Franston Timber Concepts Limited, a registered company, was launched on 12 Feb 2002. 9429036628636 is the number it was issued. This company has been supervised by 3 directors: Winston Robin Francis Carter - an active director whose contract began on 12 Feb 2002,
Pauline Mary Carter - an active director whose contract began on 27 Nov 2006,
Franz John Carter - an inactive director whose contract began on 12 Feb 2002 and was terminated on 27 Nov 2006.
Last updated on 25 Jan 2022, the BizDb database contains detailed information about 1 address: 30A Remuera Settlement Road, Rd 2, Kaikohe, 0472 (type: registered, physical).
Franston Timber Concepts Limited had been using 31 Riddell Road, Kerikeri, Kerikeri as their physical address until 14 Jul 2020.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50%).
Previous addresses
Address: 31 Riddell Road, Kerikeri, Kerikeri, 0230 New Zealand
Physical & registered address used from 05 Aug 2014 to 14 Jul 2020
Address: 13 Access Road, Kerikeri, Kerikeri, 0230 New Zealand
Registered & physical address used from 08 Jul 2010 to 05 Aug 2014
Address: 149 Wiroa Road, Rd 3, Kerikeri New Zealand
Registered & physical address used from 02 Aug 2007 to 08 Jul 2010
Address: 94 Guildford Drive, Paraparaumu 5032
Physical address used from 03 Aug 2006 to 02 Aug 2007
Address: 94 Guildford Drive, Paraparaumu
Registered address used from 03 Aug 2006 to 02 Aug 2007
Address: 2 Moa Road, Raumati Beach 6010
Physical & registered address used from 05 Aug 2003 to 03 Aug 2006
Address: 67 Amohia Street, Paraparaumu
Registered & physical address used from 12 Feb 2002 to 05 Aug 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 06 Jul 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Pauline Mary Carter |
Rd 2 Kaikohe 0472 New Zealand |
12 Feb 2002 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Winston Robin Francis Carter |
Rd 2 Kaikohe 0472 New Zealand |
12 Feb 2002 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Franz John Carter |
Papamoa |
12 Feb 2002 - 27 Jul 2006 |
Winston Robin Francis Carter - Director
Appointment date: 12 Feb 2002
Address: Rd 2, Kaikohe, 0472 New Zealand
Address used since 06 Jul 2020
Address: Kerikeri, Kerikeri, 0230 New Zealand
Address used since 28 Jul 2014
Pauline Mary Carter - Director
Appointment date: 27 Nov 2006
Address: Rd 2, Kaikohe, 0472 New Zealand
Address used since 06 Jul 2020
Address: Kerikeri, Kerikeri, 0230 New Zealand
Address used since 28 Jul 2014
Franz John Carter - Director (Inactive)
Appointment date: 12 Feb 2002
Termination date: 27 Nov 2006
Address: Papamoa,
Address used since 27 Jul 2006
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