General information

Frank Risk New Zealand Limited

Type: NZ Limited Company (Ltd)
9429031479660
New Zealand Business Number
3006641
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K642040 - Insurance Broking Service
Industry classification codes with description

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
Contact info
64 903 5000
Phone (Phone)
emma.haugh@frankrisk.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
emma.haugh@frankrisk.co.nz
Email
Directors
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
Addresses
Other active addresses
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
Principal place of activity
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
Financial Data
Financial info
10526
Total number of Shares
August
Annual return filing month
03 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1052
Shareholder Name Address Period
Haugh, Emma Louise
Individual
Flagstaff
Hamilton
3210
17 Nov 2020 - current
Shares Allocation #2 Number of Shares: 4727
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
Shares Allocation #3 Number of Shares: 4727
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
Shares Allocation #4 Number of Shares: 10
Shareholder Name Address Period
Swindley, Rene Tristan
Director
Rd 7
Hamilton
3287
29 Sep 2015 - current
Shares Allocation #5 Number of Shares: 10
Shareholder Name Address Period
Newman, Andrew Mcfarlane
Director
Cambridge
Cambridge
3434
29 Sep 2015 - current

Historic shareholders

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
Location
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