Frank Risk New Zealand Limited

Frank Risk New Zealand Limited was registered on 06 Sep 2010 and issued an NZ business number of 9429031479660. This registered LTD company has been managed by 6 directors: Rene Tristan Swindley - an active director whose contract started on 06 Sep 2010,
Andrew Mcfarlane Newman - an active director whose contract started on 06 Sep 2010,
Emma Louise Haugh - an active director whose contract started on 17 Nov 2020,
Michael John Cameron Crawford - an inactive director whose contract started on 01 Feb 2017 and was terminated on 01 Apr 2022,
Rhonda Mary Stanway Parry - an inactive director whose contract started on 01 Feb 2017 and was terminated on 01 Apr 2019.
As stated in the BizDb database (updated on 19 Apr 2024), this company registered 6 addresess: 630 Victoria Street, Hamilton Central, Hamilton, 3204 (office address),
630 Victoria Street, Hamilton Central, Hamilton, 3204 (delivery address),
630 Victoria Street, Hamilton Central, Hamilton, 3204 (registered address),
630 Victoria Street, Hamilton Central, Hamilton, 3204 (physical address) among others.
Up to 13 May 2022, Frank Risk New Zealand Limited had been using 15 Clifton Road, Hamilton Central, Hamilton as their physical address.
BizDb identified previous aliases used by this company: from 28 Jun 2010 to 08 Nov 2015 they were named Hutchison Rodway (Nz) Limited.
A total of 10526 shares are allotted to 5 groups (8 shareholders in total). When considering the first group, 1052 shares are held by 1 entity, namely:
Haugh, Emma Louise (an individual) located at Flagstaff, Hamilton postcode 3210.
The 2nd group consists of 2 shareholders, holds 44.91% shares (exactly 4727 shares) and includes
Colson, Suzanne Marie - located at Rd 7, Hamilton,
Swindley, Rene Tristan - located at Rd 7, Hamilton.
The 3rd share allotment (4727 shares, 44.91%) belongs to 3 entities, namely:
Fraser, Peter James, located at Leamington, Cambridge (an individual),
Mckenzie, Nicola Jane, located at Cambridge, Cambridge (an individual),
Newman, Andrew Mcfarlane, located at Cambridge, Cambridge (a director). Frank Risk New Zealand Limited has been classified as "Insurance broking service" (ANZSIC K642040).

Other active addresses

Address #4: 630 Victoria Street, Hamilton Central, Hamilton, 3204 New Zealand

Physical & service address used from 13 May 2022

Address #5: 630 Victoria Street, Hamilton Central, Hamilton, 3204 New Zealand

Registered address used from 01 Jun 2022

Address #6: 630 Victoria Street, Hamilton Central, Hamilton, 3204 New Zealand

Office & delivery address used from 03 Aug 2022

Principal place of activity

630 Victoria Street, Hamilton Central, Hamilton, 3204 New Zealand

Previous addresses

Address #1: 15 Clifton Road, Hamilton Central, Hamilton, 3204 New Zealand

Physical address used from 19 Jun 2018 to 13 May 2022

Address #2: 15 Clifton Road, Hamilton Central, Hamilton, 3204 New Zealand

Registered address used from 19 Jun 2018 to 01 Jun 2022

Address #3: 559 Tauwhare Road, Rd 7, Hamilton, 3287 New Zealand

Registered & physical address used from 08 Oct 2015 to 19 Jun 2018

Address #4: 15 Clifton Road, Hamilton Central, Hamilton, 3204 New Zealand

Registered & physical address used from 08 Sep 2014 to 08 Oct 2015

Address #5: 5 Somerset Street, Frankton, Hamilton, 3204 New Zealand

Physical & registered address used from 05 Sep 2012 to 08 Sep 2014

Address #6: Suite 2, 330 Tristram Street, Hamilton Central, Hamilton, 3204 New Zealand

Registered & physical address used from 06 Sep 2010 to 05 Sep 2012

Previous Shareholders

Rene Tristan Swindley - Director

Appointment date: 06 Sep 2010

Andrew Mcfarlane Newman - Director

Appointment date: 06 Sep 2010

Emma Louise Haugh - Director

Appointment date: 17 Nov 2020

Michael John Cameron Crawford - Director (Inactive)

Appointment date: 01 Feb 2017

Termination date: 01 Apr 2022

Rhonda Mary Stanway Parry - Director (Inactive)

Appointment date: 01 Feb 2017

Termination date: 01 Apr 2019

Steven Clifford Taylor - Director (Inactive)

Appointment date: 06 Sep 2010

Termination date: 25 Sep 2015