Frankton Flats Investments Limited was incorporated on 18 Apr 2013 and issued a New Zealand Business Number of 9429030255814. The registered LTD company has been managed by 5 directors: Ian Francis Hamilton - an active director whose contract started on 03 May 2016,
Brian Dennis Wackrow - an active director whose contract started on 03 May 2016,
Margot Carolyn Robinson - an active director whose contract started on 03 May 2016,
Athol James Stephens - an active director whose contract started on 03 May 2016,
Allan Ronald Mackersy - an inactive director whose contract started on 18 Apr 2013 and was terminated on 03 May 2016.
According to our data (last updated on 11 Apr 2024), the company uses 1 address: 2 Clark Street, Dunedin Central, Dunedin, 9016 (types include: registered, physical).
Until 24 Aug 2016, Frankton Flats Investments Limited had been using 2 Clark Street, Dunedin Central, Dunedin as their registered address.
BizDb identified other names for the company: from 18 Apr 2013 to 08 Sep 2015 they were called Arm Ninety Limited.
A total of 7600 shares are allotted to 28 groups (57 shareholders in total). When considering the first group, 100 shares are held by 3 entities, namely:
White, Stewart Robert (an individual) located at Algies Bay, Warkworth postcode 0920,
Little, Fiona Rosalie (an individual) located at Algies Bay, Warkworth postcode 0920,
Sheppard, Janine Robyn (an individual) located at Algies Bay, Warkworth postcode 0920.
The second group consists of 1 shareholder, holds 1.32% shares (exactly 100 shares) and includes
Merlin Street Trustee Company Limited - located at Maori Hill, Dunedin.
The third share allocation (100 shares, 1.32%) belongs to 3 entities, namely:
Wf Trustees 2018 Limited, located at Addington, Christchurch (an entity),
Wallace, Ian Malcolm Mckenzie, located at Casebrook, Christchurch (an individual),
Preston Trustees No 2 Limited, located at Burnside, Christchurch (an entity). Frankton Flats Investments Limited has been categorised as "Investment - commercial property" (business classification L671230).
Previous address
Address: 2 Clark Street, Dunedin Central, Dunedin, 9016 New Zealand
Registered & physical address used from 18 Apr 2013 to 24 Aug 2016
Basic Financial info
Total number of Shares: 7600
Annual return filing month: August
Annual return last filed: 07 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Individual | White, Stewart Robert |
Algies Bay Warkworth 0920 New Zealand |
15 Aug 2016 - |
Individual | Little, Fiona Rosalie |
Algies Bay Warkworth 0920 New Zealand |
15 Aug 2016 - |
Individual | Sheppard, Janine Robyn |
Algies Bay Warkworth 0920 New Zealand |
15 Aug 2016 - |
Shares Allocation #2 Number of Shares: 100 | |||
Entity (NZ Limited Company) | Merlin Street Trustee Company Limited Shareholder NZBN: 9429031174855 |
Maori Hill Dunedin 9010 New Zealand |
04 May 2023 - |
Shares Allocation #3 Number of Shares: 100 | |||
Entity (NZ Limited Company) | Wf Trustees 2018 Limited Shareholder NZBN: 9429046600561 |
Addington Christchurch 8011 New Zealand |
11 Apr 2022 - |
Individual | Wallace, Ian Malcolm Mckenzie |
Casebrook Christchurch 8051 New Zealand |
22 May 2017 - |
Entity (NZ Limited Company) | Preston Trustees No 2 Limited Shareholder NZBN: 9429030678071 |
Burnside Christchurch 8053 New Zealand |
11 Apr 2022 - |
