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Franksell Farm Limited

Type: NZ Limited Company (Ltd)
9429037159313
NZBN
1061227
Company Number
Registered
Company Status
Current address
201-203 West Street
Ashburton 7700
New Zealand
Registered & physical & service address used since 05 Nov 2015

Franksell Farm Limited was launched on 28 Aug 2000 and issued an NZBN of 9429037159313. The registered LTD company has been run by 8 directors: Alister David Argyle - an active director whose contract started on 30 Oct 2007,
Paul Stuart Gooby - an active director whose contract started on 15 Jun 2018,
Jane Elizabeth Argyle-Reed - an active director whose contract started on 15 Jun 2018,
Emma Ann Taylor - an active director whose contract started on 15 Jun 2018,
Charles Peter Edward Whatman - an active director whose contract started on 30 Nov 2020.
According to BizDb's information (last updated on 08 Apr 2024), this company filed 1 address: 201-203 West Street, Ashburton, 7700 (category: registered, physical).
Up to 05 Nov 2015, Franksell Farm Limited had been using 160 Havelock Street, Ashburton as their registered address.
A total of 1000 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
L S Shareholder Limited (an entity) located at 201-203 West Street, Ashburton postcode 7700.

Addresses

Previous addresses

Address: 160 Havelock Street, Ashburton New Zealand

Registered & physical address used from 10 Jun 2008 to 05 Nov 2015

Address: C/- Argyle, Welsh & Co, 160 Havelock Street, Ashburton

Registered & physical address used from 28 Aug 2000 to 10 Jun 2008

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 07 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) L S Shareholder Limited
Shareholder NZBN: 9429046844552
201-203 West Street
Ashburton
7700
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Argyle Welsh Trustee Services Limited
Shareholder NZBN: 9429037306342
Company Number: 1026013
Ashburton
7700
New Zealand
Individual Finnigan, Paul Anthony Ashburton
Entity Argyle Welsh Trustee Services Limited
Shareholder NZBN: 9429037306342
Company Number: 1026013
Ashburton
7700
New Zealand
Directors

Alister David Argyle - Director

Appointment date: 30 Oct 2007

Address: Ashburton, 7700 New Zealand

Address used since 07 Jun 2016


Paul Stuart Gooby - Director

Appointment date: 15 Jun 2018

Address: Allenton, Ashburton, 7700 New Zealand

Address used since 15 Jun 2018


Jane Elizabeth Argyle-reed - Director

Appointment date: 15 Jun 2018

Address: Rd 14, Rakaia, 7784 New Zealand

Address used since 15 Jun 2018


Emma Ann Taylor - Director

Appointment date: 15 Jun 2018

Address: Tinwald, Ashburton, 7700 New Zealand

Address used since 15 Jun 2018


Charles Peter Edward Whatman - Director

Appointment date: 30 Nov 2020

Address: Ilam, Christchurch, 8041 New Zealand

Address used since 30 Nov 2020


Joseph John Saba Shaw - Director (Inactive)

Appointment date: 03 Jul 2018

Termination date: 30 Nov 2020

Address: Allenton, Ashburton, 7700 New Zealand

Address used since 03 Jul 2018


David James Welsh - Director (Inactive)

Appointment date: 30 Oct 2007

Termination date: 29 Jun 2018

Address: Ashburton, 7700 New Zealand

Address used since 07 Jun 2016


Paul Anthony Finnigan - Director (Inactive)

Appointment date: 28 Aug 2000

Termination date: 01 Nov 2007

Address: Ashburton,

Address used since 28 Aug 2000

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