General information
Frankton Flats Investments Limited
Type: NZ Limited Company (Ltd)9429030255814
New Zealand Business Number
4409498
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description
Frankton Flats Investments Limited (issued an NZBN of 9429030255814) was incorporated on 18 Apr 2013. 2 addresses are in use by the company: 2 Clark Street, Dunedin Central, Dunedin, 9016 (type: registered, physical). 2 Clark Street, Dunedin Central, Dunedin had been their registered address, up until 24 Aug 2016. Frankton Flats Investments Limited used other names, namely: Arm Ninety Limited from 18 Apr 2013 to 08 Sep 2015. 38000 shares are allotted to 57 shareholders who belong to 28 shareholder groups. The first group includes 3 entities and holds 500 shares (1.32% of shares), namely:
White, Stewart Robert (an individual) located at Algies Bay, Warkworth postcode 0920,
Sheppard, Janine Robyn (an individual) located at Algies Bay, Warkworth postcode 0920,
Little, Fiona Rosalie (an individual) located at Algies Bay, Warkworth postcode 0920. In the second group, a total of 1 shareholder holds 1.32% of all shares (exactly 500 shares); it includes
Merlin Street Trustee Company Limited (an entity) - located at Maori Hill, Dunedin. Next there is the 3rd group of shareholders, share allotment (500 shares, 1.32%) belongs to 3 entities, namely:
Wf Trustees 2018 Limited, located at Christchurch Central, Christchurch (an entity),
Preston Trustees No 2 Limited, located at Burnside, Christchurch (an entity),
Wallace, Ian Malcolm Mckenzie, located at Casebrook, Christchurch (an individual). "Investment - commercial property" (business classification L671230) is the classification the Australian Bureau of Statistics issued to Frankton Flats Investments Limited. Businesscheck's information was updated on 28 Oct 2024.
| Current address | Type | Used since |
|---|---|---|
| 2 Clark Street, Dunedin Central, Dunedin, 9016 | Registered & physical & service | 24 Aug 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ian Francis Hamilton
Rd 1, Queenstown, 9371
Address used since 03 May 2016 |
Director | 03 May 2016 - current |
|
Brian Dennis Wackrow
Noosaville, Queensland, 4566
Address used since 03 May 2016 |
Director | 03 May 2016 - current |
|
Margot Carolyn Robinson
Remuera, Auckland, 1050
Address used since 03 May 2016 |
Director | 03 May 2016 - current |
|
Athol James Stephens
Kelvin Heights, Queenstown, 9300
Address used since 03 May 2016 |
Director | 03 May 2016 - current |
|
Allan Ronald Mackersy
Arrowtown, Arrowtown, 9302
Address used since 18 Apr 2013 |
Director | 18 Apr 2013 - 03 May 2016 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 2 Clark Street, Dunedin Central, Dunedin, 9016 | Registered & physical | 18 Apr 2013 - 24 Aug 2016 |
Financial Data
Financial info
38000
Total number of Shares
August
Annual return filing month
05 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
White, Stewart Robert Individual |
Algies Bay Warkworth 0920 |
15 Aug 2016 - current |
|
Sheppard, Janine Robyn Individual |
Algies Bay Warkworth 0920 |
15 Aug 2016 - current |
|
Little, Fiona Rosalie Individual |
Algies Bay Warkworth 0920 |
15 Aug 2016 - current |
Shares Allocation #2 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Merlin Street Trustee Company Limited Shareholder NZBN: 9429031174855 Entity (NZ Limited Company) |
Maori Hill Dunedin 9010 |
