General information

A G Frankham Limited

Type: NZ Limited Company (Ltd)
9429040750385
New Zealand Business Number
41821
Company Number
Registered
Company Status

A G Frankham Limited (issued an NZ business identifier of 9429040750385) was launched on 02 Jul 1925. 3 addresses are currently in use by the company: 8A Sylvia Park Road, Mount Wellington, Auckland, 1060 (type: physical, registered). Unit F, 8 Torrens Road, East Tamaki, Auckland had been their physical address, up to 11 Nov 2014. A G Frankham Limited used other names, namely: Frankham Leasing Limited from 27 Aug 2002 to 23 Mar 2011, Frankham Freight Limited (02 Jul 1925 to 27 Aug 2002) and Frankham Freight Limited (02 Jul 1925 - 27 Aug 2002). 8000 shares are allotted to 5 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 7360 shares (92% of shares), namely:
Alfred Frankham (an individual) located at Howick, Auckland,
Alfred Frankham (an individual) located at Howick, Auckland. When considering the second group, a total of 3 shareholders hold 8% of all shares (exactly 640 shares); it includes
Alfred Frankham (an individual) - located at Howick, Auckland,
Alfred Frankham (an individual) - located at Howick, Auckland,
Beverley Frankham (a director) - located at Mellons Bay, Manukau. Our database was updated on 07 Jan 2021.

Current address Type Used since
C/- A G Frankham Ltd, 17 Olive Road, Penrose, Auckland, 1642 Other (Address for Records) 15 Nov 2011
8a Sylvia Park Road, Mount Wellington, Auckland, 1060 Other (Address For Share Register) 03 Nov 2014
8a Sylvia Park Road, Mount Wellington, Auckland, 1060 Physical & registered 11 Nov 2014
Directors
Name and Address Role Period
Alfred James Frankham
Mellons Bay, Manukau, 2014
Address used since 19 Nov 2009
Director 09 May 1991 - current
Beverley Eunice Frankham
Mellons Bay, Manukau, 2014
Address used since 19 Nov 2009
Director 01 Oct 2002 - current
James Clayton Frankham
Herne Bay, Auckland,
Address used since 09 May 1991
Director 09 May 1991 - 01 Oct 2002
Addresses
Previous address Type Period
Unit F, 8 Torrens Road, East Tamaki, Auckland, 2013 Physical & registered 26 Feb 2013 - 11 Nov 2014
73 Kath Hopper Drive, Orewa, Auckland Registered 01 Dec 2004 - 26 Feb 2013
C/-dl Accounting, 73 Kath Hopper Drive, Orewa, Auckland Physical 01 Dec 2004 - 26 Feb 2013
C/- Dl Accounting Solutions, 21 Brunton Place, Glenfield, Auckland Registered & physical 25 Feb 2002 - 01 Dec 2004
C/- Ron Jackson, 36a Ascot Avenue, Remuera, Auckland Physical 01 Jul 1997 - 25 Feb 2002
17 Olive Road, Penrose, Auckland Registered 04 Nov 1992 - 25 Feb 2002
Financial Data
Financial info
8000
Total number of Shares
November
Annual return filing month
03 Nov 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 7360
Shareholder Name Address Period
Alfred James Frankham
Individual
Howick
Auckland
02 Jul 1925 - current
Alfred James Frankham
Individual
Howick
Auckland
02 Jul 1925 - current
Shares Allocation #2 Number of Shares: 640
Shareholder Name Address Period
Alfred James Frankham
Individual
Howick
Auckland
02 Jul 1925 - current
Alfred James Frankham
Individual
Howick
Auckland
02 Jul 1925 - current
Beverley Eunice Frankham
Director
Mellons Bay
Manukau
2014
13 Jul 2011 - current

Historic shareholders

Shareholder Name Address Period
Agf Limited
Shareholder NZBN: 9429040751283
Company Number: 41360
Entity
02 Jul 1925 - 13 Jul 2011
Agf Limited
Shareholder NZBN: 9429040751283
Company Number: 41360
Entity
02 Jul 1925 - 13 Jul 2011
Agf Limited
Shareholder NZBN: 9429040751283
Company Number: 41360
Entity
02 Jul 1925 - 13 Jul 2011
Location
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