Franton Holding Limited was incorporated on 19 Jun 1991 and issued a New Zealand Business Number of 9429039098573. This registered LTD company has been managed by 4 directors: Roger Paul Meikle - an active director whose contract began on 08 Sep 1992,
Graham John Rich - an inactive director whose contract began on 01 Nov 1994 and was terminated on 01 Jun 2009,
Alan Keith Hinton - an inactive director whose contract began on 08 Sep 1992 and was terminated on 01 Nov 1994,
Kerry Patrick Francis - an inactive director whose contract began on 08 Sep 1992 and was terminated on 01 Nov 1994.
As stated in our data (updated on 22 Feb 2024), the company uses 1 address: 18 Van Beek Drive, Ruby Bay, Nelson (category: physical, registered).
Up to 12 Jun 2009, Franton Holding Limited had been using 31A Kotare Street, Christchurch as their physical address.
A total of 900 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 900 shares are held by 1 entity, namely:
Meikle, Roger Paul (an individual) located at Ruby Bay, Nelson. Franton Holding Limited has been categorised as "Investment - tangible artistic work" (ANZSIC L664030).
Previous addresses
Address: 31a Kotare Street, Christchurch
Physical & registered address used from 10 Jun 2002 to 12 Jun 2009
Address: C/o Fiduciary Limited, Level 2, 152-156 Oxford Terrace, Christchurch
Registered address used from 01 Sep 2000 to 10 Jun 2002
Address: C/o Fiduciary Limited, Level 2, 152-156 Oxford Terrace, Crhistchurch
Physical address used from 01 Sep 2000 to 01 Sep 2000
Address: C/- Morningstar Research Ltd, Unit 2, Amuri Park, Cnr Bealey Ave &, Churchill St, Christchurch
Physical address used from 01 Sep 2000 to 10 Jun 2002
Address: C/o Ficuciary Limited, Level 2, 152-156 Oxford Terrace, Crhistchurch
Physical address used from 22 Mar 1999 to 01 Sep 2000
Address: C/ Meikle Hinton, 2nd Floor Bnz Building, 226 Trafalgar Street, Nelson
Registered address used from 02 Feb 1998 to 01 Sep 2000
Address: C/ Meikle Hinton, 2nd Floor Bnz Building, 226 Trafalgar Street, Nelson
Physical address used from 02 Feb 1998 to 22 Mar 1999
Address: 10 Church Street, Nelson
Registered address used from 21 Feb 1992 to 02 Feb 1998
Basic Financial info
Total number of Shares: 900
Annual return filing month: November
Annual return last filed: 15 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 900 | |||
Individual | Meikle, Roger Paul |
Ruby Bay Nelson |
19 Jun 1991 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Rich, Graham John |
Christchurch |
24 Nov 2003 - 24 Nov 2003 |
Individual | Rich, Graham John |
Christchurch |
24 Nov 2003 - 24 Nov 2003 |
Roger Paul Meikle - Director
Appointment date: 08 Sep 1992
Address: Ruby Bay, Mapua, 7005 New Zealand
Address used since 22 Feb 2010
Graham John Rich - Director (Inactive)
Appointment date: 01 Nov 1994
Termination date: 01 Jun 2009
Address: Christchurch,
Address used since 01 Nov 1994
Alan Keith Hinton - Director (Inactive)
Appointment date: 08 Sep 1992
Termination date: 01 Nov 1994
Address: Richmond, Nelson,
Address used since 08 Sep 1992
Kerry Patrick Francis - Director (Inactive)
Appointment date: 08 Sep 1992
Termination date: 01 Nov 1994
Address: Tahunanui, Nelson,
Address used since 08 Sep 1992
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