Francis Holdings Limited
Type: NZ Limited Company (Ltd)Francis Holdings Limited (issued a business number of 9429038811784) was registered on 18 Oct 1993. 4 addresses are currently in use by the company: Business H Q, 308 Queen Street East, Hastings, 4122 (type: registered, service). 308 Queen Street East, Hastings, Hastings had been their physical address, until 24 Oct 2019. 5000 shares are issued to 7 shareholders who belong to 4 shareholder groups. The first group consists of 2 entities and holds 1245 shares (24.9 per cent of shares), namely:
Marshall, Sarah (an individual) located at Poukawa postcode 4178,
Marshall, Reece (an individual) located at Poukawa postcode 4178. As far as the second group is concerned, a total of 3 shareholders hold 75.06 per cent of all shares (exactly 3753 shares); it includes
Markhams Francis Trustee Company Limited (an entity) - located at 308 Queen Street East, Hastings,
Francis, Elsa Jane (a director) - located at Rd 2, Hastings,
Francis, Desmond Grant (an individual) - located at Rd 2, Hastings. Moving on to the next group of shareholders, share allocation (1 share, 0.02%) belongs to 1 entity, namely:
Francis, Elsa Jane, located at Rd 2, Hastings (a director). The Businesscheck data was updated on 12 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Business H Q, 308 Queen Street East, Hastings, 4122 | Registered & physical & service | 24 Oct 2019 |
| Business H Q, 308 Queen Street East, Hastings, 4122 | Registered & service | 27 Oct 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Desmond Grant Francis
Twyford, Hastings, 4175
Address used since 01 Sep 2015
Rd 2, Hastings, 4172
Address used since 31 Aug 2018 |
Director | 18 Oct 1993 - current |
|
Elsa Jane Francis
Rd 2, Hastings, 4172
Address used since 16 Mar 2016 |
Director | 16 Mar 2016 - current |
|
Barbara June Francis
Wanganui,
Address used since 18 Oct 1993 |
Director | 18 Oct 1993 - 26 Mar 1998 |
| Previous address | Type | Period |
|---|---|---|
| 308 Queen Street East, Hastings, Hastings, 4122 | Physical & registered | 12 Mar 2019 - 24 Oct 2019 |
| 162 Wicksteed Street, Wanganui, 4500 | Registered & physical | 05 Sep 2016 - 12 Mar 2019 |
| 162 Wicksteed Street, Wanganui, 4500 | Physical & registered | 12 Apr 2012 - 05 Sep 2016 |
| Messrs Carey Smith & Co., 162 Wicksteed Street, Wanganui | Registered | 21 Aug 2001 - 21 Aug 2001 |
| Carey Smith & Co, 162 Wicksteed Street, Wanganui | Registered | 21 Aug 2001 - 12 Apr 2012 |
| Messrs Carey Smith & Co., 162 Wicksteed Street, Wanganui | Physical | 01 Jul 1997 - 01 Jul 1997 |
| Carey Smith & Co, 162 Wicksteed Street, Wanganui | Physical | 01 Jul 1997 - 12 Apr 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Marshall, Sarah Individual |
Poukawa 4178 |
02 Jul 2024 - current |
|
Marshall, Reece Individual |
Poukawa 4178 |
02 Jul 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Markhams Francis Trustee Company Limited Shareholder NZBN: 9429050182091 Entity (NZ Limited Company) |
308 Queen Street East Hastings 4122 |
20 Jun 2023 - current |
|
Francis, Elsa Jane Director |
Rd 2 Hastings 4172 |
31 Mar 2017 - current |
|
Francis, Desmond Grant Individual |
Rd 2 Hastings 4172 |
18 Oct 1993 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Francis, Elsa Jane Director |
Rd 2 Hastings 4172 |
31 Mar 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Francis, Desmond Grant Individual |
Rd 2 Hastings 4172 |
18 Oct 1993 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Reid, Gary Clifford Individual |
Wanganui |
12 Sep 2005 - 27 Jun 2010 |
|
Carey, Murray Rodney Individual |
Wanganui |
12 Sep 2005 - 27 Jun 2010 |
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