General information
Franklin Water Limited
Type: NZ Limited Company (Ltd)9429038002519
New Zealand Business Number
875073
Company Number
Registered
Company Status
Franklin Water Limited (issued an NZ business identifier of 9429038002519) was registered on 22 Sep 1997. 4 addresses are in use by the company: 64 Beaver Road West, Rd 2, Pukekohe, 2677 (type: registered, service). 10A Subway Road, Pukekohe, Pukekohe had been their registered address, up until 14 Apr 2015. Franklin Water Limited used other aliases, namely: Farm Tech Services Limited from 22 Sep 1997 to 01 Apr 2014. 5000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 5000 shares (100% of shares), namely:
Wrigley, Chrys Martin (an individual) located at Rd 9, Whangarei postcode 0179. The Businesscheck information was last updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 7 Subway Road, Pukekohe, Pukekohe, 2120 | Registered | 14 Apr 2015 |
| 7 Subway Road, Pukekohe, Pukekohe, 2120 | Physical & service | 12 Apr 2016 |
| 64 Beaver Road West, Rd 2, Pukekohe, 2677 | Registered & service | 19 Mar 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Chrys Martin Wrigley
Rd 9, Whangarei, 0179
Address used since 16 Mar 2022
Rd 2, Pukekohe, 2677
Address used since 24 Mar 2011 |
Director | 22 Sep 1997 - current |
|
Carol Lynette Wrigley
Puni, R D 3, Pukekohe,
Address used since 22 Sep 1997 |
Director | 22 Sep 1997 - 31 Aug 2005 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 10a Subway Road, Pukekohe, Pukekohe, 2120 | Registered | 16 Mar 2012 - 14 Apr 2015 |
| 10a Subway Road, Pukekohe, Pukekohe, 2120 | Physical | 16 Mar 2012 - 12 Apr 2016 |
| 10a Subway Road, Pukekohe, Pukekohe, 2120 | Registered & physical | 01 Apr 2011 - 16 Mar 2012 |
| 10 Subway Road, Pukekohe 2120 | Physical & registered | 19 Mar 2010 - 01 Apr 2011 |
| 10 Subway Road, Pukekohe | Registered & physical | 29 Jun 2005 - 19 Mar 2010 |
| C/- Duthie/taylor-ruiterman, 83b Ingram Road, Rd 3, Drury | Registered & physical | 15 Sep 2003 - 29 Jun 2005 |
| 38 Wiley Road, Puni, Pukekohe | Registered & physical | 15 Sep 2003 - 15 Sep 2003 |
| C/- Hareb & Baker, 6 Queen Street, Waiuku 1852 | Registered | 11 Apr 2000 - 15 Sep 2003 |
| C/- Hareb & Baker, 6 Queen Street, Waiuku 1852 | Physical | 22 Sep 1997 - 15 Sep 2003 |
Financial Data
Financial info
5000
Total number of Shares
March
Annual return filing month
10 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Wrigley, Chrys Martin Individual |
Rd 9 Whangarei 0179 |
22 Sep 1997 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wrigley, Carol Lynette Individual |
Puni R D 3, Pukekohe |
22 Sep 1997 - 31 Aug 2005 |
Location
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