Frank and Owl Limited, a registered company, was started on 27 Jan 2017. 9429045929533 is the NZ business number it was issued. "Residential property operation and development (excluding site construction)" (business classification L671180) is how the company has been categorised. This company has been managed by 2 directors: Samuel Peter Lockwood - an active director whose contract started on 27 Jan 2017,
Charlotte Mary Rose Lockwood - an active director whose contract started on 27 Jan 2017.
Last updated on 03 Apr 2024, the BizDb database contains detailed information about 1 address: 13 Mclean Street, Tauranga, 3110 (type: physical, service).
Frank and Owl Limited had been using 13 Mclean Street, Tauranga as their registered address up until 14 Sep 2020.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group consists of 1 share (1 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (1 per cent). Finally we have the third share allocation (98 shares 98 per cent) made up of 3 entities.
Previous address
Address: 13 Mclean Street, Tauranga, 3110 New Zealand
Registered & physical address used from 27 Jan 2017 to 14 Sep 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 06 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Lockwood, Charlotte Mary Rose |
Mount Maunganui 3116 New Zealand |
27 Jan 2017 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Lockwood, Samuel Peter |
Brookfield Tauranga 3110 New Zealand |
27 Jan 2017 - |
Shares Allocation #3 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Yrw Trustees 2015 Limited Shareholder NZBN: 9429041583982 |
Tauranga 3110 New Zealand |
27 Jan 2017 - |
Director | Lockwood, Charlotte Mary Rose |
Brookfield Tauranga 3110 New Zealand |
27 Jan 2017 - |
Director | Lockwood, Samuel Peter |
Brookfield Tauranga 3110 New Zealand |
27 Jan 2017 - |
Samuel Peter Lockwood - Director
Appointment date: 27 Jan 2017
Address: Brookfield, Tauranga, 3110 New Zealand
Address used since 29 Oct 2018
Address: Mount Maunganui, 3116 New Zealand
Address used since 27 Jan 2017
Charlotte Mary Rose Lockwood - Director
Appointment date: 27 Jan 2017
Address: Brookfield, Tauranga, 3110 New Zealand
Address used since 29 Oct 2018
Address: Mount Maunganui, 3116 New Zealand
Address used since 27 Jan 2017
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