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Franton Holding Limited

Type: NZ Limited Company (Ltd)
9429039098573
NZBN
510381
Company Number
Registered
Company Status
L664030
Industry classification code
Investment - Tangible Artistic Work
Industry classification description
Current address
18 Van Beek Drive
Ruby Bay
Nelson New Zealand
Physical & registered & service address used since 12 Jun 2009

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).

Addresses

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

Contact info
61 414 442160
27 Nov 2018 Phone
rogerm@4technology.net
27 Nov 2018 Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 900
Individual Meikle, Roger Paul Ruby Bay
Nelson

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Rich, Graham John Christchurch
Individual Rich, Graham John Christchurch
Directors

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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