General information

Ross Francis Panel & Paint Limited

Type: NZ Limited Company (Ltd)
9429031039826
New Zealand Business Number
3447792
Company Number
Registered
Company Status

Ross Francis Panel & Paint Limited (issued an NZ business number of 9429031039826) was started on 28 Jun 2011. 2 addresses are currently in use by the company: 15 Dickson Crescent, Saint Johns Hill, Whanganui, 4500 (type: physical, service). 184 Glasgow Street, College Estate, Wanganui had been their registered address, until 03 Jun 2021. Ross Francis Panel & Paint Limited used more names, namely: Ross Francis Panelbeating Limited from 29 Jun 2011 to 13 Jun 2014, Ross Francis Panelbeaters (2011) Limited (28 Jun 2011 to 29 Jun 2011). 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 51 shares (51% of shares), namely:
Smith-Lynch Trustees Limited (an entity) located at Saint Johns Hill, Whanganui postcode 4500,
Smith, Shaun William (a director) located at Rd 2, Whanganui postcode 4572,
Lynch, Angela Jane (an individual) located at Rd 2, Whanganui postcode 4572. In the second group, a total of 1 shareholder holds 25% of all shares (25 shares); it includes
Smith, Shaun William (a director) - located at Gonville, Wanganui. Next there is the 3rd group of shareholders, share allotment (24 shares, 24%) belongs to 1 entity, namely:
Lynch, Angela Jane, located at Rd 2, Whanganui (an individual). Businesscheck's data was last updated on 05 Apr 2024.

Current address Type Used since
15 Dickson Crescent, Saint Johns Hill, Whanganui, 4500 Physical & service & registered 03 Jun 2021
Directors
Name and Address Role Period
Shaun William Smith
Rd 2, Whanganui, 4572
Address used since 27 Jun 2018
Gonville, Wanganui, 4501
Address used since 28 Jun 2011
Director 28 Jun 2011 - current
Owen Ross Francis
Aramoho, Wanganui, 4500
Address used since 28 Jun 2011
Director 28 Jun 2011 - 29 Oct 2012
Addresses
Previous address Type Period
184 Glasgow Street, College Estate, Wanganui, 4500 Registered & physical 24 Apr 2014 - 03 Jun 2021
16 Bell Street, Wanganui, Wanganui, 4500 Registered & physical 28 Jun 2011 - 24 Apr 2014
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
25 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 51
Shareholder Name Address Period
Smith-lynch Trustees Limited
Shareholder NZBN: 9429041221600
Entity (NZ Limited Company)
Saint Johns Hill
Whanganui
4500
23 Jan 2015 - current
Smith, Shaun William
Director
Rd 2
Whanganui
4572
28 Jun 2011 - current
Lynch, Angela Jane
Individual
Rd 2
Whanganui
4572
28 Jun 2011 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Smith, Shaun William
Director
Gonville
Wanganui
4501
28 Jun 2011 - current
Shares Allocation #3 Number of Shares: 24
Shareholder Name Address Period
Lynch, Angela Jane
Individual
Rd 2
Whanganui
4572
28 Jun 2011 - current

Historic shareholders

Shareholder Name Address Period
Francis, Owen Ross
Individual
Aramoho
Wanganui
4500
28 Jun 2011 - 14 Nov 2012
Green Nominees No 1 Limited
Shareholder NZBN: 9429034794333
Company Number: 1628602
Entity
14 Nov 2012 - 23 Jan 2015
Green Nominees No 1 Limited
Shareholder NZBN: 9429034794333
Company Number: 1628602
Entity
14 Nov 2012 - 23 Jan 2015
Owen Ross Francis
Director
Aramoho
Wanganui
4500
28 Jun 2011 - 14 Nov 2012
Location
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