General information
Franz Dairies Limited
Type: NZ Limited Company (Ltd)9429034761908
New Zealand Business Number
1636047
Company Number
Registered
Company Status
A016020 - Milk Production - Dairy Cattle
Industry classification codes with description
Franz Dairies Limited (issued an NZ business identifier of 9429034761908) was incorporated on 30 May 2005. 5 addresess are currently in use by the company: Po Box 232, Seventh Avenue, Tauranga, 3144 (type: postal, office). 29 Commerce Lane, Te Puke had been their physical address, until 04 Mar 2020. 3350 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 3350 shares (100% of shares), namely:
Butler Gray Trustees Limited (an entity) located at Mount Maunganui, Mount Maunganui postcode 3116,
Frendrup, Neil Torrens (an individual) located at Mount Maunganui. "Milk production - dairy cattle" (business classification A016020) is the category the ABS issued to Franz Dairies Limited. Businesscheck's database was updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 381 Oceanbeach Road, Mount Maunganui, Mount Maunganui, 3144 | Physical & service | 04 Mar 2020 |
| 84 Eighth Avenue, Tauranga, Tauranga, 3110 | Registered | 04 Mar 2020 |
| Po Box 232, Seventh Avenue, Tauranga, 3144 | Postal | 24 Feb 2021 |
| 84 Eighth Avenue, Tauranga, Tauranga, 3110 | Office | 24 Feb 2021 |
Contact info
64 3 7520117
Phone (Phone)
ntf43@yahoo.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Neil Torrens Frendrup
Mount Maunganui, 3116
Address used since 20 Jul 2015 |
Director | 29 Nov 2005 - current |
|
Elizabeth Joy Watson
Richmond, Nelson,
Address used since 29 Nov 2005 |
Director | 29 Nov 2005 - 30 May 2008 |
|
David Paul Wright
Matata,
Address used since 29 Nov 2005 |
Director | 29 Nov 2005 - 30 May 2008 |
|
Graeme Geoffrey Prankerd
Ngaere, Eltham,
Address used since 29 Nov 2005 |
Director | 29 Nov 2005 - 30 May 2008 |
|
Brian John Brenssell
Rd 2, Tapanui, West Otago,
Address used since 30 May 2005 |
Director | 30 May 2005 - 29 Nov 2005 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 84 Eighth Avenue, Tauranga, Tauranga, 3110 | Office | 24 Feb 2021 |
| 381 Oceanbeach Road, Mount Maunganui, Mount Maunganui, 3144 | Delivery | 24 Feb 2021 |
Principal place of activity
| 84 Eighth Avenue , Tauranga , Tauranga , 3110 |
| Previous address | Type | Period |
|---|---|---|
| 29 Commerce Lane, Te Puke, 3119 | Physical & registered | 09 Jul 2014 - 04 Mar 2020 |
| 29 Commerce Land, Te Puke, 3119 | Physical & registered | 07 Jan 2014 - 09 Jul 2014 |
| Bennett Gibson Limited, 126 Jellicoe Street, Te Puke | Physical & registered | 30 Jul 2008 - 07 Jan 2014 |
| The Offices Of Bronwyn Monopoli, 25 Stratford Street, Richmond, Nelson | Registered & physical | 22 Dec 2005 - 30 Jul 2008 |
| Crookston, Rd 2, Tapanui, West Otago | Registered & physical | 30 May 2005 - 22 Dec 2005 |
Financial Data
Financial info
3350
Total number of Shares
February
Annual return filing month
12 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 3350
| Shareholder Name | Address | Period |
|---|---|---|
|
Butler Gray Trustees Limited Shareholder NZBN: 9429034951668 Entity (NZ Limited Company) |
Mount Maunganui Mount Maunganui 3116 |
16 Jan 2006 - current |
|
Frendrup, Neil Torrens Individual |
Mount Maunganui |
16 Jan 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Watson, Elizabeth Joy Individual |
Richmond Nelson |
16 Jan 2006 - 27 Jun 2010 |
|
Brenssell, Brian John Individual |
Rd 2, Tapanui West Otago |
30 May 2005 - 27 Jun 2010 |
|
England, Robert Lewis Individual |
Eltham |
16 Jan 2006 - 16 Jan 2006 |
|
Manawahe Farm Limited Shareholder NZBN: 9429036720422 Company Number: 1171495 Entity |
16 Jan 2006 - 16 Jan 2006 | |
|
Manawahe Farm Limited Shareholder NZBN: 9429036720422 Company Number: 1171495 Entity |
16 Jan 2006 - 16 Jan 2006 | |
|
Prankerd, Murray Gordon Individual |
Rd18 Eltham |
16 Jan 2006 - 16 Jan 2006 |
|
Watson, Wesley Thomas Individual |
Richmond Nelson |
16 Jan 2006 - 16 Jan 2006 |
Location
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