04 May 2023 - current |
Shares Allocation #3 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Wf Trustees 2018 Limited Shareholder NZBN: 9429046600561 Entity (NZ Limited Company) |
Christchurch Central Christchurch 8013 |
11 Apr 2022 - current |
|
Preston Trustees No 2 Limited Shareholder NZBN: 9429030678071 Entity (NZ Limited Company) |
Burnside Christchurch 8053 |
11 Apr 2022 - current |
|
Wallace, Ian Malcolm Mckenzie Individual |
Casebrook Christchurch 8051 |
22 May 2017 - current |
Shares Allocation #4 Number of Shares: 250
| Shareholder Name | Address | Period |
|---|---|---|
|
Oregon Investments Limited Shareholder NZBN: 9429030251908 Entity (NZ Limited Company) |
Kelvin Heights Queenstown 9300 |
27 May 2016 - current |
Shares Allocation #5 Number of Shares: 250
| Shareholder Name | Address | Period |
|---|---|---|
|
Belross Holdings Limited Shareholder NZBN: 9429031879101 Entity (NZ Limited Company) |
Burnside Christchurch 8053 |
27 May 2016 - current |
Shares Allocation #6 Number of Shares: 250
| Shareholder Name | Address | Period |
|---|---|---|
|
Offwood, Donald Raymond Individual |
Northwood Christchurch 8051 |
27 May 2016 - current |
Shares Allocation #7 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Brader, Daniel John Individual |
Epsom Auckland 1023 |
27 May 2016 - current |
Shares Allocation #8 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Cullen, Yvette Louise Individual |
Rd 6 Christchurch 7676 |
27 May 2016 - current |
|
Cullen, Gordon Philip Individual |
Rd 6 Christchurch 7676 |
27 May 2016 - current |
|
Kerry, Christopher James Individual |
Rd 1 Kaiapoi 7691 |
19 Nov 2020 - current |
Shares Allocation #9 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Holmes, Warwick Andrew Individual |
Ilam Christchurch 8041 |
27 May 2016 - current |
|
Holmes, Angela Mary Individual |
Ilam Christchurch 8041 |
27 May 2016 - current |
Shares Allocation #10 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Dowden, Craig Edwin Individual |
Rd 1 Gore 9771 |
19 Sep 2022 - current |
|
Dowden, Jason William Individual |
Rd 2 Mosgiel 9092 |
27 May 2016 - current |
|
Dowden, Edwin Atchley Individual |
Gore Gore 9710 |
27 May 2016 - current |
Shares Allocation #11 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Simpson, Mark Hamish Individual |
Rd 1 Queenstown 9371 |
13 Jan 2020 - current |
|
Werthmuller, Rachael Linda Individual |
Rd 1 Methven 7791 |
13 Jan 2020 - current |
|
Tylee, Tina Joan Individual |
Rd 4 Martinborough 5784 |
13 Jan 2020 - current |
|
Djs Trustees Limited Shareholder NZBN: 9429035523703 Entity (NZ Limited Company) |
R.d.1 Featherston 5711 |
27 May 2016 - current |
|
Simpson, Joan Cameron Individual |
Taradale Napier 4112 |
27 May 2016 - current |
Shares Allocation #12 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Melville, Russell Stuart Individual |
Forbury Dunedin 9012 |
27 May 2016 - current |
|
Mcinnes, Karen Louise Individual |
Mosgiel Mosgiel 9024 |
27 May 2016 - current |
|
Mcinnes, Gary Malcolm Individual |
Mosgiel Mosgiel 9024 |
27 May 2016 - current |
Shares Allocation #13 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Munro, Karen Linda Individual |
Karaka Papakura 2113 |
27 May 2016 - current |
|
Gallagher, Elva Eleanor Individual |
Half Moon Bay Auckland 2012 |
27 May 2016 - current |
|
Gallagher, Harry William Individual |
Half Moon Bay Auckland 2012 |
