Franklyn Scrap Metals Limited, a registered company, was incorporated on 06 Aug 1982. 9429032076745 is the number it was issued. The company has been supervised by 6 directors: Tony Howard Franklyn - an active director whose contract began on 10 Dec 2001,
Susanne Maree Franklyn - an active director whose contract began on 29 Jun 2006,
Lilian Hope Franklyn - an inactive director whose contract began on 18 Jan 1995 and was terminated on 10 Dec 2001,
Gary Franklyn - an inactive director whose contract began on 02 Oct 1987 and was terminated on 22 Jan 1995,
Anthony Howard Franklyn - an inactive director whose contract began on 02 Oct 1987 and was terminated on 20 Oct 1988.
Last updated on 27 Mar 2024, our database contains detailed information about 1 address: 31 White Street, Rotorua (category: physical, registered).
Franklyn Scrap Metals Limited had been using 1294 Pukuatua Street, Rotorua as their registered address until 11 May 2006.
A total of 10000 shares are allocated to 2 shareholders (2 groups). The first group includes 5000 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 5000 shares (50 per cent).
Previous addresses
Address: 1294 Pukuatua Street, Rotorua
Registered address used from 04 Dec 2000 to 11 May 2006
Address: Bay Of Plenty Taxation Service, 1294 Pukuatua Street, Suite 4, Rotorua
Physical address used from 04 Dec 2000 to 04 Dec 2000
Address: 38 Pukaki St, Rotorua
Registered address used from 08 Nov 1999 to 04 Dec 2000
Address: 38 Pukaki St, Rotorua
Physical address used from 22 Oct 1998 to 04 Dec 2000
Basic Financial info
Total number of Shares: 10000
Annual return filing month: October
Financial report filing month: March
Annual return last filed: 30 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5000 | |||
| Director | Franklyn, Susanne Maree |
Pukehangi Rotorua 3015 New Zealand |
25 Feb 2021 - |
| Shares Allocation #2 Number of Shares: 5000 | |||
| Individual | Franklyn, Tony Howard |
Pukehangi Rotorua 3015 New Zealand |
06 Aug 1982 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Franklyn, Susanne Marie |
Pukehangi Rotorua 3015 New Zealand |
06 Aug 1982 - 25 Feb 2021 |
Tony Howard Franklyn - Director
Appointment date: 10 Dec 2001
Address: Pukehangi, Rotorua, 3015 New Zealand
Address used since 30 Sep 2021
Address: Rd 1, Rotorua, 3077 New Zealand
Address used since 01 Nov 2013
Susanne Maree Franklyn - Director
Appointment date: 29 Jun 2006
Address: Pukehangi, Rotorua, 3015 New Zealand
Address used since 30 Sep 2021
Address: Rd 1, Rotorua, 3077 New Zealand
Address used since 01 Nov 2013
Lilian Hope Franklyn - Director (Inactive)
Appointment date: 18 Jan 1995
Termination date: 10 Dec 2001
Address: Rotorua,
Address used since 18 Jan 1995
Gary Franklyn - Director (Inactive)
Appointment date: 02 Oct 1987
Termination date: 22 Jan 1995
Address: Ngongotaha,
Address used since 02 Oct 1987
Anthony Howard Franklyn - Director (Inactive)
Appointment date: 02 Oct 1987
Termination date: 20 Oct 1988
Address: Rotorua,
Address used since 02 Oct 1987
Gary Thomas Franklyn - Director (Inactive)
Appointment date: 06 Oct 1987
Termination date: 20 Oct 1988
Address: Rotorua,
Address used since 06 Oct 1987
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