Frances James Holdings Limited, a registered company, was started on 18 Nov 2008. 9429032479065 is the number it was issued. The company has been managed by 2 directors: Sandra Frances Milliken - an active director whose contract began on 18 Nov 2008,
Stephen James Milliken - an active director whose contract began on 18 Nov 2008.
Updated on 06 Apr 2024, our data contains detailed information about 1 address: 40 Walls Road, Penrose, Auckland, 1061 (type: physical, registered).
Frances James Holdings Limited had been using Milne Maingay Chartered Accountants, 2Nd Floor, 15B Vestey Drive, Mt Wellington, Auckland as their registered address up until 11 Apr 2011.
All shares (100 shares exactly) are owned by a single group consisting of 3 entities, namely:
Milliken, Sara-Jayne (an individual) located at Fairview Downs, Hamilton postcode 3214,
Milliken, Stephen James (an individual) located at Kohimarama, Auckland postcode 1071,
Milliken, Sandra Frances (an individual) located at Kohimarama, Auckland postcode 1071.
Principal place of activity
40 Walls Road, Penrose, Auckland, 1061 New Zealand
Previous address
Address: Milne Maingay Chartered Accountants, 2nd Floor, 15b Vestey Drive, Mt Wellington, Auckland New Zealand
Registered & physical address used from 18 Nov 2008 to 11 Apr 2011
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 | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Milliken, Sara-jayne |
Fairview Downs Hamilton 3214 New Zealand |
26 Mar 2024 - |
| Individual | Milliken, Stephen James |
Kohimarama Auckland 1071 New Zealand |
18 Nov 2008 - |
| Individual | Milliken, Sandra Frances |
Kohimarama Auckland 1071 New Zealand |
18 Nov 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Morton, Christopher William |
Orakei Auckland 1071 New Zealand |
18 Nov 2008 - 26 Mar 2024 |
Sandra Frances Milliken - Director
Appointment date: 18 Nov 2008
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 26 Feb 2016
Stephen James Milliken - Director
Appointment date: 18 Nov 2008
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 26 Feb 2016
Greenlane Speed Shop Limited
40 Walls Road
Anatolia Kitchen Limited
40 Walls Road
Gt Refinishers Limited
38 Walls Road
Ncp Group Limited
36 Walls Rd
Smart Power (n.z.) Limited
36 Walls Road
Ncp Trading Limited
36 Walls Road