Franco Holdings Limited
Type: NZ Limited Company (Ltd)Franco Holdings Limited (issued a business number of 9429036570492) was launched on 19 Mar 2002. 2 addresses are currently in use by the company: 533 Lower Sefton Road, Sefton, Christchurch, 7477 (type: registered, physical). 61 Saunders Street, Brockville, Dunedin had been their registered address, until 10 May 2021. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 99 shares (99% of shares), namely:
Westacott-Richardson, Estate Of Margaret Darien (an individual) located at Sefton, Rangiora Rd 7 postcode 7477,
Richardson, Tom Charles (an individual) located at Sefton, Rangiora Rd 7 postcode 7477. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Richardson, Tom Charles (an individual) - located at Sefton, Rangiora Rd 7. "Land development or subdivision (excluding construction)" (business classification E321120) is the category the Australian Bureau of Statistics issued to Franco Holdings Limited. The Businesscheck data was last updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 533 Lower Sefton Road, Sefton, Christchurch, 7477 | Registered & physical & service | 10 May 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Thomas Charles Richardson
Sefton, Rangiora Rd 7, Canterbury, 7477
Address used since 30 Apr 2021
Brockville, Dunedin, 9011
Address used since 18 Oct 2018
Dunedin, 9016
Address used since 01 Jan 2016 |
Director | 23 Sep 2003 - current |
|
Loretta Rosemary Richardson
Sefton, Rangiora Rd 7, 7477
Address used since 30 Apr 2021
Brockville, Dunedin, 9011
Address used since 18 Oct 2018
Dunedin, 9016
Address used since 01 Jan 2016 |
Director | 26 Mar 2015 - current |
|
Margaret Darien Westacott-richardson
Waitati, Dunedin,
Address used since 30 Apr 2003 |
Director | 11 Jun 2002 - 23 Sep 2003 |
|
Peter James Heenan
Invercargill,
Address used since 19 Mar 2002 |
Director | 19 Mar 2002 - 11 Jun 2002 |
| Previous address | Type | Period |
|---|---|---|
| 61 Saunders Street, Brockville, Dunedin, 9011 | Registered & physical | 30 Apr 2020 - 10 May 2021 |
| 61 Saunders Street, Brockville, Dunedin, 9016 | Registered & physical | 29 Apr 2020 - 30 Apr 2020 |
| 2nd Floor, 115lower Stuart Street, Dunedin, 9016 | Registered & physical | 28 Sep 2018 - 29 Apr 2020 |
| Level 1, 116 Lower Stuart Street, Dunedin, 9016 | Physical & registered | 22 Jan 2016 - 28 Sep 2018 |
| 1457 Chatto Creek-springvale Road, Rd 3, Alexandra, 9393 | Registered & physical | 25 Aug 2014 - 22 Jan 2016 |
| Shadow Creek, 1457 Springvale Road, Alexandra, 9393 | Registered & physical | 23 Apr 2014 - 25 Aug 2014 |
| 332 Saddle Hill Road, Rd 1, Dunedin, 9076 | Physical & registered | 08 May 2013 - 23 Apr 2014 |
| 31 Dalziel Road, Halfway Bush, Dunedin, 9010 | Physical & registered | 16 Mar 2012 - 08 May 2013 |
| Whk South, 173 Spey Street, Invercargill, 9810 | Physical & registered | 06 May 2011 - 16 Mar 2012 |
| Whk, 62 Deveron Street, Invercargill 9810 | Physical & registered | 07 May 2010 - 06 May 2011 |
| Whk Cook Adam Ward Wilson, 62 Deveron Street, Invercargill | Physical & registered | 02 Aug 2007 - 07 May 2010 |
| Ward Wilson Ltd, 62 Deveron Street, Invercargill | Registered & physical | 07 May 2003 - 02 Aug 2007 |
| Ward Wilson, 62 Deveron Street, Invercargill | Registered & physical | 19 Mar 2002 - 07 May 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Westacott-richardson, Estate Of Margaret Darien Individual |
Sefton Rangiora Rd 7 7477 |
29 Apr 2004 - current |
|
Richardson, Tom Charles Individual |
Sefton Rangiora Rd 7 7477 |
19 Mar 2002 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Richardson, Tom Charles Individual |
Sefton Rangiora Rd 7 7477 |
19 Mar 2002 - current |
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