General information

Franklin Property Holdings Limited

Type: NZ Limited Company (Ltd)
9429030395503
New Zealand Business Number
4190738
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description

Franklin Property Holdings Limited (New Zealand Business Number 9429030395503) was registered on 20 Dec 2012. 2 addresses are in use by the company: Level 1, 50 Bloomfield Tce, Lower Hutt, 5046 (type: registered, physical). 1000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 5 shares (0.5 per cent of shares), namely:
Turner, Tresna Maree (an individual) located at York Bay, Lower Hutt postcode 5013. In the second group, a total of 1 shareholder holds 0.5 per cent of all shares (5 shares); it includes
Turner, Mark Desmond (a director) - located at York Bay, Lower Hutt. Next there is the 3rd group of shareholders, share allocation (990 shares, 99%) belongs to 3 entities, namely:
Bacon, Jonathon, located at Seatoun, Wellington (an individual),
Turner, Tresna Maree, located at York Bay, Lower Hutt (an individual),
Turner, Mark Desmond, located at York Bay, Lower Hutt (a director). "Investment - commercial property" (business classification L671230) is the category the ABS issued Franklin Property Holdings Limited. Businesscheck's information was last updated on 24 Feb 2024.

Current address Type Used since
Level 1, 50 Bloomfield Tce, Lower Hutt, 5046 Registered & physical & service 20 Dec 2012
Directors
Name and Address Role Period
Mark Desmond Turner
York Bay, Lower Hutt, 5013
Address used since 20 Feb 2013
Director 20 Feb 2013 - current
Tresna Maree Turner
York Bay, Lower Hutt, 5013
Address used since 24 Oct 2013
Director 24 Oct 2013 - current
Brian Mills Ashwell
Remuera, Auckland, 1050
Address used since 20 Dec 2012
Director 20 Dec 2012 - 20 Feb 2013
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
17 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5
Shareholder Name Address Period
Turner, Tresna Maree
Individual
York Bay
Lower Hutt
5013
24 Apr 2013 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Turner, Mark Desmond
Director
York Bay
Lower Hutt
5013
24 Apr 2013 - current
Shares Allocation #3 Number of Shares: 990
Shareholder Name Address Period
Bacon, Jonathon
Individual
Seatoun
Wellington
6022
24 Apr 2013 - current
Turner, Tresna Maree
Individual
York Bay
Lower Hutt
5013
24 Apr 2013 - current
Turner, Mark Desmond
Director
York Bay
Lower Hutt
5013
24 Apr 2013 - current

Historic shareholders

Shareholder Name Address Period
Brian Mills Ashwell
Director
Remuera
Auckland
1050
20 Dec 2012 - 24 Apr 2013
Ashwell, Brian Mills
Individual
Remuera
Auckland
1050
20 Dec 2012 - 24 Apr 2013
Location
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