Frankton Falls Construction Limited, a registered company, was incorporated on 07 Nov 2007. 9429033055350 is the business number it was issued. The company has been supervised by 4 directors: Gary Neil Dent - an active director whose contract started on 07 Nov 2007,
Patrrick James Burke - an active director whose contract started on 07 Nov 2007,
Stephen Bruce Mclean - an inactive director whose contract started on 07 Nov 2007 and was terminated on 20 Jan 2020,
Karsten Vester Pedersen - an inactive director whose contract started on 07 Nov 2007 and was terminated on 30 May 2014.
Updated on 29 Apr 2024, our database contains detailed information about 1 address: 173 Spey Street, Invercargill, 9810 (category: physical, service).
Frankton Falls Construction Limited had been using 173 Spey Street, Invercargill as their registered address until 23 Apr 2020.
A total of 120 shares are allocated to 2 shareholders (2 groups). The first group includes 60 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 60 shares (50%).
Previous addresses
Address: 173 Spey Street, Invercargill, 9810 New Zealand
Registered & physical address used from 21 Apr 2015 to 23 Apr 2020
Address: Crowe Horwath (nz) Limited, 173 Spey Street, Invercargill, 9810 New Zealand
Physical & registered address used from 22 Apr 2014 to 21 Apr 2015
Address: Whk South, 173 Spey Street, Invercargill, 9810 New Zealand
Physical & registered address used from 11 May 2011 to 22 Apr 2014
Address: Whk, 62 Deveron Street, Invercargill 9810 New Zealand
Physical & registered address used from 28 Apr 2010 to 11 May 2011
Address: C/-whk Cook Adam Ward Wilson, 62 Deveron St, Invercargill
Physical address used from 07 Feb 2008 to 28 Apr 2010
Address: Whk Cook Adam Ward Wilson, 62 Deveron Street, Invercargill
Registered address used from 07 Feb 2008 to 28 Apr 2010
Address: C/-whk Cook Adam, 181 Spey Street, Invercargill
Physical & registered address used from 07 Nov 2007 to 07 Feb 2008
Basic Financial info
Total number of Shares: 120
Annual return filing month: April
Annual return last filed: 06 Apr 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 60 | |||
| Entity (NZ Limited Company) | Amalgamated Builders Limited Shareholder NZBN: 9429037844394 |
Invercargill 9810 New Zealand |
07 Nov 2007 - |
| Shares Allocation #2 Number of Shares: 60 | |||
| Entity (NZ Limited Company) | Rilean Construction (south Island) Limited Shareholder NZBN: 9429038666964 |
Shiel Hill Dunedin 9013 New Zealand |
07 Nov 2007 - |
Gary Neil Dent - Director
Appointment date: 07 Nov 2007
Address: Queenstown Hill, Queenstown, 9300 New Zealand
Address used since 03 May 2011
Patrrick James Burke - Director
Appointment date: 07 Nov 2007
Address: Lake Hayes, Queenstown, 9304 New Zealand
Address used since 10 Feb 2023
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 13 Apr 2015
Stephen Bruce Mclean - Director (Inactive)
Appointment date: 07 Nov 2007
Termination date: 20 Jan 2020
Address: Aspen Grove, Queenstown, 9300 New Zealand
Address used since 03 May 2011
Karsten Vester Pedersen - Director (Inactive)
Appointment date: 07 Nov 2007
Termination date: 30 May 2014
Address: Quail Rise, R D 1 Queenstown, 9300 New Zealand
Address used since 03 May 2011
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