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Francis Trustee Limited

Type: NZ Limited Company (Ltd)
9429034913857
NZBN
1607155
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
First Floor
217 Great South Road, Greenlane
Auckland 1051
New Zealand
Registered & physical & service address used since 16 May 2013
C/-whaley Garnett
Po Box 17 181, Greenlane
Auckland 1546
New Zealand
Postal address used since 09 May 2022
First Floor
217 Great South Road, Greenlane
Auckland 1051
New Zealand
Office & delivery address used since 09 May 2022

Francis Trustee Limited, a registered company, was registered on 16 Mar 2005. 9429034913857 is the NZ business number it was issued. "Trustee service" (ANZSIC K641965) is how the company has been categorised. This company has been supervised by 4 directors: Gavin Ian Garnett - an active director whose contract began on 16 Mar 2005,
Joshua Kirk Garnett - an active director whose contract began on 31 May 2006,
Annabelle Yvonne Mary Garnett - an active director whose contract began on 18 Oct 2007,
Mary Ellen Whaley - an inactive director whose contract began on 16 Mar 2005 and was terminated on 18 Oct 2007.
Updated on 03 Apr 2024, the BizDb database contains detailed information about 1 address: C/-Whaley Garnett, Po Box 17 181, Greenlane, Auckland, 1546 (category: postal, office).
Francis Trustee Limited had been using C/-Whaley & Garnett, 1St Floor, 217 Great South Road, Greenlane as their registered address until 16 May 2013.
A total of 10 shares are issued to 3 shareholders (3 groups). The first group includes 3 shares (30%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 4 shares (40%). Lastly we have the third share allocation (3 shares 30%) made up of 1 entity.

Addresses

Principal place of activity

First Floor, 217 Great South Road, Greenlane, Auckland, 1051 New Zealand


Previous addresses

Address #1: C/-whaley & Garnett, 1st Floor, 217 Great South Road, Greenlane New Zealand

Registered & physical address used from 12 May 2006 to 16 May 2013

Address #2: C/-whaley & Garnett, 1st Floor, Westpac Building, 217 Great South Road, Greenlane

Registered & physical address used from 16 Mar 2005 to 12 May 2006

Contact info
legalsecretary@whaleygarnett.co.nz
09 May 2022 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10

Annual return filing month: May

Annual return last filed: 02 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 3
Director Garnett, Annabelle Yvonne Mary Westmere
Auckland
1022
New Zealand
Shares Allocation #2 Number of Shares: 4
Individual Garnett, Joshua Kirk Westmere
Auckland
1022
New Zealand
Shares Allocation #3 Number of Shares: 3
Individual Garnett, Gavin Ian Herne Bay
Auckland
1011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Whaley, Mary Ellen Freemans Bay
Auckland
Directors

Gavin Ian Garnett - Director

Appointment date: 16 Mar 2005

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 16 Mar 2005


Joshua Kirk Garnett - Director

Appointment date: 31 May 2006

Address: Westmere, Auckland, 1022 New Zealand

Address used since 30 May 2016


Annabelle Yvonne Mary Garnett - Director

Appointment date: 18 Oct 2007

Address: Westmere, Auckland, 1022 New Zealand

Address used since 30 May 2016


Mary Ellen Whaley - Director (Inactive)

Appointment date: 16 Mar 2005

Termination date: 18 Oct 2007

Address: Freemans Bay, Auckland,

Address used since 16 Mar 2005