Frontline Machinery Limited, a registered company, was registered on 24 Apr 1959. 9429040694269 is the New Zealand Business Number it was issued. "Construction machinery or equipment wholesaling" (ANZSIC F341120) is how the company is classified. The company has been run by 3 directors: Benjamin Murray Hawkins - an active director whose contract started on 19 Feb 2020,
Bryce Warren Hawkins - an inactive director whose contract started on 20 Sep 1989 and was terminated on 19 Feb 2020,
Diane Joyce Hawkins - an inactive director whose contract started on 20 Sep 1989 and was terminated on 19 Feb 2020.
Updated on 27 Mar 2024, our data contains detailed information about 1 address: 7Th Floor, Southern Cross Building, 61 High Street, Auckland, 1010 (category: physical, registered).
Frontline Machinery Limited had been using 27 Sudeley Street, Orakei, Auckland as their physical address up to 16 Mar 2020.
Past names used by this company, as we found at BizDb, included: from 15 Feb 2002 to 12 Mar 2020 they were called B H T Limited, from 28 Oct 1980 to 15 Feb 2002 they were called Bryce Hawkins Textiles Limited and from 29 Feb 1972 to 28 Oct 1980 they were called Susy Douglas Limited.
A total of 300000 shares are allotted to 8 shareholders (4 groups). The first group includes 67500 shares (22.5%) held by 2 entities. There is also a second group which includes 2 shareholders in control of 67500 shares (22.5%). Lastly the next share allotment (164999 shares 55%) made up of 3 entities.
Previous addresses
Address: 27 Sudeley Street, Orakei, Auckland, 1071 New Zealand
Physical & registered address used from 25 Nov 2014 to 16 Mar 2020
Address: 32 Paritai Drive, Orakei, Auckland New Zealand
Physical & registered address used from 15 Feb 2008 to 25 Nov 2014
Address: C/-e B Blackwell, 1/6 Pencarrow Avenue, Mt Eden, Auckland
Physical & registered address used from 07 Mar 2007 to 15 Feb 2008
Address: C/- Lornie & Co Ltd, Level 3, 155 Parnell Road, Parnell, Auckland
Physical & registered address used from 30 Jan 2004 to 07 Mar 2007
Address: Ground Floor, 83 Grafton Road, Auckland 1
Physical address used from 01 Jul 1997 to 30 Jan 2004
Address: 7 Dingle Rd, St Heliers, Auckland
Registered address used from 03 Nov 1993 to 30 Jan 2004
Basic Financial info
Total number of Shares: 300000
Annual return filing month: March
Annual return last filed: 01 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 67500 | |||
Individual | Hawkins, Bryce Warren |
Orakei Auckland 1071 New Zealand |
24 Apr 1959 - |
Individual | Hawkins, Diane Joyce |
Orakei Auckland 1071 New Zealand |
24 Apr 1959 - |
Shares Allocation #2 Number of Shares: 67500 | |||
Individual | Hawkins, Bryce Warren |
Orakei Auckland 1071 New Zealand |
24 Apr 1959 - |
Individual | Hawkins, Diane Joyce |
Orakei Auckland 1071 New Zealand |
24 Apr 1959 - |
Shares Allocation #3 Number of Shares: 164999 | |||
Individual | Hawkins, Bryce Warren |
Orakei Auckland 1071 New Zealand |
24 Apr 1959 - |
Individual | Hawkins, Diane Joyce |
Orakei Auckland 1071 New Zealand |
24 Apr 1959 - |
Director | Hawkins, Benjamin Murray |
Orakei Auckland 1071 New Zealand |
05 Mar 2020 - |
Shares Allocation #4 Number of Shares: 1 | |||
Director | Hawkins, Benjamin Murray |
Orakei Auckland 1071 New Zealand |
05 Mar 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hawkins, Philippa Diane |
Orakei Auckland 1071 New Zealand |
05 Mar 2020 - 17 Feb 2022 |
Benjamin Murray Hawkins - Director
Appointment date: 19 Feb 2020
Address: Orakei, Auckland, 1071 New Zealand
Address used since 19 Feb 2020
Bryce Warren Hawkins - Director (Inactive)
Appointment date: 20 Sep 1989
Termination date: 19 Feb 2020
Address: Orakei, Auckland, 1071 New Zealand
Address used since 17 Oct 2014
Diane Joyce Hawkins - Director (Inactive)
Appointment date: 20 Sep 1989
Termination date: 19 Feb 2020
Address: Orakei, Auckland, 1071 New Zealand
Address used since 17 Oct 2014
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