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Frankton Flats Investments Limited

Type: NZ Limited Company (Ltd)
9429030255814
NZBN
4409498
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
2 Clark Street
Dunedin Central
Dunedin 9016
New Zealand
Registered & physical & service address used since 24 Aug 2016

Frankton Flats Investments Limited was incorporated on 18 Apr 2013 and issued a New Zealand Business Number of 9429030255814. The registered LTD company has been managed by 5 directors: Ian Francis Hamilton - an active director whose contract started on 03 May 2016,
Brian Dennis Wackrow - an active director whose contract started on 03 May 2016,
Margot Carolyn Robinson - an active director whose contract started on 03 May 2016,
Athol James Stephens - an active director whose contract started on 03 May 2016,
Allan Ronald Mackersy - an inactive director whose contract started on 18 Apr 2013 and was terminated on 03 May 2016.
According to our data (last updated on 11 Apr 2024), the company uses 1 address: 2 Clark Street, Dunedin Central, Dunedin, 9016 (types include: registered, physical).
Until 24 Aug 2016, Frankton Flats Investments Limited had been using 2 Clark Street, Dunedin Central, Dunedin as their registered address.
BizDb identified other names for the company: from 18 Apr 2013 to 08 Sep 2015 they were called Arm Ninety Limited.
A total of 7600 shares are allotted to 28 groups (57 shareholders in total). When considering the first group, 100 shares are held by 3 entities, namely:
White, Stewart Robert (an individual) located at Algies Bay, Warkworth postcode 0920,
Little, Fiona Rosalie (an individual) located at Algies Bay, Warkworth postcode 0920,
Sheppard, Janine Robyn (an individual) located at Algies Bay, Warkworth postcode 0920.
The second group consists of 1 shareholder, holds 1.32% shares (exactly 100 shares) and includes
Merlin Street Trustee Company Limited - located at Maori Hill, Dunedin.
The third share allocation (100 shares, 1.32%) belongs to 3 entities, namely:
Wf Trustees 2018 Limited, located at Addington, Christchurch (an entity),
Wallace, Ian Malcolm Mckenzie, located at Casebrook, Christchurch (an individual),
Preston Trustees No 2 Limited, located at Burnside, Christchurch (an entity). Frankton Flats Investments Limited has been categorised as "Investment - commercial property" (business classification L671230).

Addresses

Previous address

Address: 2 Clark Street, Dunedin Central, Dunedin, 9016 New Zealand

Registered & physical address used from 18 Apr 2013 to 24 Aug 2016

Financial Data

Basic Financial info

Total number of Shares: 7600

Annual return filing month: August

Annual return last filed: 07 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Individual White, Stewart Robert Algies Bay
Warkworth
0920
New Zealand
Individual Little, Fiona Rosalie Algies Bay
Warkworth
0920
New Zealand
Individual Sheppard, Janine Robyn Algies Bay
Warkworth
0920
New Zealand
Shares Allocation #2 Number of Shares: 100
Entity (NZ Limited Company) Merlin Street Trustee Company Limited
Shareholder NZBN: 9429031174855
Maori Hill
Dunedin
9010
New Zealand
Shares Allocation #3 Number of Shares: 100
Entity (NZ Limited Company) Wf Trustees 2018 Limited
Shareholder NZBN: 9429046600561
Addington
Christchurch
8011
New Zealand
Individual Wallace, Ian Malcolm Mckenzie Casebrook
Christchurch
8051
New Zealand
Entity (NZ Limited Company) Preston Trustees No 2 Limited
Shareholder NZBN: 9429030678071
Burnside
Christchurch
8053
New Zealand
Shares Allocation #4 Number of Shares: 50
Entity (NZ Limited Company) Oregon Investments Limited
Shareholder NZBN: 9429030251908
Kelvin Heights
Queenstown
9300
New Zealand
Shares Allocation #5 Number of Shares: 50
Entity (NZ Limited Company) Belross Holdings Limited
Shareholder NZBN: 9429031879101
Burnside
Christchurch
8053
New Zealand
Shares Allocation #6 Number of Shares: 100
Individual Werthmuller, Rachael Linda Rd 1
Methven
7791
New Zealand
Individual Simpson, Mark Hamish Rd 1
Queenstown
9371
New Zealand
Individual Tylee, Tina Joan Rd 4
Martinborough
5784
New Zealand
Entity (NZ Limited Company) Djs Trustees Limited
Shareholder NZBN: 9429035523703
R.d.1
Featherston
5711
New Zealand
Individual Simpson, Joan Cameron Taradale
Napier
4112
New Zealand
Shares Allocation #7 Number of Shares: 100
Individual Helm, Graham Robert Andersons Bay
Dunedin
9013
New Zealand
Individual Helm, Deidre Lee-anne Andersons Bay
Dunedin
9013
New Zealand
Entity (NZ Limited Company) Aquarius Trustees Number 762100 Limited
Shareholder NZBN: 9429034931059
Dunedin Central
Dunedin
9016
New Zealand
Shares Allocation #8 Number of Shares: 100
Individual Smith, Coral Ann Rd 2
Cromwell
9384
New Zealand
Entity (NZ Limited Company) Checketts Mckay Trustees (2006) Limited
Shareholder NZBN: 9429034294819
Alexandra
9320
New Zealand
Individual Smith, Alan Tony Rd 2
Cromwell
9384
New Zealand
Shares Allocation #9 Number of Shares: 100
Individual Ryan, Sheryl Anne Rd 2
Mosgiel
9092
New Zealand
Entity (NZ Limited Company) Cnw Trustees (2007) Limited
Shareholder NZBN: 9429033166049
Moray Place
Dunedin