27 May 2016 - current |
Shares Allocation #14 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Richardson, Jennifer Elizabeth Individual |
Arrowtown Queenstown 9371 |
27 May 2016 - current |
Shares Allocation #15 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Aquarius Trustees Number 762100 Limited Shareholder NZBN: 9429034931059 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
27 May 2016 - current |
|
Helm, Graham Robert Individual |
Andersons Bay Dunedin 9013 |
27 May 2016 - current |
|
Helm, Deidre Lee-anne Individual |
Andersons Bay Dunedin 9013 |
27 May 2016 - current |
Shares Allocation #16 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Checketts Mckay Trustees (2006) Limited Shareholder NZBN: 9429034294819 Entity (NZ Limited Company) |
Alexandra 9320 |
11 Apr 2022 - current |
|
Smith, Coral Ann Individual |
Rd 2 Cromwell 9384 |
27 May 2016 - current |
|
Smith, Alan Tony Individual |
Rd 2 Cromwell 9384 |
27 May 2016 - current |
Shares Allocation #17 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Harrisons Pharmacy Limited Shareholder NZBN: 9429031931304 Entity (NZ Limited Company) |
Rangiora |
27 May 2016 - current |
Shares Allocation #18 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Ryan, Sheryl Anne Individual |
Rd 2 Mosgiel 9092 |
05 Jul 2019 - current |
|
Cnw Trustees (2007) Limited Shareholder NZBN: 9429033166049 Entity (NZ Limited Company) |
Moray Place Dunedin |
10 Apr 2017 - current |
|
Ryan, Shaun Individual |
Rd 2 Mosgiel 9092 |
27 May 2016 - current |
Shares Allocation #19 Number of Shares: 750
| Shareholder Name | Address | Period |
|---|---|---|
|
White, Maryanne Individual |
Rd 2 Kaiapoi 7692 |
27 May 2016 - current |
|
White, Stewart Robert Individual |
Rd 2 Kaiapoi 7692 |
27 May 2016 - current |
Shares Allocation #20 Number of Shares: 2000
| Shareholder Name | Address | Period |
|---|---|---|
|
Robinson, Bruce Murray Individual |
Remuera Auckland 1050 |
27 May 2016 - current |
|
Robinson, Margot Carolyn Individual |
Remuera Auckland 1050 |
27 May 2016 - current |
|
Charles, Clive Individual |
Remuera Auckland 1050 |
27 May 2016 - current |
Shares Allocation #21 Number of Shares: 2000
| Shareholder Name | Address | Period |
|---|---|---|
|
Dalgliesh Properties Limited Shareholder NZBN: 9429037607470 Entity (NZ Limited Company) |
Gore Gore 9710 |
27 May 2016 - current |
Shares Allocation #22 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
The Gulfstream Property Investment Company Limited Shareholder NZBN: 9429037385507 Entity (NZ Limited Company) |
Pakuranga Auckland |
27 May 2016 - current |
Shares Allocation #23 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Bradley, Christine Alice Individual |
Rd 1 Queenstown 9371 |
27 May 2016 - current |
|
Bradley, Geoffrey Leslie Individual |
Rd 1 Queenstown 9371 |
27 May 2016 - current |
Shares Allocation #24 Number of Shares: 2000
| Shareholder Name | Address | Period |
|---|---|---|
|
Invercargill Property Investments Limited Shareholder NZBN: 9429031748643 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
27 May 2016 - current |
Shares Allocation #25 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Antigone Investments Limited Shareholder NZBN: 9429030065543 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
27 May 2016 - current |
Shares Allocation #26 Number of Shares: 9500
| Shareholder Name | Address | Period |
