Franco Holdings Limited

Franco Holdings Limited was launched on 19 Mar 2002 and issued a business number of 9429036570492. This registered LTD company has been supervised by 4 directors: Thomas Charles Richardson - an active director whose contract started on 23 Sep 2003,
Loretta Rosemary Richardson - an active director whose contract started on 26 Mar 2015,
Margaret Darien Westacott-Richardson - an inactive director whose contract started on 11 Jun 2002 and was terminated on 23 Sep 2003,
Peter James Heenan - an inactive director whose contract started on 19 Mar 2002 and was terminated on 11 Jun 2002.
According to BizDb's information (updated on 27 Apr 2024), the company filed 1 address: 533 Lower Sefton Road, Sefton, Christchurch, 7477 (types include: registered, physical).
Until 10 May 2021, Franco Holdings Limited had been using 61 Saunders Street, Brockville, Dunedin as their registered address.
A total of 100 shares are issued to 2 groups (3 shareholders in total). When considering the first group, 99 shares are held by 2 entities, namely:
Westacott-Richardson, Estate Of Margaret Darien (an individual) located at Sefton, Rangiora Rd 7 postcode 7477,
Richardson, Tom Charles (an individual) located at Sefton, Rangiora Rd 7 postcode 7477.
Another group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Richardson, Tom Charles - located at Sefton, Rangiora Rd 7. Franco Holdings Limited was classified as "Land development or subdivision (excluding construction)" (ANZSIC E321120).

Previous addresses

Address: 61 Saunders Street, Brockville, Dunedin, 9011 New Zealand

Registered & physical address used from 30 Apr 2020 to 10 May 2021

Address: 61 Saunders Street, Brockville, Dunedin, 9016 New Zealand

Registered & physical address used from 29 Apr 2020 to 30 Apr 2020

Address: 2nd Floor, 115lower Stuart Street, Dunedin, 9016 New Zealand

Registered & physical address used from 28 Sep 2018 to 29 Apr 2020

Address: Level 1, 116 Lower Stuart Street, Dunedin, 9016 New Zealand

Physical & registered address used from 22 Jan 2016 to 28 Sep 2018

Address: 1457 Chatto Creek-springvale Road, Rd 3, Alexandra, 9393 New Zealand

Registered & physical address used from 25 Aug 2014 to 22 Jan 2016

Address: Shadow Creek, 1457 Springvale Road, Alexandra, 9393 New Zealand

Registered & physical address used from 23 Apr 2014 to 25 Aug 2014

Address: 332 Saddle Hill Road, Rd 1, Dunedin, 9076 New Zealand

Physical & registered address used from 08 May 2013 to 23 Apr 2014

Address: 31 Dalziel Road, Halfway Bush, Dunedin, 9010 New Zealand

Physical & registered address used from 16 Mar 2012 to 08 May 2013

Address: Whk South, 173 Spey Street, Invercargill, 9810 New Zealand

Physical & registered address used from 06 May 2011 to 16 Mar 2012

Address: Whk, 62 Deveron Street, Invercargill 9810 New Zealand

Physical & registered address used from 07 May 2010 to 06 May 2011

Address: Whk Cook Adam Ward Wilson, 62 Deveron Street, Invercargill

Physical & registered address used from 02 Aug 2007 to 07 May 2010

Address: Ward Wilson Ltd, 62 Deveron Street, Invercargill

Registered & physical address used from 07 May 2003 to 02 Aug 2007

Address: Ward Wilson, 62 Deveron Street, Invercargill

Registered & physical address used from 19 Mar 2002 to 07 May 2003

Thomas Charles Richardson - Director

Appointment date: 23 Sep 2003

Loretta Rosemary Richardson - Director

Appointment date: 26 Mar 2015

Margaret Darien Westacott-richardson - Director (Inactive)

Appointment date: 11 Jun 2002

Termination date: 23 Sep 2003

Peter James Heenan - Director (Inactive)

Appointment date: 19 Mar 2002

Termination date: 11 Jun 2002