Frank Risk New Zealand Limited was registered on 06 Sep 2010 and issued an NZ business number of 9429031479660. This registered LTD company has been managed by 6 directors: Rene Tristan Swindley - an active director whose contract started on 06 Sep 2010,
Andrew Mcfarlane Newman - an active director whose contract started on 06 Sep 2010,
Emma Louise Haugh - an active director whose contract started on 17 Nov 2020,
Michael John Cameron Crawford - an inactive director whose contract started on 01 Feb 2017 and was terminated on 01 Apr 2022,
Rhonda Mary Stanway Parry - an inactive director whose contract started on 01 Feb 2017 and was terminated on 01 Apr 2019.
As stated in the BizDb database (updated on 19 Apr 2024), this company registered 6 addresess: 630 Victoria Street, Hamilton Central, Hamilton, 3204 (office address),
630 Victoria Street, Hamilton Central, Hamilton, 3204 (delivery address),
630 Victoria Street, Hamilton Central, Hamilton, 3204 (registered address),
630 Victoria Street, Hamilton Central, Hamilton, 3204 (physical address) among others.
Up to 13 May 2022, Frank Risk New Zealand Limited had been using 15 Clifton Road, Hamilton Central, Hamilton as their physical address.
BizDb identified previous aliases used by this company: from 28 Jun 2010 to 08 Nov 2015 they were named Hutchison Rodway (Nz) Limited.
A total of 10526 shares are allotted to 5 groups (8 shareholders in total). When considering the first group, 1052 shares are held by 1 entity, namely:
Haugh, Emma Louise (an individual) located at Flagstaff, Hamilton postcode 3210.
The 2nd group consists of 2 shareholders, holds 44.91% shares (exactly 4727 shares) and includes
Colson, Suzanne Marie - located at Rd 7, Hamilton,
Swindley, Rene Tristan - located at Rd 7, Hamilton.
The 3rd share allotment (4727 shares, 44.91%) belongs to 3 entities, namely:
Fraser, Peter James, located at Leamington, Cambridge (an individual),
Mckenzie, Nicola Jane, located at Cambridge, Cambridge (an individual),
Newman, Andrew Mcfarlane, located at Cambridge, Cambridge (a director). Frank Risk New Zealand Limited has been classified as "Insurance broking service" (ANZSIC K642040).
Other active addresses
Address #4: 630 Victoria Street, Hamilton Central, Hamilton, 3204 New Zealand
Physical & service address used from 13 May 2022
Address #5: 630 Victoria Street, Hamilton Central, Hamilton, 3204 New Zealand
Registered address used from 01 Jun 2022
Address #6: 630 Victoria Street, Hamilton Central, Hamilton, 3204 New Zealand
Office & delivery address used from 03 Aug 2022
Principal place of activity
630 Victoria Street, Hamilton Central, Hamilton, 3204 New Zealand
Previous addresses
Address #1: 15 Clifton Road, Hamilton Central, Hamilton, 3204 New Zealand
Physical address used from 19 Jun 2018 to 13 May 2022
Address #2: 15 Clifton Road, Hamilton Central, Hamilton, 3204 New Zealand
Registered address used from 19 Jun 2018 to 01 Jun 2022
Address #3: 559 Tauwhare Road, Rd 7, Hamilton, 3287 New Zealand
Registered & physical address used from 08 Oct 2015 to 19 Jun 2018
Address #4: 15 Clifton Road, Hamilton Central, Hamilton, 3204 New Zealand
Registered & physical address used from 08 Sep 2014 to 08 Oct 2015
Address #5: 5 Somerset Street, Frankton, Hamilton, 3204 New Zealand
Physical & registered address used from 05 Sep 2012 to 08 Sep 2014
Address #6: Suite 2, 330 Tristram Street, Hamilton Central, Hamilton, 3204 New Zealand
Registered & physical address used from 06 Sep 2010 to 05 Sep 2012
Basic Financial info
Total number of Shares: 10526
Annual return filing month: August
Annual return last filed: 03 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1052 | |||
Individual | Haugh, Emma Louise |
Flagstaff Hamilton 3210 New Zealand |
17 Nov 2020 - |
Shares Allocation #2 Number of Shares: 4727 | |||
Individual | Colson, Suzanne Marie |
Rd 7 Hamilton 3287 New Zealand |
09 Mar 2018 - |
Director | Swindley, Rene Tristan |
Rd 7 Hamilton 3287 New Zealand |
29 Sep 2015 - |
Shares Allocation #3 Number of Shares: 4727 | |||
Individual | Fraser, Peter James |
Leamington Cambridge 3432 New Zealand |
14 May 2019 - |
Individual | Mckenzie, Nicola Jane |
Cambridge Cambridge 3434 New Zealand |
29 Sep 2015 - |
Director | Newman, Andrew Mcfarlane |
Cambridge Cambridge 3434 New Zealand |
29 Sep 2015 - |
Shares Allocation #4 Number of Shares: 10 | |||
Director | Swindley, Rene Tristan |
Rd 7 Hamilton 3287 New Zealand |
29 Sep 2015 - |
Shares Allocation #5 Number of Shares: 10 | |||
Director | Newman, Andrew Mcfarlane |
Cambridge Cambridge 3434 New Zealand |
29 Sep 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Hutchison Rodway Limited Shareholder NZBN: 9429039032102 Company Number: 531209 |
06 Sep 2010 - 29 Sep 2015 | |
Individual | Chilcott, Christopher |
Leamington Cambridge 3432 New Zealand |
29 Sep 2015 - 09 Mar 2018 |
Entity | Frank Risk Management Limited Shareholder NZBN: 9429032479157 Company Number: 2190608 |
06 Sep 2010 - 29 Sep 2015 | |
Entity | Hutchison Rodway Limited Shareholder NZBN: 9429039032102 Company Number: 531209 |
06 Sep 2010 - 29 Sep 2015 | |
Entity | Frank Risk Management Limited Shareholder NZBN: 9429032479157 Company Number: 2190608 |
06 Sep 2010 - 29 Sep 2015 |
Rene Tristan Swindley - Director
Appointment date: 06 Sep 2010
Address: Rd 7, Hamilton, 3287 New Zealand
Address used since 01 Sep 2013
Andrew Mcfarlane Newman - Director
Appointment date: 06 Sep 2010
Address: Cambridge, Cambridge, 3434 New Zealand
Address used since 06 Sep 2010
Emma Louise Haugh - Director
Appointment date: 17 Nov 2020
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 17 Nov 2020
Michael John Cameron Crawford - Director (Inactive)
Appointment date: 01 Feb 2017
Termination date: 01 Apr 2022
Address: Rd 1, Hamilton, 3281 New Zealand
Address used since 01 Feb 2017
Rhonda Mary Stanway Parry - Director (Inactive)
Appointment date: 01 Feb 2017
Termination date: 01 Apr 2019
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 01 Feb 2017
Steven Clifford Taylor - Director (Inactive)
Appointment date: 06 Sep 2010
Termination date: 25 Sep 2015
Address: Sunnynook, North Shore City, 0620 New Zealand
Address used since 06 Sep 2010
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