Shortcuts

Frankton Aluminium (1982) Limited

Type: Nz Limited Company (Ltd)
9429040019017
NZBN
201188
Company Number
Registered
Company Status
C222355
Industry classification code
C222355 Window - Aluminium Framed Mfg - Complete With Glass
Industry classification description
Current address
11 Hardley Street
Whitiora
Hamilton 3200
New Zealand
Physical & registered address used since 07 Apr 2017

Frankton Aluminium (1982) Limited was started on 19 Nov 1982 and issued an NZBN of 9429040019017. The registered LTD company has been supervised by 2 directors: David Jeffreys Shattock - an active director whose contract began on 01 Aug 1991,
Susan Lesley Shattock - an active director whose contract began on 01 Aug 1991.
As stated in our information (last updated on 30 Aug 2019), this company filed 1 address: 11 Hardley Street, Whitiora, Hamilton, 3200 (types include: physical, registered).
Until 07 Apr 2017, Frankton Aluminium (1982) Limited had been using 5 Hardley Street, Whitiora, Hamilton as their registered address.
A total of 5000 shares are issued to 3 groups (3 shareholders in total). When considering the first group, 1750 shares are held by 1 entity, namely:
Susan Shattock (an individual) located at Dinsdale, Hamilton postcode 3204.
Then there is a group that consists of 1 shareholder, holds 35% shares (exactly 1750 shares) and includes
David Shattock - located at Dinsdale, Hamilton.
The 3rd share allotment (1500 shares, 30%) belongs to 1 entity, namely:
Shattock Investments Limited, located at 11 Hardley Street Whitiora, Hamilton (an other). Frankton Aluminium (1982) Limited was categorised as "C222355 Window - aluminium framed mfg - complete with glass" (business classification C222355).

Addresses

Previous addresses

Address: 5 Hardley Street, Whitiora, Hamilton, 3200 New Zealand

Registered & physical address used from 21 Mar 2014 to 07 Apr 2017

Address: Joyce Brooks And Associates Limited, 11 Clifton Road, Hamilton, 3204 New Zealand

Registered & physical address used from 29 Aug 2012 to 21 Mar 2014

Address: Joyce Brooks And Associates Limited, 11 Clifton Road, Hamilton New Zealand

Registered & physical address used from 08 Feb 2007 to 29 Aug 2012

Address: Joyce Brooks, 13-15 Clifton Road,, Hamilton.

Registered address used from 30 Jun 1997 to 08 Feb 2007

Address: C/- Joyce Brooks, Chartered Accountants, 13-15 Clifton Road, Hamilton

Physical address used from 30 Jun 1997 to 08 Feb 2007

Address: C/-hoskin & Co.,, 18-20 Von Tempsky Street,, Hamilton.

Registered address used from 05 May 1992 to 30 Jun 1997

Financial Data

Basic Financial info

Total number of Shares: 5000

Annual return filing month: August

Annual return last filed: 20 Aug 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1750
Individual Susan Lesley Shattock Dinsdale
Hamilton
3204
New Zealand
Shares Allocation #2 Number of Shares: 1750
Individual David Jeffreys Shattock Dinsdale
Hamilton
3204
New Zealand
Shares Allocation #3 Number of Shares: 1500
Other Shattock Investments Limited 11 Hardley Street Whitiora
Hamilton
3200
New Zealand
Directors

David Jeffreys Shattock - Director

Appointment date: 01 Aug 1991

Address: Dinsdale, Hamilton, 3204 New Zealand

Address used since 21 Aug 2012


Susan Lesley Shattock - Director

Appointment date: 01 Aug 1991

Address: Dinsdale, Hamilton, 3204 New Zealand

Address used since 21 Aug 2012

Nearby companies

Dunport Enterprises Limited
11 Hardley Street

Voltex Electrical Limited
11 Hardley Street

Alta Genetics New Zealand P/l Limited
11 Hardley Street

Anamata Builders Limited
11 Hardley Street

Altan Limited
11 Hardley Street

Victoria Clinic Limited
11 Hardley Street

Similar companies

Altherm Waikato Limited
70 Albert Park Drive

Huntly Joinery Window Systems Limited
22-26 Glasgow Street

On Point Aluminium Limited
132 Wairoa Road

Structure Built Limited
328a Pollen Street

Summit Windows And Doors 2017 Limited
Level 10, 85 Alexandra Street

Vision Windows Limited
Level 11, Kpmg Centre