New Zealand
Individual Ryan, Shaun Rd 2
Mosgiel
9092
New Zealand
Shares Allocation #10 Number of Shares: 1900
Individual Mackersy, Allan Ronald Arrowtown
Arrowtown
9302
New Zealand
Entity (NZ Limited Company) Mcc Nominees Limited
Shareholder NZBN: 9429031606196
Dunedin Central
Dunedin
9016
New Zealand
Shares Allocation #11 Number of Shares: 1900
Entity (NZ Limited Company) Ardno Holdings Limited
Shareholder NZBN: 9429047415072
Frankton
Queenstown
9300
New Zealand
Shares Allocation #12 Number of Shares: 100
Individual Dowden, Jason William Rd 2
Mosgiel
9092
New Zealand
Individual Dowden, Craig Edwin Rd 1
Gore
9771
New Zealand
Individual Dowden, Edwin Atchley Gore
Gore
9710
New Zealand
Shares Allocation #13 Number of Shares: 100
Individual Richardson, Jennifer Elizabeth Arrowtown
Queenstown
9371
New Zealand
Shares Allocation #14 Number of Shares: 100
Individual Mcinnes, Karen Louise Mosgiel
Mosgiel
9024
New Zealand
Individual Mcinnes, Gary Malcolm Mosgiel
Mosgiel
9024
New Zealand
Individual Melville, Russell Stuart Forbury
Dunedin
9012
New Zealand
Shares Allocation #15 Number of Shares: 100
Individual Cullen, Gordon Philip Rd 6
Christchurch
7676
New Zealand
Individual Cullen, Yvette Louise Rd 6
Christchurch
7676
New Zealand
Individual Kerry, Christopher James Rd 1
Kaiapoi
7691
New Zealand
Shares Allocation #16 Number of Shares: 100
Individual Munro, Karen Linda Karaka
Papakura
2113
New Zealand
Individual Gallagher, Elva Eleanor Half Moon Bay
Auckland
2012
New Zealand
Individual Gallagher, Harry William Half Moon Bay
Auckland
2012
New Zealand
Shares Allocation #17 Number of Shares: 200
Entity (NZ Limited Company) The Gulfstream Property Investment Company Limited
Shareholder NZBN: 9429037385507
Pakuranga
Auckland

New Zealand
Shares Allocation #18 Number of Shares: 400
Entity (NZ Limited Company) Dalgliesh Properties Limited
Shareholder NZBN: 9429037607470
Gore
Gore
9710
New Zealand
Shares Allocation #19 Number of Shares: 100
Entity (NZ Limited Company) Harrisons Pharmacy Limited
Shareholder NZBN: 9429031931304
Rangiora

