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Frankton Investments (2005) Limited

Type: NZ Limited Company (Ltd)
9429034964859
NZBN
1598726
Company Number
Registered
Company Status
Current address
11 Arrow Lane
Arrowtown 9302
New Zealand
Physical & registered & service address used since 27 Jan 2015
395 Arrowtown-lake Hayes Road
Rd 1
Arrowtown 9371
New Zealand
Registered & service address used since 16 Nov 2023

Frankton Investments (2005) Limited was started on 08 Feb 2005 and issued an NZ business number of 9429034964859. This registered LTD company has been managed by 2 directors: Nicholas Wensley Piper - an active director whose contract started on 08 Feb 2005,
Kevin Thomas James Dixon - an inactive director whose contract started on 08 Feb 2005 and was terminated on 21 Sep 2006.
As stated in our database (updated on 02 May 2024), the company filed 1 address: 395 Arrowtown-Lake Hayes Road, Rd 1, Arrowtown, 9371 (category: registered, service).
Up until 27 Jan 2015, Frankton Investments (2005) Limited had been using Mcculloch & Partners, Cargill Chambers, 128 Spey Street, Invercargill 9810 as their physical address.
A total of 1000 shares are issued to 3 groups (4 shareholders in total). As far as the first group is concerned, 998 shares are held by 2 entities, namely:
Piper, Nicholas Wensley (an individual) located at R D 1, Queenstown 9371,
Piper, Margaret Elizabeth (an individual) located at Queenstown 9371.
Then there is a group that consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
Piper, Nicholas Wensley - located at R D 1, Queenstown 9371.
The next share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Piper, Margaret Elizabeth, located at Queenstown 9371 (an individual).

Addresses

Previous addresses

Address #1: Mcculloch & Partners, Cargill Chambers, 128 Spey Street, Invercargill 9810 New Zealand

Physical & registered address used from 01 Oct 2009 to 27 Jan 2015

Address #2: Mcculloch & Partners, Cargill Chambers, 128 Spey Street, Invercargill

Registered & physical address used from 08 Feb 2005 to 01 Oct 2009

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 08 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 998
Individual Piper, Nicholas Wensley R D 1
Queenstown 9371

New Zealand
Individual Piper, Margaret Elizabeth Queenstown 9371

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Piper, Nicholas Wensley R D 1
Queenstown 9371

New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Piper, Margaret Elizabeth Queenstown 9371

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Dixon, Kevin Thomas James Winton
Entity Wairio Farm Company Limited
Shareholder NZBN: 9429037592691
Company Number: 958628
Entity Wairio Farm Company Limited
Shareholder NZBN: 9429037592691
Company Number: 958628
Directors

Nicholas Wensley Piper - Director

Appointment date: 08 Feb 2005

Address: Rd 1, Queenstown, 9371 New Zealand

Address used since 13 May 2010


Kevin Thomas James Dixon - Director (Inactive)

Appointment date: 08 Feb 2005

Termination date: 21 Sep 2006

Address: Winton,

Address used since 12 May 2006

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