Frankies Properties Limited was registered on 16 Mar 2010 and issued an NZBN of 9429031640190. This registered LTD company has been managed by 1 director, named Clare Frances Kernot - an active director whose contract began on 16 Mar 2010.
According to BizDb's information (updated on 11 Apr 2024), this company registered 1 address: 9 Richmond Rd, Mahina Bay, Lower Hutt, 5013 (types include: physical, registered).
Up to 03 Jun 2016, Frankies Properties Limited had been using Level 6, 22 Panama Street, Wellington Central, Wellington as their registered address.
BizDb identified old names for this company: from 16 Mar 2010 to 26 Feb 2013 they were called Nikau Road Investments Limited.
A total of 100 shares are allocated to 3 groups (4 shareholders in total). When considering the first group, 98 shares are held by 2 entities, namely:
Nickel, Bruce Murray (an individual) located at Mahina Bay, Eastbourne, Lower Hutt postcode 5013,
Kernot, Clare Frances (an individual) located at Mahina Bay, Eastbourne, Lower Hutt postcode 5013.
The second group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Kernot, Clare Frances - located at Mahina Bay, Eastbourne, Lower Hutt.
The next share allocation (1 share, 1%) belongs to 1 entity, namely:
Nickel, Bruce Murray, located at Mahina Bay, Eastbourne, Lower Hutt (an individual). Frankies Properties Limited is categorised as "Rental of commercial property" (ANZSIC L671250).
Principal place of activity
9 Richmond Rd, Mahina Bay, Lower Hutt, 5013 New Zealand
Previous addresses
Address: Level 6, 22 Panama Street, Wellington Central, Wellington, 6011 New Zealand
Registered & physical address used from 01 Jun 2016 to 03 Jun 2016
Address: Level 5 203-209 Willis Street, Wellington, 6142 New Zealand
Physical & registered address used from 22 May 2014 to 01 Jun 2016
Address: C/-matthew Underwood Limited, Level 4, 191 Thorndon Quay, Thorndon, Wellington 6011 New Zealand
Physical & registered address used from 16 Mar 2010 to 22 May 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 10 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Individual | Nickel, Bruce Murray |
Mahina Bay, Eastbourne Lower Hutt 5013 New Zealand |
16 Jun 2011 - |
| Individual | Kernot, Clare Frances |
Mahina Bay, Eastbourne Lower Hutt 5013 New Zealand |
16 Mar 2010 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Kernot, Clare Frances |
Mahina Bay, Eastbourne Lower Hutt 5013 New Zealand |
16 Mar 2010 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Nickel, Bruce Murray |
Mahina Bay, Eastbourne Lower Hutt 5013 New Zealand |
16 Jun 2011 - |
Clare Frances Kernot - Director
Appointment date: 16 Mar 2010
Address: Mahina Bay, Eastbourne, Lower Hutt, 5013 New Zealand
Address used since 11 Dec 2013
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