General information
Franklin Chambers Limited
Type: NZ Limited Company (Ltd)9429039056696
New Zealand Business Number
523943
Company Number
Registered
Company Status
Franklin Chambers Limited (New Zealand Business Number 9429039056696) was registered on 29 Apr 1992. 2 addresses are in use by the company: Level 2, 1 Wesley Street, Pukekohe, 2120 (type: registered, physical). C/- Campbell Tyson Ltd, 1 Wesley Street, Pukekohe had been their registered address, until 08 Apr 2014. Franklin Chambers Limited used other aliases, namely: Franklin District Masonic Centre Limited from 29 Apr 1992 to 26 Jan 1993. 12 shares are allocated to 7 shareholders who belong to 2 shareholder groups. The first group includes 3 entities and holds 6 shares (50% of shares), namely:
Wolfsbauer, Vernon John (a director) located at Pukekohe, Pukekohe postcode 2120,
France, Jeffrey Thomas (a director) located at Tawa, Wellington postcode 5028,
Hoskins, Maurice (an individual) located at Pukekohe, Pukekohe postcode 2120. In the second group, a total of 4 shareholders hold 50% of all shares (exactly 6 shares); it includes
Deed, Ronald Graeme (an individual) - located at Pukekohe, Pukekohe,
Ridgley, Trevor (a director) - located at Pukekohe,
Dowie, Leslie Thomas (an individual) - located at Pukekohe, Pukekohe. Businesscheck's information was updated on 10 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 1 Wesley Street, Pukekohe, 2120 | Registered & physical & service | 08 Apr 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Trevor Ridgley
Pukekohe, Pukekohe, 2120
Address used since 31 Mar 2016 |
Director | 29 Apr 1992 - current |
|
Alan Leslie Kelway
Rd 1, Waiuku, 2681
Address used since 25 Mar 2021
Pukekohe, Pukekohe, 2120
Address used since 31 Mar 2016 |
Director | 21 Aug 2014 - current |
|
Jeffrey Thomas France
Tawa, Wellington, 5028
Address used since 25 Mar 2025
Pukekohe, Pukekohe, 2120
Address used since 25 Mar 2020
Pukekohe, Pukekohe, 2120
Address used since 13 Dec 2017 |
Director | 13 Dec 2017 - current |
|
Vernon John Wolfsbauer
Pukekohe, Pukekohe, 2120
Address used since 13 Dec 2017 |
Director | 13 Dec 2017 - current |
|
John Vernon Wolfsbauer
Pukekohe, Pukekohe, 2120
Address used since 13 Dec 2017 |
Director | 13 Dec 2017 - current |
|
Grant Leslie Dowie
West Harbour, Auckland, 0618
Address used since 25 Mar 2020
Pukekohe, Pukekohe, 2120
Address used since 16 Oct 2019 |
Director | 16 Oct 2019 - current |
|
Matthew Thomas Murphy
Rd 1, Pukekohe, 2676
Address used since 24 Jul 2020 |
Director | 24 Jul 2020 - current |
|
Phillip Bernard Wagener
Waiuku, 2681
Address used since 17 Jun 2024 |
Director | 17 Jun 2024 - current |
|
Christopher Thomas Leigh
Meadowbank, Auckland, 1072
Address used since 16 Oct 2019 |
Director | 16 Oct 2019 - 17 Jun 2024 |
|
Christopher David Benterman
Rd 3, Waiuku, 2683
Address used since 13 Dec 2017 |
Director | 13 Dec 2017 - 07 Mar 2023 |
|
Harold John Tucker
Pukekohe, Pukekohe, 2120
Address used since 16 Nov 2017 |
Director | 16 Nov 2017 - 25 Feb 2022 |
|
Graeme Leslie Houston
Takanini, Takanini, 2112
Address used since 13 Dec 2017 |
Director | 13 Dec 2017 - 26 Feb 2020 |
|
Leslie Thomas Dowie
Pukekohe, Pukekohe, 2120
Address used since 24 Mar 2010 |
