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).
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 45 | |||
| Individual | Francis, Colin Ernest |
Napier 4110 New Zealand |
30 Jun 2009 - |
| Shares Allocation #2 Number of Shares: 15 | |||
| Individual | Francis, Helen Catherine |
Napier 4110 New Zealand |
30 Jun 2009 - |
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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