Daniel Francis Builders Limited, a registered company, was incorporated on 25 Mar 1999. 9429037634094 is the NZBN it was issued. The company has been run by 5 directors: Jessica Mary Francis - an active director whose contract started on 22 Jun 2023,
Daniel Hayden Francis - an inactive director whose contract started on 05 Apr 2012 and was terminated on 04 Jul 2023,
Colin John Francis - an inactive director whose contract started on 14 Feb 2023 and was terminated on 23 Jun 2023,
Colin John Francis - an inactive director whose contract started on 25 Mar 1999 and was terminated on 05 Apr 2012,
Jennifer Mary Francis - an inactive director whose contract started on 25 Mar 1999 and was terminated on 05 Apr 2012.
Last updated on 28 Apr 2024, BizDb's database contains detailed information about 2 addresses this company registered, specifically: 178 Middle Renwick Road, Springlands, Blenheim, 7201 (physical address),
178 Middle Renwick Road, Springlands, Blenheim, 7201 (registered address),
178 Middle Renwick Road, Springlands, Blenheim, 7201 (service address),
59 High Street, Blenheim, 7201 (other address) among others.
Daniel Francis Builders Limited had been using 59 High Street, Blenheim as their registered address up to 28 Jun 2021.
Previous aliases used by this company, as we established at BizDb, included: from 07 Feb 2007 to 03 Apr 2012 they were named The Deck Doctor Limited, from 07 Jul 2006 to 07 Feb 2007 they were named Colin Francis Limited and from 25 Mar 1999 to 07 Jul 2006 they were named Lifetime Financial Security Limited.
A total of 200 shares are allocated to 2 shareholders (2 groups). The first group consists of 2 shares (1%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 198 shares (99%).
Previous addresses
Address #1: 59 High Street, Blenheim, 7201 New Zealand
Registered & physical address used from 16 Sep 2015 to 28 Jun 2021
Address #2: 34 Page Street, Redwoodtown, Blenheim, 7201 New Zealand
Registered & physical address used from 14 Nov 2014 to 16 Sep 2015
Address #3: 13 Main Street, Blenheim, Blenheim, 7201 New Zealand
Physical & registered address used from 18 Oct 2013 to 14 Nov 2014
Address #4: 59 High Street, Blenheim, Blenheim, 7201 New Zealand
Physical & registered address used from 26 Oct 2011 to 18 Oct 2013
Address #5: 212 Howick Road, Witherlea, Blenheim, 7201 New Zealand
Registered & physical address used from 01 Mar 2011 to 26 Oct 2011
Address #6: 52 Scott Street, Blenheim New Zealand
Registered & physical address used from 27 Oct 2005 to 01 Mar 2011
Address #7: 1st Floor, 8 Scott Street, Blenheim
Registered address used from 12 Apr 2000 to 27 Oct 2005
Address #8: 1st Floor, 8 Scott Street, Blenheim
Physical address used from 25 Mar 1999 to 27 Oct 2005
Basic Financial info
Total number of Shares: 200
Annual return filing month: September
Annual return last filed: 11 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2 | |||
Individual | Francis, Jessica Mary |
Rd2 Blenheim 7201 New Zealand |
11 Jul 2016 - |
Shares Allocation #2 Number of Shares: 198 | |||
Entity (NZ Limited Company) | D & J Francis Holdings Limited Shareholder NZBN: 9429046570024 |
Springlands Blenheim 7201 New Zealand |
30 Oct 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Francis, Daniel Hayden |
Rd2 Blenheim 7201 New Zealand |
11 Apr 2012 - 12 Jul 2023 |
Individual | Francis, Jennifer Mary |
R D 3 Blenheim New Zealand |
25 Mar 1999 - 11 Apr 2012 |
Individual | Francis, Colin John |
R D 3 Blneheim New Zealand |
25 Mar 1999 - 11 Apr 2012 |
Jessica Mary Francis - Director
Appointment date: 22 Jun 2023
Address: Rd 2, Blenheim, 7272 New Zealand
Address used since 22 Jun 2023
Daniel Hayden Francis - Director (Inactive)
Appointment date: 05 Apr 2012
Termination date: 04 Jul 2023
Address: Rd2, Blenheim, 7201 New Zealand
Address used since 01 Sep 2020
Address: Renwick, Renwick, 7204 New Zealand
Address used since 10 Oct 2013
Colin John Francis - Director (Inactive)
Appointment date: 14 Feb 2023
Termination date: 23 Jun 2023
Address: Waikawa, Picton, 7220 New Zealand
Address used since 14 Feb 2023
Colin John Francis - Director (Inactive)
Appointment date: 25 Mar 1999
Termination date: 05 Apr 2012
Address: Rd 3, Blenheim, 7273 New Zealand
Address used since 14 Sep 2009
Jennifer Mary Francis - Director (Inactive)
Appointment date: 25 Mar 1999
Termination date: 05 Apr 2012
Address: Rd 3, Blenheim, 7273 New Zealand
Address used since 14 Sep 2009
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