Franklin Architectural Design Limited was incorporated on 14 Apr 2015 and issued a New Zealand Business Number of 9429041704776. This registered LTD company has been run by 7 directors: Ianto Martin Lloyd Wulff - an active director whose contract began on 14 Mar 2024,
William Bouman - an active director whose contract began on 14 Mar 2024,
David Roy Macfarlane - an active director whose contract began on 14 Mar 2024,
Kim Maree Bouman - an inactive director whose contract began on 27 Jan 2016 and was terminated on 14 Mar 2024,
Mark Robert Carter - an inactive director whose contract began on 27 Jan 2016 and was terminated on 26 Sep 2016.
As stated in our data (updated on 11 Apr 2024), this company registered 1 address: 247 Cameron Road, Tauranga, Tauranga, 3110 (category: registered, service).
A total of 1200 shares are allocated to 3 groups (4 shareholders in total). As far as the first group is concerned, 400 shares are held by 1 entity, namely:
Willbo Trustees Limited (an entity) located at Pukekohe, Pukekohe postcode 2120.
The second group consists of 2 shareholders, holds 33.33 per cent shares (exactly 400 shares) and includes
Mactip Limited - located at Tauranga, Tauranga,
Pingao Trustee 544 Limited - located at Tauranga, Tauranga.
The 3rd share allotment (400 shares, 33.33%) belongs to 1 entity, namely:
Starlight Holdings Limited, located at Tauranga, Tauranga (an entity). Franklin Architectural Design Limited is categorised as "Building consultancy service" (ANZSIC M692310).
Basic Financial info
Total number of Shares: 1200
Annual return filing month: July
Annual return last filed: 25 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 400 | |||
| Entity (NZ Limited Company) | Willbo Trustees Limited Shareholder NZBN: 9429033290706 |
Pukekohe Pukekohe 2120 New Zealand |
19 Mar 2024 - |
| Shares Allocation #2 Number of Shares: 400 | |||
| Entity (NZ Limited Company) | Mactip Limited Shareholder NZBN: 9429046643100 |
Tauranga Tauranga 3110 New Zealand |
19 Mar 2024 - |
| Entity (NZ Limited Company) | Pingao Trustee 544 Limited Shareholder NZBN: 9429050619849 |
Tauranga Tauranga 3110 New Zealand |
19 Mar 2024 - |
| Shares Allocation #3 Number of Shares: 400 | |||
| Entity (NZ Limited Company) | Starlight Holdings Limited Shareholder NZBN: 9429031786454 |
Tauranga Tauranga 3110 New Zealand |
19 Mar 2024 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Bouman, Kim Maree |
Papamoa Beach Papamoa 3118 New Zealand |
28 Jan 2016 - 19 Mar 2024 |
| Entity | Willbo Trustees Limited Shareholder NZBN: 9429033290706 Company Number: 1958911 |
14 Apr 2015 - 17 Nov 2016 | |
| Individual | Bouman, William |
Pukekohe Pukekohe 2120 New Zealand |
28 Jan 2016 - 17 Nov 2016 |
| Individual | Carter, Mark Robert |
Shamrock Park Auckland 2016 New Zealand |
28 Jan 2016 - 17 Nov 2016 |
| Entity | The Mantra Trustee Limited Shareholder NZBN: 9429030263505 Company Number: 4402516 |
14 Apr 2015 - 28 Jan 2016 | |
| Director | Mark Robert Carter |
Shamrock Park Auckland 2016 New Zealand |
28 Jan 2016 - 17 Nov 2016 |
| Entity | The Mantra Trustee Limited Shareholder NZBN: 9429030263505 Company Number: 4402516 |
14 Apr 2015 - 28 Jan 2016 | |
| Entity | Willbo Trustees Limited Shareholder NZBN: 9429033290706 Company Number: 1958911 |
14 Apr 2015 - 17 Nov 2016 |
Ianto Martin Lloyd Wulff - Director
Appointment date: 14 Mar 2024
Address: Tauranga South, Tauranga, 3112 New Zealand
Address used since 14 Mar 2024
William Bouman - Director
Appointment date: 14 Mar 2024
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 14 Mar 2024
David Roy Macfarlane - Director
Appointment date: 14 Mar 2024
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 14 Mar 2024
Kim Maree Bouman - Director (Inactive)
Appointment date: 27 Jan 2016
Termination date: 14 Mar 2024
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 06 Oct 2022
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 27 Jan 2016
Mark Robert Carter - Director (Inactive)
Appointment date: 27 Jan 2016
Termination date: 26 Sep 2016
Address: Shamrock Park, Auckland, 2016 New Zealand
Address used since 27 Jan 2016
Steve Blake - Director (Inactive)
Appointment date: 14 Apr 2015
Termination date: 27 Jan 2016
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 14 Apr 2015
William Bouman - Director (Inactive)
Appointment date: 14 Apr 2015
Termination date: 27 Jan 2016
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 14 Apr 2015
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