Frank Farming Limited was registered on 18 Mar 2016 and issued a New Zealand Business Number of 9429042237600. This registered LTD company has been supervised by 4 directors: Humphry John Davy Rolleston - an active director whose contract began on 18 Mar 2016,
Adam John Allan Spiers - an active director whose contract began on 18 Mar 2016,
George Humphry Davy Rolleston - an active director whose contract began on 18 Mar 2016,
Samuel John Edward Spiers - an active director whose contract began on 18 Mar 2016.
According to BizDb's data (updated on 28 Apr 2024), this company uses 1 address: 7 Fendalton Road, Fendalton, Christchurch, 8014 (category: registered, physical).
Until 11 Jan 2021, Frank Farming Limited had been using Level 2, 61 Kilmore Street, Christchurch as their physical address.
A total of 10000 shares are allotted to 3 groups (3 shareholders in total). As far as the first group is concerned, 2500 shares are held by 1 entity, namely:
Rolleston, George Humphry Davy (a director) located at Merricks North, Melbourne postcode 3926.
The second group consists of 1 shareholder, holds 25% shares (exactly 2500 shares) and includes
Asset Management Limited - located at Fendalton, Christchurch.
The 3rd share allocation (5000 shares, 50%) belongs to 1 entity, namely:
Geordie Technology Limited, located at Wanaka, Wanaka (an entity). Frank Farming Limited has been categorised as "Internet consultancy service" (ANZSIC M700030).
Previous addresses
Address: Level 2, 61 Kilmore Street, Christchurch, 8013 New Zealand
Physical & registered address used from 20 Sep 2016 to 11 Jan 2021
Address: Level 1, 53 Lunns Road, Christchurch, 8024 New Zealand
Registered & physical address used from 18 Mar 2016 to 20 Sep 2016
Basic Financial info
Total number of Shares: 10000
Annual return filing month: February
Annual return last filed: 26 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2500 | |||
Director | Rolleston, George Humphry Davy |
Merricks North Melbourne 3926 Australia |
07 Apr 2023 - |
Shares Allocation #2 Number of Shares: 2500 | |||
Entity (NZ Limited Company) | Asset Management Limited Shareholder NZBN: 9429040354248 |
Fendalton Christchurch 8014 New Zealand |
18 Mar 2016 - |
Shares Allocation #3 Number of Shares: 5000 | |||
Entity (NZ Limited Company) | Geordie Technology Limited Shareholder NZBN: 9429042222859 |
Wanaka Wanaka 9305 New Zealand |
18 Mar 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Komodo Capital Limited Shareholder NZBN: 9429033799964 Company Number: 1877316 |
Fendalton Christchurch 8014 New Zealand |
10 Aug 2016 - 07 Apr 2023 |
Humphry John Davy Rolleston - Director
Appointment date: 18 Mar 2016
Address: Fendalton, Christchurch, 8014 New Zealand
Address used since 18 Mar 2016
Adam John Allan Spiers - Director
Appointment date: 18 Mar 2016
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 18 Mar 2016
George Humphry Davy Rolleston - Director
Appointment date: 18 Mar 2016
ASIC Name: Asset Growth Fund Pty Ltd
Address: Merricks North, Melbourne, 3926 Australia
Address used since 08 Dec 2023
Address: Glen Iris, Melbourne, 3146 Australia
Address used since 18 Mar 2016
Address: Glen Iris, Melbourne, 3146 Australia
Samuel John Edward Spiers - Director
Appointment date: 18 Mar 2016
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 18 Mar 2016
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