Frametek Southland Limited, a registered company, was incorporated on 06 Dec 2005. 9429034394540 is the NZ business number it was issued. "Investment company operation" (ANZSIC K624050) is how the company was categorised. The company has been run by 4 directors: Thomas Marshall - an active director whose contract began on 01 Feb 2011,
Jason Smith - an active director whose contract began on 01 Feb 2011,
Donald John Hawinkels - an inactive director whose contract began on 06 Dec 2005 and was terminated on 20 Aug 2012,
Janice Merle Hawinkels - an inactive director whose contract began on 06 Dec 2005 and was terminated on 01 Feb 2011.
Updated on 02 Apr 2024, BizDb's database contains detailed information about 2 addresses this company uses, namely: 160 Spey Street, Invercargill, Invercargill, 9810 (physical address),
160 Spey Street, Invercargill, Invercargill, 9810 (registered address),
160 Spey Street, Invercargill, Invercargill, 9810 (service address),
66 - 74 Tay Street, Invercargill, 9810 (other address) among others.
Frametek Southland Limited had been using 66 - 74 Tay Street, Invercargill as their registered address up to 05 Aug 2020.
A total of 303 shares are allocated to 2 shareholders (2 groups). The first group consists of 151 shares (49.83%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 152 shares (50.17%).
Previous addresses
Address #1: 66 - 74 Tay Street, Invercargill, 9810 New Zealand
Registered & physical address used from 01 Feb 2013 to 05 Aug 2020
Address #2: 160 Spey Street, Invercargill, 9810 New Zealand
Registered & physical address used from 27 Jan 2012 to 01 Feb 2013
Address #3: 10b Anderson Place, Te Anau New Zealand
Physical & registered address used from 17 Aug 2006 to 27 Jan 2012
Address #4: 11 Navigation Drive, Whitby, Wellington
Physical & registered address used from 06 Dec 2005 to 17 Aug 2006
Basic Financial info
Total number of Shares: 303
Annual return filing month: August
Financial report filing month: March
Annual return last filed: 25 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 151 | |||
| Entity (NZ Limited Company) | Smith Family Investments Limited Shareholder NZBN: 9429035894209 |
Invercargill 9810 New Zealand |
15 Nov 2011 - |
| Shares Allocation #2 Number of Shares: 152 | |||
| Entity (NZ Limited Company) | Marshall Industries Limited Shareholder NZBN: 9429040264677 |
Invercargill Invercargill 9810 New Zealand |
15 Nov 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hawinkels, Donald John |
Te Anau New Zealand |
06 Dec 2005 - 18 Sep 2012 |
| Individual | Hawinkels, Janice Merle |
Te Anau |
23 Oct 2008 - 18 Sep 2012 |
| Individual | Hawinkels, Donald John |
Te Anau |
23 Oct 2008 - 18 Sep 2012 |
| Individual | Hawinkels, Janice Merle |
Te Anau New Zealand |
06 Dec 2005 - 15 Nov 2011 |
| Individual | O'sullivan, Michael John |
Lyall Bay Wellington New Zealand |
23 Oct 2008 - 18 Sep 2012 |
Thomas Marshall - Director
Appointment date: 01 Feb 2011
Address: Rd 6, Invercargill, 9876 New Zealand
Address used since 01 Feb 2011
Jason Smith - Director
Appointment date: 01 Feb 2011
Address: Waikiwi, Invercargill, 9810 New Zealand
Address used since 01 Feb 2011
Donald John Hawinkels - Director (Inactive)
Appointment date: 06 Dec 2005
Termination date: 20 Aug 2012
Address: Te Anau, 9600 New Zealand
Address used since 10 Aug 2006
Janice Merle Hawinkels - Director (Inactive)
Appointment date: 06 Dec 2005
Termination date: 01 Feb 2011
Address: Te Anau, 9600 New Zealand
Address used since 10 Aug 2006
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