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Francis & Norton Construction Limited

Type: NZ Limited Company (Ltd)
9429031186162
NZBN
3311271
Company Number
Registered
Company Status
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
98 Stott Drive
Rd 1
Darfield 7571
New Zealand
Physical address used since 25 Jul 2013
8 Wichita Place
Burwood
Christchurch 8083
New Zealand
Registered & service address used since 08 Apr 2024

Francis & Norton Construction Limited, a registered company, was launched on 17 Mar 2011. 9429031186162 is the NZ business identifier it was issued. "Building, house construction" (business classification E301120) is how the company has been classified. The company has been supervised by 4 directors: Michael John Francis - an active director whose contract started on 17 Mar 2011,
Anna Michele Francis - an active director whose contract started on 17 Mar 2011,
Natasha Jayne Lyons - an active director whose contract started on 17 Mar 2011,
Christopher Tane Norton - an active director whose contract started on 17 Mar 2011.
Last updated on 04 Apr 2024, the BizDb data contains detailed information about 2 addresses this company registered, specifically: 8 Wichita Place, Burwood, Christchurch, 8083 (registered address),
8 Wichita Place, Burwood, Christchurch, 8083 (service address),
98 Stott Drive, Rd 1, Darfield, 7571 (physical address).
Francis & Norton Construction Limited had been using 98 Stott Drive, Rd 1, Darfield as their registered address until 08 Apr 2024.
A total of 100 shares are issued to 10 shareholders (6 groups). The first group is comprised of 48 shares (48 per cent) held by 3 entities. There is also a second group which consists of 3 shareholders in control of 48 shares (48 per cent). Lastly the third share allocation (1 share 1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: 98 Stott Drive, Rd 1, Darfield, 7571 New Zealand

Registered & service address used from 25 Jul 2013 to 08 Apr 2024

Address #2: 72 Mauger Drive, Heathcote Valley, Christchurch, 8022 New Zealand

Physical & registered address used from 17 Mar 2011 to 25 Jul 2013

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 26 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 48
Director Francis, Michael John Christchurch Central
Christchurch
8013
New Zealand
Entity (NZ Limited Company) New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
191 Queen Street
Auckland
1010
New Zealand
Director Francis, Anna Michele Rd 1
Darfield
7571
New Zealand
Shares Allocation #2 Number of Shares: 48
Director Norton, Christopher Tane Burwood
Christchurch
8083
New Zealand
Director Lyons, Natasha Jayne Burwood
Christchurch
8083
New Zealand
Entity (NZ Limited Company) Mjo Trustee Company 2012 Limited
Shareholder NZBN: 9429030876866
136 Ilam Road, Ilam
Christchurch
8041
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Francis, Anna Michele Rd 1
Darfield
7571
New Zealand
Shares Allocation #4 Number of Shares: 1
Director Lyons, Natasha Jayne Burwood
Christchurch
8083
New Zealand
Shares Allocation #5 Number of Shares: 1
Director Norton, Christopher Tane Burwood
Christchurch
8083
New Zealand
Shares Allocation #6 Number of Shares: 1
Director Francis, Michael John Christchurch Central
Christchurch
8013
New Zealand
Directors

Michael John Francis - Director

Appointment date: 17 Mar 2011

Address: Christchurch Central, Christchurch, 8013 New Zealand

Address used since 27 Mar 2024

Address: Rd 1, Darfield, 7571 New Zealand

Address used since 16 Jul 2013


Anna Michele Francis - Director

Appointment date: 17 Mar 2011

Address: Rd 1, Darfield, 7571 New Zealand

Address used since 16 Jul 2013


Natasha Jayne Lyons - Director

Appointment date: 17 Mar 2011

Address: Burwood, Christchurch, 8083 New Zealand

Address used since 17 Mar 2011


Christopher Tane Norton - Director

Appointment date: 17 Mar 2011

Address: Burwood, Christchurch, 8083 New Zealand

Address used since 17 Mar 2011

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