Shares Allocation #4 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Oregon Investments Limited Shareholder NZBN: 9429030251908 |
Kelvin Heights Queenstown 9300 New Zealand |
27 May 2016 - |
Shares Allocation #5 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Belross Holdings Limited Shareholder NZBN: 9429031879101 |
Burnside Christchurch 8053 New Zealand |
27 May 2016 - |
Shares Allocation #6 Number of Shares: 100 | |||
Individual | Werthmuller, Rachael Linda |
Rd 1 Methven 7791 New Zealand |
13 Jan 2020 - |
Individual | Simpson, Mark Hamish |
Rd 1 Queenstown 9371 New Zealand |
13 Jan 2020 - |
Individual | Tylee, Tina Joan |
Rd 4 Martinborough 5784 New Zealand |
13 Jan 2020 - |
Entity (NZ Limited Company) | Djs Trustees Limited Shareholder NZBN: 9429035523703 |
R.d.1 Featherston 5711 New Zealand |
27 May 2016 - |
Individual | Simpson, Joan Cameron |
Taradale Napier 4112 New Zealand |
27 May 2016 - |
Shares Allocation #7 Number of Shares: 100 | |||
Individual | Helm, Graham Robert |
Andersons Bay Dunedin 9013 New Zealand |
27 May 2016 - |
Individual | Helm, Deidre Lee-anne |
Andersons Bay Dunedin 9013 New Zealand |
27 May 2016 - |
Entity (NZ Limited Company) | Aquarius Trustees Number 762100 Limited Shareholder NZBN: 9429034931059 |
Dunedin Central Dunedin 9016 New Zealand |
27 May 2016 - |
Shares Allocation #8 Number of Shares: 100 | |||
Individual | Smith, Coral Ann |
Rd 2 Cromwell 9384 New Zealand |
27 May 2016 - |
Entity (NZ Limited Company) | Checketts Mckay Trustees (2006) Limited Shareholder NZBN: 9429034294819 |
Alexandra 9320 New Zealand |
11 Apr 2022 - |
Individual | Smith, Alan Tony |
Rd 2 Cromwell 9384 New Zealand |
27 May 2016 - |
Shares Allocation #9 Number of Shares: 100 | |||
Individual | Ryan, Sheryl Anne |
Rd 2 Mosgiel 9092 New Zealand |
05 Jul 2019 - |
Entity (NZ Limited Company) | Cnw Trustees (2007) Limited Shareholder NZBN: 9429033166049 |
Moray Place Dunedin New Zealand |
10 Apr 2017 - |
Individual | Ryan, Shaun |
Rd 2 Mosgiel 9092 New Zealand |
27 May 2016 - |
Shares Allocation #10 Number of Shares: 1900 | |||
Individual | Mackersy, Allan Ronald |
Arrowtown Arrowtown 9302 New Zealand |
31 Jan 2018 - |
Entity (NZ Limited Company) | Mcc Nominees Limited Shareholder NZBN: 9429031606196 |
Dunedin Central Dunedin 9016 New Zealand |
31 Jan 2018 - |
Shares Allocation #11 Number of Shares: 1900 | |||
Entity (NZ Limited Company) | Ardno Holdings Limited Shareholder NZBN: 9429047415072 |
Frankton Queenstown 9300 New Zealand |
15 Mar 2021 - |
Shares Allocation #12 Number of Shares: 100 | |||
Individual | Dowden, Jason William |
Rd 2 Mosgiel 9092 New Zealand |
27 May 2016 - |
Individual | Dowden, Craig Edwin |
Rd 1 Gore 9771 New Zealand |
19 Sep 2022 - |
Individual | Dowden, Edwin Atchley |
Gore Gore 9710 New Zealand |
27 May 2016 - |
Shares Allocation #13 Number of Shares: 100 | |||
Individual | Richardson, Jennifer Elizabeth |
Arrowtown Queenstown 9371 New Zealand |
27 May 2016 - |
Shares Allocation #14 Number of Shares: 100 | |||
Individual | Mcinnes, Karen Louise |
Mosgiel Mosgiel 9024 New Zealand |
27 May 2016 - |
Individual | Mcinnes, Gary Malcolm |
Mosgiel Mosgiel 9024 New Zealand |
27 May 2016 - |
Individual | Melville, Russell Stuart |
Forbury Dunedin 9012 New Zealand |
27 May 2016 - |
Shares Allocation #15 Number of Shares: 100 | |||
Individual | Cullen, Gordon Philip |
Rd 6 Christchurch 7676 New Zealand |
