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French & Co Limited

Type: NZ Limited Company (Ltd)
9429036460427
NZBN
1216774
Company Number
Registered
Company Status
Current address
Level 2, 1 Wesley Street
Pukekohe 2120
New Zealand
Physical & registered & service address used since 12 May 2014

French & Co Limited was registered on 14 Jun 2002 and issued a New Zealand Business Number of 9429036460427. This registered LTD company has been managed by 2 directors: Therese Mary French - an active director whose contract began on 14 Jun 2002,
Garrick Alexander French - an active director whose contract began on 14 Jun 2002.
As stated in BizDb's data (updated on 21 Apr 2024), the company uses 1 address: Level 2, 1 Wesley Street, Pukekohe, 2120 (types include: physical, registered).
Up until 12 May 2014, French & Co Limited had been using 1 Wesley Street, Pukekohe as their registered address.
BizDb found more names used by the company: from 14 Jun 2002 to 17 Jun 2002 they were called G and T French Investments Limited.
A total of 1000 shares are allotted to 3 groups (5 shareholders in total). When considering the first group, 99 shares are held by 1 entity, namely:
French, Garrick Alexander (an individual) located at Ellerslie, Auckland 1051.
Then there is a group that consists of 3 shareholders, holds 90 per cent shares (exactly 900 shares) and includes
Franklin Trustee Services Limited - located at 1 Wesley Street, Pukekohe,
French, Therese Mary - located at Ellerslie, Auckland 1051,
French, Garrick Alexander - located at Ellerslie, Auckland 1051.
The 3rd share allotment (1 share, 0.1%) belongs to 1 entity, namely:
French, Therese Mary, located at Ellerslie, Auckland 1051 (an individual).

Addresses

Previous addresses

Address: 1 Wesley Street, Pukekohe, 2120 New Zealand

Registered & physical address used from 13 May 2013 to 12 May 2014

Address: 17 Hall Street, Pukekohe New Zealand

Physical & registered address used from 14 Jun 2002 to 13 May 2013

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 26 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual French, Garrick Alexander Ellerslie
Auckland 1051

New Zealand
Shares Allocation #2 Number of Shares: 900
Entity (NZ Limited Company) Franklin Trustee Services Limited
Shareholder NZBN: 9429039119612
1 Wesley Street
Pukekohe
2120
New Zealand
Individual French, Therese Mary Ellerslie
Auckland 1051

New Zealand
Individual French, Garrick Alexander Ellerslie
Auckland 1051

New Zealand
Shares Allocation #3 Number of Shares: 1
Individual French, Therese Mary Ellerslie
Auckland 1051

New Zealand
Directors

Therese Mary French - Director

Appointment date: 14 Jun 2002

Address: Ellerslie, Auckland, 1052 New Zealand

Address used since 03 May 2016


Garrick Alexander French - Director

Appointment date: 14 Jun 2002

Address: Ellerslie, Auckland, 1051 New Zealand

Address used since 03 May 2016

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