Mark Frost Electrical Limited was launched on 22 Aug 1996 and issued a New Zealand Business Number of 9429038258787. This registered LTD company has been managed by 4 directors: Adrian Mark Frost - an active director whose contract began on 22 Aug 1996,
Diane Phyllis Frost - an active director whose contract began on 22 Aug 1996,
Mark Adrian Frost - an active director whose contract began on 22 Aug 1996,
Diane Phyliss Frost - an inactive director whose contract began on 22 Aug 1996 and was terminated on 09 Jun 2022.
As stated in BizDb's data (updated on 08 Jun 2025), the company filed 1 address: 67 High Street, Hawera, Hawera, Taranaki, 4610 (category: registered, physical).
Up to 29 Mar 2023, Mark Frost Electrical Limited had been using 67 High Street, Hawera as their registered address.
A total of 100 shares are issued to 5 groups (8 shareholders in total). As far as the first group is concerned, 85 shares are held by 3 entities, namely:
Frost, Diane Phyliss (an individual) located at Hawera, Hawera postcode 4610,
Frost, Adrian Mark (an individual) located at Hawera, Hawera postcode 4610,
M D Frost Nominees Limited (an entity) located at Hawera, Taranaki postcode 4610.
The second group consists of 1 shareholder, holds 5 per cent shares (exactly 5 shares) and includes
Drought, Benjamin Luke - located at Hawera.
The next share allotment (5 shares, 5%) belongs to 1 entity, namely:
Field, Richard James, located at Hawera, Hawera (an individual).
Previous addresses
Address #1: 67 High Street, Hawera New Zealand
Registered address used from 12 Apr 2000 to 29 Mar 2023
Address #2: C/-messrs Harris & Taylor, Chartered Accountants, 67 High Street, Hawera
Registered address used from 11 Apr 2000 to 12 Apr 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 07 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 85 | |||
| Individual | Frost, Diane Phyliss |
Hawera Hawera 4610 New Zealand |
22 Oct 2021 - |
| Individual | Frost, Adrian Mark |
Hawera Hawera 4610 New Zealand |
22 Oct 2021 - |
| Entity (NZ Limited Company) | M D Frost Nominees Limited Shareholder NZBN: 9429032791952 |
Hawera Taranaki 4610 New Zealand |
15 Mar 2016 - |
| Shares Allocation #2 Number of Shares: 5 | |||
| Individual | Drought, Benjamin Luke |
Hawera 4610 New Zealand |
14 Sep 2020 - |
| Shares Allocation #3 Number of Shares: 5 | |||
| Individual | Field, Richard James |
Hawera Hawera 4610 New Zealand |
22 Oct 2021 - |
| Shares Allocation #4 Number of Shares: 3 | |||
| Individual | Frost, Diane Phyliss |
Hawera Hawera 4610 New Zealand |
22 Oct 2021 - |
| Director | Diane Phyliss Frost |
Hawera Hawera 4610 New Zealand |
22 Oct 2021 - |
| Shares Allocation #5 Number of Shares: 2 | |||
| Individual | Frost, Adrian Mark |
Hawera Hawera 4610 New Zealand |
22 Oct 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Frost, Diana Phyliss |
Hawera Hawera 4610 New Zealand |
22 Oct 2021 - 22 Oct 2021 |
| Individual | Frost, Diane Phyllis |
Hawera Hawera 4610 New Zealand |
22 Aug 1996 - 22 Oct 2021 |
| Individual | Frost, Mark Adrian |
Hawera Hawera 4610 New Zealand |
22 Aug 1996 - 22 Oct 2021 |
| Other | Ma & Dp Frost Trust No.1 | 21 Oct 2005 - 15 Mar 2016 | |
| Individual | Frost, Mark Adrian |
Hawera Hawera 4610 New Zealand |
22 Aug 1996 - 22 Oct 2021 |
| Individual | Frost, Mark Adrian |
Hawera Hawera 4610 New Zealand |
22 Aug 1996 - 22 Oct 2021 |
| Individual | Frost, Mark Adrian |
Hawera Hawera 4610 New Zealand |
22 Aug 1996 - 22 Oct 2021 |
| Individual | Frost, Diane Phyllis |
Hawera Hawera 4610 New Zealand |
22 Aug 1996 - 22 Oct 2021 |
| Individual | Frost, Diane Phyllis |
Hawera Hawera 4610 New Zealand |
22 Aug 1996 - 22 Oct 2021 |
| Individual | Frost, Diane Phyllis |
Hawera Hawera 4610 New Zealand |
22 Aug 1996 - 22 Oct 2021 |
| Other | Null - Ma & Dp Frost Trust No.1 | 21 Oct 2005 - 15 Mar 2016 |
Adrian Mark Frost - Director
Appointment date: 22 Aug 1996
Address: Hawera, Hawera, 4610 New Zealand
Address used since 01 Oct 2024
Address: Hawera, Hawera, 4610 New Zealand
Address used since 17 Feb 2016
Diane Phyllis Frost - Director
Appointment date: 22 Aug 1996
Address: Hawera, Hawera, 4610 New Zealand
Address used since 22 Dec 2015
Mark Adrian Frost - Director
Appointment date: 22 Aug 1996
Address: Hawera, Hawera, 4610 New Zealand
Address used since 17 Feb 2016
Diane Phyliss Frost - Director (Inactive)
Appointment date: 22 Aug 1996
Termination date: 09 Jun 2022
Address: Hawera, Hawera, 4610 New Zealand
Address used since 22 Dec 2015
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