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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 25 Mar 2024), 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: 03 Aug 2023

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, 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 Mcleod, Peter Charles Rd 5
Papakura
2585
New Zealand
Individual Mcleod, Joanne Margaret Rd 5
Papakura
2585
New Zealand
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

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