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Franklin Rural Management Limited

Type: NZ Limited Company (Ltd)
9429040018805
NZBN
201008
Company Number
Registered
Company Status
M696245
Industry classification code
Management Consultancy Service
Industry classification description
Current address
111 Rutherford Road
Rd 2
Pukekohe 2677
New Zealand
Registered & physical & service address used since 17 Dec 2013

Franklin Rural Management Limited was registered on 23 Aug 1982 and issued a number of 9429040018805. The registered LTD company has been run by 3 directors: Derek Roy Hopkins - an active director whose contract started on 23 Aug 1982,
Rosalind Wakefield Hopkins - an inactive director whose contract started on 23 Aug 1982 and was terminated on 20 Aug 2013,
Peter Charles Mcleod - an inactive director whose contract started on 22 Jul 1993 and was terminated on 01 Nov 2011.
According to BizDb's database (last updated on 10 Jun 2025), this company filed 1 address: 111 Rutherford Road, Rd 2, Pukekohe, 2677 (category: registered, physical).
Up until 17 Dec 2013, Franklin Rural Management Limited had been using 113 Rutherford Road, R D 2, Pukekohe, Auckland as their registered address.
A total of 1000 shares are issued to 3 groups (3 shareholders in total). As far as the first group is concerned, 80 shares are held by 1 entity, namely:
Hopkins, Derek Roy (an individual) located at Rd 2, Pukekohe postcode 2677.
The 2nd group consists of 1 shareholder, holds 42 per cent shares (exactly 420 shares) and includes
Longview Trustee 2012 Company Limited - located at Rd 2, Pukekohe, Null.
The 3rd share allocation (420 shares, 42%) belongs to 1 entity, namely:
Ruahine Trustee Company Limited, located at Rd 2, Pukekohe, Null (an entity). Franklin Rural Management Limited has been classified as "Management consultancy service" (business classification M696245).

Addresses

Previous addresses

Address: 113 Rutherford Road, R D 2, Pukekohe, Auckland New Zealand

Registered address used from 29 May 2001 to 17 Dec 2013

Address: Rutherford Road, R D 2, Pukekohe, Auckland

Registered address used from 29 May 2001 to 29 May 2001

Address: 113 Rutherford Road, R D 2, Pukekohe New Zealand

Physical address used from 30 Sep 1999 to 17 Dec 2013

Address: C/o Coopers & Lybrand, Chartered Accountants, 127 Alexandra Street, Hamilton

Physical address used from 30 Sep 1999 to 30 Sep 1999

Address: C/o Coopers And Lybrand, Alexandra Street, P O Box 911, Hamilton

Registered address used from 07 Nov 1996 to 29 May 2001

Address: C/o Coopers And Lybrand, Alexandra Street, Hamilton

Registered address used from 16 Sep 1996 to 07 Nov 1996

Contact info
64 9 2385041
03 Aug 2018 Phone
admin@fgrp.nz
03 Aug 2018 Email
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Financial report filing month: March

Annual return last filed: 01 Aug 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 80
Individual Hopkins, Derek Roy Rd 2
Pukekohe
2677
New Zealand
Shares Allocation #2 Number of Shares: 420
Entity (NZ Limited Company) Longview Trustee 2012 Company Limited
Shareholder NZBN: 9429030762404
Rd 2
Pukekohe
Null 2677
New Zealand
Shares Allocation #3 Number of Shares: 420
Entity (NZ Limited Company) Ruahine Trustee Company Limited
Shareholder NZBN: 9429030761575
Rd 2
Pukekohe
Null 2677
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mcleod, Joanne Margaret Rd 5
Papakura
2585
New Zealand
Individual Mcleod, Peter Charles Rd 5
Papakura
2585
New Zealand
Individual Mcleod, Peter Charles Rd 5
Papakura
2585
New Zealand
Individual Cooke, David Neville 35 Grey Street
Tauranga
Individual Cooke, David Neville 35 Grey Street
Tauranga
Individual Hopkins, Rosalind Wakefield Rd 2
Pukekohe
2677
New Zealand
Individual Richardson, Catherine Anne Havelock North
Individual Hopkins, Rosalind Wakefield Rd 2
Pukekohe
2677
New Zealand
Individual Mcleod, Joanne Margaret Rd 5
Papakura
2585
New Zealand
Individual Mcleod, Peter Charles Rd 5
Papakura
2585
New Zealand
Individual Richardson, Lester David Havelock North
Individual Mcleod, Joanne Margaret Rd 5
Papakura
2585
New Zealand
Individual Moore, Helen Fiona Joy Hamilton
Hamilton
3200
New Zealand
Individual Hopkins, Grant Lewis Epsom
Auckland
1051
New Zealand
Directors

Derek Roy Hopkins - Director

Appointment date: 23 Aug 1982

Address: Rd 2, Pukekohe, 2677 New Zealand

Address used since 09 Dec 2013


Rosalind Wakefield Hopkins - Director (Inactive)

Appointment date: 23 Aug 1982

Termination date: 20 Aug 2013

Address: R.d.2, Pukekohe,

Address used since 23 Aug 1982


Peter Charles Mcleod - Director (Inactive)

Appointment date: 22 Jul 1993

Termination date: 01 Nov 2011

Address: Te Puke,

Address used since 22 Jul 1993

Nearby companies

Ruahine Trustee Company Limited
111 Rutherford Road

Longview Trustee 2012 Company Limited
111 Rutherford Road

Whenua South (number 7) Limited
111 Rutherford Road

Belmont Dairy Farm Limited
111 Rutherford Road

Whenua South (number 3) Limited
111 Rutherford Road

Whenua South (number 4) Limited
111 Rutherford Road

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