General information

Frayed Knot Limited

Type: NZ Limited Company (Ltd)
9429035122319
New Zealand Business Number
1568200
Company Number
Registered
Company Status
A015905 - Crop Growing Nec
Industry classification codes with description

Frayed Knot Limited (issued an NZ business identifier of 9429035122319) was launched on 22 Oct 2004. 2 addresses are in use by the company: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (type: physical, registered). Level 10, 203 Queen Street, Auckland had been their physical address, up to 03 Mar 2020. 300 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group contains 2 entities and holds 298 shares (99.33% of shares), namely:
Macduff, Sandra Mary (an individual) located at Bayswater, Ararua postcode 0594,
Macduff, Grant Sinclair (an individual) located at Ararua, Ararua postcode 0594. When considering the second group, a total of 1 shareholder holds 0.33% of all shares (exactly 1 share); it includes
Macduff, Grant Sinclair (an individual) - located at Ararua, Ararua. Next there is the third group of shareholders, share allocation (1 share, 0.33%) belongs to 1 entity, namely:
Macduff, Sandra Mary, located at Bayswater, Ararua (an individual). "Crop growing nec" (ANZSIC A015905) is the category the ABS issued to Frayed Knot Limited. Our information was updated on 26 Feb 2024.

Current address Type Used since
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 Physical & registered & service 03 Mar 2020
Contact info
64 9 4448212
Phone (Phone)
grant@chainsropesandanchors.co.nz
Email
frayedknotfarms@gmx.com
Email
No website
Website
Directors
Name and Address Role Period
Grant Sinclair Macduff
Ararua, 0594
Address used since 01 Sep 2022
Bayswater, Auckland, 0622
Address used since 22 Oct 2004
Director 22 Oct 2004 - current
Sandra Mary Macduff
Ararua, 0594
Address used since 06 Sep 2023
Ararua, 0594
Address used since 01 Sep 2022
Bayswater, Auckland, 0622
Address used since 19 Feb 2020
Director 19 Feb 2020 - current
Brian James Buckingham
Glenfield, Auckland, 0627
Address used since 02 Oct 2015
Director 22 Oct 2004 - 19 Feb 2020
Addresses
Previous address Type Period
Level 10, 203 Queen Street, Auckland, 1140 Physical & registered 29 Oct 2012 - 03 Mar 2020
Level 10, 203 Queen Street, Auckland Registered & physical 28 Oct 2006 - 29 Oct 2012
Level 7, Wellesley Centre, 44-52 Wellesley Street, Auckland Registered & physical 17 Mar 2005 - 28 Oct 2006
Cole-baker & Company, Level 7, 44-52 Wellesley Street, Auckland Physical & registered 22 Oct 2004 - 17 Mar 2005
Financial Data
Financial info
300
Total number of Shares
September
Annual return filing month
06 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 298
Shareholder Name Address Period
Macduff, Sandra Mary
Individual
Bayswater
Ararua
0594
22 Oct 2004 - current
Macduff, Grant Sinclair
Individual
Ararua
Ararua
0594
22 Oct 2004 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Macduff, Grant Sinclair
Individual
Ararua
Ararua
0594
22 Oct 2004 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Macduff, Sandra Mary
Individual
Bayswater
Ararua
0594
22 Oct 2004 - current

Historic shareholders

Shareholder Name Address Period
Buckingham, Brian James
Individual
Glenfield
Auckland
22 Oct 2004 - 24 Feb 2020
Location
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