General information

Franchised Properties 2016 Limited

Type: NZ Limited Company (Ltd)
9429044040383
New Zealand Business Number
6164322
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description

Franchised Properties 2016 Limited (issued a New Zealand Business Number of 9429044040383) was started on 14 Nov 2016. 2 addresses are currently in use by the company: 19B Blake Street, Ponsonby, Auckland, 1011 (type: physical, service). 19B Blake Street, Ponsonby, Auckland had been their registered address, until 16 Feb 2021. 8667 shares are allocated to 9 shareholders who belong to 6 shareholder groups. The first group is composed of 1 entity and holds 1066 shares (12.3 per cent of shares), namely:
Ngatapa Trustees Limited (an entity) located at 63 Fort Street, Auckland postcode 1010. In the second group, a total of 1 shareholder holds 23.08 per cent of all shares (exactly 2000 shares); it includes
Trust Me Tours Limited (an entity) - located at Ponsonby, Auckland. The third group of shareholders, share allocation (533 shares, 6.15%) belongs to 2 entities, namely:
Donovan, Michael James, located at Remuera, Auckland (an individual),
Donovan, Janice Gay, located at Remuera, Auckland (an individual). "Investment - commercial property" (business classification L671230) is the category the Australian Bureau of Statistics issued Franchised Properties 2016 Limited. Businesscheck's data was updated on 01 Mar 2024.

Current address Type Used since
19b Blake Street, Ponsonby, Auckland, 1011 Registered 16 Feb 2021
19b Blake Street, Ponsonby, Auckland, 1011 Physical & service 17 Feb 2021
Contact info
64 21 1664182
Phone (Phone)
katec@greenacres.co.nz
Email
jono@greenacres.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Logan David Sears
Queenstown, 9371
Address used since 01 Dec 2021
Rd 3, Albany, 0793
Address used since 14 Nov 2016
Director 14 Nov 2016 - current
Addresses
Principal place of activity
19b Blake Street , Ponsonby , Auckland , 1011
Previous address Type Period
19b Blake Street, Ponsonby, Auckland, 1011 Registered 12 Feb 2021 - 16 Feb 2021
19b Blake Street, Ponsonby, Auckland, 1011 Physical 12 Feb 2021 - 17 Feb 2021
Unit 8, 49 Sainsbury Road, Mt Albert, Auckland, 1025 Physical & registered 14 Nov 2016 - 12 Feb 2021
Financial Data
Financial info
8667
Total number of Shares
February
Annual return filing month
01 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1066
Shareholder Name Address Period
Ngatapa Trustees Limited
Shareholder NZBN: 9429031047241
Entity (NZ Limited Company)
63 Fort Street
Auckland
1010
28 Nov 2016 - current
Shares Allocation #2 Number of Shares: 2000
Shareholder Name Address Period
Trust Me Tours Limited
Shareholder NZBN: 9429037731205
Entity (NZ Limited Company)
Ponsonby
Auckland
1011
28 Nov 2016 - current
Shares Allocation #3 Number of Shares: 533
Shareholder Name Address Period
Donovan, Michael James
Individual
Remuera
Auckland
1050
28 Nov 2016 - current
Donovan, Janice Gay
Individual
Remuera
Auckland
1050
28 Nov 2016 - current
Shares Allocation #4 Number of Shares: 2134
Shareholder Name Address Period
Sod Investment Limited
Shareholder NZBN: 9429030638402
Entity (NZ Limited Company)
Whakatane
Whakatane
3120
28 Nov 2016 - current
Shares Allocation #5 Number of Shares: 2134
Shareholder Name Address Period
Claymore Trustees Limited
Shareholder NZBN: 9429038003097
Entity (NZ Limited Company)
63 Fort Street
Auckland
28 Nov 2016 - current
Molloy, Gregory Kevin
Individual
Oneroa
Waiheke Island
1081
28 Nov 2016 - current
Shares Allocation #6 Number of Shares: 800
Shareholder Name Address Period
Nesdale, Gary
Individual
Fielding
4702
28 Nov 2016 - current
Nesdale, Joanne
Individual
Fielding
4702
28 Nov 2016 - current

Historic shareholders

Shareholder Name Address Period
Claymore Partners Trustees (2015) Limited
Shareholder NZBN: 9429041678978
Company Number: 5655427
Entity
14 Nov 2016 - 28 Nov 2016
Claymore Partners Trustees (2015) Limited
Shareholder NZBN: 9429041678978
Company Number: 5655427
Entity
14 Nov 2016 - 28 Nov 2016
Location
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