General information

Frankton Investments (2005) Limited

Type: NZ Limited Company (Ltd)
9429034964859
New Zealand Business Number
1598726
Company Number
Registered
Company Status

Frankton Investments (2005) Limited (issued an NZ business identifier of 9429034964859) was started on 08 Feb 2005. 4 addresses are currently in use by the company: 395 Arrowtown-Lake Hayes Road, Rd 1, Arrowtown, 9371 (type: registered, service). Mcculloch & Partners, Cargill Chambers, 128 Spey Street, Invercargill 9810 had been their physical address, up until 27 Jan 2015. 1000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group contains 2 entities and holds 998 shares (99.8 per cent of shares), namely:
Piper, Nicholas Wensley (an individual) located at R D 1, Queenstown 9371,
Piper, Margaret Elizabeth (an individual) located at Queenstown 9371. As far as the second group is concerned, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Piper, Nicholas Wensley (an individual) - located at R D 1, Queenstown 9371. The third group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Piper, Margaret Elizabeth, located at Queenstown 9371 (an individual). The Businesscheck information was updated on 23 Mar 2024.

Current address Type Used since
11 Arrow Lane, Arrowtown, 9302 Physical & registered & service 27 Jan 2015
395 Arrowtown-lake Hayes Road, Rd 1, Arrowtown, 9371 Registered & service 16 Nov 2023
Directors
Name and Address Role Period
Nicholas Wensley Piper
Rd 1, Queenstown, 9371
Address used since 13 May 2010
Director 08 Feb 2005 - current
Kevin Thomas James Dixon
Winton,
Address used since 12 May 2006
Director 08 Feb 2005 - 21 Sep 2006
Addresses
Previous address Type Period
Mcculloch & Partners, Cargill Chambers, 128 Spey Street, Invercargill 9810 Physical & registered 01 Oct 2009 - 27 Jan 2015
Mcculloch & Partners, Cargill Chambers, 128 Spey Street, Invercargill Registered & physical 08 Feb 2005 - 01 Oct 2009
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
08 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Piper, Nicholas Wensley
Individual
R D 1
Queenstown 9371
08 Feb 2005 - current
Piper, Margaret Elizabeth
Individual
Queenstown 9371
10 Oct 2006 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Piper, Nicholas Wensley
Individual
R D 1
Queenstown 9371
08 Feb 2005 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Piper, Margaret Elizabeth
Individual
Queenstown 9371
10 Oct 2006 - current

Historic shareholders

Shareholder Name Address Period
Dixon, Kevin Thomas James
Individual
Winton
08 Feb 2005 - 12 May 2006
Wairio Farm Company Limited
Shareholder NZBN: 9429037592691
Company Number: 958628
Entity
08 Feb 2005 - 12 May 2006
Wairio Farm Company Limited
Shareholder NZBN: 9429037592691
Company Number: 958628
Entity
08 Feb 2005 - 12 May 2006
Location
Companies nearby