General information
Franklin Trustee Services (2015) Limited
Type: NZ Limited Company (Ltd)9429041573242
New Zealand Business Number
5564410
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description
Franklin Trustee Services (2015) Limited (issued a New Zealand Business Number of 9429041573242) was registered on 19 Jan 2015. 2 addresses are in use by the company: Level 2, 1 Wesley Street, Pukekohe, Auckland, 2120 (type: physical, service). 10 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 10 shares (100 per cent of shares), namely:
Franklin Trustee Services Holdings Limited (an entity) located at 1 Wesley Street, Pukekohe postcode 2120. "Trustee service" (business classification K641965) is the category the ABS issued Franklin Trustee Services (2015) Limited. The Businesscheck information was updated on 05 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 1 Wesley Street, Pukekohe, Auckland, 2120 | Physical & service & registered | 19 Jan 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Sarah Kirsty Miskell
Rd 2, Otaua, 2682
Address used since 18 Aug 2017
Pukekohe, Pukekohe, 2120
Address used since 19 Jan 2015 |
Director | 19 Jan 2015 - current |
|
Lincoln Alexander Sharp
Rd 3, Pukekohe, 2678
Address used since 19 Jan 2015 |
Director | 19 Jan 2015 - current |
|
Mathew Laurie Robertson
Pukekohe, Pukekohe, 2120
Address used since 01 May 2021
Pukekohe, Pukekohe, 2120
Address used since 19 Jan 2015
Rd 2, Pukekohe, 2578
Address used since 17 Jan 2019 |
Director | 19 Jan 2015 - current |
|
Kirsty Michelle Bullen
Pukekohe, 2679
Address used since 28 Sep 2018
Pokeno, Pokeno, 2402
Address used since 18 Aug 2017
Rd 4, Pukekohe, 2679
Address used since 31 Oct 2016 |
Director | 19 Jan 2015 - current |
|
George Edward Morrell
Pukekohe, Pukekohe, 2120
Address used since 19 Jan 2015 |
Director | 19 Jan 2015 - 16 Dec 2022 |
|
Glen Adrian Beal
Te Kauwhata, 3782
Address used since 31 Jul 2018
Rd 2, Pukekohe, 2677
Address used since 27 Oct 2015 |
Director | 19 Jan 2015 - 31 Mar 2021 |
Financial Data
Financial info
10
Total number of Shares
October
Annual return filing month
02 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Franklin Trustee Services Holdings Limited Shareholder NZBN: 9429030131279 Entity (NZ Limited Company) |
1 Wesley Street Pukekohe 2120 |
19 Jan 2015 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Franklin Trustee Services Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 4554472 |
| Country of origin | NZ |
Location
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|
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|
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