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Frankton Earthworks Limited

Type: NZ Limited Company (Ltd)
9429042461883
NZBN
6051610
Company Number
Registered
Company Status
I462320
Industry classification code
Road Passenger Transport Nec
Industry classification description
Current address
Level 2, 45 Camp Street
Queenstown 9300
New Zealand
Registered & physical & service address used since 01 Apr 2022
Level 1
65 Centennial Avenue
Alexandra 9320
New Zealand
Registered & service address used since 11 May 2023

Frankton Earthworks Limited, a registered company, was started on 18 Jul 2016. 9429042461883 is the New Zealand Business Number it was issued. "Road passenger transport nec" (business classification I462320) is how the company has been categorised. This company has been supervised by 3 directors: Garry Lister Walker - an active director whose contract began on 18 Jul 2016,
Gareth Edward Walker - an active director whose contract began on 18 Jul 2016,
Shelley Suzanne Walker - an active director whose contract began on 18 Jul 2016.
Last updated on 01 Apr 2024, the BizDb database contains detailed information about 1 address: Level 1, 65 Centennial Avenue, Alexandra, 9320 (category: registered, service).
Frankton Earthworks Limited had been using 45 Camp Street Level 2, Queenstown, Queenstown as their registered address until 01 Apr 2022.
More names used by the company, as we identified at BizDb, included: from 13 Jul 2016 to 23 Jun 2020 they were called Panzer Passenger Services Limited.
A total of 120 shares are allotted to 3 shareholders (3 groups). The first group includes 6 shares (5%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 84 shares (70%). Finally the 3rd share allocation (30 shares 25%) made up of 1 entity.

Addresses

Previous addresses

Address #1: 45 Camp Street Level 2, Queenstown, Queenstown, 9300 New Zealand

Registered & physical address used from 30 Sep 2021 to 01 Apr 2022

Address #2: 27 Norman Spencer Drive, Papatoetoe, Manukau, 2104 New Zealand

Registered & physical address used from 18 Jul 2016 to 30 Sep 2021

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: July

Annual return last filed: 05 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 6
Director Walker, Garry Lister Clevedon
Papakura
2582
New Zealand
Shares Allocation #2 Number of Shares: 84
Director Walker, Shelley Suzanne Clevedon
Papakura
2582
New Zealand
Shares Allocation #3 Number of Shares: 30
Director Walker, Gareth Edward Frankton
Queenstown
9300
New Zealand
Directors

Garry Lister Walker - Director

Appointment date: 18 Jul 2016

Address: Clevedon, Papakura, 2582 New Zealand

Address used since 18 Jul 2016


Gareth Edward Walker - Director

Appointment date: 18 Jul 2016

Address: Frankton, Queenstown, 9300 New Zealand

Address used since 16 Jul 2019

Address: Frankton, Queenstown, 9300 New Zealand

Address used since 18 Jul 2016


Shelley Suzanne Walker - Director

Appointment date: 18 Jul 2016

Address: Clevedon, Papakura, 2582 New Zealand

Address used since 18 Jul 2016

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