Franklin Properties Limited

Franklin Properties Limited was incorporated on 23 Jan 1941 and issued a number of 9429040742403. This registered LTD company has been supervised by 6 directors: Ian Phillip Richards - an active director whose contract started on 28 Mar 1994,
Denise Lovona Hulford - an inactive director whose contract started on 09 Oct 2008 and was terminated on 09 Oct 2008,
John Glanville Richards - an inactive director whose contract started on 29 Apr 1991 and was terminated on 18 Apr 2004,
Anthony Walpole Bowden - an inactive director whose contract started on 29 Apr 1991 and was terminated on 28 Mar 1994,
Don Walmesly Willcocks - an inactive director whose contract started on 29 Apr 1991 and was terminated on 24 Jan 1994.
According to the BizDb database (updated on 30 May 2025), this company registered 2 addresses: 33 Coles Crescent, Papakura, Papakura, 2110 (registered address),
33 Coles Crescent, Papakura, Papakura, 2110 (service address),
3 Harris Street, Pukekohe, Pukekohe, 2120 (physical address).
Up to 29 Apr 2025, Franklin Properties Limited had been using 3 Harris Street, Pukekohe, Pukekohe as their registered address.
A total of 400000 shares are issued to 3 groups (7 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Richards, Ian Phillip (an individual) located at Rd 3, Pukekohe postcode 2678.
Then there is a group that consists of 3 shareholders, holds 77.87 per cent shares (exactly 311499 shares) and includes
Richards, Mati Anne - located at Rd 3, Pukekohe,
Richards, Ian Phillip - located at Rd 3, Pukekohe,
Richards, S J - located at Orewa, Orewa.
The third share allotment (88500 shares, 22.13%) belongs to 3 entities, namely:
Richards, S J, located at Orewa, Orewa (an individual),
Richards, Mati Anne, located at Rd 3, Pukekohe (an individual),
Richards, Ian Phillip, located at Rd 3, Pukekohe (an individual).

Previous addresses

Address #1: 3 Harris Street, Pukekohe, Pukekohe, 2120 New Zealand

Registered & service address used from 03 May 2012 to 29 Apr 2025

Address #2: Hulford & Associates, 81 Panapa Drive, St Johns, Auckland New Zealand

Registered & physical address used from 15 Feb 2000 to 03 May 2012

Address #3: Level One, 349 Remuera Road, Remuera, Auckland 1136

Registered & physical address used from 15 Feb 2000 to 15 Feb 2000

Address #4: 11th Floor, Southpac Tower, 45 Queen Street, Auckland

Registered & physical address used from 09 Nov 1998 to 15 Feb 2000

Address #5: Parnell Hse, 470 Parnell Rd, Auckland 1

Registered address used from 16 May 1995 to 09 Nov 1998

Previous Shareholders

Ian Phillip Richards - Director

Appointment date: 28 Mar 1994

Denise Lovona Hulford - Director (Inactive)

Appointment date: 09 Oct 2008

Termination date: 09 Oct 2008

John Glanville Richards - Director (Inactive)

Appointment date: 29 Apr 1991

Termination date: 18 Apr 2004

Anthony Walpole Bowden - Director (Inactive)

Appointment date: 29 Apr 1991

Termination date: 28 Mar 1994

Don Walmesly Willcocks - Director (Inactive)

Appointment date: 29 Apr 1991

Termination date: 24 Jan 1994

Ellen Muir Richards - Director (Inactive)

Appointment date: 29 Apr 1991

Termination date: 21 May 1991