27 May 2016 - |
Individual | Cullen, Yvette Louise |
Rd 6 Christchurch 7676 New Zealand |
27 May 2016 - |
Individual | Kerry, Christopher James |
Rd 1 Kaiapoi 7691 New Zealand |
19 Nov 2020 - |
Shares Allocation #16 Number of Shares: 100 | |||
Individual | Munro, Karen Linda |
Karaka Papakura 2113 New Zealand |
27 May 2016 - |
Individual | Gallagher, Elva Eleanor |
Half Moon Bay Auckland 2012 New Zealand |
27 May 2016 - |
Individual | Gallagher, Harry William |
Half Moon Bay Auckland 2012 New Zealand |
27 May 2016 - |
Shares Allocation #17 Number of Shares: 200 | |||
Entity (NZ Limited Company) | The Gulfstream Property Investment Company Limited Shareholder NZBN: 9429037385507 |
Pakuranga Auckland New Zealand |
27 May 2016 - |
Shares Allocation #18 Number of Shares: 400 | |||
Entity (NZ Limited Company) | Dalgliesh Properties Limited Shareholder NZBN: 9429037607470 |
Gore Gore 9710 New Zealand |
27 May 2016 - |
Shares Allocation #19 Number of Shares: 100 | |||
Entity (NZ Limited Company) | Harrisons Pharmacy Limited Shareholder NZBN: 9429031931304 |
Rangiora New Zealand |
27 May 2016 - |
Shares Allocation #20 Number of Shares: 100 | |||
Entity (NZ Limited Company) | Antigone Investments Limited Shareholder NZBN: 9429030065543 |
Dunedin Central Dunedin 9016 New Zealand |
27 May 2016 - |
Shares Allocation #21 Number of Shares: 400 | |||
Entity (NZ Limited Company) | Invercargill Property Investments Limited Shareholder NZBN: 9429031748643 |
Dunedin Central Dunedin 9016 New Zealand |
27 May 2016 - |
Shares Allocation #22 Number of Shares: 100 | |||
Individual | Anderson, Stuart John |
Twizel Twizel 7901 New Zealand |
27 May 2016 - |
Individual | Dowland, Grant Edwin |
Corstorphine Dunedin 9012 New Zealand |
27 May 2016 - |
Shares Allocation #23 Number of Shares: 200 | |||
Individual | Bradley, Christine Alice |
Rd 1 Queenstown 9371 New Zealand |
27 May 2016 - |
Individual | Bradley, Geoffrey Leslie |
Rd 1 Queenstown 9371 New Zealand |
27 May 2016 - |
Shares Allocation #24 Number of Shares: 400 | |||
Individual | Robinson, Bruce Murray |
Remuera Auckland 1050 New Zealand |
27 May 2016 - |
Individual | Charles, Clive |
Remuera Auckland 1050 New Zealand |
27 May 2016 - |
Individual | Robinson, Margot Carolyn |
Remuera Auckland 1050 New Zealand |
27 May 2016 - |
Shares Allocation #25 Number of Shares: 150 | |||
Individual | White, Stewart Robert |
Rd 2 Kaiapoi 7692 New Zealand |
27 May 2016 - |
Individual | White, Maryanne |
Rd 2 Kaiapoi 7692 New Zealand |
27 May 2016 - |
Shares Allocation #26 Number of Shares: 100 | |||
Individual | Holmes, Warwick Andrew |
Ilam Christchurch 8041 New Zealand |
27 May 2016 - |
Individual | Holmes, Angela Mary |
Ilam Christchurch 8041 New Zealand |
27 May 2016 - |
Shares Allocation #27 Number of Shares: 100 | |||
Individual | Brader, Daniel John |
Epsom Auckland 1023 New Zealand |
27 May 2016 - |
Shares Allocation #28 Number of Shares: 50 | |||
Individual | Offwood, Donald Raymond |
Northwood Christchurch 8051 New Zealand |
27 May 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Lau, Michael Buong Ying |
Maori Hill Dunedin 9010 New Zealand |
27 May 2016 - 04 May 2023 |
Individual | Houliston, Philip Bruce |
Mosgiel Mosgiel 9024 New Zealand |
27 May 2016 - 05 Jul 2019 |
Entity | As & Ra White Trustee Services Limited Shareholder NZBN: 9429031027083 Company Number: 3463732 |
