Franston Timber Concepts Limited
Type: NZ Limited Company (Ltd)Franston Timber Concepts Limited (issued an NZ business identifier of 9429036628636) was launched on 12 Feb 2002. 1 address is in use by the company: 30A Remuera Settlement Road, Rd 2, Kaikohe, 0472 (type: registered, physical). 31 Riddell Road, Kerikeri, Kerikeri had been their physical address, up to 14 Jul 2020. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Pauline Carter (an individual) located at Rd 2, Kaikohe postcode 0472. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Winston Carter (an individual) - located at Rd 2, Kaikohe. Our database was last updated on 25 Jan 2022.
| Current address | Type | Used since |
|---|---|---|
| 30a Remuera Settlement Road, Rd 2, Kaikohe, 0472 | Registered & physical | 14 Jul 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Winston Robin Francis Carter
Rd 2, Kaikohe, 0472
Address used since 06 Jul 2020
Kerikeri, Kerikeri, 0230
Address used since 28 Jul 2014 |
Director | 12 Feb 2002 - current |
|
Pauline Mary Carter
Rd 2, Kaikohe, 0472
Address used since 06 Jul 2020
Kerikeri, Kerikeri, 0230
Address used since 28 Jul 2014 |
Director | 27 Nov 2006 - current |
|
Franz John Carter
Papamoa,
Address used since 27 Jul 2006 |
Director | 12 Feb 2002 - 27 Nov 2006 |
| Previous address | Type | Period |
|---|---|---|
| 31 Riddell Road, Kerikeri, Kerikeri, 0230 | Physical & registered | 05 Aug 2014 - 14 Jul 2020 |
| 13 Access Road, Kerikeri, Kerikeri, 0230 | Registered & physical | 08 Jul 2010 - 05 Aug 2014 |
| 149 Wiroa Road, Rd 3, Kerikeri | Registered & physical | 02 Aug 2007 - 08 Jul 2010 |
| 94 Guildford Drive, Paraparaumu 5032 | Physical | 03 Aug 2006 - 02 Aug 2007 |
| 94 Guildford Drive, Paraparaumu | Registered | 03 Aug 2006 - 02 Aug 2007 |
| 2 Moa Road, Raumati Beach 6010 | Physical & registered | 05 Aug 2003 - 03 Aug 2006 |
| 67 Amohia Street, Paraparaumu | Registered & physical | 12 Feb 2002 - 05 Aug 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pauline Mary Carter Individual |
Rd 2 Kaikohe 0472 |
12 Feb 2002 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Winston Robin Francis Carter Individual |
Rd 2 Kaikohe 0472 |
12 Feb 2002 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Franz John Carter Individual |
Papamoa |
12 Feb 2002 - 27 Jul 2006 |
 |
Mg & Mf Urlich Trustee Limited 27c Riddell Road |
|
Casaranda Trustee Company Limited 52 Riddell Road |
|
Claremont Properties (2004) Limited 24a Riddell Road |
|
New Zealand Human Resources Limited 14 Urutawa Drive |
|
Kerikeri Hockey Club Incorporated 4 Urutawa Drive |
|
Gos Builders Limited 16 Urutawa Drive |