General information

Frank Risk Management Limited

Type: NZ Limited Company (Ltd)
9429032479157
New Zealand Business Number
2190608
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
101092283
GST Number
K642040 - Insurance Broking Service
Industry classification codes with description

Frank Risk Management Limited (issued a New Zealand Business Number of 9429032479157) was incorporated on 18 Nov 2008. 5 addresess are currently in use by the company: 630 Victoria Street, Hamilton Central, Hamilton, 3204 (type: registered, physical). 15 Clifton Road, Hamilton Central, Hamilton had been their registered address, up to 01 Jun 2022. Frank Risk Management Limited used other names, namely: Hutchison Rodway (Waikato) Limited from 18 Nov 2008 to 19 Feb 2015. 121365 shares are allotted to 8 shareholders who belong to 6 shareholder groups. The first group consists of 1 entity and holds 5777 shares (4.76 per cent of shares), namely:
Bradbury, David William (an individual) located at Morrinsville, Morrinsville postcode 3300. In the second group, a total of 1 shareholder holds 77.73 per cent of all shares (exactly 94331 shares); it includes
Frank Risk New Zealand Limited (an entity) - located at Hamilton Central, Hamilton. Next there is the next group of shareholders, share allotment (2257 shares, 1.86%) belongs to 1 entity, namely:
Mason, Ashley Joseph, located at Newtown, Wellington (an individual). "Insurance broking service" (business classification K642040) is the classification the ABS issued Frank Risk Management Limited. Businesscheck's data was updated on 14 May 2024.

Current address Type Used since
Po Box 19497, Hamilton, Hamilton, 3244 Postal 06 Nov 2019
15 Clifton Road, Hamilton Central, Hamilton, 3204 Office & delivery 06 Nov 2019
630 Victoria Street, Hamilton Central, Hamilton, 3204 Physical & service 13 May 2022
630 Victoria Street, Hamilton Central, Hamilton, 3204 Registered 01 Jun 2022
Contact info
64 7 9035000
Phone (Phone)
emma@frankrisk.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
info@frankrisk.co.nz
Email
www.frankrisk.co.nz
Website
Directors
Name and Address Role Period
Andrew Mcfarlane Newman
Cambridge, Cambridge, 3434
Address used since 28 Nov 2016
Director 18 Nov 2008 - current
Rene Tristan Swindley
Rd 7, Hamilton, 3287
Address used since 26 Oct 2012
Director 01 Jul 2009 - current
Jaden Glenn Hatwell
Chartwell, Hamilton, 3210
Address used since 03 Nov 2021
Flagstaff, Hamilton, 3210
Address used since 01 Apr 2019
Chartwell, Hamilton, 3210
Address used since 06 Nov 2019
Director 01 Apr 2019 - 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 - 28 Mar 2019
Steven Clifford Taylor
Sunnynook, Auckland, 0620
Address used since 10 Dec 2008
Director 10 Dec 2008 - 02 Feb 2015
Addresses
Other active addresses
Type Used since
630 Victoria Street, Hamilton Central, Hamilton, 3204 Registered 01 Jun 2022
Principal place of activity
15 Clifton Road , Hamilton Central , Hamilton , 3204
Previous address Type Period
15 Clifton Road, Hamilton Central, Hamilton, 3204 Registered 10 Sep 2014 - 01 Jun 2022
15 Clifton Road, Hamilton Central, Hamilton, 3204 Physical 10 Sep 2014 - 13 May 2022
5 Somerset Street, Frankton, Hamilton, 3204 Physical 14 Dec 2012 - 10 Sep 2014
5 Somerset Street, Frankton, Hamilton, 3204 Registered 09 Dec 2011 - 10 Sep 2014
330 Tristram Street, Hamilton Registered 07 Oct 2009 - 09 Dec 2011
330 Tristram Street, Hamilton Physical 07 Oct 2009 - 14 Dec 2012
66a Grey Street, Cambridge Physical & registered 18 Nov 2008 - 07 Oct 2009
Financial Data
Financial info
121365
Total number of Shares
November
Annual return filing month
06 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5777
Shareholder Name Address Period
Bradbury, David William
Individual
Morrinsville
Morrinsville
3300
02 Apr 2024 - current
Shares Allocation #2 Number of Shares: 94331
Shareholder Name Address Period
Frank Risk New Zealand Limited
Shareholder NZBN: 9429031479660
Entity (NZ Limited Company)
Hamilton Central
Hamilton
3204
09 Nov 2017 - current
Shares Allocation #3 Number of Shares: 2257
Shareholder Name Address Period
Mason, Ashley Joseph
Individual
Newtown
Wellington
6021
24 Mar 2023 - current
Shares Allocation #4 Number of Shares: 9900
Shareholder Name Address Period
Hamilton, Jennifer Jean
Individual
Rd 9
Hamilton
3289
08 Mar 2018 - current
Hamilton, Peter Stuart
Individual
Rd 9
Hamilton
3289
08 Mar 2018 - current
Juristic Trustees Limited
Shareholder NZBN: 9429035040200
Entity (NZ Limited Company)
Hamilton
08 Mar 2018 - current
Shares Allocation #5 Number of Shares: 9000
Shareholder Name Address Period
Hatwell, Jaden Glenn
Individual
Chartwell
Hamilton
3210
06 Jun 2016 - current
Shares Allocation #6 Number of Shares: 100
Shareholder Name Address Period
Hamilton, Peter Stuart
Individual
Rd 9
Hamilton
3289
08 Mar 2018 - current

