Frank Risk New Zealand Limited (issued an NZ business number of 9429031479660) was started on 06 Sep 2010. 8 addresess are currently in use by the company: 630 Victoria Street, Hamilton Central, Hamilton, 3204 (type: office, delivery). 15 Clifton Road, Hamilton Central, Hamilton had been their physical address, up until 13 May 2022. Frank Risk New Zealand Limited used other names, namely: Hutchison Rodway (Nz) Limited from 28 Jun 2010 to 08 Nov 2015. 10526 shares are allocated to 8 shareholders who belong to 5 shareholder groups. The first group includes 1 entity and holds 1052 shares (9.99 per cent of shares), namely:
Haugh, Emma Louise (an individual) located at Flagstaff, Hamilton postcode 3210. In the second group, a total of 2 shareholders hold 44.91 per cent of all shares (4727 shares); it includes
Colson, Suzanne Marie (an individual) - located at Rd 7, Hamilton,
Swindley, Rene Tristan (a director) - located at Rd 7, Hamilton. The 3rd group of shareholders, share allocation (4727 shares, 44.91%) belongs to 3 entities, namely:
Fraser, Peter James, located at Leamington, Cambridge (an individual),
Mckenzie, Nicola Jane, located at Cambridge, Cambridge (an individual),
Newman, Andrew Mcfarlane, located at Cambridge, Cambridge (a director). "Insurance broking service" (business classification K642040) is the category the Australian Bureau of Statistics issued Frank Risk New Zealand Limited. Businesscheck's data was last updated on 19 Apr 2024.
Current address | Type | Used since |
---|---|---|
559 Tauwhare Road, Rd 7, Hamilton, 3287 | Other (Address For Share Register) | 29 Sep 2015 |
15 Clifton Road, Hamilton Central, Hamilton, 3204 | Other (Address For Share Register) & shareregister (Address For Share Register) | 11 Jun 2018 |
P O Box 19497, Hamilton, 3244 | Postal | 01 Aug 2019 |
630 Victoria Street, Hamilton Central, Hamilton, 3204 | Physical & service | 13 May 2022 |
Name and Address | Role | Period |
---|---|---|
Rene Tristan Swindley
Rd 7, Hamilton, 3287
Address used since 01 Sep 2013 |
Director | 06 Sep 2010 - current |
Andrew Mcfarlane Newman
Cambridge, Cambridge, 3434
Address used since 06 Sep 2010 |
Director | 06 Sep 2010 - current |
Emma Louise Haugh
Flagstaff, Hamilton, 3210
Address used since 17 Nov 2020 |
Director | 17 Nov 2020 - current |
Michael John Cameron Crawford
Rd 1, Hamilton, 3281
Address used since 01 Feb 2017 |
Director | 01 Feb 2017 - 01 Apr 2022 |
Rhonda Mary Stanway Parry
Rd 3, Hamilton, 3283
Address used since 01 Feb 2017 |
Director | 01 Feb 2017 - 01 Apr 2019 |
Steven Clifford Taylor
Sunnynook, North Shore City, 0620
Address used since 06 Sep 2010 |
Director | 06 Sep 2010 - 25 Sep 2015 |
Type | Used since | |
---|---|---|
630 Victoria Street, Hamilton Central, Hamilton, 3204 | Physical & service | 13 May 2022 |
630 Victoria Street, Hamilton Central, Hamilton, 3204 | Registered | 01 Jun 2022 |
630 Victoria Street, Hamilton Central, Hamilton, 3204 | Office & delivery | 03 Aug 2022 |
630 Victoria Street , Hamilton Central , Hamilton , 3204 |
Previous address | Type | Period |
---|---|---|
15 Clifton Road, Hamilton Central, Hamilton, 3204 | Physical | 19 Jun 2018 - 13 May 2022 |
15 Clifton Road, Hamilton Central, Hamilton, 3204 | Registered | 19 Jun 2018 - 01 Jun 2022 |
559 Tauwhare Road, Rd 7, Hamilton, 3287 | Registered & physical | 08 Oct 2015 - 19 Jun 2018 |
15 Clifton Road, Hamilton Central, Hamilton, 3204 | Registered & physical | 08 Sep 2014 - 08 Oct 2015 |
5 Somerset Street, Frankton, Hamilton, 3204 | Physical & registered | 05 Sep 2012 - 08 Sep 2014 |
Suite 2, 330 Tristram Street, Hamilton Central, Hamilton, 3204 | Registered & physical | 06 Sep 2010 - 05 Sep 2012 |
Shareholder Name | Address | Period |
---|---|---|
Haugh, Emma Louise Individual |
Flagstaff Hamilton 3210 |
17 Nov 2020 - current |
Shareholder Name | Address | Period |
---|---|---|
Colson, Suzanne Marie Individual |
Rd 7 Hamilton 3287 |
09 Mar 2018 - current |
Swindley, Rene Tristan Director |
Rd 7 Hamilton 3287 |
29 Sep 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Fraser, Peter James Individual |
Leamington Cambridge 3432 |
14 May 2019 - current |
Mckenzie, Nicola Jane Individual |
Cambridge Cambridge 3434 |
29 Sep 2015 - current |
Newman, Andrew Mcfarlane Director |
Cambridge Cambridge 3434 |
29 Sep 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Swindley, Rene Tristan Director |
Rd 7 Hamilton 3287 |
29 Sep 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Newman, Andrew Mcfarlane Director |
Cambridge Cambridge 3434 |
29 Sep 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Hutchison Rodway Limited Shareholder NZBN: 9429039032102 Company Number: 531209 Entity |
06 Sep 2010 - 29 Sep 2015 | |
Chilcott, Christopher Individual |
Leamington Cambridge 3432 |
29 Sep 2015 - 09 Mar 2018 |
Frank Risk Management Limited Shareholder NZBN: 9429032479157 Company Number: 2190608 Entity |
06 Sep 2010 - 29 Sep 2015 | |
Hutchison Rodway Limited Shareholder NZBN: 9429039032102 Company Number: 531209 Entity |
06 Sep 2010 - 29 Sep 2015 | |
Frank Risk Management Limited Shareholder NZBN: 9429032479157 Company Number: 2190608 Entity |
06 Sep 2010 - 29 Sep 2015 |
Ktv Ventures Limited 553 Tauwhare Road |
|
Jims Window Cleaning Limited 590 Tauwhare Road |
|
Social Guru Limited 590 Tauwhare Road |
|
Enviro Infrastructure Limited 590 Tauwhare Road |
|
My Glazier Limited 590 Tauwhare Road |
|
C W Building Limited 522 Tauwhare Road |
Windswept & Interesting Limited 24a Mccracken Lane |
Smart Life Financial Services Limited 1 Waikai Close |
Protecting Kiwis Limited 59 Macfarlane Street |
Filcare Services Limited 6 Acacia Crescent |
Waikato Mortgage And Life Brokers Limited 7a Princes Street |
Business Architects Limited 17 King Street |