Brendan Franks Farrier Limited, a registered company, was launched on 02 Feb 2004. 9429035558484 is the NZ business identifier it was issued. The company has been managed by 4 directors: Brendan Alexander Franks - an active director whose contract started on 02 Feb 2004,
Maria Margaret Franks - an active director whose contract started on 02 Feb 2004,
Julie Lynette Mcewan-Franks - an active director whose contract started on 22 Mar 2022,
Maria Margaret Young - an inactive director whose contract started on 02 Feb 2004 and was terminated on 07 Mar 2022.
Last updated on 08 Apr 2024, the BizDb data contains detailed information about 1 address: 15A Hokonui Drive, Gore (type: registered, physical).
Brendan Franks Farrier Limited had been using O'connor Richmond, Chartered Accountants, 15A Hokonui Drive, Gore as their registered address up until 17 Jul 2006.
Past names for the company, as we established at BizDb, included: from 02 Feb 2004 to 22 Mar 2022 they were named B & M Franks Limited.
A total of 100 shares are issued to 4 shareholders (3 groups). The first group consists of 98 shares (98 per cent) held by 2 entities. There is also a second group which consists of 1 shareholder in control of 1 share (1 per cent). Lastly the third share allotment (1 share 1 per cent) made up of 1 entity.
Previous address
Address #1: O'connor Richmond, Chartered Accountants, 15a Hokonui Drive, Gore
Registered address used from 02 Feb 2004 to 17 Jul 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 11 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Individual | Franks, Brendan Alexander |
Rd 2 Invercargill 9872 New Zealand |
02 Feb 2004 - |
Individual | Mcewan-franks, Julie Lynette |
Rd 2 Invercargill 9872 New Zealand |
21 Mar 2022 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Mcewan-franks, Julie Lynette |
Rd 2 Invercargill 9872 New Zealand |
21 Mar 2022 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Franks, Brendan Alexander |
Rd 2 Invercargill 9872 New Zealand |
02 Feb 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Franks, Maria Margaret |
Seaward Bush Invercargill 9812 New Zealand |
02 Feb 2004 - 21 Mar 2022 |
Individual | Franks, Maria Margaret |
Seaward Bush Invercargill 9812 New Zealand |
02 Feb 2004 - 21 Mar 2022 |
Brendan Alexander Franks - Director
Appointment date: 02 Feb 2004
Address: Rd 2, Invercargill, 9872 New Zealand
Address used since 01 Jul 2015
Maria Margaret Franks - Director
Appointment date: 02 Feb 2004
Address: Gore, Gore, 9710 New Zealand
Address used since 01 Jul 2015
Julie Lynette Mcewan-franks - Director
Appointment date: 22 Mar 2022
Address: Rd 2, Invercargill, 9872 New Zealand
Address used since 22 Mar 2022
Maria Margaret Young - Director (Inactive)
Appointment date: 02 Feb 2004
Termination date: 07 Mar 2022
Address: Seaward Bush, Invercargill, 9812 New Zealand
Address used since 27 Jul 2021
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