Franchise Works Limited was registered on 16 May 2014 and issued an NZ business identifier of 9429041237410. The registered LTD company has been supervised by 4 directors: John Erkkila - an active director whose contract started on 16 May 2014,
Mark Julian Ingle - an active director whose contract started on 25 Aug 2014,
Jonathan Harold Tanner - an active director whose contract started on 27 Oct 2017,
Christine Lynette Erkkila - an inactive director whose contract started on 16 May 2014 and was terminated on 01 Jul 2019.
As stated in BizDb's data (last updated on 28 Feb 2024), this company registered 1 address: Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 (type: postal, office).
Until 17 Dec 2019, Franchise Works Limited had been using 24 Anzac Parade, Hamilton East, Hamilton as their registered address.
A total of 138889 shares are allocated to 5 groups (8 shareholders in total). In the first group, 95250 shares are held by 1 entity, namely:
Erkkila, John (a director) located at Rd 1, Queenstown postcode 9371.
The second group consists of 3 shareholders, holds 10% shares (exactly 13889 shares) and includes
Ellice Tanner Trustees Limited - located at 19 Knox Street, Hamilton,
Tanner, Susan Elizabeth - located at Hamilton Lake, Hamilton,
Tanner, Jonathan Harold - located at Hamilton Lake, Hamilton.
The third share allotment (1000 shares, 0.72%) belongs to 2 entities, namely:
Erkkila, Christine Lynette, located at Rd 1, Queenstown (an individual),
Christine Erkkila, located at Rd 2, Hamilton (a director). Franchise Works Limited has been classified as "Investment - financial assets" (business classification K624040).
Principal place of activity
Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 New Zealand
Previous addresses
Address #1: 24 Anzac Parade, Hamilton East, Hamilton, 3216 New Zealand
Registered address used from 14 Dec 2015 to 17 Dec 2019
Address #2: 24 Bridge Street, Hamilton East, Hamilton, 3216 New Zealand
Registered address used from 16 May 2014 to 14 Dec 2015
Address #3: 24 Bridge Street, Hamilton East, Hamilton, 3216 New Zealand
Physical address used from 16 May 2014 to 17 Dec 2019
Basic Financial info
Total number of Shares: 138889
Annual return filing month: November
Annual return last filed: 27 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 95250 | |||
| Director | Erkkila, John |
Rd 1 Queenstown 9371 New Zealand |
16 May 2014 - |
| Shares Allocation #2 Number of Shares: 13889 | |||
| Entity (NZ Limited Company) | Ellice Tanner Trustees Limited Shareholder NZBN: 9429036430956 |
19 Knox Street Hamilton 3204 New Zealand |
21 Dec 2020 - |
| Individual | Tanner, Susan Elizabeth |
Hamilton Lake Hamilton 3204 New Zealand |
11 Mar 2019 - |
| Director | Tanner, Jonathan Harold |
Hamilton Lake Hamilton 3204 New Zealand |
11 Mar 2019 - |
| Shares Allocation #3 Number of Shares: 1000 | |||
| Individual | Erkkila, Christine Lynette |
Rd 1 Queenstown 9371 New Zealand |
16 May 2014 - |
| Director | Christine Lynette Erkkila |
Rd 2 Hamilton 3282 New Zealand |
16 May 2014 - |
| Shares Allocation #4 Number of Shares: 1000 | |||
| Director | Erkkila, John |
Rd 1 Queenstown 9371 New Zealand |
16 May 2014 - |
| Shares Allocation #5 Number of Shares: 27750 | |||
| Director | Ingle, Mark Julian |
Frankton Hamilton 3204 New Zealand |
11 Nov 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ellice, Paul Grant |
Hamilton Lake Hamilton 3204 New Zealand |
11 Mar 2019 - 21 Dec 2020 |
| Entity | Nwm Trust Management Limited Shareholder NZBN: 9429037004040 Company Number: 1116509 |
Hamilton 3204 New Zealand |
10 May 2019 - 20 Jun 2023 |
| Entity | Mckinnon Trust Management Limited Shareholder NZBN: 9429037504830 Company Number: 974979 |
711 Victoria Street Hamilton 3204 New Zealand |
16 May 2014 - 10 May 2019 |
| Entity | Mckinnon Trust Management Limited Shareholder NZBN: 9429037504830 Company Number: 974979 |
711 Victoria Street Hamilton 3204 New Zealand |
16 May 2014 - 10 May 2019 |
| Other | The Lakeside Sunset Trust |
Hamilton Lake Hamilton 3204 New Zealand |
29 Oct 2017 - 11 Mar 2019 |
| Entity | Mckinnon Trust Management Limited Shareholder NZBN: 9429037504830 Company Number: 974979 |
711 Victoria Street Hamilton 3204 New Zealand |
16 May 2014 - 10 May 2019 |
John Erkkila - Director
Appointment date: 16 May 2014
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 29 Aug 2022
Address: Rd 2, Hamilton, 3282 New Zealand
Address used since 16 May 2014
Mark Julian Ingle - Director
Appointment date: 25 Aug 2014
Address: Frankton, Hamilton, 3204 New Zealand
Address used since 03 Nov 2020
Address: Frankton, Hamilton, 3204 New Zealand
Address used since 25 Aug 2014
Jonathan Harold Tanner - Director
Appointment date: 27 Oct 2017
Address: Hamilton Lake, Hamilton, 3204 New Zealand
Address used since 27 Oct 2017
Christine Lynette Erkkila - Director (Inactive)
Appointment date: 16 May 2014
Termination date: 01 Jul 2019
Address: Rd 2, Hamilton, 3282 New Zealand
Address used since 16 May 2014
Suburban George Limited
24 Anzac Parade
Pharmacy Westcity Limited
24 Anzac Parade
Peninsula Aggregates Limited
24 Anzac Parade
Edrive Limited
24 Anzac Parade
Quotient Limited
24 Anzac Parade
Phoenix Brewing Limited
24 Anzac Parade
Altitude 01 Investments Limited
30 Alexandra St
Defcon Trust Limited
12 Knox Street
Everest Equity Investments Limited
Map & Associates
Larch Hill Place Properties Limited
Kpmg
Van Helm Limited
Kpmg Centre, 85 Alexandra Street
W.m.i. Investments Limited
24 Anzac Parade