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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 250 | |||
Individual | Hoogeveen, Christina Julia |
Netherton New Zealand |
22 Oct 1992 - |
Individual | Vryhoef, Wout |
Rd 3 Te Aroha New Zealand |
08 Sep 2004 - |
Individual | Hoogeveen, Nicholas Johannes |
Netherton New Zealand |
22 Oct 1992 - |
Shares Allocation #2 Number of Shares: 250 | |||
Individual | Hoogeveen, Nicholas Johannes |
Netherton New Zealand |
22 Oct 1992 - |
Individual | Hoogeveen, Christina Julia |
Netherton New Zealand |
22 Oct 1992 - |
Individual | Vryhoef, Wout |
Rd 3 Te Aroha New Zealand |
08 Sep 2004 - |
Shares Allocation #3 Number of Shares: 500 | |||
Entity (NZ Limited Company) | Boylan Equities Limited Shareholder NZBN: 9429033201191 |
Paeroa 3600 |
20 Sep 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Boylan, Andrew |
Katikati |
22 Oct 1992 - 09 Dec 2005 |
Individual | Boylan, Fiona |
Katikati |
22 Oct 1992 - 09 Dec 2005 |
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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