A G Frankham Limited

A G Frankham Limited, a registered company, was started on 02 Jul 1925. 9429040750385 is the business number it was issued. This company has been managed by 3 directors: Alfred James Frankham - an active director whose contract began on 09 May 1991,
Beverley Eunice Frankham - an active director whose contract began on 01 Oct 2002,
James Clayton Frankham - an inactive director whose contract began on 09 May 1991 and was terminated on 01 Oct 2002.
Updated on 07 Jan 2021, the BizDb data contains detailed information about 3 addresses the company registered, namely: 8A Sylvia Park Road, Mount Wellington, Auckland, 1060 (physical address),
8A Sylvia Park Road, Mount Wellington, Auckland, 1060 (registered address),
8A Sylvia Park Road, Mount Wellington, Auckland, 1060 (other address),
C/- A G Frankham Ltd, 17 Olive Road, Penrose, Auckland, 1642 (other address) among others.
A G Frankham Limited had been using Unit F, 8 Torrens Road, East Tamaki, Auckland as their physical address up until 11 Nov 2014.
More names used by the company, as we identified at BizDb, included: from 27 Aug 2002 to 23 Mar 2011 they were called Frankham Leasing Limited, from 02 Jul 1925 to 27 Aug 2002 they were called Frankham Freight Limited and from 02 Jul 1925 to 27 Aug 2002 they were called Frankham Freight Limited.
A total of 8000 shares are allotted to 5 shareholders (2 groups). The first group consists of 7360 shares (92 per cent) held by 2 entities. Next there is the second group which includes 3 shareholders in control of 640 shares (8 per cent).

Previous addresses

Address #1: Unit F, 8 Torrens Road, East Tamaki, Auckland, 2013 New Zealand

Physical & registered address used from 26 Feb 2013 to 11 Nov 2014

Address #2: 73 Kath Hopper Drive, Orewa, Auckland New Zealand

Registered address used from 01 Dec 2004 to 26 Feb 2013

Address #3: C/-dl Accounting, 73 Kath Hopper Drive, Orewa, Auckland New Zealand

Physical address used from 01 Dec 2004 to 26 Feb 2013

Address #4: C/- Dl Accounting Solutions, 21 Brunton Place, Glenfield, Auckland

Registered & physical address used from 25 Feb 2002 to 01 Dec 2004

Address #5: C/- Ron Jackson, 36a Ascot Avenue, Remuera, Auckland

Physical address used from 01 Jul 1997 to 25 Feb 2002

Address #6: 17 Olive Road, Penrose, Auckland

Registered address used from 04 Nov 1992 to 25 Feb 2002

Previous Shareholders

Alfred James Frankham - Director

Appointment date: 09 May 1991

Beverley Eunice Frankham - Director

Appointment date: 01 Oct 2002

James Clayton Frankham - Director (Inactive)

Appointment date: 09 May 1991

Termination date: 01 Oct 2002