Director | 29 Apr 1992 - 16 Oct 2019 |
|
Ronald John Lane
Tuakau, Tuakau, 2121
Address used since 16 Nov 2017 |
Director | 16 Nov 2017 - 16 Oct 2019 |
|
John George Mitchell
Rd 2, Tuakau, 2697
Address used since 31 Mar 2016 |
Director | 20 Nov 1998 - 13 Dec 2017 |
|
David Grant Collett
Tuakau, 2121
Address used since 11 Jun 2014 |
Director | 11 Jun 2014 - 13 Dec 2017 |
|
Maurice Hoskins
Pukekohe, Pukekohe, 2120
Address used since 10 Dec 2014 |
Director | 10 Dec 2014 - 13 Dec 2017 |
|
Herbert Bruce Armitage
Pukekohe, 2120
Address used since 27 Aug 2013 |
Director | 27 Aug 2013 - 04 Dec 2014 |
|
Ronald Graeme Deed
Pukekohe, 2120
Address used since 11 May 2007 |
Director | 11 May 2007 - 21 Aug 2014 |
|
Selwyn John Phillips
Pukekohe, 2120
Address used since 31 Mar 2014 |
Director | 29 Apr 1992 - 11 Jun 2014 |
|
Edward William Brown
Pukekohe,
Address used since 13 Apr 2005 |
Director | 29 Apr 1992 - 27 Aug 2013 |
|
John Edward Henry
Waterways, Pauanui,
Address used since 13 Apr 2005 |
Director | 29 Nov 2002 - 19 Apr 2011 |
|
Thomas Patrick Percival Kavanagh
Waiuku,
Address used since 29 Nov 2002 |
Director | 29 Nov 2002 - 19 Apr 2011 |
|
Terence Arthur Stanbridge
Pukekohe, 2120
Address used since 25 May 2010 |
Director | 25 May 2010 - 19 Apr 2011 |
|
James Tebbett Dickey
Pukekohe,
Address used since 29 Nov 2002 |
Director | 29 Nov 2002 - 14 Oct 2008 |
|
John Linton Stuart
Pukekohe,
Address used since 29 Apr 1992 |
Director | 29 Apr 1992 - 25 Jul 2008 |
|
Murray Richard Cossey
Pukekohe,
Address used since 13 Jun 1997 |
Director | 13 Jun 1997 - 25 Jul 2008 |
|
William Smith Wyness
Pukekohe,
Address used since 15 Jul 2005 |
Director | 15 Jul 2005 - 25 Jul 2008 |
|
George Crawford Weston
Pukekohe,
Address used since 13 Apr 2005 |
Director | 29 Apr 1992 - 11 May 2007 |
|
Anthony James Rollinson
Pukekohe,
Address used since 29 Nov 2002 |
Director | 29 Nov 2002 - 05 Jul 2005 |
|
John David Hyland
Pukekohe,
Address used since 29 Apr 1992 |
Director | 29 Apr 1992 - 29 Nov 2002 |
|
Richard Gordon Millar
Tuakau,
Address used since 29 Apr 1992 |
Director | 29 Apr 1992 - 13 Jun 1997 |
|
Erle Reginald Hart
Pukekohe,
Address used since 19 Dec 1995 |
Director | 19 Dec 1995 - 13 Jun 1997 |
|
Clifford John Heath
Pukekohe,
Address used since 29 Apr 1992 |
Director | 29 Apr 1992 - 19 Dec 1995 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/- Campbell Tyson Ltd, 1 Wesley Street, Pukekohe, 2120 | Registered & physical | 20 Mar 2013 - 08 Apr 2014 |
| C/- Campbell Ltd, 1 Wesley Street, Pukekohe, 2120 | Registered & physical | 05 Mar 2013 - 20 Mar 2013 |
| C/-campbell Tyson Cooper White Ltd, 17 Hall Street, Pukekohe 2120 | Registered & physical | 31 Mar 2010 - 05 Mar 2013 |
| Campbell Tyson Cooper White Ltd, 17 Hall Street, Pukekohe | Physical & registered | 12 May 2008 - 31 Mar 2010 |
| Messrs Campbell Tyson, Chartered Accountant, 17 Hall Street, Pukekohe | Registered | 27 Mar 1998 - 12 May 2008 |
| Messrs Tyson, Chartered Accountant, 17 Hall Street, Pukekohe | Physical | 01 Jul 1997 - 01 Jul 1997 |
| Messrs Campbell Tyson, Chartered Accountant, 17 Hall Street, Pukekohe | Physical | 01 Jul 1997 - 12 May 2008 |
Financial Data
Financial info
12
Total number of Shares
March
