Franmac Holdings Limited
Type: NZ Limited Company (Ltd)Franmac Holdings Limited (issued a New Zealand Business Number of 9429035363330) was started on 30 May 2004. 2 addresses are in use by the company: 2Nd Floor, 60 Parnell Road, Parnell, Auckland, 1052 (type: registered, physical). 1St Floor, 144 Parnell Road, Parnell, Auckland had been their registered address, up until 19 Oct 2020. 1000 shares are issued to 7 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 998 shares (99.8 per cent of shares), namely:
Mdl Trustee (2017) Limited (an entity) located at Herne Bay, Auckland postcode 1011,
Mccullough, Gregory Bruce (an individual) located at Kohimarama, Auckland postcode 1071,
Franco, Jose Antonia Vierra (an individual) located at Kohimarama, Auckland postcode 1071. When considering the second group, a total of 3 shareholders hold 0.1 per cent of all shares (1 share); it includes
Mdl Trustee (2017) Limited (an entity) - located at Herne Bay, Auckland,
Mccullough, Gregory Bruce (an individual) - located at Kohimarama, Auckland,
Franco, Jose Antonia Vierra (an individual) - located at Kohimarama, Auckland. The 3rd group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Mccullough, Gregory Bruce, located at Kohimarama, Auckland (an individual). Our data was last updated on 26 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 2nd Floor, 60 Parnell Road, Parnell, Auckland, 1052 | Registered & physical & service | 19 Oct 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Gregory Bruce Mccullough
Kohimarama, Auckland, 1071
Address used since 08 Oct 2020
Parnell, Auckland, 1052
Address used since 08 Apr 2010 |
Director | 30 May 2004 - current |
|
Jose Antonio Vieira Franco
Kohimarama, Auckland, 1071
Address used since 08 Oct 2020
Parnell, Auckland, 1052
Address used since 08 Apr 2010 |
Director | 30 May 2004 - current |
| Previous address | Type | Period |
|---|---|---|
| 1st Floor, 144 Parnell Road, Parnell, Auckland | Registered & physical | 30 May 2004 - 19 Oct 2020 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mdl Trustee (2017) Limited Shareholder NZBN: 9429046251831 Entity (NZ Limited Company) |
Herne Bay Auckland 1011 |
02 May 2025 - current |
|
Mccullough, Gregory Bruce Individual |
Kohimarama Auckland 1071 |
30 May 2004 - current |
|
Franco, Jose Antonia Vierra Individual |
Kohimarama Auckland 1071 |
30 May 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mdl Trustee (2017) Limited Shareholder NZBN: 9429046251831 Entity (NZ Limited Company) |
Herne Bay Auckland 1011 |
02 May 2025 - current |
|
Mccullough, Gregory Bruce Individual |
Kohimarama Auckland 1071 |
30 May 2004 - current |
|
Franco, Jose Antonia Vierra Individual |
Kohimarama Auckland 1071 |
30 May 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccullough, Gregory Bruce Individual |
Kohimarama Auckland 1071 |
30 May 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mr Trustee Company 2011 Limited Shareholder NZBN: 9429031246620 Company Number: 3245167 Entity |
Auckland Central Auckland 1010 |
30 Jul 2012 - 02 May 2025 |
|
Macky Trustee Company Limited Shareholder NZBN: 9429037183790 Company Number: 1052996 Entity |
Auckland Central Auckland 1010 |
30 May 2004 - 02 May 2025 |
 |
Ph10 Limited 144 Parnell Road |
|
Quantum Millar Limited 144 Parnell Road |
|
Ponsonby United Rugby League Trust C/o Peter W Macky, Solicitor |
|
The Trustees Of "the Macedonian Orthodox Church Parish "assembly Of All Macedonian Saints", Auckland, New Zealand" 144 Parnell Road |
|
Vaniye Limited 1/7 Windsor Street |
|
Green Inc Limited 7 Windsor Street |