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Frontline Machinery Limited

Type: NZ Limited Company (Ltd)
9429040694269
NZBN
58052
Company Number
Registered
Company Status
F341120
Industry classification code
Construction Machinery Or Equipment Wholesaling
Industry classification description
Current address
7th Floor, Southern Cross Building
61 High Street
Auckland 1010
New Zealand
Physical & registered & service address used since 16 Mar 2020

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.

Addresses

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

Contact info
www.frontlinemachinery.com
27 Mar 2020 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 67500
Individual Hawkins, Bryce Warren Orakei
Auckland
1071
New Zealand
Individual Hawkins, Diane Joyce Orakei
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 67500
Individual Hawkins, Bryce Warren Orakei
Auckland
1071
New Zealand
Individual Hawkins, Diane Joyce Orakei
Auckland
1071
New Zealand
Shares Allocation #3 Number of Shares: 164999
Individual Hawkins, Bryce Warren Orakei
Auckland
1071
New Zealand
Individual Hawkins, Diane Joyce Orakei
Auckland
1071
New Zealand
Director Hawkins, Benjamin Murray Orakei
Auckland
1071
New Zealand
Shares Allocation #4 Number of Shares: 1
Director Hawkins, Benjamin Murray Orakei
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hawkins, Philippa Diane Orakei
Auckland
1071
New Zealand
Directors

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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