Franmur Holdings Limited
Type: NZ Limited Company (Ltd)Franmur Holdings Limited (New Zealand Business Number 9429035617358) was launched on 10 Feb 2004. 2 addresses are currently in use by the company: 53-61 Whitaker Street, Te Aroha, 3320 (type: registered, physical). 53-61 Whitaker Street, Te Aroha had been their physical address, up until 30 Jul 2018. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Gibson, Murray John (an individual) located at R D 1, Te Mapara, Te Kuiti postcode 3981. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Gibson, Frances Lesley (an individual) - located at R D 1, Te Mapara, Te Kuiti. Businesscheck's information was last updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 53-61 Whitaker Street, Te Aroha, 3320 | Registered & physical & service | 30 Jul 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Murray John Gibson
R D 1, Te Mapara, Te Kuiti, 3981
Address used since 20 Jul 2018
Rd 1, Matiere, 3995
Address used since 04 Jul 2012 |
Director | 10 Feb 2004 - current |
|
Frances Lesley Gibson
R D 1, Te Mapara, Te Kuiti, 3981
Address used since 20 Jul 2018
Rd 1, Matiere, 3995
Address used since 04 Jul 2012 |
Director | 10 Feb 2004 - current |
| Previous address | Type | Period |
|---|---|---|
| 53-61 Whitaker Street, Te Aroha, 3320 | Physical & registered | 25 Jul 2005 - 30 Jul 2018 |
| C/- Diprose Miller, 53 Whitaker St, Te Aroha | Physical & registered | 10 Feb 2004 - 25 Jul 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gibson, Murray John Individual |
R D 1, Te Mapara Te Kuiti 3981 |
10 Feb 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gibson, Frances Lesley Individual |
R D 1, Te Mapara Te Kuiti 3981 |
25 Oct 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gibson, Frances Lesley Individual |
R D Waitoa |
10 Feb 2004 - 10 Feb 2004 |
|
Diprose Miller Trustees Limited Shareholder NZBN: 9429038080005 Company Number: 858679 Entity |
25 Oct 2005 - 13 Jul 2007 | |
|
Diprose Miller Trustees Limited Shareholder NZBN: 9429038080005 Company Number: 858679 Entity |
25 Oct 2005 - 13 Jul 2007 |
 |
Eccs 2013 Limited 53-61 Whitaker Street |
|
3141 Media Limited 53-61 Whitaker Street |
|
Alpha Building Taranaki Limited 53-61 Whitaker Street |
|
Balachraggan Farms Limited 53-61 Whitaker Street |
|
A & J's Acres Limited 53-61 Whitaker Street |
|
Baker Construction 2012 Limited 53-61 Whitaker Street |