Franklin Quality Meats Limited
Type: NZ Limited Company (Ltd)Franklin Quality Meats Limited (NZBN 9429041057988) was started on 17 Jan 2014. 2 addresses are currently in use by the company: Level 2, 1 Wesley Street, Pukekohe, Auckland, 2120 (type: registered, physical). 1000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 999 shares (99.9% of shares), namely:
Appleton, Keani Summer (an individual) located at Pukekohe, Pukekohe postcode 2120,
Compston, Charles Ashby (a director) located at Pukekohe, Pukekohe postcode 2120. When considering the second group, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Compston, Charles Ashby (a director) - located at Pukekohe, Pukekohe. "Butchery, butcher shop - retail" (business classification G412110) is the category the Australian Bureau of Statistics issued to Franklin Quality Meats Limited. Our data was last updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 1 Wesley Street, Pukekohe, Auckland, 2120 | Registered & physical & service | 17 Jan 2014 |
| Name and Address | Role | Period |
|---|---|---|
|
Charles Ashby Compston
Pukekohe, Pukekohe, 2120
Address used since 11 Nov 2020
Tuakau, Tuakau, 2121
Address used since 25 Oct 2016 |
Director | 17 Jan 2014 - current |
|
David John Compston
Pukekawa, 2696
Address used since 07 Nov 2017
Mauku, Waiuku, 2681
Address used since 15 Oct 2015 |
Director | 17 Jan 2014 - 15 Mar 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Appleton, Keani Summer Individual |
Pukekohe Pukekohe 2120 |
08 Mar 2024 - current |
|
Compston, Charles Ashby Director |
Pukekohe Pukekohe 2120 |
17 Jan 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Compston, Charles Ashby Director |
Pukekohe Pukekohe 2120 |
17 Jan 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Compston, David John Individual |
Pukekawa 2696 |
17 Jan 2014 - 08 Mar 2024 |
|
Compston, David John Individual |
Pukekawa 2696 |
17 Jan 2014 - 08 Mar 2024 |
|
Professional Trustee Services 2014 Limited Shareholder NZBN: 9429041027981 Company Number: 4846239 Entity |
Papakura, Auckland 2110 |
31 Mar 2017 - 13 Jul 2018 |
|
Professional Trustee Services 2014 Limited Shareholder NZBN: 9429041027981 Company Number: 4846239 Entity |
Papakura, Auckland 2110 |
31 Mar 2017 - 13 Jul 2018 |
|
Professional Trustee Services 2014 Limited Shareholder NZBN: 9429041027981 Company Number: 4846239 Entity |
02 Mar 2016 - 31 Mar 2017 | |
|
Adams, Courtney Sharon Individual |
Tuakau Tuakau 2121 |
13 Jul 2018 - 11 Nov 2020 |
|
Professional Trustee Services 2014 Limited Shareholder NZBN: 9429041027981 Company Number: 4846239 Entity |
02 Mar 2016 - 31 Mar 2017 | |
|
Compston, Paul Ashby Individual |
Waiuku Waiuku 2123 |
17 Jan 2014 - 02 Mar 2016 |
 |
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