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Franklin Trustee Services (2017) Limited

Type: NZ Limited Company (Ltd)
9429045918919
NZBN
6214548
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
Level 2
1 Wesley Street
Pukekohe 2120
New Zealand
Physical & registered & service address used since 25 Jan 2017

Franklin Trustee Services (2017) Limited was started on 25 Jan 2017 and issued an NZBN of 9429045918919. This registered LTD company has been supervised by 6 directors: Mathew Laurie Robertson - an active director whose contract started on 25 Jan 2017,
Kirsty Michelle Bullen - an active director whose contract started on 25 Jan 2017,
Sarah Kirsty Miskell - an active director whose contract started on 25 Jan 2017,
Lincoln Alexander Sharp - an active director whose contract started on 25 Jan 2017,
George Edward Morrell - an inactive director whose contract started on 25 Jan 2017 and was terminated on 16 Dec 2022.
As stated in our information (updated on 26 May 2025), the company filed 1 address: Level 2, 1 Wesley Street, Pukekohe, 2120 (type: physical, registered).
A total of 10 shares are issued to 1 group (1 sole shareholder). In the first group, 10 shares are held by 1 entity, namely:
Franklin Trustee Services Holdings Limited (an entity) located at Pukekohe postcode 2120. Franklin Trustee Services (2017) Limited has been categorised as "Trustee service" (ANZSIC K641965).

Financial Data

Basic Financial info

Total number of Shares: 10

Annual return filing month: August

Annual return last filed: 06 Aug 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10
Entity (NZ Limited Company) Franklin Trustee Services Holdings Limited
Shareholder NZBN: 9429030131279
Pukekohe
2120
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Franklin Trustee Services Holdings Limited
Name
Ltd
Type
4554472
Ultimate Holding Company Number
NZ
Country of origin
Directors

Mathew Laurie Robertson - Director

Appointment date: 25 Jan 2017

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 01 May 2021

Address: Rd 2, Pukekohe, 2578 New Zealand

Address used since 17 Jan 2019

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 25 Jan 2017


Kirsty Michelle Bullen - Director

Appointment date: 25 Jan 2017

Address: Pukekohe, 2679 New Zealand

Address used since 28 Sep 2018

Address: Rd 4, Pukekohe, 2679 New Zealand

Address used since 25 Jan 2017

Address: Pokeno, Pokeno, 2402 New Zealand

Address used since 18 Aug 2017


Sarah Kirsty Miskell - Director

Appointment date: 25 Jan 2017

Address: Rd 2, Otaua, 2682 New Zealand

Address used since 18 Aug 2017

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 25 Jan 2017


Lincoln Alexander Sharp - Director

Appointment date: 25 Jan 2017

Address: Rd 3, Pukekohe, 2678 New Zealand

Address used since 25 Jan 2017


George Edward Morrell - Director (Inactive)

Appointment date: 25 Jan 2017

Termination date: 16 Dec 2022

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 25 Jan 2017


Glen Adrian Beal - Director (Inactive)

Appointment date: 25 Jan 2017

Termination date: 31 Mar 2021

Address: Te Kauwhata, 3782 New Zealand

Address used since 31 Jul 2018

Address: Rd 2, Pukekohe, 2677 New Zealand

Address used since 25 Jan 2017