General information

Franklin Trustee Services (2013) Limited

Type: NZ Limited Company (Ltd)
9429030107977
New Zealand Business Number
4583499
Company Number
Registered
Company Status
K641965 - K641965 Trustee Service
Industry classification codes with description

Franklin Trustee Services (2013) Limited (issued an NZ business number of 9429030107977) was launched on 09 Aug 2013. 1 address is in use by the company: Level 2, 1 Wesley Street, Pukekohe, 2120 (type: registered, physical). Level 2, 1 Wesley Street, Pukekohe, Auckland had been their physical address, up to 08 Oct 2014. 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 per cent of shares), namely:
Franklin Trustee Services Holdings Limited (an entity) located at 1 Wesley Street, Pukekohe postcode 2120. "K641965 Trustee service" (ANZSIC K641965) is the classification the ABS issued Franklin Trustee Services (2013) Limited. The Businesscheck database was last updated on 18 Mar 2021.

Current address Type Used since
Level 2, 1 Wesley Street, Pukekohe, 2120 Registered & physical 08 Oct 2014
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 22 Oct 2015
Director 09 Aug 2013 - current
Mathew Laurie Robertson
Pukekohe, Pukekohe, 2120
Address used since 09 Aug 2013
Rd 2, Pukekohe, 2578
Address used since 17 Jan 2019
Director 09 Aug 2013 - current
Glen Adrian Beal
Rd 2, Pukekohe, 2677
Address used since 22 Oct 2015
Te Kauwhata, 3782
Address used since 31 Jul 2018
Director 09 Aug 2013 - current
George Edward Morrell
Pukekohe, Pukekohe, 2120
Address used since 22 Oct 2015
Director 09 Aug 2013 - current
Lincoln Alexander Sharp
Rd 3, Pukekohe, 2678
Address used since 09 Aug 2013
Director 09 Aug 2013 - current
Kirsty Michelle Bullen
Pokeno, Pokeno, 2402
Address used since 18 Aug 2017
Rd 4, Pukekohe, 2679
Address used since 22 Oct 2015
Pukekohe, 2679
Address used since 28 Sep 2018
Director 01 Apr 2014 - current
Neil Stanley Gollan
Pukekohe, Pukekohe, 2120
Address used since 09 Aug 2013
Director 09 Aug 2013 - 01 Apr 2014
Addresses
Previous address Type Period
Level 2, 1 Wesley Street, Pukekohe, Auckland, 2120 Physical & registered 09 Aug 2013 - 08 Oct 2014
Financial Data
Financial info
10
Total number of Shares
September
Annual return filing month
02 Sep 2020
Annual return last filed
Shares Allocation Number of Shares: 10
Shareholder Name Address Period
Franklin Trustee Services Holdings Limited
Shareholder NZBN: 9429030131279
Entity (NZ Limited Company)
1 Wesley Street
Pukekohe
2120
09 Aug 2013 - 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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