Francis Family Corporate Trustee Limited, a removed company, was started on 05 Dec 2013. 9429041019672 is the NZBN it was issued. The company has been supervised by 2 directors: Karin Susan Francis - an active director whose contract began on 05 Dec 2013,
Bryan Ronald Francis - an inactive director whose contract began on 05 Dec 2013 and was terminated on 20 Jan 2016.
Last updated on 07 Apr 2024, BizDb's database contains detailed information about 1 address: Apartment 129, 550 Albany Highway, Albany, Auckland, 0632 (types include: physical, registered).
Francis Family Corporate Trustee Limited had been using 12 Laura Jane Drive, Silverdale, Silverdale as their physical address until 27 Nov 2017.
All company shares (1000 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Dht (2018) 3 Limited (an entity) located at Albany, Auckland postcode 0632,
Francis, Karin Susan (a director) located at Albany, Auckland postcode 0632.
Previous address
Address: 12 Laura Jane Drive, Silverdale, Silverdale, 0932 New Zealand
Physical & registered address used from 05 Dec 2013 to 27 Nov 2017
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 20 Nov 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Dht (2018) 3 Limited Shareholder NZBN: 9429046787705 |
Albany Auckland 0632 New Zealand |
15 Apr 2019 - |
| Director | Francis, Karin Susan |
Albany Auckland 0632 New Zealand |
05 Dec 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Francis, Bryan Ronald |
Silverdale Silverdale 0932 New Zealand |
05 Dec 2013 - 11 Nov 2016 |
| Director | Bryan Ronald Francis |
Silverdale Silverdale 0932 New Zealand |
05 Dec 2013 - 11 Nov 2016 |
Karin Susan Francis - Director
Appointment date: 05 Dec 2013
Address: Albany, Auckland, 0632 New Zealand
Address used since 17 Nov 2017
Address: Silverdale, Silverdale, 0932 New Zealand
Address used since 05 Dec 2013
Bryan Ronald Francis - Director (Inactive)
Appointment date: 05 Dec 2013
Termination date: 20 Jan 2016
Address: Silverdale, Silverdale, 0932 New Zealand
Address used since 05 Dec 2013