Frankton Cbd Limited
Type: NZ Limited Company (Ltd)Frankton Cbd Limited (New Zealand Business Number 9429036683796) was started on 03 Dec 2001. 6 addresess are in use by the company: 3A Graham Street, Auckland Central, Auckland, 1010 (type: registered, physical). Suite 6-79, Grafton Road, Grafton, Auckland had been their physical address, up until 17 Jun 2020. Frankton Cbd Limited used more names, namely: Safari Hotels Limited from 27 Oct 2017 to 01 Jul 2020, R & S Design and Build Limited (31 May 2007 to 27 Oct 2017) and Avoca Design and Build Limited (11 Feb 2002 - 31 May 2007). 1000 shares are issued to 5 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 200 shares (20% of shares), namely:
Queenstown Hotel Management Limited (an entity) located at Newmarket, Auckland postcode 1023. In the second group, a total of 1 shareholder holds 25.6% of all shares (256 shares); it includes
Taylor Incorporated Limited (an entity) - located at Auckland Cbd, Auckland. Next there is the 3rd group of shareholders, share allotment (520 shares, 52%) belongs to 1 entity, namely:
Safari Trust Company Limited, located at Auckland Cbd, Auckland (an entity). Businesscheck's information was last updated on 24 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 6-79, Grafton Road, Grafton, Auckland, 1010 | Other (Address For Share Register) | 19 Jun 2014 |
| 3a Graham Street, Auckland Central, Auckland, 1010 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 09 Jun 2020 |
| 3a Graham Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 17 Jun 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Robert Dean Neil
Whitford, Auckland, 571
Address used since 07 Jun 2016
Rd 1, Whitford, 2571
Address used since 07 Jun 2018
Cockle Bay, Auckland, 2014
Address used since 01 Nov 2018 |
Director | 03 Dec 2001 - current |
|
Simon Robert Taylor
Bayview, Auckland, 0629
Address used since 01 Apr 2022 |
Director | 01 Apr 2022 - current |
|
Stephen Robert Taylor
Greenhithe, Auckland, 0632
Address used since 22 May 2008 |
Director | 25 Aug 2005 - 01 Apr 2022 |
|
Michael Mckeown
Malibu, Ca 90265, U.s.a,
Address used since 09 Mar 2007 |
Director | 03 Dec 2001 - 22 May 2008 |
| Previous address | Type | Period |
|---|---|---|
| Suite 6-79, Grafton Road, Grafton, Auckland, 1010 | Physical & registered | 27 Jun 2014 - 17 Jun 2020 |
| Suite 2 -79, Grafton Road, Grafton, Auckland | Physical & registered | 18 Jun 2009 - 27 Jun 2014 |
| Hall And Parsons C.a, 145 Kitchener Road, Milford, Auckland | Physical | 15 Jun 2006 - 18 Jun 2009 |
| Hall & Parsons C.a, 145 Kitchener Road, Milford, Auckland | Registered | 15 Jun 2006 - 18 Jun 2009 |
| 4 Nikau Street, Eden Terrace, Mt Eden, Auckland | Registered & physical | 03 Dec 2001 - 15 Jun 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Queenstown Hotel Management Limited Shareholder NZBN: 9429046475602 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
06 Dec 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Taylor Incorporated Limited Shareholder NZBN: 9429042107927 Entity (NZ Limited Company) |
Auckland Cbd Auckland 1010 |
06 Dec 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Safari Trust Company Limited Shareholder NZBN: 9429037924102 Entity (NZ Limited Company) |
Auckland Cbd Auckland 1010 |
25 Aug 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pitham, Treena Louise Individual |
Massey Auckland 0614 |
06 Dec 2017 - current |
|
Pitham, Ian Richard Individual |
Massey Auckland 0614 |
06 Dec 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Safari Trust Company Limited Shareholder NZBN: 9429037924102 Company Number: 892599 Entity |
03 Dec 2001 - 25 Aug 2005 | |
|
Lemon Grove Limited Shareholder NZBN: 9429037600044 Company Number: 956761 Entity |
Greenhithe Auckland 0632 |
25 Aug 2005 - 06 Dec 2017 |
|
Marsden Lakeview Management Limited Shareholder NZBN: 9429046489371 Company Number: 6579572 Entity |
06 Dec 2017 - 21 Jul 2021 | |
|
Marsden Lakeview Management Limited Shareholder NZBN: 9429046489371 Company Number: 6579572 Entity |
Auckland 1010 |
06 Dec 2017 - 21 Jul 2021 |
|
Silver Star Investments Limited Shareholder NZBN: 9429036619245 Company Number: 1189738 Entity |
25 Aug 2005 - 25 Aug 2005 | |
|
Silver Star Investments Limited Shareholder NZBN: 9429036619245 Company Number: 1189738 Entity |
03 Dec 2001 - 25 Aug 2005 | |
|
Silver Star Investments Limited Shareholder NZBN: 9429036619245 Company Number: 1189738 Entity |
25 Aug 2005 - 25 Aug 2005 | |
|
Silver Star Investments Limited Shareholder NZBN: 9429036619245 Company Number: 1189738 Entity |
03 Dec 2001 - 25 Aug 2005 | |
|
Safari Trust Company Limited Shareholder NZBN: 9429037924102 Company Number: 892599 Entity |
03 Dec 2001 - 25 Aug 2005 | |
|
Lemon Grove Limited Shareholder NZBN: 9429037600044 Company Number: 956761 Entity |
25 Aug 2005 - 06 Dec 2017 |
 |
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