Franchize Consultants (nz) Limited
Type: NZ Limited Company (Ltd)Franchize Consultants (Nz) Limited (issued an NZBN of 9429035443353) was registered on 13 Apr 2004. 2 addresses are in use by the company: 1St Floor, 18 St Marks Rd, Epsom, Auckland, 1051 (type: physical, registered). 1St Floor, 470 Manukau Road, Epsom, Auckland had been their registered address, up to 22 Jul 2015. 1200 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 1100 shares (91.67 per cent of shares), namely:
Floyd, Callum John (an individual) located at St Heliers, Auckland postcode 1071,
Macdonald Pilcher Trustee Company Limited (an entity) located at Herne Bay, Auckland postcode 1011. When considering the second group, a total of 1 shareholder holds 8.33 per cent of all shares (exactly 100 shares); it includes
Floyd, Callum John (an individual) - located at St Heliers, Auckland. Our database was updated on 23 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 1st Floor, 18 St Marks Rd, Epsom, Auckland, 1051 | Physical & registered & service | 22 Jul 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Callum John Floyd
St Heliers, Auckland, 1071
Address used since 25 Feb 2014 |
Director | 29 Jan 2008 - current |
|
Winston Vale Robinson
St Heliers, Auckland, 1071
Address used since 25 Feb 2014 |
Director | 13 Apr 2004 - 13 Mar 2015 |
| Previous address | Type | Period |
|---|---|---|
| 1st Floor, 470 Manukau Road, Epsom, Auckland | Registered & physical | 13 Apr 2004 - 22 Jul 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Floyd, Callum John Individual |
St Heliers Auckland 1071 |
05 Aug 2008 - current |
|
Macdonald Pilcher Trustee Company Limited Shareholder NZBN: 9429034006290 Entity (NZ Limited Company) |
Herne Bay Auckland 1011 |
25 Feb 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Floyd, Callum John Individual |
St Heliers Auckland 1071 |
05 Aug 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Robinson, Winston Vale Individual |
St Heliers Auckland 1071 |
13 Apr 2004 - 18 Jun 2015 |
|
Callum J Floyd & Macdonald Pilcher Trustee Company Ltd Other |
05 Aug 2008 - 25 Feb 2014 | |
|
Whaley, Mary Individual |
St Heliers Auckland 1071 |
13 Apr 2004 - 18 Jun 2015 |
|
Robinson, Adrienne Janice Individual |
St Heliers Auckland 1071 |
13 Apr 2004 - 18 Jun 2015 |
|
Null - Callum J Floyd & Macdonald Pilcher Trustee Company Ltd Other |
05 Aug 2008 - 25 Feb 2014 |
 |
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