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Franklin Water Limited

Type: NZ Limited Company (Ltd)
9429038002519
NZBN
875073
Company Number
Registered
Company Status
Current address
7 Subway Road
Pukekohe
Pukekohe 2120
New Zealand
Registered address used since 14 Apr 2015
7 Subway Road
Pukekohe
Pukekohe 2120
New Zealand
Physical & service address used since 12 Apr 2016
64 Beaver Road West
Rd 2
Pukekohe 2677
New Zealand
Registered & service address used since 19 Mar 2024

Franklin Water Limited, a registered company, was registered on 22 Sep 1997. 9429038002519 is the number it was issued. This company has been managed by 2 directors: Chrys Martin Wrigley - an active director whose contract began on 22 Sep 1997,
Carol Lynette Wrigley - an inactive director whose contract began on 22 Sep 1997 and was terminated on 31 Aug 2005.
Last updated on 23 Mar 2024, our database contains detailed information about 1 address: 64 Beaver Road West, Rd 2, Pukekohe, 2677 (type: registered, service).
Franklin Water Limited had been using 10A Subway Road, Pukekohe, Pukekohe as their registered address up until 14 Apr 2015.
Previous names for the company, as we found at BizDb, included: from 22 Sep 1997 to 01 Apr 2014 they were named Farm Tech Services Limited.
One entity owns all company shares (exactly 5000 shares) - Wrigley, Chrys Martin - located at 2677, Rd 9, Whangarei.

Addresses

Previous addresses

Address #1: 10a Subway Road, Pukekohe, Pukekohe, 2120 New Zealand

Registered address used from 16 Mar 2012 to 14 Apr 2015

Address #2: 10a Subway Road, Pukekohe, Pukekohe, 2120 New Zealand

Physical address used from 16 Mar 2012 to 12 Apr 2016

Address #3: 10a Subway Road, Pukekohe, Pukekohe, 2120 New Zealand

Registered & physical address used from 01 Apr 2011 to 16 Mar 2012

Address #4: 10 Subway Road, Pukekohe 2120 New Zealand

Physical & registered address used from 19 Mar 2010 to 01 Apr 2011

Address #5: 10 Subway Road, Pukekohe

Registered & physical address used from 29 Jun 2005 to 19 Mar 2010

Address #6: C/- Duthie/taylor-ruiterman, 83b Ingram Road, Rd 3, Drury

Registered & physical address used from 15 Sep 2003 to 29 Jun 2005

Address #7: 38 Wiley Road, Puni, Pukekohe

Registered & physical address used from 15 Sep 2003 to 15 Sep 2003

Address #8: C/- Hareb & Baker, 6 Queen Street, Waiuku 1852

Registered address used from 11 Apr 2000 to 15 Sep 2003

Address #9: C/- Hareb & Baker, 6 Queen Street, Waiuku 1852

Physical address used from 22 Sep 1997 to 15 Sep 2003

Financial Data

Basic Financial info

Total number of Shares: 5000

Annual return filing month: March

Annual return last filed: 10 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 5000
Individual Wrigley, Chrys Martin Rd 9
Whangarei
0179
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wrigley, Carol Lynette Puni
R D 3, Pukekohe
Directors

Chrys Martin Wrigley - Director

Appointment date: 22 Sep 1997

Address: Rd 9, Whangarei, 0179 New Zealand

Address used since 16 Mar 2022

Address: Rd 2, Pukekohe, 2677 New Zealand

Address used since 24 Mar 2011


Carol Lynette Wrigley - Director (Inactive)

Appointment date: 22 Sep 1997

Termination date: 31 Aug 2005

Address: Puni, R D 3, Pukekohe,

Address used since 22 Sep 1997

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