Franklin Trustee Services Holdings Limited was started on 07 Aug 2013 and issued a number of 9429030131279. The registered LTD company has been run by 7 directors: Sarah Kirsty Miskell - an active director whose contract started on 07 Aug 2013,
Lincoln Alexander Sharp - an active director whose contract started on 07 Aug 2013,
Mathew Laurie Robertson - an active director whose contract started on 07 Aug 2013,
Kirsty Michelle Bullen - an active director whose contract started on 01 Apr 2014,
George Edward Morrell - an inactive director whose contract started on 07 Aug 2013 and was terminated on 16 Dec 2022.
According to our database (last updated on 07 Mar 2024), the company registered 1 address: Level 2, 1 Wesley Street, Pukekohe, 2120 (type: registered, physical).
Up until 31 Mar 2014, Franklin Trustee Services Holdings Limited had been using Level 2, 1 Wesley Street, Pukekohe, Auckland as their registered address.
A total of 120 shares are allocated to 4 groups (4 shareholders in total). In the first group, 30 shares are held by 1 entity, namely:
Miskell, Sarah Kirsty (a director) located at Rd 2, Otaua postcode 2682.
The second group consists of 1 shareholder, holds 25% shares (exactly 30 shares) and includes
Bullen, Kirsty Michelle - located at Pukekohe.
The 3rd share allocation (30 shares, 25%) belongs to 1 entity, namely:
Sharp, Lincoln Alexander, located at Rd 3, Pukekohe (a director). Franklin Trustee Services Holdings Limited was classified as "Trustee service" (business classification K641965).
Previous address
Address: Level 2, 1 Wesley Street, Pukekohe, Auckland, 2120 New Zealand
Registered & physical address used from 07 Aug 2013 to 31 Mar 2014
Basic Financial info
Total number of Shares: 120
Annual return filing month: September
Annual return last filed: 07 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 30 | |||
| Director | Miskell, Sarah Kirsty |
Rd 2 Otaua 2682 New Zealand |
07 Aug 2013 - |
| Shares Allocation #2 Number of Shares: 30 | |||
| Director | Bullen, Kirsty Michelle |
Pukekohe 2679 New Zealand |
11 Aug 2015 - |
| Shares Allocation #3 Number of Shares: 30 | |||
| Director | Sharp, Lincoln Alexander |
Rd 3 Pukekohe 2678 New Zealand |
07 Aug 2013 - |
| Shares Allocation #4 Number of Shares: 30 | |||
| Director | Robertson, Mathew Laurie |
Pukekohe Pukekohe 2120 New Zealand |
07 Aug 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Beal, Glen Adrian |
Te Kauwhata 3782 New Zealand |
07 Aug 2013 - 03 May 2021 |
| Individual | Gollan, Neil Stanley |
Pukekohe Pukekohe 2120 New Zealand |
07 Aug 2013 - 11 Aug 2015 |
| Director | Neil Stanley Gollan |
Pukekohe Pukekohe 2120 New Zealand |
07 Aug 2013 - 11 Aug 2015 |
Sarah Kirsty Miskell - Director
Appointment date: 07 Aug 2013
Address: Rd 2, Otaua, 2682 New Zealand
Address used since 18 Aug 2017
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 07 Aug 2013
Lincoln Alexander Sharp - Director
Appointment date: 07 Aug 2013
Address: Rd 3, Pukekohe, 2678 New Zealand
Address used since 07 Aug 2013
Mathew Laurie Robertson - Director
Appointment date: 07 Aug 2013
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 01 May 2021
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 07 Aug 2013
Address: Rd 2, Pukekohe, 2578 New Zealand
Address used since 17 Jan 2019
Kirsty Michelle Bullen - Director
Appointment date: 01 Apr 2014
Address: Pukekohe, 2679 New Zealand
Address used since 18 Aug 2017
Address: Rd 4, Pukekohe, 2679 New Zealand
Address used since 27 Sep 2016
Address: Pokeno, Pokeno, 2402 New Zealand
Address used since 18 Aug 2017
George Edward Morrell - Director (Inactive)
Appointment date: 07 Aug 2013
Termination date: 16 Dec 2022
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 07 Aug 2013
Glen Adrian Beal - Director (Inactive)
Appointment date: 07 Aug 2013
Termination date: 31 Mar 2021
Address: Rd 2, Pukekohe, 2677 New Zealand
Address used since 07 Aug 2013
Address: Te Kauwhata, 3782 New Zealand
Address used since 31 Jul 2018
Neil Stanley Gollan - Director (Inactive)
Appointment date: 07 Aug 2013
Termination date: 01 Apr 2014
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 07 Aug 2013
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