Ross Francis Panel & Paint Limited was registered on 28 Jun 2011 and issued a New Zealand Business Number of 9429031039826. This registered LTD company has been supervised by 2 directors: Shaun William Smith - an active director whose contract started on 28 Jun 2011,
Owen Ross Francis - an inactive director whose contract started on 28 Jun 2011 and was terminated on 29 Oct 2012.
According to BizDb's data (updated on 05 Apr 2024), the company filed 1 address: 15 Dickson Crescent, Saint Johns Hill, Whanganui, 4500 (category: physical, service).
Up until 03 Jun 2021, Ross Francis Panel & Paint Limited had been using 184 Glasgow Street, College Estate, Wanganui as their registered address.
BizDb identified past names for the company: from 29 Jun 2011 to 13 Jun 2014 they were called Ross Francis Panelbeating Limited, from 28 Jun 2011 to 29 Jun 2011 they were called Ross Francis Panelbeaters (2011) Limited.
A total of 100 shares are issued to 3 groups (5 shareholders in total). As far as the first group is concerned, 51 shares are held by 3 entities, namely:
Smith-Lynch Trustees Limited (an entity) located at Saint Johns Hill, Whanganui postcode 4500,
Smith, Shaun William (a director) located at Rd 2, Whanganui postcode 4572,
Lynch, Angela Jane (an individual) located at Rd 2, Whanganui postcode 4572.
The second group consists of 1 shareholder, holds 25% shares (exactly 25 shares) and includes
Smith, Shaun William - located at Gonville, Wanganui.
The third share allocation (24 shares, 24%) belongs to 1 entity, namely:
Lynch, Angela Jane, located at Rd 2, Whanganui (an individual).
Previous addresses
Address: 184 Glasgow Street, College Estate, Wanganui, 4500 New Zealand
Registered & physical address used from 24 Apr 2014 to 03 Jun 2021
Address: 16 Bell Street, Wanganui, Wanganui, 4500 New Zealand
Registered & physical address used from 28 Jun 2011 to 24 Apr 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 25 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 51 | |||
| Entity (NZ Limited Company) | Smith-lynch Trustees Limited Shareholder NZBN: 9429041221600 |
Saint Johns Hill Whanganui 4500 New Zealand |
23 Jan 2015 - |
| Director | Smith, Shaun William |
Rd 2 Whanganui 4572 New Zealand |
28 Jun 2011 - |
| Individual | Lynch, Angela Jane |
Rd 2 Whanganui 4572 New Zealand |
28 Jun 2011 - |
| Shares Allocation #2 Number of Shares: 25 | |||
| Director | Smith, Shaun William |
Gonville Wanganui 4501 New Zealand |
28 Jun 2011 - |
| Shares Allocation #3 Number of Shares: 24 | |||
| Individual | Lynch, Angela Jane |
Rd 2 Whanganui 4572 New Zealand |
28 Jun 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Francis, Owen Ross |
Aramoho Wanganui 4500 New Zealand |
28 Jun 2011 - 14 Nov 2012 |
| Entity | Green Nominees No 1 Limited Shareholder NZBN: 9429034794333 Company Number: 1628602 |
14 Nov 2012 - 23 Jan 2015 | |
| Entity | Green Nominees No 1 Limited Shareholder NZBN: 9429034794333 Company Number: 1628602 |
14 Nov 2012 - 23 Jan 2015 | |
| Director | Owen Ross Francis |
Aramoho Wanganui 4500 New Zealand |
28 Jun 2011 - 14 Nov 2012 |
Shaun William Smith - Director
Appointment date: 28 Jun 2011
Address: Rd 2, Whanganui, 4572 New Zealand
Address used since 27 Jun 2018
Address: Gonville, Wanganui, 4501 New Zealand
Address used since 28 Jun 2011
Owen Ross Francis - Director (Inactive)
Appointment date: 28 Jun 2011
Termination date: 29 Oct 2012
Address: Aramoho, Wanganui, 4500 New Zealand
Address used since 28 Jun 2011
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