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Brendan Franks Farrier Limited

Type: NZ Limited Company (Ltd)
9429035558484
NZBN
1479767
Company Number
Registered
Company Status
Current address
15a Hokonui Drive
Gore 9710
New Zealand
Service & physical address used since 02 Feb 2004
15a Hokonui Drive
Gore New Zealand
Registered address used since 17 Jul 2006

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.

Addresses

Previous address

Address #1: O'connor Richmond, Chartered Accountants, 15a Hokonui Drive, Gore

Registered address used from 02 Feb 2004 to 17 Jul 2006

Financial Data

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
Shares Allocation #1 Number of Shares: 98
Individual Franks, Brendan Alexander Rd 2
Invercargill
9872
New Zealand
Individual Mcewan-franks, Julie Lynette Rd 2
Invercargill
9872
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Mcewan-franks, Julie Lynette Rd 2
Invercargill
9872
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Franks, Brendan Alexander Rd 2
Invercargill
9872
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Franks, Maria Margaret Seaward Bush
Invercargill
9812
New Zealand
Individual Franks, Maria Margaret Seaward Bush
Invercargill
9812
New Zealand
Directors

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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