|---|---|---|
|
Mackersy, Allan Ronald Individual |
Arrowtown Arrowtown 9302 |
31 Jan 2018 - current |
|
Mcc Nominees Limited Shareholder NZBN: 9429031606196 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
31 Jan 2018 - current |
Shares Allocation #27 Number of Shares: 9500
| Shareholder Name | Address | Period |
|---|---|---|
|
Ardno Holdings Limited Shareholder NZBN: 9429047415072 Entity (NZ Limited Company) |
Arrowtown Arrowtown 9302 |
15 Mar 2021 - current |
Shares Allocation #28 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Anderson, Stuart John Individual |
Twizel Twizel 7901 |
27 May 2016 - current |
|
Dowland, Grant Edwin Individual |
Corstorphine Dunedin 9012 |
27 May 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lau, Michael Buong Ying Individual |
Maori Hill Dunedin 9010 |
27 May 2016 - 04 May 2023 |
|
Dowsett, Peter Graeme Individual |
Rd 3 Silverdale 0993 |
27 May 2016 - 31 Jan 2018 |
|
Houliston, Philip Bruce Individual |
Mosgiel Mosgiel 9024 |
27 May 2016 - 05 Jul 2019 |
|
As & Ra White Trustee Services Limited Shareholder NZBN: 9429031027083 Company Number: 3463732 Entity |
Cockle Bay Auckland 2014 |
15 Aug 2016 - 04 Sep 2023 |
|
Lau, Timothy Kung Ong Individual |
Maori Hill Dunedin 9010 |
27 May 2016 - 04 May 2023 |
|
Fong, Amy Huiyu Individual |
Maori Hill Dunedin 9010 |
27 May 2016 - 04 May 2023 |
|
Mackersy, Allan Ronald Individual |
Arrowtown Arrowtown 9302 |
18 Apr 2013 - 27 May 2016 |
|
Dowden, Gladys May Individual |
Gore Gore 9710 |
27 May 2016 - 11 Apr 2022 |
|
Simpson, Edward George Individual |
Taradale Napier 4112 |
27 May 2016 - 13 Jan 2020 |
|
Practice Management Trustee Limited Shareholder NZBN: 9429036941384 Company Number: 1130783 Entity |
Dunedin 9016 |
27 May 2016 - 28 Feb 2018 |
|
Practice Management Trustee Limited Shareholder NZBN: 9429036941384 Company Number: 1130783 Entity |
Dunedin 9016 |
27 May 2016 - 28 Feb 2018 |
|
Curtis, Michael Branen Individual |
Casebrook Christchurch 8051 |
22 May 2017 - 11 Apr 2022 |
|
White, Rosalie Anne Individual |
Algies Bay Warkworth 0920 |
27 May 2016 - 15 Aug 2016 |
|
Boomer, Heather Mary Individual |
Sumner Christchurch 8081 |
27 May 2016 - 19 Nov 2020 |
|
Hamilton, Ian Francis Individual |
Rd 1 Queenstown 9371 |
27 May 2016 - 15 Mar 2021 |
|
Hamilton, Gayle Dianna Individual |
Rd 1 Queenstown 9371 |
27 May 2016 - 15 Mar 2021 |
|
Wackrow, Vivienne Joyce Individual |
Noosaville Queensland 4566 |
27 May 2016 - 31 Jan 2018 |
|
Griffin, David James Individual |
Mount Eden Auckland 1024 |
27 May 2016 - 31 Jan 2018 |
|
Deuchrass, Warwick Individual |
Maori Hill Dunedin 9010 |
27 May 2016 - 10 Apr 2017 |
|
Simpson, Edward George Individual |
Taradale Napier 4112 |
27 May 2016 - 13 Jan 2020 |
|
Houliston, Philip Bruce Individual |
Mosgiel Mosgiel 9024 |
27 May 2016 - 05 Jul 2019 |
|
Tangley Limited Shareholder NZBN: 9429035776758 Company Number: 1394913 Entity |
27 May 2016 - 22 May 2017 | |
|
Wallace, Janet Ann Individual |
Casebrook Christchurch 8051 |
22 May 2017 - 22 May 2017 |
|
Tangley Limited Shareholder NZBN: 9429035776758 Company Number: 1394913 Entity |
27 May 2016 - 22 May 2017 | |
|
Allan Ronald Mackersy Director |
Arrowtown Arrowtown 9302 |
18 Apr 2013 - 27 May 2016 |
|
White, Alexander Stewart Individual |
Algies Bay Warkworth 0920 |
27 May 2016 - 15 Aug 2016 |
Location
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