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Frank And Owl Limited

Type: NZ Limited Company (Ltd)
9429045929533
NZBN
6220541
Company Number
Registered
Company Status
L671180
Industry classification code
Residential Property Operation And Development (excluding Site Construction)
Industry classification description
Current address
13 Mclean Street
Tauranga 3110
New Zealand
Physical & service & registered address used since 14 Sep 2020

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.

Addresses

Previous address

Address: 13 Mclean Street, Tauranga, 3110 New Zealand

Registered & physical address used from 27 Jan 2017 to 14 Sep 2020

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Director Lockwood, Charlotte Mary Rose Mount Maunganui
3116
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Lockwood, Samuel Peter Brookfield
Tauranga
3110
New Zealand
Shares Allocation #3 Number of Shares: 98
Entity (NZ Limited Company) Yrw Trustees 2015 Limited
Shareholder NZBN: 9429041583982
Tauranga
3110
New Zealand
Director Lockwood, Charlotte Mary Rose Brookfield
Tauranga
3110
New Zealand
Director Lockwood, Samuel Peter Brookfield
Tauranga
3110
New Zealand
Directors

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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