Franklin Law Office Limited, a registered company, was started on 11 Feb 2003. 9429036154302 is the NZ business identifier it was issued. "Conveyancing service - by qualified legal practitioner" (business classification M693115) is how the company was classified. The company has been run by 6 directors: Kelly Elizabeth Jones - an active director whose contract started on 21 Apr 2009,
Kevin Patrick House - an inactive director whose contract started on 01 Oct 2010 and was terminated on 31 Mar 2021,
Grant Murray Litchfield - an inactive director whose contract started on 11 Feb 2003 and was terminated on 02 May 2016,
Shaun Lea Bellamy - an inactive director whose contract started on 27 Mar 2003 and was terminated on 30 Jun 2013,
Peter John Rutherford - an inactive director whose contract started on 31 Mar 2006 and was terminated on 31 Mar 2009.
Last updated on 04 Apr 2024, BizDb's data contains detailed information about 1 address: Po Box 43, Pukekohe, Pukekohe, 2340 (types include: postal, office).
Franklin Law Office Limited had been using 11 Hall St, Pukekohe 2120 as their registered address up to 29 Aug 2013.
A total of 120 shares are allotted to 7 shareholders (3 groups). The first group is comprised of 41 shares (34.17%) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 39 shares (32.5%). Finally the next share allotment (40 shares 33.33%) made up of 4 entities.
Other active addresses
Address #4: Level 2, 1 Wesley Street, Pukekohe 2120, Auckland, 2120 New Zealand
Delivery address used from 06 Jun 2019
Principal place of activity
11 Hall Street, Pukekohe, Auckland, 2120 New Zealand
Previous addresses
Address #1: 11 Hall St, Pukekohe 2120 New Zealand
Registered address used from 19 May 2010 to 29 Aug 2013
Address #2: 11 Hall Street, Pukekohe
Registered address used from 29 Oct 2008 to 19 May 2010
Address #3: 11 Hall Street, Pukekohe 2120 New Zealand
Physical address used from 29 Oct 2008 to 29 Aug 2013
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
Registered address used from 05 Feb 2004 to 13 Apr 2006
Address #7: 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 #8: 11 Hall Street, Pukekohe
Registered & physical address used from 03 Apr 2003 to 05 Feb 2004
Address #9: 11a Hall Street, Pukekohe
Physical & registered address used from 11 Feb 2003 to 03 Apr 2003
Basic Financial info
Total number of Shares: 120
Annual return filing month: June
Annual return last filed: 01 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 41 | |||
Entity (NZ Limited Company) | Franklin Law Trustee Limited Shareholder NZBN: 9429036059164 |
Pukekohe Auckland 2120 New Zealand |
25 Aug 2011 - |
Individual | Jones, Kelly Elizabeth |
Drury 2579 New Zealand |
22 Apr 2009 - |
Shares Allocation #2 Number of Shares: 39 | |||
Individual | Low, Glen David |
Level 2, 1 Wesley Street Pukekohe 2120 New Zealand |
22 Jun 2017 - |
Shares Allocation #3 Number of Shares: 40 | |||
Entity (NZ Limited Company) | Franklin Law Trustee Limited Shareholder NZBN: 9429036059164 |
Pukekohe Auckland 2120 New Zealand |
25 Aug 2011 - |
Individual | Litchfield, Grant Murray |
Rd 4 Pukekohe 2679 New Zealand |
25 Aug 2011 - |
Director | Grant Murray Litchfield |
Rd 4 Pukekohe 2679 New Zealand |
25 Aug 2011 - |
Individual | Litchfield, Helen |
R D 4 Pukekohe 2679 New Zealand |
01 Jun 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Bellamy, Shaun Lea |
Rd 1 Papakura 2580 New Zealand |
25 Aug 2011 - 13 Dec 2013 |
Entity | Sigarnie Trustee Limited Shareholder NZBN: 9429031369992 Company Number: 3140327 |
Rd 4 Pukekohe Null 2679 New Zealand |
29 Oct 2010 - 13 May 2021 |
Individual | Rutherford, Peter John |
Pukekohe |
23 Jun 2006 - 27 Jun 2010 |
Entity | Sigarnie Trustee Limited Shareholder NZBN: 9429031369992 Company Number: 3140327 |
Remuera Auckland 1050 New Zealand |
29 Oct 2010 - 13 May 2021 |
Individual | Litchfield, Grant Murray |
Rd4 Pukekohe |
01 Jun 2004 - 01 Jun 2004 |
Individual | Low, Glen David |
Level2, 1 Wesley Street Auckland 2120 New Zealand |
22 Feb 2017 - 22 Jun 2017 |
Individual | White, John Foster |
Howick |
01 Jun 2004 - 01 Jun 2004 |
Individual | Bellamy, Diane |
R D 1 Papakura 2580 New Zealand |
01 Jun 2004 - 13 Dec 2013 |
Director | Shaun Lea Bellamy |
Rd 1 Papakura 2580 New Zealand |
25 Aug 2011 - 13 Dec 2013 |
Individual | White, Rosaleen |
Howick |
01 Jun 2004 - 01 Jun 2004 |
Kelly Elizabeth Jones - Director
Appointment date: 21 Apr 2009
Address: Drury, 2579 New Zealand
Address used since 28 Apr 2022
Address: Rd 1, Bombay, 2675 New Zealand
Address used since 22 Feb 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 01 Sep 2017
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 12 May 2010
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 12 May 2010
Peter John Rutherford - Director (Inactive)
Appointment date: 31 Mar 2006
Termination date: 31 Mar 2009
Address: Pukekohe,
Address used since 31 Mar 2006
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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