New Zealand
Shares Allocation #20 Number of Shares: 100
Entity (NZ Limited Company) Antigone Investments Limited
Shareholder NZBN: 9429030065543
Dunedin Central
Dunedin
9016
New Zealand
Shares Allocation #21 Number of Shares: 400
Entity (NZ Limited Company) Invercargill Property Investments Limited
Shareholder NZBN: 9429031748643
Dunedin Central
Dunedin
9016
New Zealand
Shares Allocation #22 Number of Shares: 100
Individual Anderson, Stuart John Twizel
Twizel
7901
New Zealand
Individual Dowland, Grant Edwin Corstorphine
Dunedin
9012
New Zealand
Shares Allocation #23 Number of Shares: 200
Individual Bradley, Christine Alice Rd 1
Queenstown
9371
New Zealand
Individual Bradley, Geoffrey Leslie Rd 1
Queenstown
9371
New Zealand
Shares Allocation #24 Number of Shares: 400
Individual Robinson, Bruce Murray Remuera
Auckland
1050
New Zealand
Individual Charles, Clive Remuera
Auckland
1050
New Zealand
Individual Robinson, Margot Carolyn Remuera
Auckland
1050
New Zealand
Shares Allocation #25 Number of Shares: 150
Individual White, Stewart Robert Rd 2
Kaiapoi
7692
New Zealand
Individual White, Maryanne Rd 2
Kaiapoi
7692
New Zealand
Shares Allocation #26 Number of Shares: 100
Individual Holmes, Warwick Andrew Ilam
Christchurch
8041
New Zealand
Individual Holmes, Angela Mary Ilam
Christchurch
8041
New Zealand
Shares Allocation #27 Number of Shares: 100
Individual Brader, Daniel John Epsom
Auckland
1023
New Zealand
Shares Allocation #28 Number of Shares: 50
Individual Offwood, Donald Raymond Northwood
Christchurch
8051
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lau, Michael Buong Ying Maori Hill
Dunedin
9010
New Zealand
Individual Houliston, Philip Bruce Mosgiel
Mosgiel
9024
New Zealand
Entity As & Ra White Trustee Services Limited
Shareholder NZBN: 9429031027083
Company Number: 3463732
Cockle Bay
Auckland
2014
New Zealand
Individual Lau, Timothy Kung Ong Maori Hill
Dunedin
9010
New Zealand
Individual Fong, Amy Huiyu Maori Hill
Dunedin
9010
New Zealand
Individual Dowsett, Peter Graeme Rd 3
Silverdale
0993
New Zealand
Individual Mackersy, Allan Ronald Arrowtown
Arrowtown
9302
New Zealand
Individual Dowden, Gladys May Gore
Gore
9710
New Zealand
Individual Simpson, Edward George Taradale
Napier
4112
New Zealand
Entity Practice Management Trustee Limited
Shareholder NZBN: 9429036941384
Company Number: 1130783
Dunedin
9016
New Zealand
Entity Practice Management Trustee Limited
Shareholder NZBN: 9429036941384
Company Number: 1130783
Dunedin
9016
New Zealand
Individual Curtis, Michael Branen Casebrook
Christchurch
8051
New Zealand
Individual White, Rosalie Anne Algies Bay
Warkworth
0920
New Zealand
Individual Boomer, Heather Mary Sumner
Christchurch
8081
New Zealand
Individual Hamilton, Ian Francis Rd 1
Queenstown
9371
New Zealand
Individual Hamilton, Gayle Dianna Rd 1
Queenstown
9371
New Zealand
Individual Wackrow, Vivienne Joyce Noosaville
Queensland
4566
Australia
Individual Griffin, David James Mount Eden
Auckland
1024
New Zealand
Individual Deuchrass, Warwick Maori Hill
Dunedin
9010
New Zealand
Individual Simpson, Edward George Taradale
Napier
4112
New Zealand
Individual Houliston, Philip Bruce Mosgiel
Mosgiel
9024
New Zealand
Entity Tangley Limited
Shareholder NZBN: 9429035776758
Company Number: 1394913
Individual Wallace, Janet Ann Casebrook
Christchurch
8051
New Zealand
Entity Tangley Limited
Shareholder NZBN: 9429035776758
Company Number: 1394913
Director Allan Ronald Mackersy Arrowtown
Arrowtown
9302
New Zealand
Individual White, Alexander Stewart Algies Bay
Warkworth
0920
New Zealand
Directors

Ian Francis Hamilton - Director

Appointment date: 03 May 2016

Address: Rd 1, Queenstown, 9371 New Zealand

Address used since 03 May 2016


Brian Dennis Wackrow - Director

Appointment date: 03 May 2016

Address: Noosaville, Queensland, 4566 Australia

Address used since 03 May 2016


Margot Carolyn Robinson - Director

Appointment date: 03 May 2016

Address: Remuera, Auckland, 1050 New Zealand

Address used since 03 May 2016


Athol James Stephens - Director

Appointment date: 03 May 2016

Address: Kelvin Heights, Queenstown, 9300 New Zealand

Address used since 03 May 2016


Allan Ronald Mackersy - Director (Inactive)

Appointment date: 18 Apr 2013

Termination date: 03 May 2016

Address: Arrowtown, Arrowtown, 9302 New Zealand

Address used since 18 Apr 2013

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