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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 998 | |||
Individual | Piper, Nicholas Wensley |
R D 1 Queenstown 9371 New Zealand |
08 Feb 2005 - |
Individual | Piper, Margaret Elizabeth |
Queenstown 9371 New Zealand |
10 Oct 2006 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Piper, Nicholas Wensley |
R D 1 Queenstown 9371 New Zealand |
08 Feb 2005 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Piper, Margaret Elizabeth |
Queenstown 9371 New Zealand |
10 Oct 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Dixon, Kevin Thomas James |
Winton |
08 Feb 2005 - 12 May 2006 |
Entity | Wairio Farm Company Limited Shareholder NZBN: 9429037592691 Company Number: 958628 |
08 Feb 2005 - 12 May 2006 | |
Entity | Wairio Farm Company Limited Shareholder NZBN: 9429037592691 Company Number: 958628 |
08 Feb 2005 - 12 May 2006 |
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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