Frank Risk Management Limited

Frank Risk Management Limited was incorporated on 18 Nov 2008 and issued a New Zealand Business Number of 9429032479157. This registered LTD company has been run by 6 directors: Andrew Mcfarlane Newman - an active director whose contract started on 18 Nov 2008,
Rene Tristan Swindley - an active director whose contract started on 01 Jul 2009,
Jaden Glenn Hatwell - an active director whose contract started on 01 Apr 2019,
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 28 Mar 2019.
According to BizDb's data (updated on 04 Apr 2024), the company registered 4 addresses: 630 Victoria Street, Hamilton Central, Hamilton, 3204 (registered address),
630 Victoria Street, Hamilton Central, Hamilton, 3204 (physical address),
630 Victoria Street, Hamilton Central, Hamilton, 3204 (service address),
Po Box 19497, Hamilton, Hamilton, 3244 (postal address) among others.
Up until 01 Jun 2022, Frank Risk Management Limited had been using 15 Clifton Road, Hamilton Central, Hamilton as their registered address.
BizDb found old names for the company: from 18 Nov 2008 to 19 Feb 2015 they were called Hutchison Rodway (Waikato) Limited.
A total of 121365 shares are allocated to 6 groups (8 shareholders in total). In the first group, 5777 shares are held by 1 entity, namely:
Bradbury, David William (an individual) located at Morrinsville, Morrinsville postcode 3300.
The second group consists of 1 shareholder, holds 77.73 per cent shares (exactly 94331 shares) and includes
Frank Risk New Zealand Limited - located at Hamilton Central, Hamilton.
The next share allocation (2257 shares, 1.86%) belongs to 1 entity, namely:
Mason, Ashley Joseph, located at Newtown, Wellington (an individual). Frank Risk Management Limited has been categorised as "Insurance broking service" (ANZSIC K642040).

Other active addresses

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

Registered address used from 01 Jun 2022

Principal place of activity

15 Clifton Road, Hamilton Central, Hamilton, 3204 New Zealand

Previous addresses

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

Registered address used from 10 Sep 2014 to 01 Jun 2022

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

Physical address used from 10 Sep 2014 to 13 May 2022

Address #3: 5 Somerset Street, Frankton, Hamilton, 3204 New Zealand

Physical address used from 14 Dec 2012 to 10 Sep 2014

Address #4: 5 Somerset Street, Frankton, Hamilton, 3204 New Zealand

Registered address used from 09 Dec 2011 to 10 Sep 2014

Address #5: 330 Tristram Street, Hamilton New Zealand

Registered address used from 07 Oct 2009 to 09 Dec 2011

Address #6: 330 Tristram Street, Hamilton New Zealand

Physical address used from 07 Oct 2009 to 14 Dec 2012

Address #7: 66a Grey Street, Cambridge

Physical & registered address used from 18 Nov 2008 to 07 Oct 2009

Previous Shareholders

Ultimate Holding Company

Andrew Mcfarlane Newman - Director

Appointment date: 18 Nov 2008

Rene Tristan Swindley - Director

Appointment date: 01 Jul 2009

Jaden Glenn Hatwell - Director

Appointment date: 01 Apr 2019

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: 28 Mar 2019

Steven Clifford Taylor - Director (Inactive)

Appointment date: 10 Dec 2008

Termination date: 02 Feb 2015