Historic shareholders

Shareholder Name Address Period
Colson, Suzanne Marie
Individual
Rd 7
Hamilton
3287
08 Mar 2018 - 02 Apr 2024
Colson, Suzanne Marie
Individual
Rd 7
Hamilton
3287
08 Mar 2018 - 02 Apr 2024
Swindley, Rene Tristan
Individual
Rd 7
Hamilton
3287
16 Apr 2009 - 02 Apr 2024
Swindley, Rene Tristan
Individual
Rd 7
Hamilton
3287
16 Apr 2009 - 02 Apr 2024
Swindley, Rene Tristan
Individual
Rd 7
Hamilton
3287
16 Apr 2009 - 02 Apr 2024
Swindley, Rene Tristan
Individual
Rd 7
Hamilton
3287
16 Apr 2009 - 02 Apr 2024
Swindley, Rene Tristan
Individual
Rd 7
Hamilton
3287
16 Apr 2009 - 02 Apr 2024
Fraser, Peter James
Individual
Leamington
Cambridge
3432
14 May 2019 - 02 Apr 2024
Mckenzie, Nicola Jane
Individual
Cambridge
Cambridge
3434
18 Nov 2008 - 02 Apr 2024
Mckenzie, Nicola Jane
Individual
Cambridge
Cambridge
3434
18 Nov 2008 - 02 Apr 2024
Mckenzie, Nicola Jane
Individual
Cambridge
Cambridge
3434
18 Nov 2008 - 02 Apr 2024
Mckenzie, Nicola Jane
Individual
Cambridge
Cambridge
3434
18 Nov 2008 - 02 Apr 2024
Newman, Andrew Mcfarlane
Individual
Cambridge
Cambridge
3434
18 Nov 2008 - 02 Apr 2024
Newman, Andrew Mcfarlane
Individual
Cambridge
Cambridge
3434
18 Nov 2008 - 02 Apr 2024
Newman, Andrew Mcfarlane
Individual
Cambridge
Cambridge
3434
18 Nov 2008 - 02 Apr 2024
Newman, Andrew Mcfarlane
Individual
Cambridge
Cambridge
3434
18 Nov 2008 - 02 Apr 2024
Newman, Andrew Mcfarlane
Individual
Cambridge
Cambridge
3434
18 Nov 2008 - 02 Apr 2024
Chilcott, Christopher
Individual
Leamington
Cambridge
3432
18 Nov 2008 - 08 Mar 2018
Chilcott, Christopher
Individual
Leamington
Cambridge
3432
18 Nov 2008 - 08 Mar 2018
Hatwell, Jaden Glenn
Individual
Flagstaff
Hamilton
3210
31 Aug 2014 - 02 Jun 2016

Ultimate Holding Company
Effective Date 08 Nov 2017
Name Frank Risk New Zealand Limited
Type Ltd
Ultimate Holding Company Number 3006641
Country of origin NZ
Address 15 Clifton Road
Hamilton Central
Hamilton 3204
Location
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