Franwill Limited, a registered company, was started on 09 Sep 2004. 9429035187813 is the NZ business number it was issued. "Trustee service" (business classification K641965) is how the company has been classified. The company has been run by 3 directors: Anthony John Mccullagh - an active director whose contract started on 09 Sep 2004,
David L. - an active director whose contract started on 09 Sep 2004,
Trevor Charles Clarke - an active director whose contract started on 09 Sep 2004.
Last updated on 09 Mar 2024, the BizDb data contains detailed information about 1 address: Po Box 3678, Shortland Street, Auckland, 1140 (type: postal, office).
Franwill Limited had been using C/-Pkf Corporate Recovery & Insolvency, Lvl 15, Swanson House, 12-26 Swanson St, Auckland as their registered address up to 15 Aug 2016.
A single entity controls all company shares (exactly 100 shares) - Corporate Trustee Services Limited - located at 1140, Freemans Bay, Auckland.
Principal place of activity
Lvl 15, Swanson House, 12-26 Swanson Street, Auckland, 1010 New Zealand
Previous addresses
Address #1: C/-pkf Corporate Recovery & Insolvency, Lvl 15, Swanson House, 12-26 Swanson St, Auckland, 1010 New Zealand
Registered & physical address used from 13 Apr 2015 to 15 Aug 2016
Address #2: C/-pkf Corporate Recovery & Insolvency, Level 3, 48 Courthouse Lane, Chancery, Auckland New Zealand
Physical & registered address used from 17 Oct 2008 to 13 Apr 2015
Address #3: C/-horwath Corporate (auckland) Limited, Level 3, 48 Courthouse Lane, Chancery, Auckland
Physical & registered address used from 19 Jul 2007 to 17 Oct 2008
Address #4: C/-corporate Trustee Services Limited, Level 14, Tower 2 The Shortland Centre, 55-65 Shortland Street, Auckland
Physical & registered address used from 09 Sep 2004 to 19 Jul 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 06 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Corporate Trustee Services Limited Shareholder NZBN: 9429038283925 |
Freemans Bay Auckland 1011 New Zealand |
09 Sep 2004 - |
Anthony John Mccullagh - Director
Appointment date: 09 Sep 2004
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 26 Aug 2015
David L. - Director
Appointment date: 09 Sep 2004
Trevor Charles Clarke - Director
Appointment date: 09 Sep 2004
Address: Raratonga, Cook Islands, Cook Islands
Address used since 26 Aug 2015
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