General information

Franklin Media Limited

Type: NZ Limited Company (Ltd)
9429034173268
New Zealand Business Number
1804283
Company Number
Registered
Company Status

Franklin Media Limited (NZBN 9429034173268) was registered on 19 Apr 2006. 4 addresses are currently in use by the company: Floor 4, 3 Ferncroft Street, Grafton, Auckland, 1010 (type: registered, service). Level 1, 10 Heather Street, Parnell, Auckland had been their physical address, up until 15 Mar 2022. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 999 shares (99.9 per cent of shares), namely:
Bernstone, Daniel Charles (an individual) located at Stanmore Bay, Whangaparaoa postcode 0932. When considering the second group, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Bernstone, Daniel Charles (an individual) - located at Stanmore Bay, Whangaparaoa. Our information was updated on 29 May 2025.

Current address Type Used since
5 Woodridge Drive, Stanmore Bay, Whangaparaoa, 0932 Registered & physical & service 15 Mar 2022
Floor 4, 3 Ferncroft Street, Grafton, Auckland, 1010 Registered & service 09 Apr 2025
Contact info
No website
Website
Directors
Name and Address Role Period
Daniel Charles Bernstone
Stanmore Bay, Whangaparaoa, 0932
Address used since 30 Mar 2021
Westmere, Auckland, 1022
Address used since 13 Mar 2014
Director 19 Apr 2006 - current
Paul Anthony Flynn
Forrest Hill, Auckland,
Address used since 19 Apr 2006
Director 19 Apr 2006 - 03 Mar 2009
Addresses
Previous address Type Period
Level 1, 10 Heather Street, Parnell, Auckland Physical & registered 19 Apr 2006 - 15 Mar 2022
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
31 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 999
Shareholder Name Address Period
Bernstone, Daniel Charles
Individual
Stanmore Bay
Whangaparaoa
0932
19 Apr 2006 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Bernstone, Daniel Charles
Individual
Stanmore Bay
Whangaparaoa
0932
19 Apr 2006 - current

Historic shareholders

Shareholder Name Address Period
Flynn, Paul Anthony
Individual
Forrest Hill
Auckland
19 Apr 2006 - 10 Mar 2009
Rainey, Kevin Allan
Individual
Orakei
Auckland
1071
19 Apr 2006 - 30 Mar 2021
Aravena, Alishanel
Individual
South New Brighton
Christchurch 8062
03 Mar 2009 - 12 Apr 2011
Location
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