Franchise Finance Limited

Franchise Finance Limited was registered on 17 Oct 2000 and issued a number of 9429037112530. This registered LTD company has been managed by 3 directors: Grant Andrew Mclauchlan - an active director whose contract started on 17 Oct 2000,
Rene Mangnus - an inactive director whose contract started on 29 Aug 2002 and was terminated on 01 Nov 2007,
David Graeme Marsh - an inactive director whose contract started on 17 Oct 2000 and was terminated on 22 Aug 2002.
As stated in BizDb's database (updated on 24 Mar 2024), the company filed 1 address: 469 Moray Place, Dunedin Central, Dunedin, 9016 (type: postal, office).
Until 10 Aug 2011, Franchise Finance Limited had been using 401 Moray Place, Dunedin as their registered address.
A total of 300 shares are issued to 1 group (1 sole shareholder). In the first group, 300 shares are held by 1 entity, namely:
Crest Licensing Systems Limited (an entity) located at Dunedin postcode 9016. Franchise Finance Limited was classified as "Finance company operation" (ANZSIC K623010).

Principal place of activity

469 Moray Place, Dunedin Central, Dunedin, 9016 New Zealand

Previous addresses

Address #1: 401 Moray Place, Dunedin New Zealand

Registered & physical address used from 02 Feb 2007 to 10 Aug 2011

Address #2: 2 Stafford Street, Dunedin

Registered & physical address used from 27 Feb 2003 to 02 Feb 2007

Address #3: Anderson Lloyd, Level 9 , Otago House, Cnr Princes St And Moray Pl, Dunedin

Physical address used from 14 Feb 2001 to 14 Feb 2001

Address #4: G S Mclauchlan & Co, 2 Stafford Street, Dunedin

Physical address used from 14 Feb 2001 to 27 Feb 2003

Address #5: Anderson Lloyd, Level 9 , Otago House, Cnr Princes St And Moray Pl, Dunedin

Registered address used from 17 Oct 2000 to 27 Feb 2003

Ultimate Holding Company

Grant Andrew Mclauchlan - Director

Appointment date: 17 Oct 2000

Rene Mangnus - Director (Inactive)

Appointment date: 29 Aug 2002

Termination date: 01 Nov 2007

David Graeme Marsh - Director (Inactive)

Appointment date: 17 Oct 2000

Termination date: 22 Aug 2002