Franklin Group Limited
Type: NZ Limited Company (Ltd)Franklin Group Limited (New Zealand Business Number 9429038990205) was registered on 08 Jun 1992. 3 addresses are currently in use by the company: Suite 11, 114 St Georges Bay Road, Parnell, Auckland, 1052 (type: physical, service). 34B Monmouth Street, Ponsonby, Auckland had been their registered address, up until 19 Oct 2017. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 90 shares (90% of shares), namely:
Hutchens, Michael (an individual) located at Point Wells postcode 0986. When considering the second group, a total of 1 shareholder holds 10% of all shares (10 shares); it includes
Hutchens, Jamie Simon (an individual) - located at Parnell, Auckland. "Investment - residential property" (ANZSIC L671150) is the category the Australian Bureau of Statistics issued to Franklin Group Limited. Our data was last updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 34b Monmouth St, Ponsonby, Auckland | Other (Address for Records) | 21 Oct 2003 |
| Suite 11, 114 St Georges Bay Road, Parnell, Auckland, 1052 | Physical & service & registered | 19 Oct 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Jamie Simon Hutchens
Parnell, Auckland, 1052
Address used since 02 Feb 2021
Herne Bay, Auckland, 1011
Address used since 14 Aug 2011 |
Director | 25 Sep 2002 - current |
|
Michael Hutchens
Parnell, Auckland,
Address used since 08 Jun 1992 |
Director | 08 Jun 1992 - 25 Sep 2002 |
|
Sandra Catherine Hutchens
Parnell, Auckland,
Address used since 08 Jun 1992 |
Director | 08 Jun 1992 - 25 Sep 2002 |
| Suite 11, 114 St Georges Bay Road , Parnell , Auckland , 1052 |
| Previous address | Type | Period |
|---|---|---|
| 34b Monmouth Street, Ponsonby, Auckland | Registered & physical | 29 Oct 2003 - 19 Oct 2017 |
| 39 Dove Dale Place, Parnell, Auckland | Physical | 06 Dec 2000 - 29 Oct 2003 |
| 66 Selwyn Road, Epsom, Auckland | Physical | 06 Dec 2000 - 06 Dec 2000 |
| 66 Selwyn Road, Epsom, Auckland | Registered | 04 Dec 2000 - 29 Oct 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hutchens, Michael Individual |
Point Wells 0986 |
13 Sep 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hutchens, Jamie Simon Individual |
Parnell Auckland 1052 |
21 Oct 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hutchens, Sandra Catherine Individual |
Parnell Auckland |
21 Oct 2003 - 21 Oct 2003 |
|
Hutchens, Michael Individual |
Parnell Auckland |
21 Oct 2003 - 21 Oct 2003 |
|
Castle, Pat Howard Individual |
Waiheke Island New Zealand |
21 Oct 2003 - 27 Jun 2010 |
 |
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|
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|
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