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Frayed Knot Limited

Type: NZ Limited Company (Ltd)
9429035122319
NZBN
1568200
Company Number
Registered
Company Status
A015905
Industry classification code
Crop Growing Nec
Industry classification description
Current address
Floor 1, 103 Carlton Gore Road
Newmarket
Auckland 1023
New Zealand
Physical & registered & service address used since 03 Mar 2020

Frayed Knot Limited, a registered company, was incorporated on 22 Oct 2004. 9429035122319 is the NZ business identifier it was issued. "Crop growing nec" (business classification A015905) is how the company has been categorised. The company has been run by 3 directors: Grant Sinclair Macduff - an active director whose contract began on 22 Oct 2004,
Sandra Mary Macduff - an active director whose contract began on 19 Feb 2020,
Brian James Buckingham - an inactive director whose contract began on 22 Oct 2004 and was terminated on 19 Feb 2020.
Last updated on 26 Feb 2024, the BizDb database contains detailed information about 1 address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (category: physical, registered).
Frayed Knot Limited had been using Level 10, 203 Queen Street, Auckland as their physical address up to 03 Mar 2020.
A total of 300 shares are issued to 4 shareholders (3 groups). The first group includes 298 shares (99.33 per cent) held by 2 entities. Moving on the second group includes 1 shareholder in control of 1 share (0.33 per cent). Finally the third share allocation (1 share 0.33 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: Level 10, 203 Queen Street, Auckland, 1140 New Zealand

Physical & registered address used from 29 Oct 2012 to 03 Mar 2020

Address: Level 10, 203 Queen Street, Auckland New Zealand

Registered & physical address used from 28 Oct 2006 to 29 Oct 2012

Address: Level 7, Wellesley Centre, 44-52 Wellesley Street, Auckland

Registered & physical address used from 17 Mar 2005 to 28 Oct 2006

Address: Cole-baker & Company, Level 7, 44-52 Wellesley Street, Auckland

Physical & registered address used from 22 Oct 2004 to 17 Mar 2005

Contact info
64 9 4448212
Phone
grant@chainsropesandanchors.co.nz
Email
frayedknotfarms@gmx.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 300

Annual return filing month: September

Annual return last filed: 06 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 298
Individual Macduff, Sandra Mary Bayswater
Ararua
0594
New Zealand
Individual Macduff, Grant Sinclair Ararua
Ararua
0594
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Macduff, Grant Sinclair Ararua
Ararua
0594
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Macduff, Sandra Mary Bayswater
Ararua
0594
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Buckingham, Brian James Glenfield
Auckland

New Zealand
Directors

Grant Sinclair Macduff - Director

Appointment date: 22 Oct 2004

Address: Ararua, 0594 New Zealand

Address used since 01 Sep 2022

Address: Bayswater, Auckland, 0622 New Zealand

Address used since 22 Oct 2004


Sandra Mary Macduff - Director

Appointment date: 19 Feb 2020

Address: Ararua, 0594 New Zealand

Address used since 06 Sep 2023

Address: Ararua, 0594 New Zealand

Address used since 01 Sep 2022

Address: Bayswater, Auckland, 0622 New Zealand

Address used since 19 Feb 2020


Brian James Buckingham - Director (Inactive)

Appointment date: 22 Oct 2004

Termination date: 19 Feb 2020

Address: Glenfield, Auckland, 0627 New Zealand

Address used since 02 Oct 2015

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