hoogeveen, Christina Julia Netherton

New Zealand
Individual Vryhoef, Wout Rd 3
Te Aroha

New Zealand
Shares Allocation #3 Number of Shares: 500
Entity (NZ Limited Company) Boylan Equities Limited
Shareholder NZBN: 9429033201191
Paeroa 3600

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Boylan, Andrew Katikati
Individual Boylan, Fiona Katikati
Directors

Nicholas Johannes Hoogeveen - Director

Appointment date: 22 Oct 1992

Address: Rd 1, Paeroa, 3671 New Zealand

Address used since 10 Mar 2010


Andrew Boylan - Director

Appointment date: 27 May 1997

Address: Rd 2, Katikati, 3178 New Zealand

Address used since 10 Mar 2010


Christina Julia Hoogeveen - Director (Inactive)

Appointment date: 03 Feb 1997

Termination date: 31 May 1997

Address: Netherton,

Address used since 03 Feb 1997


Rodney Arthur Williams - Director (Inactive)

Appointment date: 13 Jan 1993

Termination date: 03 Feb 1997

Address: Paeroa,

Address used since 13 Jan 1993


Kevin Maurice Luckie - Director (Inactive)

Appointment date: 22 Oct 1992

Termination date: 13 Jan 1993

Address: Paeroa,

Address used since 22 Oct 1992

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