Frankel & Finch Limited was incorporated on 23 Mar 2017 and issued an NZBN of 9429046033338. This registered LTD company has been run by 3 directors: Mark James Wallbank - an active director whose contract started on 23 Mar 2017,
Nigel William Shanks - an active director whose contract started on 23 Mar 2017,
Che Barrington - an inactive director whose contract started on 23 Mar 2017 and was terminated on 01 Feb 2024.
According to our information (updated on 22 Mar 2024), the company filed 1 address: Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 (types include: delivery, postal).
A total of 1000 shares are issued to 3 groups (4 shareholders in total). When considering the first group, 499 shares are held by 1 entity, namely:
Scanlan Trust Limited (an entity) located at Grey Lynn, Auckland postcode 1021.
Then there is a group that consists of 2 shareholders, holds 50% shares (exactly 500 shares) and includes
Lekner, Pippa - located at Westmere, Auckland,
Shanks, Nigel William - located at Saint Marys Bay, Auckland.
The next share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Wallbank, Mark James, located at Titirangi, Auckland (a director). Frankel & Finch Limited is categorised as "Restaurant operation" (ANZSIC H451130).
Other active addresses
Address #4: Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 New Zealand
Delivery address used from 10 Nov 2023
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 10 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 499 | |||
| Entity (NZ Limited Company) | Scanlan Trust Limited Shareholder NZBN: 9429030881112 |
Grey Lynn Auckland 1021 New Zealand |
23 Mar 2017 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Lekner, Pippa |
Westmere Auckland 1022 New Zealand |
18 Oct 2023 - |
| Individual | Shanks, Nigel William |
Saint Marys Bay Auckland 1011 New Zealand |
23 Mar 2017 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Wallbank, Mark James |
Titirangi Auckland 0604 New Zealand |
23 Mar 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Shanks, Nigel William |
Saint Marys Bay Auckland 1011 New Zealand |
23 Mar 2017 - 09 Feb 2024 |
| Individual | Barrington, Che |
Ponsonby Auckland 1011 New Zealand |
26 Apr 2017 - 09 Feb 2024 |
| Individual | Holmes, David |
Mount Roskill Auckland 1041 New Zealand |
23 Mar 2017 - 18 Oct 2023 |
Mark James Wallbank - Director
Appointment date: 23 Mar 2017
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 23 Mar 2017
Nigel William Shanks - Director
Appointment date: 23 Mar 2017
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 23 Mar 2017
Che Barrington - Director (Inactive)
Appointment date: 23 Mar 2017
Termination date: 01 Feb 2024
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 23 Mar 2017
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