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Francis Properties (2009) Limited

Type: NZ Limited Company (Ltd)
9429032190892
NZBN
2267421
Company Number
Registered
Company Status
L671210
Industry classification code
Building, Non-residential - Renting Or Leasing
Industry classification description
Current address
Building A, Level 1, Farming House
211 Market Street South
Hastings 4122
New Zealand
Physical & registered & service address used since 29 Aug 2019

Francis Properties (2009) Limited was registered on 30 Jun 2009 and issued an NZBN of 9429032190892. This registered LTD company has been supervised by 3 directors: Helen Catherine Francis - an active director whose contract started on 29 Apr 2024,
Phillip Wayne Ross - an inactive director whose contract started on 30 Jun 2009 and was terminated on 31 Mar 2025,
Colin Ernest Francis - an inactive director whose contract started on 30 Jun 2009 and was terminated on 07 Apr 2024.
As stated in BizDb's information (updated on 10 May 2025), this company uses 1 address: Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 (type: physical, registered).
Until 29 Aug 2019, Francis Properties (2009) Limited had been using Building A, Level 1, Farming House, 211 Market Street South, Hastings as their registered address.
A total of 60 shares are allotted to 2 groups (2 shareholders in total). In the first group, 45 shares are held by 1 entity, namely:
Francis, Colin Ernest (an individual) located at Napier postcode 4110.
The 2nd group consists of 1 shareholder, holds 25 per cent shares (exactly 15 shares) and includes
Francis, Helen Catherine - located at Napier. Francis Properties (2009) Limited was categorised as "Building, non-residential - renting or leasing" (ANZSIC L671210).

Addresses

Principal place of activity

Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 New Zealand


Previous addresses

Address: Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 New Zealand

Registered & physical address used from 13 Apr 2018 to 29 Aug 2019

Address: 208-210 Avenue Road East, Hastings, 4122 New Zealand

Registered & physical address used from 24 Oct 2014 to 13 Apr 2018

Address: 208-210 Avenue Road East, Hastings, 4122 New Zealand

Physical & registered address used from 20 Jan 2011 to 24 Oct 2014

Address: Whk Coffey Davidson, 208-210 Avenue Road East, Hastings New Zealand

Registered & physical address used from 30 Jun 2009 to 20 Jan 2011

Contact info
64 27 4346961
02 Nov 2018 Phone
phil@oilintel.co.nz
Email
rossat12@xtra.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 60

Annual return filing month: November

Financial report filing month: March

Annual return last filed: 02 Nov 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 45
Individual Francis, Colin Ernest Napier
4110
New Zealand
Shares Allocation #2 Number of Shares: 15
Individual Francis, Helen Catherine Napier
4110
New Zealand
Directors

Helen Catherine Francis - Director

Appointment date: 29 Apr 2024

Address: Bluff Hill, Napier, 4110 New Zealand

Address used since 29 Apr 2024


Phillip Wayne Ross - Director (Inactive)

Appointment date: 30 Jun 2009

Termination date: 31 Mar 2025

Address: Havelock North, 4130 New Zealand

Address used since 19 Nov 2023

Address: Havelock North, 4130 New Zealand

Address used since 02 Nov 2015

Address: Havelock North, 4130 New Zealand

Address used since 02 Nov 2017


Colin Ernest Francis - Director (Inactive)

Appointment date: 30 Jun 2009

Termination date: 07 Apr 2024

Address: Napier, 4110 New Zealand

Address used since 02 Nov 2015

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