Franklin Rental Co Limited, a registered company, was launched on 15 Jan 2003. 9429036177332 is the NZ business number it was issued. The company has been supervised by 1 director, named Robert James Franklin - an active director whose contract started on 15 Jan 2003.
Last updated on 04 Jun 2025, BizDb's database contains detailed information about 1 address: 131 Port Road, Whangarei, Whangarei, 0110 (type: registered, physical).
Franklin Rental Co Limited had been using 20 Commerce Street, Whangarei as their physical address until 09 Mar 2021.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group consists of 1 share (1 per cent) held by 1 entity. There is also a second group which consists of 3 shareholders in control of 98 shares (98 per cent). Lastly we have the third share allocation (1 share 1 per cent) made up of 1 entity.
Previous addresses
Address: 20 Commerce Street, Whangarei, 0110 New Zealand
Physical & registered address used from 09 May 2011 to 09 Mar 2021
Address: 20 Commerce Street, Whangarei, Whangarei, 0110 New Zealand
Physical & registered address used from 06 Oct 2010 to 09 May 2011
Address: C/- Gilligan Rowe & Associates Ltd, Level 6/135 Broadway, Newmarket, Auckland New Zealand
Registered & physical address used from 30 Jun 2003 to 06 Oct 2010
Address: C/- Matthew Gilligan & Associates Ltd, Level 6/135 Broadway, Newmarket, Auckland
Registered & physical address used from 15 Jan 2003 to 30 Jun 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 04 Apr 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Franklin, Carolyn Jane |
Rd 7 Dargaville 0377 New Zealand |
22 Apr 2004 - |
| Shares Allocation #2 Number of Shares: 98 | |||
| Individual | Franklin, Robert James |
Rd 7 Dargaville 0377 New Zealand |
22 Apr 2004 - |
| Entity (NZ Limited Company) | Development Trustees (2007) Limited Shareholder NZBN: 9429033684413 |
Whangarei Whangarei 0110 New Zealand |
28 Sep 2010 - |
| Individual | Franklin, Carolyn Jane |
Rd 7 Dargaville 0377 New Zealand |
22 Apr 2004 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Franklin, Robert James |
Rd 7 Dargaville 0377 New Zealand |
22 Apr 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Cornwall Trustees Limited Shareholder NZBN: 9429037751647 Company Number: 927886 |
15 Jan 2003 - 28 Sep 2010 | |
| Entity | Cornwall Trustees Limited Shareholder NZBN: 9429037751647 Company Number: 927886 |
15 Jan 2003 - 28 Sep 2010 |
Robert James Franklin - Director
Appointment date: 15 Jan 2003
Address: Rd 7, Dargaville, 0377 New Zealand
Address used since 15 Apr 2013
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