Franmur Holdings Limited, a registered company, was registered on 10 Feb 2004. 9429035617358 is the number it was issued. This company has been managed by 2 directors: Murray John Gibson - an active director whose contract started on 10 Feb 2004,
Frances Lesley Gibson - an active director whose contract started on 10 Feb 2004.
Updated on 23 Mar 2024, our data contains detailed information about 1 address: 53-61 Whitaker Street, Te Aroha, 3320 (category: registered, physical).
Franmur Holdings Limited had been using 53-61 Whitaker Street, Te Aroha as their physical address up until 30 Jul 2018.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address: 53-61 Whitaker Street, Te Aroha, 3320 New Zealand
Physical & registered address used from 25 Jul 2005 to 30 Jul 2018
Address: C/- Diprose Miller, 53 Whitaker St, Te Aroha
Physical & registered address used from 10 Feb 2004 to 25 Jul 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 25 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Gibson, Murray John |
R D 1, Te Mapara Te Kuiti 3981 New Zealand |
10 Feb 2004 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Gibson, Frances Lesley |
R D 1, Te Mapara Te Kuiti 3981 New Zealand |
25 Oct 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Gibson, Frances Lesley |
R D Waitoa |
10 Feb 2004 - 10 Feb 2004 |
| Entity | Diprose Miller Trustees Limited Shareholder NZBN: 9429038080005 Company Number: 858679 |
25 Oct 2005 - 13 Jul 2007 | |
| Entity | Diprose Miller Trustees Limited Shareholder NZBN: 9429038080005 Company Number: 858679 |
25 Oct 2005 - 13 Jul 2007 |
Murray John Gibson - Director
Appointment date: 10 Feb 2004
Address: R D 1, Te Mapara, Te Kuiti, 3981 New Zealand
Address used since 20 Jul 2018
Address: Rd 1, Matiere, 3995 New Zealand
Address used since 04 Jul 2012
Frances Lesley Gibson - Director
Appointment date: 10 Feb 2004
Address: R D 1, Te Mapara, Te Kuiti, 3981 New Zealand
Address used since 20 Jul 2018
Address: Rd 1, Matiere, 3995 New Zealand
Address used since 04 Jul 2012
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