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Frank Farming Limited

Type: NZ Limited Company (Ltd)
9429042237600
NZBN
5903892
Company Number
Registered
Company Status
M700030
Industry classification code
Internet Consultancy Service
Industry classification description
Current address
7 Fendalton Road
Fendalton
Christchurch 8014
New Zealand
Registered & physical & service address used since 11 Jan 2021

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 2500
Director Rolleston, George Humphry Davy Merricks North
Melbourne
3926
Australia
Shares Allocation #2 Number of Shares: 2500
Entity (NZ Limited Company) Asset Management Limited
Shareholder NZBN: 9429040354248
Fendalton
Christchurch
8014
New Zealand
Shares Allocation #3 Number of Shares: 5000
Entity (NZ Limited Company) Geordie Technology Limited
Shareholder NZBN: 9429042222859
Wanaka
Wanaka
9305
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Komodo Capital Limited
Shareholder NZBN: 9429033799964
Company Number: 1877316
Fendalton
Christchurch
8014
New Zealand
Directors

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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