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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Alfred James Frankham Individual |
Howick Auckland |
02 Jul 1925 - current |
Alfred James Frankham Individual |
Howick Auckland |
02 Jul 1925 - current |
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 |
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 |
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