Frankton Falls Construction Limited
Type: NZ Limited Company (Ltd)Frankton Falls Construction Limited (issued a business number of 9429033055350) was registered on 07 Nov 2007. 2 addresses are currently in use by the company: 173 Spey Street, Invercargill, 9810 (type: physical, service). 173 Spey Street, Invercargill had been their registered address, up until 23 Apr 2020. 120 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 60 shares (50 per cent of shares), namely:
Amalgamated Builders Limited (an entity) located at Invercargill postcode 9810. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 60 shares); it includes
Rilean Construction (South Island) Limited (an entity) - located at Shiel Hill, Dunedin. The Businesscheck information was updated on 29 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 173 Spey Street, Invercargill, 9810 | Physical & service & registered | 23 Apr 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Gary Neil Dent
Queenstown Hill, Queenstown, 9300
Address used since 03 May 2011 |
Director | 07 Nov 2007 - current |
|
Patrrick James Burke
Lake Hayes, Queenstown, 9304
Address used since 10 Feb 2023
Rd 1, Queenstown, 9371
Address used since 13 Apr 2015 |
Director | 07 Nov 2007 - current |
|
Stephen Bruce Mclean
Aspen Grove, Queenstown, 9300
Address used since 03 May 2011 |
Director | 07 Nov 2007 - 20 Jan 2020 |
|
Karsten Vester Pedersen
Quail Rise, R D 1 Queenstown, 9300
Address used since 03 May 2011 |
Director | 07 Nov 2007 - 30 May 2014 |
| Previous address | Type | Period |
|---|---|---|
| 173 Spey Street, Invercargill, 9810 | Registered & physical | 21 Apr 2015 - 23 Apr 2020 |
| Crowe Horwath (nz) Limited, 173 Spey Street, Invercargill, 9810 | Physical & registered | 22 Apr 2014 - 21 Apr 2015 |
| Whk South, 173 Spey Street, Invercargill, 9810 | Physical & registered | 11 May 2011 - 22 Apr 2014 |
| Whk, 62 Deveron Street, Invercargill 9810 | Physical & registered | 28 Apr 2010 - 11 May 2011 |
| C/-whk Cook Adam Ward Wilson, 62 Deveron St, Invercargill | Physical | 07 Feb 2008 - 28 Apr 2010 |
| Whk Cook Adam Ward Wilson, 62 Deveron Street, Invercargill | Registered | 07 Feb 2008 - 28 Apr 2010 |
| C/-whk Cook Adam, 181 Spey Street, Invercargill | Physical & registered | 07 Nov 2007 - 07 Feb 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Amalgamated Builders Limited Shareholder NZBN: 9429037844394 Entity (NZ Limited Company) |
Invercargill 9810 |
07 Nov 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rilean Construction (south Island) Limited Shareholder NZBN: 9429038666964 Entity (NZ Limited Company) |
Shiel Hill Dunedin 9013 |
07 Nov 2007 - current |
 |
Schist Holdings Limited 173 Spey Street |
|
Northern Southland Engineering Limited 173 Spey Street |
|
Symonds Street Trust Services Limited 173 Spey Street |
|
Turntru Machining Limited 173 Spey Street |
|
N J Architectural Design Limited 173 Spey Street |
|
Ronaki (southland) Limited 173 Spey Street |