B Francis & Sons Limited, a registered company, was registered on 11 Sep 2013. 9429030066274 is the number it was issued. "Landscaping and property maintenance service" (business classification E329150) is how the company was categorised. The company has been supervised by 2 directors: Thomas James Francis - an active director whose contract began on 25 Feb 2014,
James Barry Francis - an inactive director whose contract began on 11 Sep 2013 and was terminated on 12 Jun 2023.
Last updated on 29 Feb 2024, BizDb's database contains detailed information about 1 address: 32 Taupo Quay, Whanganui, Whanganui, 4500 (category: registered, physical).
B Francis & Sons Limited had been using 32 Taupo Quay, Whanganui, Whanganui as their registered address until 10 Nov 2022.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address: 32 Taupo Quay, Whanganui, Whanganui, 4500 New Zealand
Registered & physical address used from 04 May 2020 to 10 Nov 2022
Address: 16 Bell Street, Wanganui, Wanganui, 4500 New Zealand
Physical & registered address used from 09 Dec 2014 to 04 May 2020
Address: Suite 16 Wicksteed Terrace, 225 Wicksteed Street, Wanganui, 4500 New Zealand
Physical & registered address used from 28 Mar 2014 to 09 Dec 2014
Address: 16 Bell Street, Wanganui, Wanganui, 4500 New Zealand
Physical & registered address used from 11 Sep 2013 to 28 Mar 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 07 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Francis, Bridget Alice |
Durie Hill Whanganui 4500 New Zealand |
02 Aug 2022 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Francis, Thomas James |
Durie Hill Whanganui 4500 New Zealand |
28 Feb 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Francis, James Barry |
Rd2 Whanganui 4572 New Zealand |
11 Sep 2013 - 02 Aug 2022 |
Director | Francis, James Barry |
Rd2 Whanganui 4572 New Zealand |
11 Sep 2013 - 02 Aug 2022 |
Thomas James Francis - Director
Appointment date: 25 Feb 2014
Address: Durie Hill, Whanganui, 4500 New Zealand
Address used since 07 Nov 2016
James Barry Francis - Director (Inactive)
Appointment date: 11 Sep 2013
Termination date: 12 Jun 2023
Address: Rd2, Whanganui, 4572 New Zealand
Address used since 11 Nov 2021
Address: Rd 2, Wanganui, 4572 New Zealand
Address used since 11 Sep 2013
Lochrin Holdings Limited
16 Bell Street
Bains Limited
16 Bell Street
Orlowski Kuhn Investments Limited
16 Bell Street
Guilford Consultancy Limited
16 Bell Street
Us N Them Limited
16 Bell Street
Physiotherapy Hand Clinic (wanganui) Limited
16 Bell Street
All Bobcat Services Limited
249 Wicksteed Street
Flying Fish Enterprises Limited
Markhams Mri Wanganui Ltd
Keystone Maintenance Company Limited
299 Mt Stewart-halcombe Road
St Johns Landscaping 2009 Limited
35 Drews Avenue
Stumpies Services Limited
184 Glasgow Street
The Landscaper Wanaka Limited
5929 Fern Flats Road