General information

Main Frame Limited

Type: NZ Limited Company (Ltd)
9429039906915
New Zealand Business Number
254064
Company Number
Registered
Company Status

Main Frame Limited (issued an NZBN of 9429039906915) was incorporated on 05 Nov 1984. 1 address is currently in use by the company: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 (type: registered, physical). Level 1, 5 William Laurie Place, Albany, Auckland had been their registered address, up to 26 Apr 2017. 10000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 5000 shares (50% of shares), namely:
Richard Pettit (an individual) located at Frankton, Queenstown postcode 9300. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 5000 shares); it includes
Gayle Pettit (an individual) - located at Kawarau Falls, Queenstown. The Businesscheck information was updated on 05 Jan 2021.

Current address Type Used since
Level 1, 5 William Laurie Place, Albany, Auckland, 0632 Registered & physical 26 Apr 2017
Contact info
queenstownbuilder.co.nz
Website
Directors
Name and Address Role Period
Gayle Lynn Pettit
Frankton, Queenstown, 9300
Address used since 10 Nov 2019
Kawarau Falls, Queenstown, 9300
Address used since 26 Sep 2012
Director 30 Nov 1990 - current
Richard Jonathan Pettit
Frankton, Queenstown, 9300
Address used since 10 Nov 2019
Kawarau Falls, Queenstown, 9300
Address used since 26 Sep 2012
Director 30 Nov 1990 - current
Addresses
Previous address Type Period
Level 1, 5 William Laurie Place, Albany, Auckland, 0632 Registered & physical 28 Jan 2013 - 26 Apr 2017
Parnell House, 470 Parnell Road, Parnell, Auckland Physical & registered 01 Jul 1997 - 28 Jan 2013
54 St Georges Bay Road, Parnell, Auckland Registered 30 Jun 1993 - 01 Jul 1997
Financial Data
Financial info
10000
Total number of Shares
April
Annual return filing month
05 Jun 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 5000
Shareholder Name Address Period
Richard Jonathan Pettit
Individual
Frankton
Queenstown
9300
05 Nov 1984 - current
Shares Allocation #2 Number of Shares: 5000
Shareholder Name Address Period
Gayle Lynn Pettit
Individual
Kawarau Falls
Queenstown
9300
05 Nov 1984 - current
Location
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