General information

Frankton Electrical Limited

Type: NZ Limited Company (Ltd)
9429041624401
New Zealand Business Number
5609966
Company Number
Registered
Company Status

Frankton Electrical Limited (issued an NZBN of 9429041624401) was incorporated on 03 Mar 2015. 6 addresess are currently in use by the company: 24 Main Street, Gore, 9710 (type: registered, service). 33A Main Street, Gore, Gore had been their physical address, up to 31 Jan 2022. 100 shares are allotted to 6 shareholders who belong to 4 shareholder groups. The first group contains 2 entities and holds 49 shares (49% of shares), namely:
Devery, Phillip Trevor John (an individual) located at Lake Hayes, Queenstown postcode 9304,
Ptj Devery Trustee Company Limited (an entity) located at Frankton, Queenstown postcode 9300. In the second group, a total of 2 shareholders hold 49% of all shares (49 shares); it includes
Crum, Peter William (a director) - located at Cromwell,
Pw Crum Trustees Limited (an entity) - located at Corner Of Camp & Shotover Streets, Queenstown. Moving on to the third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Crum, Peter William, located at Cromwell (a director). Businesscheck's database was last updated on 09 Apr 2024.

Current address Type Used since
33a Main Street, Gore, Gore, 9710 Office & postal 05 Jun 2020
24 Main Street, Gore, 9710 Physical & registered & service 31 Jan 2022
24 Main Street, Gore, 9710 Registered & service 15 Jun 2023
Contact info
64 03 4423385
Phone (Phone)
info@franktonelectrical.co.nz
Email
Directors
Name and Address Role Period
Peter William Crum
Cromwell, 9383
Address used since 20 Jun 2020
Arrowtown, Arrowtown, 9302
Address used since 03 Mar 2015
Director 03 Mar 2015 - current
Phillip Trevor John Devery
Lake Hayes, Queenstown, 9304
Address used since 19 Jul 2019
Lower Shotover, Queenstown, 9304
Address used since 14 Aug 2018
Director 07 Mar 2017 - current
Addresses
Principal place of activity
33a Main Street , Gore , Gore , 9710
Previous address Type Period
33a Main Street, Gore, Gore, 9710 Physical & registered 03 Mar 2015 - 31 Jan 2022
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
06 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49
Shareholder Name Address Period
Devery, Phillip Trevor John
Individual
Lake Hayes
Queenstown
9304
05 Jun 2018 - current
Ptj Devery Trustee Company Limited
Shareholder NZBN: 9429041728499
Entity (NZ Limited Company)
Frankton
Queenstown
9300
05 Jun 2018 - current
Shares Allocation #2 Number of Shares: 49
Shareholder Name Address Period
Crum, Peter William
Director
Cromwell
9383
03 Mar 2015 - current
Pw Crum Trustees Limited
Shareholder NZBN: 9429046354822
Entity (NZ Limited Company)
Corner Of Camp & Shotover Streets
Queenstown
9300
05 Jun 2018 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Crum, Peter William
Director
Cromwell
9383
03 Mar 2015 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Devery, Phillip Trevor John
Individual
Lake Hayes
Queenstown
9304
05 Jun 2018 - current
Location
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