Main Frame Limited, a registered company, was started on 05 Nov 1984. 9429039906915 is the NZ business number it was issued. The company has been supervised by 2 directors: Gayle Lynn Pettit - an active director whose contract began on 30 Nov 1990,
Richard Jonathan Pettit - an active director whose contract began on 30 Nov 1990.
Updated on 07 Apr 2024, the BizDb data contains detailed information about 1 address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 (types include: registered, physical).
Main Frame Limited had been using Level 1, 5 William Laurie Place, Albany, Auckland as their registered address until 14 Apr 2021.
A total of 10000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 5000 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 5000 shares (50%).
Previous addresses
Address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 26 Apr 2017 to 14 Apr 2021
Address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 28 Jan 2013 to 26 Apr 2017
Address: Parnell House, 470 Parnell Road, Parnell, Auckland New Zealand
Physical & registered address used from 01 Jul 1997 to 28 Jan 2013
Address: 54 St Georges Bay Road, Parnell, Auckland
Registered address used from 30 Jun 1993 to 01 Jul 1997
Basic Financial info
Total number of Shares: 10000
Annual return filing month: April
Annual return last filed: 02 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5000 | |||
Individual | Pettit, Gayle Lynn |
Queenstown 9371 New Zealand |
05 Nov 1984 - |
Shares Allocation #2 Number of Shares: 5000 | |||
Individual | Pettit, Richard Jonathan |
Queenstown 9371 New Zealand |
05 Nov 1984 - |
Gayle Lynn Pettit - Director
Appointment date: 30 Nov 1990
Address: Queenstown, 9371 New Zealand
Address used since 22 Feb 2022
Address: Frankton, Queenstown, 9300 New Zealand
Address used since 10 Nov 2019
Address: Kawarau Falls, Queenstown, 9300 New Zealand
Address used since 26 Sep 2012
Richard Jonathan Pettit - Director
Appointment date: 30 Nov 1990
Address: Queenstown, 9371 New Zealand
Address used since 22 Feb 2022
Address: Frankton, Queenstown, 9300 New Zealand
Address used since 10 Nov 2019
Address: Kawarau Falls, Queenstown, 9300 New Zealand
Address used since 26 Sep 2012
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