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Daniel Francis Builders Limited

Type: NZ Limited Company (Ltd)
9429037634094
NZBN
951029
Company Number
Registered
Company Status
Current address
59 High Street
Blenheim 7201
New Zealand
Other address (Address For Share Register) used since 08 Sep 2015
178 Middle Renwick Road
Springlands
Blenheim 7201
New Zealand
Physical & registered & service address used since 28 Jun 2021

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 2
Individual Francis, Jessica Mary Rd2
Blenheim
7201
New Zealand
Shares Allocation #2 Number of Shares: 198
Entity (NZ Limited Company) D & J Francis Holdings Limited
Shareholder NZBN: 9429046570024
Springlands
Blenheim
7201
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Francis, Daniel Hayden Rd2
Blenheim
7201
New Zealand
Individual Francis, Jennifer Mary R D 3
Blenheim

New Zealand
Individual Francis, Colin John R D 3
Blneheim

New Zealand
Directors

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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