General information
Franklin Trustee Services (2016) Limited
Type: NZ Limited Company (Ltd)9429042178736
New Zealand Business Number
5886030
Company Number
Registered
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description
Franklin Trustee Services (2016) Limited (issued an NZ business number of 9429042178736) was incorporated on 10 Feb 2016. 2 addresses are in use by the company: Level 2, 1 Wesley Street, Pukekohe, 2120 (type: registered, physical). 10 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 10 shares (100% of shares), namely:
Franklin Trustee Services Holdings Limited (an entity) located at Pukekohe postcode 2120. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the category the ABS issued to Franklin Trustee Services (2016) Limited. The Businesscheck data was updated on 18 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 1 Wesley Street, Pukekohe, 2120 | Registered & physical & service | 10 Feb 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Sarah Kirsty Miskell
Rd 2, Otaua, 2682
Address used since 18 Aug 2017
Pukekohe, Pukekohe, 2120
Address used since 10 Feb 2016 |
Director | 10 Feb 2016 - current |
|
Kirsty Michelle Bullen
Pukekohe, 2679
Address used since 28 Sep 2018
Rd 4, Pukekohe, 2679
Address used since 10 Feb 2016
Pokeno, Pokeno, 2402
Address used since 18 Aug 2017 |
Director | 10 Feb 2016 - current |
|
Mathew Laurie Robertson
Pukekohe, Pukekohe, 2120
Address used since 01 May 2021
Rd 2, Pukekohe, 2578
Address used since 17 Jan 2019
Pukekohe, Pukekohe, 2120
Address used since 10 Feb 2016 |
Director | 10 Feb 2016 - current |
|
Lincoln Alexander Sharp
Rd 3, Pukekohe, 2678
Address used since 10 Feb 2016 |
Director | 10 Feb 2016 - current |
|
George Edward Morrell
Pukekohe, Pukekohe, 2120
Address used since 10 Feb 2016 |
Director | 10 Feb 2016 - 16 Dec 2022 |
|
Glen Adrian Beal
Te Kauwhata, 3782
Address used since 31 Jul 2018
Rd 2, Pukekohe, 2677
Address used since 10 Feb 2016 |
Director | 10 Feb 2016 - 31 Mar 2021 |
Financial Data
Financial info
10
Total number of Shares
October
Annual return filing month
11 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Franklin Trustee Services Holdings Limited Shareholder NZBN: 9429030131279 Entity (NZ Limited Company) |
Pukekohe 2120 |
10 Feb 2016 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Franklin Trustee Services Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 4554472 |
| Country of origin | NZ |
| Address |
Level 2, 1 Wesley Street Pukekohe 2120 |
Location
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|
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|
Norrie Road Investments Limited Level 2 |
|
Bkb Family Trustee Limited Level 2 |
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