Franklin Commercial Estate Limited was incorporated on 16 Nov 2006 and issued an NZBN of 9429033742731. This registered LTD company has been managed by 2 directors: Dianne Simson - an active director whose contract started on 23 Jul 2007,
Simon Middleton Palmer - an inactive director whose contract started on 16 Nov 2006 and was terminated on 31 Mar 2008.
According to our information (updated on 26 Apr 2024), the company filed 1 address: 53 Watea Road, Torbay, Auckland, 0630 (types include: registered, physical).
Up until 25 May 2017, Franklin Commercial Estate Limited had been using Level 2, 1 Broadway, Newmarket, Auckland as their registered address.
BizDb identified previous names for the company: from 16 Nov 2006 to 23 Jul 2007 they were called Trust 1002 Limited.
A total of 120 shares are issued to 1 group (1 sole shareholder). When considering the first group, 120 shares are held by 1 entity, namely:
Franklin Trustee Limited (an entity) located at Torbay, Auckland postcode 0630.
Previous addresses
Address: Level 2, 1 Broadway, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 18 Dec 2012 to 25 May 2017
Address: 203 Manukau Road, Epsom, Auckland New Zealand
Physical & registered address used from 10 Sep 2007 to 18 Dec 2012
Address: 25 Mcnallys Road, Pukekohe, Auckland
Physical & registered address used from 30 Jul 2007 to 10 Sep 2007
Address: 203 Manukau Road, Epsom, Auckland
Registered & physical address used from 16 Nov 2006 to 30 Jul 2007
Basic Financial info
Total number of Shares: 120
Annual return filing month: March
Annual return last filed: 22 Mar 2020
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 120 | |||
Entity (NZ Limited Company) | Franklin Trustee Limited Shareholder NZBN: 9429033340975 |
Torbay Auckland 0630 New Zealand |
23 Jul 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Palmer, Simon Middleton |
Epsom Auckland |
16 Nov 2006 - 27 Jun 2010 |
Dianne Simson - Director
Appointment date: 23 Jul 2007
Address: Bombay, Auckland, 2675 New Zealand
Address used since 31 Mar 2008
Simon Middleton Palmer - Director (Inactive)
Appointment date: 16 Nov 2006
Termination date: 31 Mar 2008
Address: Epsom, Auckland,
Address used since 16 Nov 2006
Snowdon And Associates Limited
53 Watea Road
Define Instruments Limited
53 Watea Road
Stronghold Limited
Flat 2, 49 Watea Road
Global Good Enterprise Limited
48 Watea Road
Astute Holdings Limited
56 Watea Road
The Huskarls Limited
56 Watea Road