Annual return filing month
25 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 6
| Shareholder Name | Address | Period |
|---|---|---|
|
Wolfsbauer, Vernon John Director |
Pukekohe Pukekohe 2120 |
07 Aug 2020 - current |
|
France, Jeffrey Thomas Director |
Tawa Wellington 5028 |
22 Mar 2019 - current |
|
Hoskins, Maurice Individual |
Pukekohe Pukekohe 2120 |
22 Mar 2018 - current |
Shares Allocation #2 Number of Shares: 6
| Shareholder Name | Address | Period |
|---|---|---|
|
Deed, Ronald Graeme Individual |
Pukekohe Pukekohe 2120 |
22 Mar 2019 - current |
|
Ridgley, Trevor Director |
Pukekohe 2120 |
01 Apr 2011 - current |
|
Dowie, Leslie Thomas Individual |
Pukekohe Pukekohe 2120 |
01 Apr 2011 - current |
|
Leslie Thomas Dowie Director |
Pukekohe Pukekohe 2120 |
01 Apr 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Collett, David Grant Individual |
Tuakau 2121 |
16 Jul 2014 - 22 Mar 2019 |
|
Brown, Edward William Individual |
Pukekohe |
29 Apr 1992 - 22 Mar 2018 |
|
Stanbridge, Terence Arthur Individual |
Pukekohe 2120 |
01 Apr 2011 - 26 Jun 2012 |
|
Robinson, John William Individual |
Pukekohe |
29 Apr 1992 - 01 Apr 2011 |
|
Collett, David Grant Individual |
Tuakau 2121 |
16 Jul 2014 - 22 Mar 2019 |
|
Kavanagh, Thomas Patrick Percival Individual |
Waiuku |
02 Apr 2004 - 26 Jun 2012 |
|
Henry, John Edward Individual |
Waterways Pauanui |
01 Apr 2011 - 26 Jun 2012 |
|
Hyland, John David Individual |
Pukekohe |
29 Apr 1992 - 01 Apr 2011 |
|
Dewhurst, Norman Austin Individual |
Manurewa |
29 Apr 1992 - 01 Apr 2011 |
|
Deed, Ronald Graeme Individual |
Pukekohe |
07 Aug 2007 - 07 Aug 2007 |
|
Mitchell, John George Individual |
Rd 2 Tuakau 2697 |
29 Apr 1992 - 22 Mar 2019 |
|
Mitchell, John George Individual |
Rd 2 Tuakau 2697 |
29 Apr 1992 - 22 Mar 2019 |
|
Tucker, Harold John Individual |
Pukekohe |
20 Mar 2006 - 01 Apr 2011 |
|
Weston, George Crawford Individual |
Pukekohe |
29 Apr 1992 - 20 Mar 2006 |
|
Dickey, James Tebutt Individual |
Pukekohe |
02 Apr 2004 - 27 Jun 2010 |
|
Carter, Charles Peter Individual |
Rd2 Waiuku |
02 Apr 2004 - 27 Jun 2010 |
|
Kelway, Alan Leslie Director |
Pukekohe Pukekohe 2120 |
22 Mar 2018 - 22 Mar 2019 |
|
Wolfsbauer, John Vernon Director |
Pukekohe Pukekohe 2120 |
22 Mar 2019 - 07 Aug 2020 |
|
Deed, Ronald Graeme Individual |
Pukekohe 2120 |
01 Apr 2011 - 22 Mar 2018 |
|
Dowie, Leslie Thomas Individual |
Pukekohe |
29 Apr 1992 - 07 Aug 2007 |
|
Phillips, Selwyn John Individual |
Pukekohe |
29 Apr 1992 - 16 Jul 2014 |
|
Rollinson, Anthony James Individual |
Pukekohe |
29 Apr 1992 - 13 Apr 2005 |
|
Ronald Graeme Deed Director |
Pukekohe 2120 |
01 Apr 2011 - 22 Mar 2018 |
|
Wyness, William Smith Individual |
Pukekohe |
20 Mar 2006 - 01 Apr 2011 |
|
Weeks, John Farnham George Individual |
Takanini |
29 Apr 1992 - 13 Apr 2005 |
|
Cossey, Murray Richard Individual |
Pukekohe |
29 Apr 1992 - 07 Aug 2007 |
|
John Edward Henry Director |
Waterways Pauanui |
01 Apr 2011 - 26 Jun 2012 |
|
Terence Arthur Stanbridge Director |
Pukekohe 2120 |
01 Apr 2011 - 26 Jun 2012 |
Location
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|
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|
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