General information

Mark Frost Electrical Limited

Type: NZ Limited Company (Ltd)
9429038258787
New Zealand Business Number
821560
Company Number
Registered
Company Status

Mark Frost Electrical Limited (New Zealand Business Number 9429038258787) was incorporated on 22 Aug 1996. 2 addresses are currently in use by the company: 67 High Street, Hawera, Hawera, Taranaki, 4610 (type: registered, physical). 67 High Street, Hawera had been their registered address, up until 29 Mar 2023. 100 shares are allocated to 8 shareholders who belong to 5 shareholder groups. The first group includes 3 entities and holds 85 shares (85 per cent of shares), namely:
Frost, Diane Phyliss (an individual) located at Hawera, Hawera postcode 4610,
Frost, Adrian Mark (an individual) located at Hawera, Hawera postcode 4610,
M D Frost Nominees Limited (an entity) located at Hawera, Taranaki postcode 4610. As far as the second group is concerned, a total of 1 shareholder holds 5 per cent of all shares (5 shares); it includes
Drought, Benjamin Luke (an individual) - located at Hawera. Next there is the 3rd group of shareholders, share allotment (5 shares, 5%) belongs to 1 entity, namely:
Field, Richard James, located at Hawera, Hawera (an individual). The Businesscheck information was last updated on 02 May 2024.

Current address Type Used since
67 High Street, Hawera Service & physical 06 Sep 1996
67 High Street, Hawera, Hawera, Taranaki, 4610 Registered 29 Mar 2023
Directors
Name and Address Role Period
Adrian Mark Frost
Hawera, Hawera, 4610
Address used since 17 Feb 2016
Director 22 Aug 1996 - current
Diane Phyllis Frost
Hawera, Hawera, 4610
Address used since 22 Dec 2015
Director 22 Aug 1996 - current
Mark Adrian Frost
Hawera, Hawera, 4610
Address used since 17 Feb 2016
Director 22 Aug 1996 - current
Diane Phyliss Frost
Hawera, Hawera, 4610
Address used since 22 Dec 2015
Director 22 Aug 1996 - 09 Jun 2022
Addresses
Previous address Type Period
67 High Street, Hawera Registered 12 Apr 2000 - 29 Mar 2023
C/-messrs Harris & Taylor, Chartered Accountants, 67 High Street, Hawera Registered 11 Apr 2000 - 12 Apr 2000
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
06 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 85
Shareholder Name Address Period
Frost, Diane Phyliss
Individual
Hawera
Hawera
4610
22 Oct 2021 - current
Frost, Adrian Mark
Individual
Hawera
Hawera
4610
22 Oct 2021 - current
M D Frost Nominees Limited
Shareholder NZBN: 9429032791952
Entity (NZ Limited Company)
Hawera
Taranaki
4610
15 Mar 2016 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Drought, Benjamin Luke
Individual
Hawera
4610
14 Sep 2020 - current
Shares Allocation #3 Number of Shares: 5
Shareholder Name Address Period
Field, Richard James
Individual
Hawera
Hawera
4610
22 Oct 2021 - current
Shares Allocation #4 Number of Shares: 3
Shareholder Name Address Period
Frost, Diane Phyliss
Individual
Hawera
Hawera
4610
22 Oct 2021 - current
Diane Phyliss Frost
Director
Hawera
Hawera
4610
22 Oct 2021 - current
Shares Allocation #5 Number of Shares: 2
Shareholder Name Address Period
Frost, Adrian Mark
Individual
Hawera
Hawera
4610
22 Oct 2021 - current

Historic shareholders

Shareholder Name Address Period
Frost, Mark Adrian
Individual
Hawera
Hawera
4610
22 Aug 1996 - 22 Oct 2021
Ma & Dp Frost Trust No.1
Other
21 Oct 2005 - 15 Mar 2016
Frost, Diana Phyliss
Individual
Hawera
Hawera
4610
22 Oct 2021 - 22 Oct 2021
Frost, Mark Adrian
Individual
Hawera
Hawera
4610
22 Aug 1996 - 22 Oct 2021
Frost, Mark Adrian
Individual
Hawera
Hawera
4610
22 Aug 1996 - 22 Oct 2021
Frost, Mark Adrian
Individual
Hawera
Hawera
4610
22 Aug 1996 - 22 Oct 2021
Frost, Diane Phyllis
Individual
Hawera
Hawera
4610
22 Aug 1996 - 22 Oct 2021
Frost, Diane Phyllis
Individual
Hawera
Hawera
4610
22 Aug 1996 - 22 Oct 2021
Frost, Diane Phyllis
Individual
Hawera
Hawera
4610
22 Aug 1996 - 22 Oct 2021
Frost, Diane Phyllis
Individual
Hawera
Hawera
4610
22 Aug 1996 - 22 Oct 2021
Null - Ma & Dp Frost Trust No.1
Other
21 Oct 2005 - 15 Mar 2016
Location
Companies nearby