General information
J B Frame & Son Limited
Type: NZ Limited Company (Ltd)9429040311272
New Zealand Business Number
146328
Company Number
Registered
Company Status
G425210 - Footwear Retailing
Industry classification codes with description
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 |
Contact info
64 3 478864
Phone (Phone)
jbframe@xtra.co.nz
Email
Moray Place
Website
Directors
| 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 |
Addresses
| 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 |
Financial Data
Financial info
100000
Total number of Shares
August
Annual return filing month
04 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50000
| Shareholder Name | Address | Period |
|---|---|---|
|
Frame, Gregory Mark Individual |
Dunedin 9010 Ord A |
06 Jun 1962 - current |
Shares Allocation #2 Number of Shares: 50000
| Shareholder Name | Address | Period |
|---|---|---|
|
Frame, Michael Peter Individual |
Dunedin 9010 Ord A |
09 Aug 2006 - current |
Historic shareholders
| 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 |
Location
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