Franklin Law (2003) Limited was launched on 11 Feb 2003 and issued an NZ business number of 9429036154166. This registered LTD company has been run by 5 directors: Kelly Elizabeth Jones - an active director whose contract began on 01 Oct 2010,
Kevin Patrick House - an inactive director whose contract began on 01 Oct 2010 and was terminated on 31 Mar 2021,
Grant Murray Litchfield - an inactive director whose contract began on 11 Feb 2003 and was terminated on 02 May 2016,
Shaun Lea Bellamy - an inactive director whose contract began on 27 Mar 2003 and was terminated on 30 Jun 2013,
John Foster White - an inactive director whose contract began on 11 Feb 2003 and was terminated on 31 Mar 2006.
As stated in BizDb's database (updated on 02 Apr 2024), this company registered 1 address: Level 2, 1 Wesley Street, Pukekohe, Auckland, 2120 (category: delivery, office).
Up to 29 Aug 2013, Franklin Law (2003) Limited had been using Franklin Law, 11 Hall St, Pukekohe as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 67 shares are held by 1 entity, namely:
Jones, Kelly Elizabeth (a director) located at Drury postcode 2579.
Then there is a group that consists of 1 shareholder, holds 33% shares (exactly 33 shares) and includes
Litchfield, Grant Murray - located at Rd4, Pukekohe. Franklin Law (2003) Limited is categorised as "Advocate" (ANZSIC M693105).
Principal place of activity
Level 2, 1 Wesley Street,, Pukekohe, 2120 New Zealand
Previous addresses
Address #1: Franklin Law, 11 Hall St, Pukekohe New Zealand
Physical & registered address used from 20 Dec 2008 to 29 Aug 2013
Address #2: Franklin Law, 11 Hall St, Pukekohe
Physical & registered address used from 04 Dec 2008 to 20 Dec 2008
Address #3: C/ -campbell Tyson Cooper White Limited, 17 Hall Street, Pukekohe
Physical & registered address used from 27 Apr 2006 to 04 Dec 2008
Address #4: 259 Wakefield Street, Wellington
Registered address used from 13 Apr 2006 to 27 Apr 2006
Address #5: 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 #6: 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 #7: 11a Hall Street, Pukekohe
Physical & registered address used from 11 Feb 2003 to 05 Feb 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 67 | |||
Director | Jones, Kelly Elizabeth |
Drury 2579 New Zealand |
29 Oct 2010 - |
Shares Allocation #2 Number of Shares: 33 | |||
Individual | Litchfield, Grant Murray |
Rd4 Pukekohe 2679 New Zealand |
11 Feb 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | House, Kevin Patrick |
Auckland Central Auckland 1010 New Zealand |
29 Oct 2010 - 13 May 2021 |
Individual | Bellamy, Shaun Lea |
Rd1 Papakura 2580 New Zealand |
08 Dec 2006 - 18 Nov 2013 |
Individual | White, John Foster |
Howick |
11 Feb 2003 - 08 Dec 2006 |
Kelly Elizabeth Jones - Director
Appointment date: 01 Oct 2010
Address: Drury, 2579 New Zealand
Address used since 29 Apr 2022
Address: Rd 1, Bombay, 2675 New Zealand
Address used since 05 Aug 2015
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: Auckland Central, Auckland, 1010 New Zealand
Address used since 13 Nov 2019
Address: Rd 4, Pukekohe, 2679 New Zealand
Address used since 01 Oct 2010
Grant Murray Litchfield - Director (Inactive)
Appointment date: 11 Feb 2003
Termination date: 02 May 2016
Address: Rd 4, Pukekohe, 2679 New Zealand
Address used since 03 Nov 2009
Shaun Lea Bellamy - Director (Inactive)
Appointment date: 27 Mar 2003
Termination date: 30 Jun 2013
Address: Rd 1, Papakura, 2580 New Zealand
Address used since 03 Nov 2009
John Foster White - Director (Inactive)
Appointment date: 11 Feb 2003
Termination date: 31 Mar 2006
Address: Howick,
Address used since 11 Feb 2003
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