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Franz Dairies Limited

Type: NZ Limited Company (Ltd)
9429034761908
NZBN
1636047
Company Number
Registered
Company Status
A016020
Industry classification code
Milk Production - Dairy Cattle
Industry classification description
Current address
381 Oceanbeach Road
Mount Maunganui
Mount Maunganui 3144
New Zealand
Physical & service address used since 04 Mar 2020
84 Eighth Avenue
Tauranga
Tauranga 3110
New Zealand
Registered address used since 04 Mar 2020
Po Box 232
Seventh Avenue
Tauranga 3144
New Zealand
Postal address used since 24 Feb 2021

Franz Dairies Limited, a registered company, was incorporated on 30 May 2005. 9429034761908 is the New Zealand Business Number it was issued. "Milk production - dairy cattle" (ANZSIC A016020) is how the company was classified. The company has been supervised by 5 directors: Neil Torrens Frendrup - an active director whose contract began on 29 Nov 2005,
Elizabeth Joy Watson - an inactive director whose contract began on 29 Nov 2005 and was terminated on 30 May 2008,
David Paul Wright - an inactive director whose contract began on 29 Nov 2005 and was terminated on 30 May 2008,
Graeme Geoffrey Prankerd - an inactive director whose contract began on 29 Nov 2005 and was terminated on 30 May 2008,
Brian John Brenssell - an inactive director whose contract began on 30 May 2005 and was terminated on 29 Nov 2005.
Updated on 25 Mar 2024, BizDb's data contains detailed information about 5 addresses this company registered, namely: Po Box 232, Seventh Avenue, Tauranga, 3144 (postal address),
84 Eighth Avenue, Tauranga, Tauranga, 3110 (office address),
381 Oceanbeach Road, Mount Maunganui, Mount Maunganui, 3144 (delivery address),
381 Oceanbeach Road, Mount Maunganui, Mount Maunganui, 3144 (physical address) among others.
Franz Dairies Limited had been using 29 Commerce Lane, Te Puke as their physical address until 04 Mar 2020.
All shares (3350 shares exactly) are owned by a single group consisting of 2 entities, namely:
Butler Gray Trustees Limited (an entity) located at Mount Maunganui, Mount Maunganui postcode 3116,
Frendrup, Neil Torrens (an individual) located at Mount Maunganui.

Addresses

Other active addresses

Address #4: 84 Eighth Avenue, Tauranga, Tauranga, 3110 New Zealand

Office address used from 24 Feb 2021

Address #5: 381 Oceanbeach Road, Mount Maunganui, Mount Maunganui, 3144 New Zealand

Delivery address used from 24 Feb 2021

Principal place of activity

84 Eighth Avenue, Tauranga, Tauranga, 3110 New Zealand


Previous addresses

Address #1: 29 Commerce Lane, Te Puke, 3119 New Zealand

Physical & registered address used from 09 Jul 2014 to 04 Mar 2020

Address #2: 29 Commerce Land, Te Puke, 3119 New Zealand

Physical & registered address used from 07 Jan 2014 to 09 Jul 2014

Address #3: Bennett Gibson Limited, 126 Jellicoe Street, Te Puke New Zealand

Physical & registered address used from 30 Jul 2008 to 07 Jan 2014

Address #4: The Offices Of Bronwyn Monopoli, 25 Stratford Street, Richmond, Nelson

Registered & physical address used from 22 Dec 2005 to 30 Jul 2008

Address #5: Crookston, Rd 2, Tapanui, West Otago

Registered & physical address used from 30 May 2005 to 22 Dec 2005

Contact info
64 3 7520117
25 Feb 2019 Phone
ntf43@yahoo.co.nz
25 Feb 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 3350

Annual return filing month: February

Annual return last filed: 12 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 3350
Entity (NZ Limited Company) Butler Gray Trustees Limited
Shareholder NZBN: 9429034951668
Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Frendrup, Neil Torrens Mount Maunganui

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Watson, Elizabeth Joy Richmond
Nelson
Individual Brenssell, Brian John Rd 2, Tapanui
West Otago
Individual England, Robert Lewis Eltham
Entity Manawahe Farm Limited
Shareholder NZBN: 9429036720422
Company Number: 1171495
Entity Manawahe Farm Limited
Shareholder NZBN: 9429036720422
Company Number: 1171495
Individual Prankerd, Murray Gordon Rd18
Eltham
Individual Watson, Wesley Thomas Richmond
Nelson
Directors

Neil Torrens Frendrup - Director

Appointment date: 29 Nov 2005

Address: Mount Maunganui, 3116 New Zealand

Address used since 20 Jul 2015


Elizabeth Joy Watson - Director (Inactive)

Appointment date: 29 Nov 2005

Termination date: 30 May 2008

Address: Richmond, Nelson,

Address used since 29 Nov 2005


David Paul Wright - Director (Inactive)

Appointment date: 29 Nov 2005

Termination date: 30 May 2008

Address: Matata,

Address used since 29 Nov 2005


Graeme Geoffrey Prankerd - Director (Inactive)

Appointment date: 29 Nov 2005

Termination date: 30 May 2008

Address: Ngaere, Eltham,

Address used since 29 Nov 2005


Brian John Brenssell - Director (Inactive)

Appointment date: 30 May 2005

Termination date: 29 Nov 2005

Address: Rd 2, Tapanui, West Otago,

Address used since 30 May 2005

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