Franchise Works Limited
Type: NZ Limited Company (Ltd)Franchise Works Limited (issued a business number of 9429041237410) was registered on 16 May 2014. 5 addresess are in use by the company: Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 (type: postal, office). 24 Anzac Parade, Hamilton East, Hamilton had been their registered address, until 17 Dec 2019. 138889 shares are issued to 6 shareholders who belong to 5 shareholder groups. The first group includes 1 entity and holds 13889 shares (10% of shares), namely:
Tanner Family Trustees Limited (an entity) located at 19 Knox Street, Hamilton postcode 3244. In the second group, a total of 1 shareholder holds 68.58% of all shares (95250 shares); it includes
Erkkila, John (a director) - located at Rd 1, Queenstown. Next there is the 3rd group of shareholders, share allocation (1000 shares, 0.72%) belongs to 2 entities, namely:
Erkkila, Christine Lynette, located at Rd 1, Queenstown (an individual),
Christine Erkkila, located at Rd 2, Hamilton (a director). "Investment - financial assets" (business classification K624040) is the classification the Australian Bureau of Statistics issued to Franchise Works Limited. Businesscheck's information was last updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 | Registered & physical & service | 17 Dec 2019 |
| Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 | Postal & office & delivery | 11 Nov 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
John Erkkila
Rd 1, Queenstown, 9371
Address used since 29 Aug 2022
Rd 2, Hamilton, 3282
Address used since 16 May 2014 |
Director | 16 May 2014 - current |
|
Mark Julian Ingle
Frankton, Hamilton, 3204
Address used since 03 Nov 2020
Frankton, Hamilton, 3204
Address used since 25 Aug 2014 |
Director | 25 Aug 2014 - current |
|
Jonathan Harold Tanner
Hamilton Lake, Hamilton, 3204
Address used since 27 Oct 2017 |
Director | 27 Oct 2017 - current |
|
Christine Lynette Erkkila
Rd 2, Hamilton, 3282
Address used since 16 May 2014 |
Director | 16 May 2014 - 01 Jul 2019 |
| Level 3, 24 Anzac Parade , Hamilton East , Hamilton , 3216 |
| Previous address | Type | Period |
|---|---|---|
| 24 Anzac Parade, Hamilton East, Hamilton, 3216 | Registered | 14 Dec 2015 - 17 Dec 2019 |
| 24 Bridge Street, Hamilton East, Hamilton, 3216 | Registered | 16 May 2014 - 14 Dec 2015 |
| 24 Bridge Street, Hamilton East, Hamilton, 3216 | Physical | 16 May 2014 - 17 Dec 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tanner Family Trustees Limited Shareholder NZBN: 9429050854882 Entity (NZ Limited Company) |
19 Knox Street Hamilton 3244 |
20 Mar 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Erkkila, John Director |
Rd 1 Queenstown 9371 |
16 May 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Erkkila, Christine Lynette Individual |
Rd 1 Queenstown 9371 |
16 May 2014 - current |
|
Christine Lynette Erkkila Director |
Rd 2 Hamilton 3282 |
16 May 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Erkkila, John Director |
Rd 1 Queenstown 9371 |
16 May 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ingle, Mark Julian Director |
Frankton Hamilton 3204 |
11 Nov 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tanner Family Trustees Limited Shareholder NZBN: 9429050854882 Company Number: 8483830 Entity |
20 Mar 2024 - 20 Mar 2024 | |
|
Tanner, Susan Elizabeth Individual |
Hamilton Lake Hamilton 3204 |
11 Mar 2019 - 20 Mar 2024 |
|
Tanner, Susan Elizabeth Individual |
Hamilton Lake Hamilton 3204 |
11 Mar 2019 - 20 Mar 2024 |
|
Tanner, Susan Elizabeth Individual |
Hamilton Lake Hamilton 3204 |
11 Mar 2019 - 20 Mar 2024 |
|
Tanner, Jonathan Harold Director |
Hamilton Lake Hamilton 3204 |
11 Mar 2019 - 20 Mar 2024 |
|
Tanner, Jonathan Harold Director |
Hamilton Lake Hamilton 3204 |
11 Mar 2019 - 20 Mar 2024 |
|
Tanner, Jonathan Harold Director |
Hamilton Lake Hamilton 3204 |
11 Mar 2019 - 20 Mar 2024 |
|
Ellice Tanner Trustees Limited Shareholder NZBN: 9429036430956 Company Number: 1222148 Entity |
19 Knox Street Hamilton 3204 |
21 Dec 2020 - 20 Mar 2024 |
|
Ellice, Paul Grant Individual |
Hamilton Lake Hamilton 3204 |
11 Mar 2019 - 21 Dec 2020 |
|
Nwm Trust Management Limited Shareholder NZBN: 9429037004040 Company Number: 1116509 Entity |
Hamilton 3204 |
10 May 2019 - 20 Jun 2023 |
|
Mckinnon Trust Management Limited Shareholder NZBN: 9429037504830 Company Number: 974979 Entity |
711 Victoria Street Hamilton 3204 |
16 May 2014 - 10 May 2019 |
|
Mckinnon Trust Management Limited Shareholder NZBN: 9429037504830 Company Number: 974979 Entity |
711 Victoria Street Hamilton 3204 |
16 May 2014 - 10 May 2019 |
|
The Lakeside Sunset Trust Other |
Hamilton Lake Hamilton 3204 |
29 Oct 2017 - 11 Mar 2019 |
|
Mckinnon Trust Management Limited Shareholder NZBN: 9429037504830 Company Number: 974979 Entity |
711 Victoria Street Hamilton 3204 |
16 May 2014 - 10 May 2019 |
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