Franklin Real Estate (2019) Limited
Type: NZ Limited Company (Ltd)Franklin Real Estate (2019) Limited (New Zealand Business Number 9429035779339) was incorporated on 18 Sep 2003. 4 addresses are in use by the company: 1814 Great South Road, Rd 3, Drury, 2579 (type: office, registered). 368 Pinnacle Hill Road, Rd 3, Drury had been their physical address, until 21 Mar 2019. Franklin Real Estate (2019) Limited used more names, namely: Exception Interiors Limited from 18 Sep 2003 to 26 Apr 2019. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1 share (1% of shares), namely:
Buchanan, Ian Robert (an individual) located at Pukekohe, Pukekohe postcode 2120. As far as the second group is concerned, a total of 1 shareholder holds 99% of all shares (exactly 99 shares); it includes
Sp and Fp Trust (an other) - located at Rd 1, Bombay. "Interior design or decorating consultancy service" (business classification M692460) is the classification the ABS issued to Franklin Real Estate (2019) Limited. The Businesscheck data was updated on 14 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 1814 Great South Road, Rd 3, Drury, 2579 | Office | unknown |
| 368 Pinnacle Hill Road, Rd 1, Bombay, 2675 | Other (Address For Share Register) | 11 Sep 2014 |
| 24 Grace James Road, Pukekohe, Pukekohe, 2120 | Registered & physical & service | 21 Mar 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Ian Robert Buchanan
Pukekohe, Pukekohe, 2120
Address used since 13 Mar 2019
Rd 1, Bombay, 2675
Address used since 11 Sep 2014 |
Director | 18 Sep 2003 - current |
|
Gayle Sheree Buchanan
Rd1, Bombay, 2675
Address used since 11 Sep 2014 |
Director | 18 Sep 2003 - 15 Oct 2015 |
| 1814 Great South Road , Rd 3 , Drury , 2579 |
| Previous address | Type | Period |
|---|---|---|
| 368 Pinnacle Hill Road, Rd 3, Drury, 2675 | Physical & registered | 08 Apr 2016 - 21 Mar 2019 |
| 368 Pinnacle Hill Road, Rd 3, Drury, 2575 | Physical & registered | 31 Mar 2016 - 08 Apr 2016 |
| 368 Pinnacle Hill Road, Rd 3, Drury, 2579 | Physical & registered | 19 Sep 2014 - 31 Mar 2016 |
| 1814 Great South Road, Rd 3, Drury, 2579 | Physical & registered | 04 Apr 2014 - 19 Sep 2014 |
| C/-the Business Advisory Group Ltd, Level 13, 34 Shortland Street, Auckland | Registered & physical | 11 Jun 2009 - 04 Apr 2014 |
| C/-nigel Arkell, Business Advisor, Level 13, Shortland Street, Auckland | Physical & registered | 18 Feb 2008 - 11 Jun 2009 |
| C/- Johnston Associates, 202 Ponsonby Road, Auckland | Physical & registered | 02 Oct 2003 - 18 Feb 2008 |
| 24 Cordyline Road, Sunset Beach, Port Waikato, Rd5, Tuakau | Physical & registered | 18 Sep 2003 - 02 Oct 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Buchanan, Ian Robert Individual |
Pukekohe Pukekohe 2120 |
18 Sep 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sp And Fp Trust Other (Other) |
Rd 1 Bombay 2675 |
23 Mar 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Buchanan, Gayle Sheree Individual |
Rd 1 Bombay 2675 |
18 Sep 2003 - 21 Mar 2016 |
 |
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