General information

Franklin Rural Management Limited

Type: NZ Limited Company (Ltd)
9429040018805
New Zealand Business Number
201008
Company Number
Registered
Company Status
M696245 - Management Consultancy Service
Industry classification codes with description

Franklin Rural Management Limited (issued an NZ business number of 9429040018805) was launched on 23 Aug 1982. 2 addresses are in use by the company: 111 Rutherford Road, Rd 2, Pukekohe, 2677 (type: registered, physical). 113 Rutherford Road, R D 2, Pukekohe, Auckland had been their registered address, up to 17 Dec 2013. 1000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 80 shares (8 per cent of shares), namely:
Hopkins, Derek Roy (an individual) located at Rd 2, Pukekohe postcode 2677. When considering the second group, a total of 1 shareholder holds 42 per cent of all shares (420 shares); it includes
Longview Trustee 2012 Company Limited (an entity) - located at Rd 2, Pukekohe, Null. The next group of shareholders, share allocation (420 shares, 42%) belongs to 1 entity, namely:
Ruahine Trustee Company Limited, located at Rd 2, Pukekohe, Null (an entity). "Management consultancy service" (business classification M696245) is the category the ABS issued Franklin Rural Management Limited. Our data was last updated on 25 Mar 2024.

Current address Type Used since
111 Rutherford Road, Rd 2, Pukekohe, 2677 Registered & physical & service 17 Dec 2013
Contact info
64 9 2385041
Phone (Phone)
admin@fgrp.nz
Email
Directors
Name and Address Role Period
Derek Roy Hopkins
Rd 2, Pukekohe, 2677
Address used since 09 Dec 2013
Director 23 Aug 1982 - current
Rosalind Wakefield Hopkins
R.d.2, Pukekohe,
Address used since 23 Aug 1982
Director 23 Aug 1982 - 20 Aug 2013
Peter Charles Mcleod
Te Puke,
Address used since 22 Jul 1993
Director 22 Jul 1993 - 01 Nov 2011
Addresses
Previous address Type Period
113 Rutherford Road, R D 2, Pukekohe, Auckland Registered 29 May 2001 - 17 Dec 2013
Rutherford Road, R D 2, Pukekohe, Auckland Registered 29 May 2001 - 29 May 2001
113 Rutherford Road, R D 2, Pukekohe Physical 30 Sep 1999 - 17 Dec 2013
C/o Coopers & Lybrand, Chartered Accountants, 127 Alexandra Street, Hamilton Physical 30 Sep 1999 - 30 Sep 1999
C/o Coopers And Lybrand, Alexandra Street, P O Box 911, Hamilton Registered 07 Nov 1996 - 29 May 2001
C/o Coopers And Lybrand, Alexandra Street, Hamilton Registered 16 Sep 1996 - 07 Nov 1996
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
March
Financial report filing month
03 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 80
Shareholder Name Address Period
Hopkins, Derek Roy
Individual
Rd 2
Pukekohe
2677
23 Aug 1982 - current
Shares Allocation #2 Number of Shares: 420
Shareholder Name Address Period
Longview Trustee 2012 Company Limited
Shareholder NZBN: 9429030762404
Entity (NZ Limited Company)
Rd 2
Pukekohe
Null 2677
21 Aug 2013 - current
Shares Allocation #3 Number of Shares: 420
Shareholder Name Address Period
Ruahine Trustee Company Limited
Shareholder NZBN: 9429030761575
Entity (NZ Limited Company)
Rd 2
Pukekohe
Null 2677
20 Aug 2013 - current

Historic shareholders

Shareholder Name Address Period
Mcleod, Peter Charles
Individual
Rd 5
Papakura
2585
23 Aug 1982 - 11 Feb 2015
Cooke, David Neville
Individual
35 Grey Street
Tauranga
23 Aug 1982 - 27 Jun 2010
Cooke, David Neville
Individual
35 Grey Street
Tauranga
23 Aug 1982 - 27 Jun 2010
Mcleod, Peter Charles
Individual
Rd 5
Papakura
2585
17 Nov 2005 - 11 Feb 2015
Mcleod, Joanne Margaret
Individual
Rd 5
Papakura
2585
23 Aug 1982 - 11 Feb 2015
Hopkins, Rosalind Wakefield
Individual
Rd 2
Pukekohe
2677
23 Aug 1982 - 20 Aug 2013
Richardson, Catherine Anne
Individual
Havelock North
23 Aug 1982 - 27 Jun 2010
Hopkins, Rosalind Wakefield
Individual
Rd 2
Pukekohe
2677
23 Aug 1982 - 20 Aug 2013
Mcleod, Joanne Margaret
Individual
Rd 5
Papakura
2585
23 Aug 1982 - 11 Feb 2015
Mcleod, Peter Charles
Individual
Rd 5
Papakura
2585
23 Aug 1982 - 11 Feb 2015
Richardson, Lester David
Individual
Havelock North
23 Aug 1982 - 01 Jun 2005
Mcleod, Joanne Margaret
Individual
Rd 5
Papakura
2585
17 Nov 2005 - 11 Feb 2015
Moore, Helen Fiona Joy
Individual
Hamilton
Hamilton
3200
23 Aug 1982 - 20 Aug 2013
Hopkins, Grant Lewis
Individual
Epsom
Auckland
1051
23 Aug 1982 - 21 Aug 2013
Location
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