General information
Franui Farms Limited
Type: NZ Limited Company (Ltd)9429038150395
New Zealand Business Number
844402
Company Number
Registered
Company Status
Franui Farms Limited (NZBN 9429038150395) was registered on 21 Feb 1997. 2 addresses are currently in use by the company: 53-55 Manchester Street, Feilding, 4702 (type: registered, physical). 53-55 Manchester Street, Feilding had been their registered address, until 11 Mar 2020. 10000 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 10000 shares (100 per cent of shares), namely:
Jones, Leanne (an individual) located at Rd 14, Ashhurst postcode 4884,
Jones, Matthew Charles (an individual) located at Rd 14, Ashhurst postcode 4884. Businesscheck's information was last updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 53-55 Manchester Street, Feilding, 4702 | Registered & physical & service | 11 Mar 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Matthew Charles Jones
Rd 14, Ashhurst, 4884
Address used since 24 May 2019 |
Director | 24 May 2019 - current |
|
Fay Marie Jones
Kelvin Grove, Palmerston North, 4414
Address used since 07 Jun 2018
Rd14, Ashhurst, 4884
Address used since 22 Feb 2016 |
Director | 21 Feb 1997 - 27 May 2019 |
|
Lawrence Alfred Jones
Kelvin Grove, Palmerston North, 4414
Address used since 07 Jun 2018
Rd14, Ashhurst, 4884
Address used since 22 Feb 2016 |
Director | 21 Feb 1997 - 27 May 2019 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 53-55 Manchester Street, Feilding, 4702 | Registered | 14 Jun 2006 - 11 Mar 2020 |
| 53-55 Manchester Street, Feilding, Feilding, 4702 | Physical | 14 Jun 2006 - 14 Jun 2006 |
| Gary Meek & Associates, Chartered Accountants, 460 Pollen Street, Thames | Physical | 16 Oct 2000 - 16 Oct 2000 |
| Gary Meek & Associates, Chartered Accountants, 460 Pollen Street, Thames | Registered | 16 Oct 2000 - 14 Jun 2006 |
| Business One Limited, Chartered Accountants, 433 Pollen Street, Thames | Physical | 16 Oct 2000 - 14 Jun 2006 |
| Gary Meek & Associates, Chartered Accountants, 460 Pollen Street, Thames | Registered | 11 Apr 2000 - 16 Oct 2000 |
Financial Data
Financial info
10000
Total number of Shares
February
Annual return filing month
31 Jan 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Jones, Leanne Individual |
Rd 14 Ashhurst 4884 |
27 May 2019 - current |
|
Jones, Matthew Charles Individual |
Rd 14 Ashhurst 4884 |
27 May 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Manawatu Trustees Limited Shareholder NZBN: 9429035717492 Company Number: 1422935 Entity |
Palmerston North Palmerston North 4414 |
20 Sep 2006 - 27 May 2019 |
|
Jones, Lawrence Alfred Individual |
Kelvin Grove Palmerston North 4414 |
20 Sep 2006 - 27 May 2019 |
|
Gary Meek, Lawrence Jones Fay Jones Individual |
521 Pohangina Road Rd14, Ashhurst |
21 Feb 1997 - 14 Feb 2006 |
|
Gary Meek, Fay Jones Lawrence Jones Individual |
521 Pohangina Road Rd14, Ashhurst |
21 Feb 1997 - 27 Jun 2010 |
|
Jones, Fay Marie Individual |
Ashhurst 4884 |
20 Sep 2006 - 27 May 2019 |
|
Manawatu Trustees Limited Shareholder NZBN: 9429035717492 Company Number: 1422935 Entity |
Palmerston North Palmerston North 4414 |
20 Sep 2006 - 27 May 2019 |
|
Jones, Fay Individual |
Kelvin Grove Palmerston North 4414 |
21 Feb 1997 - 27 May 2019 |
|
Jones, Lawrence Individual |
Rd14 Ashhurst 4884 |
21 Feb 1997 - 27 May 2019 |
|
Jones, Lawrence Alfred Individual |
Ashhurst 4884 |
20 Sep 2006 - 27 May 2019 |
|
Jones, Fay Marie Individual |
Ashhurst 4884 |
20 Sep 2006 - 27 May 2019 |
Location
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|
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|
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|
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