Franklin Law Trustee Limited, a registered company, was registered on 28 Mar 2003. 9429036059164 is the number it was issued. "Trustee service" (ANZSIC K641965) is how the company was classified. This company has been supervised by 10 directors: Kelly Elizabeth Jones - an active director whose contract started on 21 Apr 2009,
Glen David Low - an active director whose contract started on 06 Aug 2015,
Gagandeep Tangri - an active director whose contract started on 29 Mar 2017,
Daniel Luke Cowan - an active director whose contract started on 29 Mar 2017,
Kevin Patrick House - an inactive director whose contract started on 01 Oct 2010 and was terminated on 31 Mar 2021.
Updated on 24 Apr 2024, BizDb's data contains detailed information about 1 address: Level 2, 1 Wesley Street, Pukekohe, Auckland, 2120 (category: delivery, postal).
Franklin Law Trustee Limited had been using 11 Hall Street, Pukekohe 2120 as their physical address until 29 Aug 2013.
A total of 100 shares are allocated to 4 shareholders (4 groups). The first group includes 12 shares (12%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 12 shares (12%). Lastly we have the 3rd share allotment (12 shares 12%) made up of 1 entity.
Principal place of activity
Level 2, 1 Wesley Street, Pukekohe, Auckland, 2120 New Zealand
Previous addresses
Address #1: 11 Hall Street, Pukekohe 2120 New Zealand
Physical address used from 30 Apr 2009 to 29 Aug 2013
Address #2: 11 Hall Street, Pukekohe 2120 New Zealand
Registered address used from 29 Oct 2008 to 29 Aug 2013
Address #3: 11 Hall Street, Pukekohe
Physical address used from 29 Oct 2008 to 30 Apr 2009
Address #4: C/-campbell Tyson Cooper White Limited, 17 Hall Street, Pukekohe
Registered & physical address used from 27 Apr 2006 to 29 Oct 2008
Address #5: 259 Wakefield Street, Wellington
Registered address used from 13 Apr 2006 to 27 Apr 2006
Address #6: C/- Cooper White & Associates Ltd, Suite 2 Ground Floor, 12 Seddon Street, Pukekohe
Physical address used from 05 Feb 2004 to 27 Apr 2006
Address #7: C/- Cooper White & Associates Ltd, Suite 2 Ground Floor, 12 Seddon Street, Pukekohe
Registered address used from 05 Feb 2004 to 13 Apr 2006
Address #8: 11 Hall Street, Pukekohe
Physical & registered address used from 28 Mar 2003 to 05 Feb 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 01 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 12 | |||
| Director | Cowan, Daniel Luke |
Mellons Bay Auckland 2014 New Zealand |
13 May 2021 - |
| Shares Allocation #2 Number of Shares: 12 | |||
| Director | Tangri, Gagandeep |
Rd 4 Pukekohe 2679 New Zealand |
13 May 2021 - |
| Shares Allocation #3 Number of Shares: 12 | |||
| Director | Low, Glen David |
Pukekohe Pukekohe 2120 New Zealand |
13 May 2021 - |
| Shares Allocation #4 Number of Shares: 64 | |||
| Individual | Jones, Kelly Elizabeth |
Drury 2579 New Zealand |
23 Apr 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | White, John Foster |
Howick |
28 Mar 2003 - 21 Jul 2005 |
| Individual | Rutherford, Peter John |
Pukekohe |
21 Jul 2005 - 27 Jun 2010 |
| Individual | Bellamy, Shaun Lea |
Rd1 Papakura 2580 New Zealand |
28 Mar 2003 - 13 Dec 2013 |
| Individual | House, Kevin Patrick |
Remuera Auckland 1050 New Zealand |
11 Oct 2010 - 13 May 2021 |
| Individual | Litchfield, Grant Murray |
Rd4 Pukekohe 2679 New Zealand |
28 Mar 2003 - 30 Mar 2017 |
Kelly Elizabeth Jones - Director
Appointment date: 21 Apr 2009
Address: Drury, 2579 New Zealand
Address used since 29 Apr 2022
Address: Rd 1, Bombay, 2675 New Zealand
Address used since 05 Aug 2015
Glen David Low - Director
Appointment date: 06 Aug 2015
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 14 Jan 2020
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 30 Mar 2017
Gagandeep Tangri - Director
Appointment date: 29 Mar 2017
Address: Rd 4, Pukekohe, 2679 New Zealand
Address used since 29 Apr 2022
Address: Opaheke, Papakura, 2113 New Zealand
Address used since 01 Jul 2020
Address: Rd 3, Drury, 2579 New Zealand
Address used since 29 Mar 2017
Daniel Luke Cowan - Director
Appointment date: 29 Mar 2017
Address: Mellons Bay, Auckland, 2014 New Zealand
Address used since 11 Oct 2018
Address: East Tamaki Heights, Auckland, 2016 New Zealand
Address used since 29 Mar 2017
Kevin Patrick House - Director (Inactive)
Appointment date: 01 Oct 2010
Termination date: 31 Mar 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 16 Jun 2020
Address: Rd 4, Pukekohe, 2679 New Zealand
Address used since 01 Oct 2010
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 05 Jul 2018
Grant Murray Litchfield - Director (Inactive)
Appointment date: 28 Mar 2003
Termination date: 30 Mar 2017
Address: Rd 4, Pukekohe, 2679 New Zealand
Address used since 26 Mar 2010
Philip Norman Blain - Director (Inactive)
Appointment date: 06 Aug 2015
Termination date: 30 Mar 2017
Address: Rd 4, Waiuku, 2684 New Zealand
Address used since 06 Aug 2015
Shaun Lea Bellamy - Director (Inactive)
Appointment date: 28 Mar 2003
Termination date: 30 Jun 2013
Address: Rd 1, Papakura, 2580 New Zealand
Address used since 26 Mar 2010
Peter John Rutherford - Director (Inactive)
Appointment date: 01 Jul 2005
Termination date: 31 Mar 2009
Address: Pukekohe,
Address used since 01 Jul 2005
John Foster White - Director (Inactive)
Appointment date: 28 Mar 2003
Termination date: 31 Mar 2005
Address: Howick,
Address used since 28 Mar 2003
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