Francis Company Limited, a registered company, was launched on 24 Jul 1981. 9429032128406 is the business number it was issued. The company has been supervised by 2 directors: Maxwell Frank Tredrea - an active director whose contract began on 15 Sep 1990,
Francis Theodore Tredrea - an inactive director whose contract began on 27 Sep 1990 and was terminated on 16 Feb 1999.
Updated on 11 Apr 2024, the BizDb database contains detailed information about 1 address: an address for share register at 642 Accounting Chambers, 642 Great South Road, Ellerslie, Auckland (type: other, shareregister).
Francis Company Limited had been using 81 Remuera Road, Newmarket, Auckland as their physical address until 03 Apr 2006.
Former names used by this company, as we established at BizDb, included: from 24 Jul 1981 to 06 Oct 1999 they were named Francis Publishing Co Limited.
A total of 25000 shares are allotted to 2 shareholders (2 groups). The first group consists of 24999 shares (100 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1 share (0 per cent).
Previous addresses
Address #1: 81 Remuera Road, Newmarket, Auckland
Physical & registered address used from 03 Sep 2002 to 03 Apr 2006
Address #2: C/- Ian C Vause, Chartered Accountants, 34 Dennis Avenue, Manurewa
Physical address used from 17 Jul 2000 to 03 Sep 2002
Address #3: 1st Floor,kensington Mall, 718 Dominion Road, Balmoral, Auckland 4
Physical address used from 17 Jul 2000 to 17 Jul 2000
Address #4: 1st Floor,kensington Mall, 718 Dominion Road, Balmoral, Auckland 4
Registered address used from 17 Jul 2000 to 03 Sep 2002
Address #5: 619 Dominion Road, Balmoral, Auckland 4
Registered address used from 20 Sep 1991 to 17 Jul 2000
Basic Financial info
Total number of Shares: 25000
Annual return filing month: September
Annual return last filed: 25 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 24999 | |||
Individual | Tredrea, Maxwell Frank |
Greenhithe Auckland 0632 New Zealand |
24 Jul 1981 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Tredrea, Marie |
Greenhithe Auckland 0632 New Zealand |
24 Jul 1981 - |
Maxwell Frank Tredrea - Director
Appointment date: 15 Sep 1990
Address: Greenhithe, North Shore City, 0632 New Zealand
Address used since 30 Sep 2009
Francis Theodore Tredrea - Director (Inactive)
Appointment date: 27 Sep 1990
Termination date: 16 Feb 1999
Address: Pt Chevalier, Auckland,
Address used since 27 Sep 1990
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