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Franski Farms Limited

Type: NZ Limited Company (Ltd)
9429041101650
NZBN
4964579
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
A016020
Industry classification code
Milk Production - Dairy Cattle
Industry classification description
Current address
308 Te Kawa Rd
Rd 3
Te Awamutu 3873
New Zealand
Registered & physical & service address used since 28 Apr 2015

Franski Farms Limited was launched on 24 Feb 2014 and issued a business number of 9429041101650. This registered LTD company has been supervised by 4 directors: Sandra Marie Schimanski Fransen - an active director whose contract started on 24 Feb 2014,
Wilhelmine Jane Schimanski - an active director whose contract started on 24 Feb 2014,
Timothy Gerard Fransen - an active director whose contract started on 24 Feb 2014,
Donald Joseph Schimanski - an inactive director whose contract started on 24 Feb 2014 and was terminated on 01 Feb 2023.
According to BizDb's information (updated on 08 Apr 2024), this company registered 1 address: 308 Te Kawa Rd, Rd 3, Te Awamutu, 3873 (category: registered, physical).
Up until 28 Apr 2015, Franski Farms Limited had been using 486 Alexandra Street, Te Awamutu, Te Awamutu as their registered address.
A total of 1200 shares are allocated to 3 groups (3 shareholders in total). As far as the first group is concerned, 600 shares are held by 1 entity, namely:
Schimanski Independent Trustee Company Limited (an entity) located at Otorohanga, Otorohanga postcode 3900.
The second group consists of 1 shareholder, holds 25 per cent shares (exactly 300 shares) and includes
Schimanski Fransen, Sandra Marie - located at Rd 3, Te Awamutu.
The third share allocation (300 shares, 25%) belongs to 1 entity, namely:
Fransen, Timothy Gerard, located at Rd 3, Te Awamutu (a director). Franski Farms Limited was classified as "Milk production - dairy cattle" (ANZSIC A016020).

Addresses

Principal place of activity

308 Te Kawa Rd, Rd 3, Te Awamutu, 3873 New Zealand


Previous address

Address: 486 Alexandra Street, Te Awamutu, Te Awamutu, 3800 New Zealand

Registered & physical address used from 24 Feb 2014 to 28 Apr 2015

Contact info
64 7 8711611
Phone
farms@franski.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: February

Annual return last filed: 03 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 600
Entity (NZ Limited Company) Schimanski Independent Trustee Company Limited
Shareholder NZBN: 9429050953387
Otorohanga
Otorohanga
3900
New Zealand
Shares Allocation #2 Number of Shares: 300
Director Schimanski Fransen, Sandra Marie Rd 3
Te Awamutu
3873
New Zealand
Shares Allocation #3 Number of Shares: 300
Director Fransen, Timothy Gerard Rd 3
Te Awamutu
3873
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Schimanski, Wilhelmine Jane Rd 4
Otorohanga
3974
New Zealand
Director Schimanski, Wilhelmine Jane Rd 4
Otorohanga
3974
New Zealand
Individual Groenendijk, Dominic Francis Rd 4
Otorohanga
3974
New Zealand
Individual Groenendijk, Dominic Francis Rd 4
Otorohanga
3974
New Zealand
Individual Schimanski, Donald Joseph Rd 4
Otorohanga
3974
New Zealand
Directors

Sandra Marie Schimanski Fransen - Director

Appointment date: 24 Feb 2014

Address: Rd 3, Te Awamutu, 3873 New Zealand

Address used since 18 Feb 2015


Wilhelmine Jane Schimanski - Director

Appointment date: 24 Feb 2014

Address: Rd 4, Otorohanga, 3974 New Zealand

Address used since 24 Feb 2014


Timothy Gerard Fransen - Director

Appointment date: 24 Feb 2014

Address: Rd 3, Te Awamutu, 3873 New Zealand

Address used since 18 Feb 2015


Donald Joseph Schimanski - Director (Inactive)

Appointment date: 24 Feb 2014

Termination date: 01 Feb 2023

Address: Rd 4, Otorohanga, 3974 New Zealand

Address used since 24 Feb 2014

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