J B Frame & Son Limited (NZBN 9429040311272) was registered on 06 Jun 1962. 4 addresses are currently in use by the company: 211 Hanover Street, Dunedin Central, Dunedin, 9016 (type: physical, service). 211 Hanover Street, Dunedin had been their physical address, until 05 Sep 2008. 100000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50000 shares (50% of shares), namely:
Frame, Gregory Mark (an individual) located at Dunedin 9010 Ord A. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50000 shares); it includes
Frame, Michael Peter (an individual) - located at Dunedin 9010, Ord A. "Footwear retailing" (business classification G425210) is the category the Australian Bureau of Statistics issued to J B Frame & Son Limited. Our information was updated on 25 Mar 2024.
Current address | Type | Used since |
---|---|---|
211 Hanover Street, Dunedin Central, Dunedin, 9016 | Registered | 23 Aug 2007 |
Harvie Green Wyatt, Chartered Accountants, Level 5, 229 Moray Place, Dunedin 9016 | Other (Address for Records) & records (Address for Records) | 29 Aug 2008 |
211 Hanover Street, Dunedin Central, Dunedin, 9016 | Physical & service | 05 Sep 2008 |
Name and Address | Role | Period |
---|---|---|
Gregory Mark Frame
Dunedin, 9010
Address used since 18 Aug 2015 |
Director | 26 Jan 1993 - current |
Michael Peter Frame
Dunedin, 9010
Address used since 18 Aug 2015 |
Director | 26 Jan 1993 - current |
Adam John Frame
Wakari, Dunedin, 9010
Address used since 18 Mar 2021 |
Director | 18 Mar 2021 - current |
Christopher Charles Hopkins
Musselburgh, Dunedin, 9013
Address used since 05 Mar 2021 |
Director | 05 Mar 2021 - 05 Nov 2021 |
Grant Stuart Roydhouse
Maori Hill, Dunedin, 9010
Address used since 05 Mar 2021 |
Director | 05 Mar 2021 - 05 Nov 2021 |
Murray John Frame
Rd 2, Alexandra, 9392
Address used since 18 Aug 2015 |
Director | 26 Jan 1993 - 04 Aug 2020 |
John Brown Frame
Alexandra, R D 1 9320,
Address used since 01 Jul 2007 |
Director | 23 Jul 1981 - 17 Jul 2012 |
Peter Maxwell Frame
The Half Mile, Alexandra,
Address used since 23 Jul 1981 |
Director | 23 Jul 1981 - 14 Jul 2004 |
Previous address | Type | Period |
---|---|---|
211 Hanover Street, Dunedin | Physical | 27 Jun 1997 - 05 Sep 2008 |
211 Hanover St, Dunedin | Registered | 27 Jun 1997 - 23 Aug 2007 |
Shareholder Name | Address | Period |
---|---|---|
Frame, Gregory Mark Individual |
Dunedin 9010 Ord A |
06 Jun 1962 - current |
Shareholder Name | Address | Period |
---|---|---|
Frame, Michael Peter Individual |
Dunedin 9010 Ord A |
09 Aug 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Frame, Murray John Individual |
Rd 2 Alexandra 9392 |
06 Jun 1962 - 09 Nov 2021 |
Frame, Graeme Maxwell Individual |
Central Otago District Alexandra 9391 |
17 Sep 2018 - 17 Sep 2018 |
Cook Allan Gibson Trustee Company Limited Shareholder NZBN: 9429038031595 Company Number: 868632 Entity |
Dunedin 9016 |
06 Jun 1962 - 17 Sep 2018 |
Frame, Alison Noreen Individual |
Alexandra R D 1 (deceased) Ord B 9320 |
06 Jun 1962 - 17 Sep 2018 |
Frame, Murray John Individual |
Rd 2 Alexandra 9392 |
06 Jun 1962 - 09 Nov 2021 |
Frame, Michael Peter Individual |
Dunedin 9010 Ord A |
06 Jun 1962 - 01 Feb 2021 |
Nicolson, Lisa Mary Individual |
Roslyn Dunedin 9010, Ord A |
09 Aug 2006 - 01 Feb 2021 |
Frame, Gregory Mark Individual |
Dunedin 9010 Ord A |
09 Aug 2006 - 01 Feb 2021 |
Frame, John Brown Individual |
Alexandra R D 1 Ord B 9320 |
06 Jun 1962 - 31 Jul 2012 |
Lloyd, Charles Edward Individual |
C/-"stonehaven" The Half Mile, Alexandra Ord A |
06 Jun 1962 - 27 Jun 2010 |
Cook Allan Gibson Trustee Company Limited Shareholder NZBN: 9429038031595 Company Number: 868632 Entity |
Dunedin 9016 |
06 Jun 1962 - 17 Sep 2018 |
Frame, Judith Vaery Individual |
Highgate Dunedin, Ord A 9010 |
09 Aug 2006 - 04 Aug 2015 |
Frame, Alison Noreen Individual |
Alexandra R D 1 (deceased) Ord B 9320 |
06 Jun 1962 - 17 Sep 2018 |
Frame, Peter Maxwell Individual |
"stonehaven" The Half Mile, Alexandra Ord A |
06 Jun 1962 - 27 Jun 2010 |
Frame, Judith Vaery Individual |
"stonehaven" The Half Mile, Alexandra Ord A |
06 Jun 1962 - 27 Jun 2010 |
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