Francis Holdings Limited
Type: NZ Limited Company (Ltd)Francis Holdings Limited (issued a business number of 9429038811784) was registered on 18 Oct 1993. 4 addresses are currently in use by the company: Business H Q, 308 Queen Street East, Hastings, 4122 (type: registered, service). 308 Queen Street East, Hastings, Hastings had been their physical address, until 24 Oct 2019. 5000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 4998 shares (99.96 per cent of shares), namely:
Markhams Francis Trustee Company Limited (an entity) located at Hastings, Hastings postcode 4122,
Francis, Elsa Jane (a director) located at Rd 2, Hastings postcode 4172,
Francis, Desmond Grant (an individual) located at Rd 2, Hastings postcode 4172. As far as the second group is concerned, a total of 1 shareholder holds 0.02 per cent of all shares (exactly 1 share); it includes
Francis, Elsa Jane (a director) - located at Rd 2, Hastings. Moving on to the next group of shareholders, share allocation (1 share, 0.02%) belongs to 1 entity, namely:
Francis, Desmond Grant, located at Rd 2, Hastings (an individual). The Businesscheck data was updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Business H Q, 308 Queen Street East, Hastings, 4122 | Registered & physical & service | 24 Oct 2019 |
| Business H Q, 308 Queen Street East, Hastings, 4122 | Registered & service | 27 Oct 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Desmond Grant Francis
Twyford, Hastings, 4175
Address used since 01 Sep 2015
Rd 2, Hastings, 4172
Address used since 31 Aug 2018 |
Director | 18 Oct 1993 - current |
|
Elsa Jane Francis
Rd 2, Hastings, 4172
Address used since 16 Mar 2016 |
Director | 16 Mar 2016 - current |
|
Barbara June Francis
Wanganui,
Address used since 18 Oct 1993 |
Director | 18 Oct 1993 - 26 Mar 1998 |
| Previous address | Type | Period |
|---|---|---|
| 308 Queen Street East, Hastings, Hastings, 4122 | Physical & registered | 12 Mar 2019 - 24 Oct 2019 |
| 162 Wicksteed Street, Wanganui, 4500 | Registered & physical | 05 Sep 2016 - 12 Mar 2019 |
| 162 Wicksteed Street, Wanganui, 4500 | Physical & registered | 12 Apr 2012 - 05 Sep 2016 |
| Messrs Carey Smith & Co., 162 Wicksteed Street, Wanganui | Registered | 21 Aug 2001 - 21 Aug 2001 |
| Carey Smith & Co, 162 Wicksteed Street, Wanganui | Registered | 21 Aug 2001 - 12 Apr 2012 |
| Messrs Carey Smith & Co., 162 Wicksteed Street, Wanganui | Physical | 01 Jul 1997 - 01 Jul 1997 |
| Carey Smith & Co, 162 Wicksteed Street, Wanganui | Physical | 01 Jul 1997 - 12 Apr 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Markhams Francis Trustee Company Limited Shareholder NZBN: 9429050182091 Entity (NZ Limited Company) |
Hastings Hastings 4122 |
20 Jun 2023 - current |
|
Francis, Elsa Jane Director |
Rd 2 Hastings 4172 |
31 Mar 2017 - current |
|
Francis, Desmond Grant Individual |
Rd 2 Hastings 4172 |
18 Oct 1993 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Francis, Elsa Jane Director |
Rd 2 Hastings 4172 |
31 Mar 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Francis, Desmond Grant Individual |
Rd 2 Hastings 4172 |
18 Oct 1993 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Reid, Gary Clifford Individual |
Wanganui |
12 Sep 2005 - 27 Jun 2010 |
|
Carey, Murray Rodney Individual |
Wanganui |
12 Sep 2005 - 27 Jun 2010 |
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