General information
Franwill Limited
Type: NZ Limited Company (Ltd)9429035187813
New Zealand Business Number
1555300
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description
Franwill Limited (NZBN 9429035187813) was incorporated on 09 Sep 2004. 4 addresses are in use by the company: Po Box 3678, Shortland Street, Auckland, 1140 (type: postal, office). C/-Pkf Corporate Recovery & Insolvency, Lvl 15, Swanson House, 12-26 Swanson St, Auckland had been their registered address, up to 15 Aug 2016. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Corporate Trustee Services Limited (an entity) located at Freemans Bay, Auckland postcode 1011. "Trustee service" (business classification K641965) is the category the ABS issued Franwill Limited. The Businesscheck information was updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Lvl 15, Swanson House, 12-26 Swanson Street, Auckland, 1010 | Physical & service & registered | 15 Aug 2016 |
| Po Box 3678, Shortland Street, Auckland, 1140 | Postal | 03 Aug 2022 |
| Lvl 15, Swanson House, 12-26 Swanson Street, Auckland, 1010 | Office | 03 Aug 2022 |
Contact info
admin@pkfcr.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Anthony John Mccullagh
Freemans Bay, Auckland, 1011
Address used since 26 Aug 2015 |
Director | 09 Sep 2004 - current |
| David L. | Director | 09 Sep 2004 - current |
|
Trevor Charles Clarke
Raratonga, Cook Islands,
Address used since 26 Aug 2015 |
Director | 09 Sep 2004 - current |
Addresses
Principal place of activity
| Lvl 15, Swanson House , 12-26 Swanson Street , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| C/-pkf Corporate Recovery & Insolvency, Lvl 15, Swanson House, 12-26 Swanson St, Auckland, 1010 | Registered & physical | 13 Apr 2015 - 15 Aug 2016 |
| C/-pkf Corporate Recovery & Insolvency, Level 3, 48 Courthouse Lane, Chancery, Auckland | Physical & registered | 17 Oct 2008 - 13 Apr 2015 |
| C/-horwath Corporate (auckland) Limited, Level 3, 48 Courthouse Lane, Chancery, Auckland | Physical & registered | 19 Jul 2007 - 17 Oct 2008 |
| C/-corporate Trustee Services Limited, Level 14, Tower 2 The Shortland Centre, 55-65 Shortland Street, Auckland | Physical & registered | 09 Sep 2004 - 19 Jul 2007 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
06 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Corporate Trustee Services Limited Shareholder NZBN: 9429038283925 Entity (NZ Limited Company) |
Freemans Bay Auckland 1011 |
09 Sep 2004 - current |
Location
Companies nearby
 |
Aston Apartment Limited Lvl 15, Swanson House |
|
Corporate Trustee Services Limited Lvl 15, Swanson House, 12-26 Swanson Street |
|
Dd Parnell Limited Level 4, Swanson House |
|
Ruby Coastal Investments Limited Level 15, Swanson House |
|
Peer Boards Cbd Limited Level 4, Swanson House |
|
Mataka Nominees No10 Limited Level 15 |
Similar companies
|
Corporate Trustee Services Limited Lvl 15, Swanson House, 12-26 Swanson Street |
|
Otakau Family Trustee Company Limited 151 Queen Street |
|
Scarlet Trustee Limited Apartment 2302 Stamford Residences, 26 Albert Street |
|
Bracewell Trustee Company Limited Keegan Alexander |
|
Moapapa Trustee Company Limited Keegan Alexander |
|
Laurie Harris Trustee Company Limited Level 24 |