Frampton Holdings Limited
Type: NZ Limited Company (Ltd)Frampton Holdings Limited (issued a New Zealand Business Number of 9429038932656) was registered on 17 Sep 1992. 2 addresses are currently in use by the company: Level 9, 94 Dixon Street, Te Aro, Wellington, 6011 (type: physical, registered). Level 5, 203-209 Willis Street, Te Aro, Wellington had been their registered address, up until 07 Feb 2020. Frampton Holdings Limited used other aliases, namely: Wellington Shelf Company (No.21) Limited from 17 Sep 1992 to 13 Oct 1992. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 99 shares (99% of shares), namely:
Frampton Family Trustees Limited (an entity) located at Waikanae, Waikanae postcode 5036. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Frampton, Brian Raymond (an individual) - located at Tawa, Wellington. Our database was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 9, 94 Dixon Street, Te Aro, Wellington, 6011 | Physical & registered & service | 07 Feb 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Brian Raymond Frampton
Tawa, Wellington, 5028
Address used since 22 Feb 2010 |
Director | 09 Oct 1992 - current |
|
Vanessa Anne Frampton
75 Delhi Cres, Khandallah, Wellington,
Address used since 09 Oct 1992 |
Director | 09 Oct 1992 - 06 Nov 2002 |
|
Peta Jill Walker
Makara,
Address used since 15 Sep 1992 |
Director | 15 Sep 1992 - 09 Oct 1992 |
|
Ralph David Berry
Wellington,
Address used since 17 Sep 1992 |
Director | 17 Sep 1992 - 09 Oct 1992 |
| Previous address | Type | Period |
|---|---|---|
| Level 5, 203-209 Willis Street, Te Aro, Wellington, 6011 | Registered & physical | 17 Feb 2017 - 07 Feb 2020 |
| 17 Garrett Street, Te Aro, Wellington, 6011 | Registered & physical | 24 Feb 2012 - 17 Feb 2017 |
| Bw Chartered Accountants Ltd, Level 1, Intech House, 17 Garrett Street, Wellington | Registered & physical | 30 Apr 2010 - 24 Feb 2012 |
| C/-s Johnston Ltd, 1st Floor, 81e Kenepuru Drive, Porirua | Physical & registered | 08 Mar 2007 - 30 Apr 2010 |
| C/- S Johnston Ltd, 1st Floor, 8 Lyttelton Ave, Porirua City | Registered & physical | 17 Feb 2004 - 08 Mar 2007 |
| Berry & Walker, 1st Floor,new Zealand Car Parts Building, 20b Parumoana Street, Porirua | Registered | 06 Oct 1998 - 17 Feb 2004 |
| C/- Berry & Walker Chartered Accountants, 1st Floor New Zealand Car Parts Building, 20b Parumoana Street, Porirua | Physical | 06 Oct 1998 - 06 Oct 1998 |
| Berry & Walker, 1st Floor, 8 Lyttelton Ave, Porirua | Physical | 06 Oct 1998 - 17 Feb 2004 |
| Berry & Walker Chartered Accountants, 1st Floor Hartham Court Building, Hartham Court, Poriruaton. | Registered | 30 Aug 1995 - 06 Oct 1998 |
| C/- R.d. Berry,, Chartered Accountant,, 1st Floor, 93 Cuba Mall,, Wellington. | Registered | 21 Mar 1994 - 30 Aug 1995 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Frampton Family Trustees Limited Shareholder NZBN: 9429049146936 Entity (NZ Limited Company) |
Waikanae Waikanae 5036 |
02 Nov 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Frampton, Brian Raymond Individual |
Tawa Wellington 5028 |
17 Sep 1992 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Frampton, Vanessa Ann Individual |
8 Lyttelton Avenue Porirua City |
10 Feb 2004 - 27 Jun 2010 |
|
Berry, Ralph David Individual |
Rd 1 Ohakune 4691 |
10 Feb 2004 - 02 Nov 2021 |
|
Frampton, Brian Raymond Individual |
Tawa Wellington 5028 |
10 Feb 2004 - 02 Nov 2021 |
|
Frampton, Vanessa Anne Individual |
Khandallah Wellington |
17 Sep 1992 - 10 Feb 2005 |
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