General information

Franklin Law Office Limited

Type: NZ Limited Company (Ltd)
9429036154302
New Zealand Business Number
1271526
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
84503924
GST Number
M693115 - Conveyancing Service - By Qualified Legal Practitioner
Industry classification codes with description

Franklin Law Office Limited (NZBN 9429036154302) was registered on 11 Feb 2003. 5 addresess are in use by the company: Po Box 43, Pukekohe, Pukekohe, 2340 (type: postal, office). 11 Hall St, Pukekohe 2120 had been their registered address, until 29 Aug 2013. 120 shares are allotted to 7 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 41 shares (34.17 per cent of shares), namely:
Franklin Law Trustee Limited (an entity) located at Pukekohe, Auckland postcode 2120,
Jones, Kelly Elizabeth (an individual) located at Drury postcode 2579. As far as the second group is concerned, a total of 1 shareholder holds 32.5 per cent of all shares (exactly 39 shares); it includes
Low, Glen David (an individual) - located at Level 2, 1 Wesley Street, Pukekohe. Next there is the next group of shareholders, share allotment (40 shares, 33.33%) belongs to 4 entities, namely:
Franklin Law Trustee Limited, located at Pukekohe, Auckland (an entity),
Litchfield, Grant Murray, located at Rd 4, Pukekohe (an individual),
Grant Litchfield, located at Rd 4, Pukekohe (a director). "Conveyancing service - by qualified legal practitioner" (business classification M693115) is the category the Australian Bureau of Statistics issued Franklin Law Office Limited. The Businesscheck information was updated on 04 Apr 2024.

Current address Type Used since
Level 2, 1 Wesley Street, Pukekohe, Auckland, 2120 Physical & registered & service 29 Aug 2013
Po Box 43, Pukekohe, Pukekohe, 2340 Postal 06 Jun 2019
Level 2, 1 Wesley Street, Pukekohe, Auckland, 2120 Office 06 Jun 2019
Level 2, 1 Wesley Street, Pukekohe 2120, Auckland, 2120 Delivery 06 Jun 2019
Contact info
64 9 70226
Phone (Phone)
info@franklinlaw.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
info@franklinlaw.co.nz
Email
www.franklinlaw.co.nz
Website
Directors
Name and Address Role Period
Kelly Elizabeth Jones
Drury, 2579
Address used since 28 Apr 2022
Rd 1, Bombay, 2675
Address used since 22 Feb 2017
Director 21 Apr 2009 - current
Kevin Patrick House
Remuera, Auckland, 1050
Address used since 16 Jun 2020
Rd 4, Pukekohe, 2679
Address used since 01 Oct 2010
Auckland Central, Auckland, 1010
Address used since 01 Sep 2017
Director 01 Oct 2010 - 31 Mar 2021
Grant Murray Litchfield
Rd 4, Pukekohe, 2679
Address used since 12 May 2010
Director 11 Feb 2003 - 02 May 2016
Shaun Lea Bellamy
Rd 1, Papakura, 2580
Address used since 12 May 2010
Director 27 Mar 2003 - 30 Jun 2013
Peter John Rutherford
Pukekohe,
Address used since 31 Mar 2006
Director 31 Mar 2006 - 31 Mar 2009
John Foster White
Howick,
Address used since 11 Feb 2003
Director 11 Feb 2003 - 31 Mar 2006
Addresses
Other active addresses
Type Used since
Level 2, 1 Wesley Street, Pukekohe 2120, Auckland, 2120 Delivery 06 Jun 2019
Principal place of activity
11 Hall Street , Pukekohe , Auckland , 2120
Previous address Type Period
11 Hall St, Pukekohe 2120 Registered 19 May 2010 - 29 Aug 2013
11 Hall Street, Pukekohe Registered 29 Oct 2008 - 19 May 2010
11 Hall Street, Pukekohe 2120 Physical 29 Oct 2008 - 29 Aug 2013
C/ -campbell Tyson Cooper White Limited, 17 Hall Street, Pukekohe Registered & physical 27 Apr 2006 - 29 Oct 2008
259 Wakefield Street, Wellington Registered 13 Apr 2006 - 27 Apr 2006
C/- Cooper White & Associates Ltd, Suite 2 Ground Floor, 12 Seddon Street, Pukekohe Registered 05 Feb 2004 - 13 Apr 2006
C/- Cooper White & Associates Ltd, Suite 2 Ground Floor, 12 Seddon Street, Pukekohe Physical 05 Feb 2004 - 27 Apr 2006
11 Hall Street, Pukekohe Registered & physical 03 Apr 2003 - 05 Feb 2004
11a Hall Street, Pukekohe Physical & registered 11 Feb 2003 - 03 Apr 2003
Financial Data
Financial info
120
Total number of Shares
June
Annual return filing month
01 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 41
Shareholder Name Address Period
Franklin Law Trustee Limited
Shareholder NZBN: 9429036059164
Entity (NZ Limited Company)
Pukekohe
Auckland
2120
25 Aug 2011 - current
Jones, Kelly Elizabeth
Individual
Drury
2579
22 Apr 2009 - current
Shares Allocation #2 Number of Shares: 39
Shareholder Name Address Period
Low, Glen David
Individual
Level 2, 1 Wesley Street
Pukekohe
2120
22 Jun 2017 - current
Shares Allocation #3 Number of Shares: 40
Shareholder Name Address Period
Franklin Law Trustee Limited
Shareholder NZBN: 9429036059164
Entity (NZ Limited Company)
Pukekohe
Auckland
2120
25 Aug 2011 - current
Litchfield, Grant Murray
Individual
Rd 4
Pukekohe
2679
25 Aug 2011 - current
Grant Murray Litchfield
Director
Rd 4
Pukekohe
2679
25 Aug 2011 - current
Litchfield, Helen
Individual
R D 4
Pukekohe
2679
01 Jun 2004 - current

Historic shareholders

Shareholder Name Address Period
Bellamy, Shaun Lea
Individual
Rd 1
Papakura
2580
25 Aug 2011 - 13 Dec 2013
Sigarnie Trustee Limited
Shareholder NZBN: 9429031369992
Company Number: 3140327
Entity
Rd 4
Pukekohe
Null 2679
29 Oct 2010 - 13 May 2021
Rutherford, Peter John
Individual
Pukekohe
23 Jun 2006 - 27 Jun 2010
Sigarnie Trustee Limited
Shareholder NZBN: 9429031369992
Company Number: 3140327
Entity
Remuera
Auckland
1050
29 Oct 2010 - 13 May 2021
Litchfield, Grant Murray
Individual
Rd4
Pukekohe
01 Jun 2004 - 01 Jun 2004
Low, Glen David
Individual
Level2, 1 Wesley Street
Auckland
2120
22 Feb 2017 - 22 Jun 2017
White, John Foster
Individual
Howick
01 Jun 2004 - 01 Jun 2004
Bellamy, Diane
Individual
R D 1
Papakura
2580
01 Jun 2004 - 13 Dec 2013
Shaun Lea Bellamy
Director
Rd 1
Papakura
2580
25 Aug 2011 - 13 Dec 2013
White, Rosaleen
Individual
Howick
01 Jun 2004 - 01 Jun 2004
Location
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Pukekohe Trustee Services Limited
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