Franks Brothers Limited was incorporated on 30 Jan 2013 and issued an NZ business number of 9429030375772. The registered LTD company has been supervised by 4 directors: Ben John Franks - an active director whose contract began on 30 Jan 2013,
Kenneth John Franks - an active director whose contract began on 30 Jan 2013,
Owen Thomas Franks - an active director whose contract began on 30 Jan 2013,
Murray Dempsey - an inactive director whose contract began on 30 Jan 2013 and was terminated on 29 Nov 2018.
According to our database (last updated on 21 Apr 2024), the company uses 1 address: Level 2, Building One, 181 High Street, Christchurch, 8144 (type: registered, physical).
Up until 06 Oct 2021, Franks Brothers Limited had been using Level 2, Building One, 181 High Street, Christchurch as their physical address.
A total of 100000 shares are allotted to 4 groups (4 shareholders in total). In the first group, 33333 shares are held by 1 entity, namely:
Franks, Ben John (a director) located at Richmond, Christchurch postcode 8013.
Another group consists of 1 shareholder, holds 33.33% shares (exactly 33333 shares) and includes
Franks, Owen Thomas - located at 25 Peterborough Street, Christchurch.
The third share allocation (33333 shares, 33.33%) belongs to 1 entity, namely:
Franks, Kenneth John, located at Rdi, Lyttelton (a director).
Previous addresses
Address: Level 2, Building One, 181 High Street, Christchurch, 8144 New Zealand
Physical & registered address used from 02 Aug 2017 to 06 Oct 2021
Address: 92 Russley Road, Russley, Christchurch, 8042 New Zealand
Physical & registered address used from 30 Jan 2013 to 02 Aug 2017
Basic Financial info
Total number of Shares: 100000
Annual return filing month: September
Annual return last filed: 10 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 33333 | |||
Director | Franks, Ben John |
Richmond Christchurch 8013 New Zealand |
30 Jan 2013 - |
Shares Allocation #2 Number of Shares: 33333 | |||
Director | Franks, Owen Thomas |
25 Peterborough Street Christchurch 8013 New Zealand |
30 Jan 2013 - |
Shares Allocation #3 Number of Shares: 33333 | |||
Director | Franks, Kenneth John |
Rdi Lyttelton 8971 New Zealand |
30 Jan 2013 - |
Shares Allocation #4 Number of Shares: 1 | |||
Director | Franks, Kenneth John |
Rdi Lyttelton 8971 New Zealand |
30 Jan 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Dempsey, Murray |
Avonhead Christchurch 8042 New Zealand |
30 Jan 2013 - 30 Nov 2018 |
Entity | New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Company Number: 970683 |
Auckland Central Auckland 1010 New Zealand |
30 Jan 2013 - 30 Nov 2018 |
Entity | New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Company Number: 970683 |
Auckland Central Auckland 1010 New Zealand |
30 Jan 2013 - 30 Nov 2018 |
Ben John Franks - Director
Appointment date: 30 Jan 2013
Address: Richmond, Christchurch, 8013 New Zealand
Address used since 30 Jan 2013
Kenneth John Franks - Director
Appointment date: 30 Jan 2013
Address: Rdi, Lyttelton, 8971 New Zealand
Address used since 30 Jan 2013
Owen Thomas Franks - Director
Appointment date: 30 Jan 2013
Address: 25 Peterborough Street, Christchurch, 8013 New Zealand
Address used since 30 Jan 2013
Murray Dempsey - Director (Inactive)
Appointment date: 30 Jan 2013
Termination date: 29 Nov 2018
Address: Avonhead, Christchurch, 8042 New Zealand
Address used since 30 Jan 2013
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