Franklin Quality Meats Limited was launched on 17 Jan 2014 and issued an NZBN of 9429041057988. This registered LTD company has been supervised by 2 directors: Charles Ashby Compston - an active director whose contract started on 17 Jan 2014,
David John Compston - an inactive director whose contract started on 17 Jan 2014 and was terminated on 15 Mar 2018.
According to BizDb's information (updated on 21 Mar 2024), the company registered 1 address: Level 2, 1 Wesley Street, Pukekohe, Auckland, 2120 (type: registered, physical).
A total of 1000 shares are allocated to 2 groups (3 shareholders in total). In the first group, 999 shares are held by 2 entities, namely:
Appleton, Keani Summer (an individual) located at Pukekohe, Pukekohe postcode 2120,
Compston, Charles Ashby (a director) located at Pukekohe, Pukekohe postcode 2120.
Another group consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
Compston, Charles Ashby - located at Pukekohe, Pukekohe. Franklin Quality Meats Limited was categorised as "Butchery, butcher shop - retail" (ANZSIC G412110).
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 18 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 999 | |||
| Individual | Appleton, Keani Summer |
Pukekohe Pukekohe 2120 New Zealand |
08 Mar 2024 - |
| Director | Compston, Charles Ashby |
Pukekohe Pukekohe 2120 New Zealand |
17 Jan 2014 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Compston, Charles Ashby |
Pukekohe Pukekohe 2120 New Zealand |
17 Jan 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Compston, David John |
Pukekawa 2696 New Zealand |
17 Jan 2014 - 08 Mar 2024 |
| Individual | Compston, David John |
Pukekawa 2696 New Zealand |
17 Jan 2014 - 08 Mar 2024 |
| Entity | Professional Trustee Services 2014 Limited Shareholder NZBN: 9429041027981 Company Number: 4846239 |
Papakura, Auckland 2110 New Zealand |
31 Mar 2017 - 13 Jul 2018 |
| Entity | Professional Trustee Services 2014 Limited Shareholder NZBN: 9429041027981 Company Number: 4846239 |
Papakura, Auckland 2110 New Zealand |
31 Mar 2017 - 13 Jul 2018 |
| Entity | Professional Trustee Services 2014 Limited Shareholder NZBN: 9429041027981 Company Number: 4846239 |
02 Mar 2016 - 31 Mar 2017 | |
| Individual | Adams, Courtney Sharon |
Tuakau Tuakau 2121 New Zealand |
13 Jul 2018 - 11 Nov 2020 |
| Entity | Professional Trustee Services 2014 Limited Shareholder NZBN: 9429041027981 Company Number: 4846239 |
02 Mar 2016 - 31 Mar 2017 | |
| Individual | Compston, Paul Ashby |
Waiuku Waiuku 2123 New Zealand |
17 Jan 2014 - 02 Mar 2016 |
Charles Ashby Compston - Director
Appointment date: 17 Jan 2014
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 11 Nov 2020
Address: Tuakau, Tuakau, 2121 New Zealand
Address used since 25 Oct 2016
David John Compston - Director (Inactive)
Appointment date: 17 Jan 2014
Termination date: 15 Mar 2018
Address: Pukekawa, 2696 New Zealand
Address used since 07 Nov 2017
Address: Mauku, Waiuku, 2681 New Zealand
Address used since 15 Oct 2015
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