Franchise Partners Limited
Type: NZ Limited Company (Ltd)Franchise Partners Limited (issued a business number of 9429036878468) was registered on 19 Jun 2001. 5 addresess are in use by the company: Level One, 10 Manukau Road, Auckland, 1023 (type: registered, physical). Level Five, 110 Symonds Street, Auckland had been their registered address, until 16 Mar 2022. 80100 shares are allotted to 7 shareholders who belong to 6 shareholder groups. The first group consists of 1 entity and holds 10000 shares (12.48 per cent of shares), namely:
Seton, Barbara Mary (an individual) located at Mt Maunganui, Bay Of Plenty. As far as the second group is concerned, a total of 1 shareholder holds 24.97 per cent of all shares (exactly 20000 shares); it includes
Murphy, Shirley Margaret (an individual) - located at Burnside, Christchurch. Next there is the 3rd group of shareholders, share allocation (20100 shares, 25.09%) belongs to 1 entity, namely:
Lennie, John Cass, located at Remuera, Auckland 1050 (an individual). The Businesscheck data was updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Lennie & Associates, Level Five, 110 Symonds Street, Auckland, 1010 | Other (Address For Share Register) | 24 Feb 2015 |
| Lennie & Associates, Level One, 10 Manukau Road, Auckland, 1023 | Other (Address For Share Register) & shareregister (Address For Share Register) | 08 Mar 2022 |
| Level One, 10 Manukau Road, Auckland, 1023 | Registered & physical & service | 16 Mar 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
John Cass Lennie
Remuera, Auckland, 1050
Address used since 19 Jun 2001 |
Director | 19 Jun 2001 - current |
|
Stewart Lloyd Germann
St Heliers, Auckland,
Address used since 04 Oct 2001 |
Director | 04 Oct 2001 - 19 Apr 2005 |
|
Tanya Suzanne Drummond
Rolleston Park, Christchurch,
Address used since 19 Jun 2001 |
Director | 19 Jun 2001 - 19 Jun 2001 |
| Previous address | Type | Period |
|---|---|---|
| Level Five, 110 Symonds Street, Auckland, 1010 | Registered & physical | 04 Mar 2015 - 16 Mar 2022 |
| Lennie & Associates, Level Two, 90 Symonds Street, Auckland 1010 | Physical & registered | 15 Feb 2010 - 04 Mar 2015 |
| C/o Lennie & Associates, Level Two, 90 Symonds Street, Auckland | Physical | 07 May 2007 - 15 Feb 2010 |
| 44b Koraha Street, Remuera, Auckland | Registered | 05 Mar 2002 - 15 Feb 2010 |
| 44b Koraha Street, Remuera, Auckland | Physical | 19 Jun 2001 - 07 May 2007 |
| 44b Koraha Street, Remuera, Auckland | Registered | 19 Jun 2001 - 05 Mar 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Seton, Barbara Mary Individual |
Mt Maunganui Bay Of Plenty |
19 Jun 2001 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Murphy, Shirley Margaret Individual |
Burnside Christchurch 8042 |
19 Jun 2001 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lennie, John Cass Individual |
Remuera Auckland 1050 |
19 Jun 2001 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kz One Group Limited Shareholder NZBN: 9429037525026 Entity (NZ Limited Company) |
8 Torrens Rd Pakuranga, Auckland |
19 Jun 2001 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wong, Bevin Lionel Individual |
Half Moon Bay Auckland 2012 |
19 Jun 2001 - current |
|
Wong, Corrina Individual |
Half Moon Bay Auckland 2012 |
19 Jun 2001 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Holdsworth, Janet Sherryl Individual |
Leamington Cambridge 3432 |
19 Jun 2001 - current |
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