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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | French, Garrick Alexander |
Ellerslie Auckland 1051 New Zealand |
14 Jun 2002 - |
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 |
31 Mar 2010 - |
Individual | French, Therese Mary |
Ellerslie Auckland 1051 New Zealand |
31 Mar 2010 - |
Individual | French, Garrick Alexander |
Ellerslie Auckland 1051 New Zealand |
31 Mar 2010 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | French, Therese Mary |
Ellerslie Auckland 1051 New Zealand |
14 Jun 2002 - |
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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