Frametek Southland Limited
Type: NZ Limited Company (Ltd)Frametek Southland Limited (issued an NZ business number of 9429034394540) was started on 06 Dec 2005. 3 addresses are currently in use by the company: 160 Spey Street, Invercargill, Invercargill, 9810 (type: physical, registered). 66 - 74 Tay Street, Invercargill had been their registered address, until 05 Aug 2020. 303 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 151 shares (49.83% of shares), namely:
Smith Family Investments Limited (an entity) located at Invercargill postcode 9810. As far as the second group is concerned, a total of 1 shareholder holds 50.17% of all shares (exactly 152 shares); it includes
Marshall Industries Limited (an entity) - located at Invercargill, Invercargill. "Investment company operation" (ANZSIC K624050) is the category the Australian Bureau of Statistics issued to Frametek Southland Limited. The Businesscheck information was updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 66 - 74 Tay Street, Invercargill, 9810 | Other (Address For Share Register) | 24 Jan 2013 |
| 160 Spey Street, Invercargill, Invercargill, 9810 | Physical & registered & service | 05 Aug 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Thomas Marshall
Rd 6, Invercargill, 9876
Address used since 01 Feb 2011 |
Director | 01 Feb 2011 - current |
|
Jason Smith
Waikiwi, Invercargill, 9810
Address used since 01 Feb 2011 |
Director | 01 Feb 2011 - current |
|
Donald John Hawinkels
Te Anau, 9600
Address used since 10 Aug 2006 |
Director | 06 Dec 2005 - 20 Aug 2012 |
|
Janice Merle Hawinkels
Te Anau, 9600
Address used since 10 Aug 2006 |
Director | 06 Dec 2005 - 01 Feb 2011 |
| Previous address | Type | Period |
|---|---|---|
| 66 - 74 Tay Street, Invercargill, 9810 | Registered & physical | 01 Feb 2013 - 05 Aug 2020 |
| 160 Spey Street, Invercargill, 9810 | Registered & physical | 27 Jan 2012 - 01 Feb 2013 |
| 10b Anderson Place, Te Anau | Physical & registered | 17 Aug 2006 - 27 Jan 2012 |
| 11 Navigation Drive, Whitby, Wellington | Physical & registered | 06 Dec 2005 - 17 Aug 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith Family Investments Limited Shareholder NZBN: 9429035894209 Entity (NZ Limited Company) |
Invercargill 9810 |
15 Nov 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Marshall Industries Limited Shareholder NZBN: 9429040264677 Entity (NZ Limited Company) |
Invercargill Invercargill 9810 |
15 Nov 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hawinkels, Donald John Individual |
Te Anau |
06 Dec 2005 - 18 Sep 2012 |
|
Hawinkels, Janice Merle Individual |
Te Anau |
23 Oct 2008 - 18 Sep 2012 |
|
Hawinkels, Donald John Individual |
Te Anau |
23 Oct 2008 - 18 Sep 2012 |
|
Hawinkels, Janice Merle Individual |
Te Anau |
06 Dec 2005 - 15 Nov 2011 |
|
O'sullivan, Michael John Individual |
Lyall Bay Wellington |
23 Oct 2008 - 18 Sep 2012 |
 |
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|
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|
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|
Southern Department Stores Limited 66-74 Tay Street |
|
H & J Smith Corporate Limited 66-74 Tay Street |
|
Outdoor Adventures Limited 66-74 Tay Street |
|
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|
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|
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|
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|
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