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. 2 addresses are 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 14 Apr 2021. 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:
Pettit, Gayle Lynn (an individual) located at Queenstown postcode 9371. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 5000 shares); it includes
Pettit, Richard Jonathan (an individual) - located at Queenstown. The Businesscheck information was updated on 27 Feb 2024.

Current address Type Used since
Level 1, 5 William Laurie Place, Albany, Auckland, 0632 Registered & physical & service 14 Apr 2021
Contact info
queenstownbuilder.co.nz
Website
Directors
Name and Address Role Period
Gayle Lynn Pettit
Queenstown, 9371
Address used since 22 Feb 2022
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
Queenstown, 9371
Address used since 22 Feb 2022
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 26 Apr 2017 - 14 Apr 2021
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
20 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5000
Shareholder Name Address Period
Pettit, Gayle Lynn
Individual
Queenstown
9371
05 Nov 1984 - current
Shares Allocation #2 Number of Shares: 5000
Shareholder Name Address Period
Pettit, Richard Jonathan
Individual
Queenstown
9371
05 Nov 1984 - current
Location
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