Cockle Bay Auckland 2014 New Zealand |
15 Aug 2016 - 04 Sep 2023 |
Individual | Lau, Timothy Kung Ong |
Maori Hill Dunedin 9010 New Zealand |
27 May 2016 - 04 May 2023 |
Individual | Fong, Amy Huiyu |
Maori Hill Dunedin 9010 New Zealand |
27 May 2016 - 04 May 2023 |
Individual | Dowsett, Peter Graeme |
Rd 3 Silverdale 0993 New Zealand |
27 May 2016 - 31 Jan 2018 |
Individual | Mackersy, Allan Ronald |
Arrowtown Arrowtown 9302 New Zealand |
18 Apr 2013 - 27 May 2016 |
Individual | Dowden, Gladys May |
Gore Gore 9710 New Zealand |
27 May 2016 - 11 Apr 2022 |
Individual | Simpson, Edward George |
Taradale Napier 4112 New Zealand |
27 May 2016 - 13 Jan 2020 |
Entity | Practice Management Trustee Limited Shareholder NZBN: 9429036941384 Company Number: 1130783 |
Dunedin 9016 New Zealand |
27 May 2016 - 28 Feb 2018 |
Entity | Practice Management Trustee Limited Shareholder NZBN: 9429036941384 Company Number: 1130783 |
Dunedin 9016 New Zealand |
27 May 2016 - 28 Feb 2018 |
Individual | Curtis, Michael Branen |
Casebrook Christchurch 8051 New Zealand |
22 May 2017 - 11 Apr 2022 |
Individual | White, Rosalie Anne |
Algies Bay Warkworth 0920 New Zealand |
27 May 2016 - 15 Aug 2016 |
Individual | Boomer, Heather Mary |
Sumner Christchurch 8081 New Zealand |
27 May 2016 - 19 Nov 2020 |
Individual | Hamilton, Ian Francis |
Rd 1 Queenstown 9371 New Zealand |
27 May 2016 - 15 Mar 2021 |
Individual | Hamilton, Gayle Dianna |
Rd 1 Queenstown 9371 New Zealand |
27 May 2016 - 15 Mar 2021 |
Individual | Wackrow, Vivienne Joyce |
Noosaville Queensland 4566 Australia |
27 May 2016 - 31 Jan 2018 |
Individual | Griffin, David James |
Mount Eden Auckland 1024 New Zealand |
27 May 2016 - 31 Jan 2018 |
Individual | Deuchrass, Warwick |
Maori Hill Dunedin 9010 New Zealand |
27 May 2016 - 10 Apr 2017 |
Individual | Simpson, Edward George |
Taradale Napier 4112 New Zealand |
27 May 2016 - 13 Jan 2020 |
Individual | Houliston, Philip Bruce |
Mosgiel Mosgiel 9024 New Zealand |
27 May 2016 - 05 Jul 2019 |
Entity | Tangley Limited Shareholder NZBN: 9429035776758 Company Number: 1394913 |
27 May 2016 - 22 May 2017 | |
Individual | Wallace, Janet Ann |
Casebrook Christchurch 8051 New Zealand |
22 May 2017 - 22 May 2017 |
Entity | Tangley Limited Shareholder NZBN: 9429035776758 Company Number: 1394913 |
27 May 2016 - 22 May 2017 | |
Director | Allan Ronald Mackersy |
Arrowtown Arrowtown 9302 New Zealand |
18 Apr 2013 - 27 May 2016 |
Individual | White, Alexander Stewart |
Algies Bay Warkworth 0920 New Zealand |
27 May 2016 - 15 Aug 2016 |
Ian Francis Hamilton - Director
Appointment date: 03 May 2016
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 03 May 2016
Brian Dennis Wackrow - Director
Appointment date: 03 May 2016
Address: Noosaville, Queensland, 4566 Australia
Address used since 03 May 2016
Margot Carolyn Robinson - Director
Appointment date: 03 May 2016
Address: Remuera, Auckland, 1050 New Zealand
Address used since 03 May 2016
Athol James Stephens - Director
Appointment date: 03 May 2016
Address: Kelvin Heights, Queenstown, 9300 New Zealand
Address used since 03 May 2016
Allan Ronald Mackersy - Director (Inactive)
Appointment date: 18 Apr 2013
Termination date: 03 May 2016
Address: Arrowtown, Arrowtown, 9302 New Zealand
Address used since 18 Apr 2013
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