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General information

Franklin Rental Co Limited

Type: NZ Limited Company (Ltd)
9429036177332
New Zealand Business Number
1267764
Company Number
Registered
Company Status

Franklin Rental Co Limited (issued a New Zealand Business Number of 9429036177332) was started on 15 Jan 2003. 2 addresses are in use by the company: 131 Port Road, Whangarei, Whangarei, 0110 (type: registered, physical). 20 Commerce Street, Whangarei had been their physical address, until 09 Mar 2021. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (1 per cent of shares), namely:
Franklin, Carolyn Jane (an individual) located at Rd 7, Dargaville postcode 0377. In the second group, a total of 3 shareholders hold 98 per cent of all shares (98 shares); it includes
Franklin, Robert James (an individual) - located at Rd 7, Dargaville,
Development Trustees (2007) Limited (an entity) - located at Whangarei, Whangarei,
Franklin, Carolyn Jane (an individual) - located at Rd 7, Dargaville. The third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Franklin, Robert James, located at Rd 7, Dargaville (an individual). Businesscheck's data was last updated on 04 Jun 2025.

Current address Type Used since
131 Port Road, Whangarei, Whangarei, 0110 Registered & physical & service 09 Mar 2021
Last updated:
Directors
Name and Address Role Period
Robert James Franklin
Rd 7, Dargaville, 0377
Address used since 15 Apr 2013
Director 15 Jan 2003 - current
Addresses
Previous address Type Period
20 Commerce Street, Whangarei, 0110 Physical & registered 09 May 2011 - 09 Mar 2021
20 Commerce Street, Whangarei, Whangarei, 0110 Physical & registered 06 Oct 2010 - 09 May 2011
C/- Gilligan Rowe & Associates Ltd, Level 6/135 Broadway, Newmarket, Auckland Registered & physical 30 Jun 2003 - 06 Oct 2010
C/- Matthew Gilligan & Associates Ltd, Level 6/135 Broadway, Newmarket, Auckland Registered & physical 15 Jan 2003 - 30 Jun 2003
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
04 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Franklin, Carolyn Jane
Individual 		Rd 7
Dargaville
0377 		22 Apr 2004 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Franklin, Robert James
Individual 		Rd 7
Dargaville
0377 		22 Apr 2004 - current
Development Trustees (2007) Limited
Shareholder NZBN: 9429033684413
Entity (NZ Limited Company) 		Whangarei
Whangarei
0110 		28 Sep 2010 - current
Franklin, Carolyn Jane
Individual 		Rd 7
Dargaville
0377 		22 Apr 2004 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Franklin, Robert James
Individual 		Rd 7
Dargaville
0377 		22 Apr 2004 - current

Historic shareholders

Shareholder Name Address Period
Cornwall Trustees Limited
Shareholder NZBN: 9429037751647
Company Number: 927886
Entity 		15 Jan 2003 - 28 Sep 2010
Cornwall Trustees Limited
Shareholder NZBN: 9429037751647
Company Number: 927886
Entity 		15 Jan 2003 - 28 Sep 2010
Location
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