Franklin Trustee Services (2013) Limited was launched on 09 Aug 2013 and issued an NZ business identifier of 9429030107977. The registered LTD company has been run by 7 directors: Sarah Kirsty Miskell - an active director whose contract began on 09 Aug 2013,
Mathew Laurie Robertson - an active director whose contract began on 09 Aug 2013,
Lincoln Alexander Sharp - an active director whose contract began on 09 Aug 2013,
Kirsty Michelle Bullen - an active director whose contract began on 01 Apr 2014,
George Edward Morrell - an inactive director whose contract began on 09 Aug 2013 and was terminated on 16 Dec 2022.
As stated in BizDb's data (last updated on 18 Mar 2024), the company uses 1 address: Level 2, 1 Wesley Street, Pukekohe, 2120 (category: physical, service).
Up to 08 Oct 2014, Franklin Trustee Services (2013) Limited had been using Level 2, 1 Wesley Street, Pukekohe, Auckland as their registered address.
A total of 10 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 10 shares are held by 1 entity, namely:
Franklin Trustee Services Holdings Limited (an entity) located at 1 Wesley Street, Pukekohe postcode 2120. Franklin Trustee Services (2013) Limited has been classified as "Trustee service" (business classification K641965).
Previous address
Address: Level 2, 1 Wesley Street, Pukekohe, Auckland, 2120 New Zealand
Registered & physical address used from 09 Aug 2013 to 08 Oct 2014
Basic Financial info
Total number of Shares: 10
Annual return filing month: September
Annual return last filed: 07 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10 | |||
| Entity (NZ Limited Company) | Franklin Trustee Services Holdings Limited Shareholder NZBN: 9429030131279 |
1 Wesley Street Pukekohe 2120 New Zealand |
09 Aug 2013 - |
Ultimate Holding Company
Sarah Kirsty Miskell - Director
Appointment date: 09 Aug 2013
Address: Rd 2, Otaua, 2682 New Zealand
Address used since 18 Aug 2017
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 22 Oct 2015
Mathew Laurie Robertson - Director
Appointment date: 09 Aug 2013
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 01 May 2021
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 09 Aug 2013
Address: Rd 2, Pukekohe, 2578 New Zealand
Address used since 17 Jan 2019
Lincoln Alexander Sharp - Director
Appointment date: 09 Aug 2013
Address: Rd 3, Pukekohe, 2678 New Zealand
Address used since 09 Aug 2013
Kirsty Michelle Bullen - Director
Appointment date: 01 Apr 2014
Address: Pokeno, Pokeno, 2402 New Zealand
Address used since 18 Aug 2017
Address: Rd 4, Pukekohe, 2679 New Zealand
Address used since 22 Oct 2015
Address: Pukekohe, 2679 New Zealand
Address used since 28 Sep 2018
George Edward Morrell - Director (Inactive)
Appointment date: 09 Aug 2013
Termination date: 16 Dec 2022
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 22 Oct 2015
Glen Adrian Beal - Director (Inactive)
Appointment date: 09 Aug 2013
Termination date: 31 Mar 2021
Address: Te Kauwhata, 3782 New Zealand
Address used since 31 Jul 2018
Address: Rd 2, Pukekohe, 2677 New Zealand
Address used since 22 Oct 2015
Neil Stanley Gollan - Director (Inactive)
Appointment date: 09 Aug 2013
Termination date: 01 Apr 2014
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 09 Aug 2013
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