Franklin Trustee Services Limited, a registered company, was incorporated on 25 Mar 1991. 9429039119612 is the NZ business identifier it was issued. The company has been managed by 16 directors: Lincoln Alexander Sharp - an active director whose contract started on 01 Apr 2008,
Sarah Kirsty Miskell - an active director whose contract started on 01 Apr 2011,
Mathew Laurie Robertson - an active director whose contract started on 01 Apr 2013,
Kirsty Michelle Bullen - an active director whose contract started on 01 Apr 2014,
George Edward Morrell - an inactive director whose contract started on 10 Dec 1997 and was terminated on 16 Dec 2022.
Last updated on 02 May 2025, BizDb's database contains detailed information about 1 address: Level 2, 1 Wesley Street, Pukekohe, 2120 (type: physical, service).
Franklin Trustee Services Limited had been using 1 Wesley Street, Pukekohe as their physical address up until 31 Mar 2014.
Previous aliases used by this company, as we managed to find at BizDb, included: from 01 Jun 1993 to 21 Feb 1996 they were named Polo Partners Limited, from 06 Aug 1991 to 01 Jun 1993 they were named Swift Tech Limited and from 25 Mar 1991 to 06 Aug 1991 they were named Hart Saunders Shelf No. 3 Limited.
One entity controls all company shares (exactly 120 shares) - Franklin Trustee Services Holdings Limited - located at 2120, 1 Wesley Street, Pukekohe.
Previous addresses
Address: 1 Wesley Street, Pukekohe, 2120 New Zealand
Physical & registered address used from 08 Mar 2013 to 31 Mar 2014
Address: 11 Hall Street, Pukekohe
Physical & registered address used from 01 Apr 2001 to 01 Apr 2001
Address: 17 Hall St, Pukekohe New Zealand
Registered & physical address used from 01 Apr 2001 to 08 Mar 2013
Basic Financial info
Total number of Shares: 120
Annual return filing month: September
Financial report filing month: March
Annual return last filed: 05 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 120 | |||
| Entity (NZ Limited Company) | Franklin Trustee Services Holdings Limited Shareholder NZBN: 9429030131279 |
1 Wesley Street Pukekohe 2120 New Zealand |
04 Sep 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hicks, Nigel Paul |
R D 2 Pukekohe |
25 Mar 1991 - 04 Sep 2013 |
| Individual | Beal, Glen Adrian |
R D 2 Pukekohe New Zealand |
25 Mar 1991 - 04 Sep 2013 |
| Individual | Gollan, Neil Stanley |
Pukekohe |
25 Mar 1991 - 04 Sep 2013 |
| Individual | Rowsell, Jeffrey Beau |
R D 1 Bombay New Zealand |
30 Mar 2005 - 11 Feb 2011 |
| Individual | Muir, Paul Giles |
R D 2 Pukekohe |
25 Mar 1991 - 28 Mar 2006 |
| Director | Miskell, Sarah Kirsty |
Pukekohe Pukekohe 2120 New Zealand |
09 Feb 2012 - 04 Sep 2013 |
| Individual | Raynes, Peter Athol |
Pukekohe New Zealand |
17 Apr 2007 - 03 Nov 2010 |
| Individual | Harris, Terrence John |
R D 1 Papakura |
25 Mar 1991 - 01 Feb 2006 |
| Individual | Sharp, Lincoln Alexander |
Rd 3 Pukekohe 2678 New Zealand |
02 Mar 2009 - 04 Sep 2013 |
Ultimate Holding Company
Lincoln Alexander Sharp - Director
Appointment date: 01 Apr 2008
Address: Rd 3, Pukekohe, 2678 New Zealand
Address used since 28 Feb 2013
Sarah Kirsty Miskell - Director
Appointment date: 01 Apr 2011
Address: Rd 2, Otaua, 2682 New Zealand
Address used since 18 Aug 2017
Mathew Laurie Robertson - Director
Appointment date: 01 Apr 2013
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 01 May 2021
Address: Rd 2, Pukekohe, 2578 New Zealand
Address used since 17 Jan 2019
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 28 Jul 2015
Kirsty Michelle Bullen - Director
Appointment date: 01 Apr 2014
Address: Pukekohe, 2679 New Zealand
Address used since 28 Sep 2018
Address: Pokeno, Pokeno, 2402 New Zealand
Address used since 18 Aug 2017
George Edward Morrell - Director (Inactive)
Appointment date: 10 Dec 1997
Termination date: 16 Dec 2022
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 28 Jul 2015
Glen Adrian Beal - Director (Inactive)
Appointment date: 06 Jun 2001
Termination date: 31 Mar 2021
Address: Te Kauwhata, 3782 New Zealand
Address used since 31 Jul 2018
Address: Rd 2, Pukekohe, 2677 New Zealand
Address used since 15 Feb 2010
Stanley Neil Gollan - Director (Inactive)
Appointment date: 21 Aug 2001
Termination date: 01 Apr 2014
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 12 Nov 2013
Nigel Paul Hicks - Director (Inactive)
Appointment date: 04 Oct 2001
Termination date: 31 Oct 2012
Address: Rd 2, Pukekohe, 2677 New Zealand
Address used since 04 Oct 2001
Jeffrey Beau Rowsell - Director (Inactive)
Appointment date: 01 Mar 2004
Termination date: 31 Dec 2010
Address: Rd 1, Bombay, 2675 New Zealand
Address used since 15 Feb 2010
Peter Athol Raynes - Director (Inactive)
Appointment date: 10 Aug 2006
Termination date: 31 Aug 2010
Address: Pukekohe, 2120 New Zealand
Address used since 05 Jun 2007
Paul Giles Muir - Director (Inactive)
Appointment date: 04 Oct 2001
Termination date: 31 Dec 2006
Address: Rd 2, Pukekohe,
Address used since 04 Oct 2001
Terrence John Harris - Director (Inactive)
Appointment date: 04 Oct 2001
Termination date: 12 Sep 2005
Address: Karaka, Rd 1, Papakura,
Address used since 04 Oct 2001
Alfred Robert Saunders - Director (Inactive)
Appointment date: 25 Mar 1991
Termination date: 12 Sep 2001
Address: Pukekohe,
Address used since 25 Mar 1991
Russell Smith - Director (Inactive)
Appointment date: 24 Apr 1996
Termination date: 12 Sep 2001
Address: Conifer Grove, Takanini,
Address used since 24 Apr 1996
Frith Margaret Tagg - Director (Inactive)
Appointment date: 28 Jul 1993
Termination date: 24 Apr 1996
Address: Takapuna,
Address used since 28 Jul 1993
Stephen Kenneth Williamson - Director (Inactive)
Appointment date: 25 Mar 1991
Termination date: 28 Jul 1993
Address: Manukau City,
Address used since 25 Mar 1991
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