Frankton Automotive 2004 Limited was launched on 23 Jan 2004 and issued an NZBN of 9429035570332. This registered LTD company has been run by 2 directors: Tony Alexander Adamson - an active director whose contract began on 23 Jan 2004,
Maria Alison Mcdonald-Adamson - an inactive director whose contract began on 23 Jan 2004 and was terminated on 01 Mar 2007.
According to BizDb's information (updated on 20 Apr 2024), the company filed 1 address: 20 Oxford Street, Richmond, Richmond, 7020 (type: registered, service).
Up to 26 Sep 2022, Frankton Automotive 2004 Limited had been using Level 1, 8 Margaret Street, Hutt Central, Lower Hutt as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 99 shares are held by 1 entity, namely:
Adamson, Tony Alexander (an individual) located at Lake Hayes Estate, Queenstown postcode 9304.
The 2nd group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Cullimore, Caroline - located at Lake Hayes Estate, Queenstown. Frankton Automotive 2004 Limited has been categorised as "Automotive servicing - general mechanical repairs" (ANZSIC S941910).
Previous addresses
Address #1: Level 1, 8 Margaret Street, Hutt Central, Lower Hutt, 5010 New Zealand
Registered & physical address used from 17 Sep 2021 to 26 Sep 2022
Address #2: Level 2, 11-17 Church Street, Queenstown, 9300 New Zealand
Registered & physical address used from 02 Sep 2010 to 17 Sep 2021
Address #3: Mc Culloch & Partners, Level 2, 11 - 17 Church St, Queenstown 9300 New Zealand
Physical & registered address used from 26 Mar 2010 to 02 Sep 2010
Address #4: C/-mcculloch & Partners, Lakeland House, 34 Camp Street, Queenstown
Registered & physical address used from 18 Dec 2006 to 26 Mar 2010
Address #5: 1 Margaret Place, Frankton Industrial Estate, Queenstown
Registered & physical address used from 23 Jan 2004 to 18 Dec 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 01 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Individual | Adamson, Tony Alexander |
Lake Hayes Estate Queenstown 9304 New Zealand |
23 Jan 2004 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Cullimore, Caroline |
Lake Hayes Estate Queenstown 9304 New Zealand |
19 Sep 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mcdonald-adamson, Maria Alison |
Frankton Queenstown |
23 Jan 2004 - 30 Mar 2007 |
Tony Alexander Adamson - Director
Appointment date: 23 Jan 2004
Address: Lake Hayes Estate, Queenstown, 9304 New Zealand
Address used since 19 Sep 2012
Maria Alison Mcdonald-adamson - Director (Inactive)
Appointment date: 23 Jan 2004
Termination date: 01 Mar 2007
Address: Frankton, Queenstown,
Address used since 23 Jan 2004
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