General information

Franklin Trustee Services Holdings Limited

Type: NZ Limited Company (Ltd)
9429030131279
New Zealand Business Number
4554472
Company Number
Registered
Company Status
K641965 - K641965 Trustee Service
Industry classification codes with description

Franklin Trustee Services Holdings Limited (NZBN 9429030131279) was launched on 07 Aug 2013. 1 address is in use by the company: Level 2, 1 Wesley Street, Pukekohe, 2120 (type: registered, physical). Level 2, 1 Wesley Street, Pukekohe, Auckland had been their registered address, up to 31 Mar 2014. 120 shares are issued to 5 shareholders who belong to 5 shareholder groups. The first group includes 1 entity and holds 24 shares (20% of shares), namely:
Kirsty Bullen (a director) located at Pukekohe postcode 2679. When considering the second group, a total of 1 shareholder holds 20% of all shares (exactly 24 shares); it includes
Lincoln Sharp (a director) - located at Rd 3, Pukekohe. The third group of shareholders, share allotment (24 shares, 20%) belongs to 1 entity, namely:
Mathew Robertson, located at Pukekohe, Pukekohe (a director). "K641965 Trustee service" (business classification K641965) is the classification the Australian Bureau of Statistics issued to Franklin Trustee Services Holdings Limited. Our data was updated on 15 Jan 2021.

Current address Type Used since
Level 2, 1 Wesley Street, Pukekohe, 2120 Registered & physical 31 Mar 2014
Directors
Name and Address Role Period
Glen Adrian Beal
Rd 2, Pukekohe, 2677
Address used since 07 Aug 2013
Te Kauwhata, 3782
Address used since 31 Jul 2018
Director 07 Aug 2013 - current
Mathew Laurie Robertson
Pukekohe, Pukekohe, 2120
Address used since 07 Aug 2013
Rd 2, Pukekohe, 2578
Address used since 17 Jan 2019
Director 07 Aug 2013 - current
Lincoln Alexander Sharp
Rd 3, Pukekohe, 2678
Address used since 07 Aug 2013
Director 07 Aug 2013 - current
George Edward Morrell
Pukekohe, Pukekohe, 2120
Address used since 07 Aug 2013
Director 07 Aug 2013 - current
Sarah Kirsty Miskell
Rd 2, Otaua, 2682
Address used since 18 Aug 2017
Pukekohe, Pukekohe, 2120
Address used since 07 Aug 2013
Director 07 Aug 2013 - current
Kirsty Michelle Bullen
Pukekohe, 2679
Address used since 18 Aug 2017
Rd 4, Pukekohe, 2679
Address used since 27 Sep 2016
Pokeno, Pokeno, 2402
Address used since 18 Aug 2017
Director 01 Apr 2014 - current
Neil Stanley Gollan
Pukekohe, Pukekohe, 2120
Address used since 07 Aug 2013
Director 07 Aug 2013 - 01 Apr 2014
Addresses
Previous address Type Period
Level 2, 1 Wesley Street, Pukekohe, Auckland, 2120 Registered & physical 07 Aug 2013 - 31 Mar 2014
Financial Data
Financial info
120
Total number of Shares
September
Annual return filing month
02 Sep 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 24
Shareholder Name Address Period
Kirsty Michelle Bullen
Director
Pukekohe
2679
11 Aug 2015 - current
Shares Allocation #2 Number of Shares: 24
Shareholder Name Address Period
Lincoln Alexander Sharp
Director
Rd 3
Pukekohe
2678
07 Aug 2013 - current
Shares Allocation #3 Number of Shares: 24
Shareholder Name Address Period
Mathew Laurie Robertson
Director
Pukekohe
Pukekohe
2120
07 Aug 2013 - current
Shares Allocation #4 Number of Shares: 24
Shareholder Name Address Period
Glen Adrian Beal
Director
Te Kauwhata
3782
07 Aug 2013 - current
Shares Allocation #5 Number of Shares: 24
Shareholder Name Address Period
Sarah Kirsty Miskell
Director
Rd 2
Otaua
2682
07 Aug 2013 - current

Historic shareholders

Shareholder Name Address Period
Neil Stanley Gollan
Director
Pukekohe
Pukekohe
2120
07 Aug 2013 - 11 Aug 2015
Neil Stanley Gollan
Individual
Pukekohe
Pukekohe
2120
07 Aug 2013 - 11 Aug 2015
Location
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