General information

Frank Farming Limited

Type: NZ Limited Company (Ltd)
9429042237600
New Zealand Business Number
5903892
Company Number
Registered
Company Status
M700030 - Internet Consultancy Service
Industry classification codes with description

Frank Farming Limited (issued a business number of 9429042237600) was incorporated on 18 Mar 2016. 2 addresses are currently in use by the company: 7 Fendalton Road, Fendalton, Christchurch, 8014 (type: registered, physical). Level 2, 61 Kilmore Street, Christchurch had been their physical address, until 11 Jan 2021. 10000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 2500 shares (25% of shares), namely:
Rolleston, George Humphry Davy (a director) located at Merricks North, Melbourne postcode 3926. When considering the second group, a total of 1 shareholder holds 25% of all shares (2500 shares); it includes
Asset Management Limited (an entity) - located at Fendalton, Christchurch. Next there is the next group of shareholders, share allocation (5000 shares, 50%) belongs to 1 entity, namely:
Geordie Technology Limited, located at Wanaka, Wanaka (an entity). "Internet consultancy service" (ANZSIC M700030) is the category the Australian Bureau of Statistics issued to Frank Farming Limited. Our data was last updated on 28 Apr 2024.

Current address Type Used since
7 Fendalton Road, Fendalton, Christchurch, 8014 Registered & physical & service 11 Jan 2021
Directors
Name and Address Role Period
Humphry John Davy Rolleston
Fendalton, Christchurch, 8014
Address used since 18 Mar 2016
Director 18 Mar 2016 - current
Adam John Allan Spiers
Wanaka, Wanaka, 9305
Address used since 18 Mar 2016
Director 18 Mar 2016 - current
George Humphry Davy Rolleston
Merricks North, Melbourne, 3926
Address used since 08 Dec 2023
Glen Iris, Melbourne, 3146
Address used since 18 Mar 2016
Glen Iris, Melbourne, 3146
Address used since 01 Jan 1970
Director 18 Mar 2016 - current
Samuel John Edward Spiers
Wanaka, Wanaka, 9305
Address used since 18 Mar 2016
Director 18 Mar 2016 - current
Addresses
Previous address Type Period
Level 2, 61 Kilmore Street, Christchurch, 8013 Physical & registered 20 Sep 2016 - 11 Jan 2021
Level 1, 53 Lunns Road, Christchurch, 8024 Registered & physical 18 Mar 2016 - 20 Sep 2016
Financial Data
Financial info
10000
Total number of Shares
February
Annual return filing month
26 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2500
Shareholder Name Address Period
Rolleston, George Humphry Davy
Director
Merricks North
Melbourne
3926
07 Apr 2023 - current
Shares Allocation #2 Number of Shares: 2500
Shareholder Name Address Period
Asset Management Limited
Shareholder NZBN: 9429040354248
Entity (NZ Limited Company)
Fendalton
Christchurch
8014
18 Mar 2016 - current
Shares Allocation #3 Number of Shares: 5000
Shareholder Name Address Period
Geordie Technology Limited
Shareholder NZBN: 9429042222859
Entity (NZ Limited Company)
Wanaka
Wanaka
9305
18 Mar 2016 - current

Historic shareholders

Shareholder Name Address Period
Komodo Capital Limited
Shareholder NZBN: 9429033799964
Company Number: 1877316
Entity
Fendalton
Christchurch
8014
10 Aug 2016 - 07 Apr 2023
Location
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