General information
Franklin Trustee Services Limited
Type: NZ Limited Company (Ltd)9429039119612
New Zealand Business Number
503767
Company Number
Registered
Company Status
Franklin Trustee Services Limited (issued an NZBN of 9429039119612) was launched on 25 Mar 1991. 2 addresses are in use by the company: Level 2, 1 Wesley Street, Pukekohe, 2120 (type: physical, service). 1 Wesley Street, Pukekohe had been their physical address, until 31 Mar 2014. Franklin Trustee Services Limited used other aliases, namely: Polo Partners Limited from 01 Jun 1993 to 21 Feb 1996, Swift Tech Limited (06 Aug 1991 to 01 Jun 1993) and Hart Saunders Shelf No. 3 Limited (25 Mar 1991 - 06 Aug 1991). 120 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 120 shares (100 per cent of shares), namely:
Franklin Trustee Services Holdings Limited (an entity) located at 1 Wesley Street, Pukekohe postcode 2120. Businesscheck's database was updated on 02 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 1 Wesley Street, Pukekohe, 2120 | Physical & service & registered | 31 Mar 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Lincoln Alexander Sharp
Rd 3, Pukekohe, 2678
Address used since 28 Feb 2013 |
Director | 01 Apr 2008 - current |
|
Sarah Kirsty Miskell
Rd 2, Otaua, 2682
Address used since 18 Aug 2017 |
Director | 01 Apr 2011 - current |
|
Mathew Laurie Robertson
Pukekohe, Pukekohe, 2120
Address used since 01 May 2021
Rd 2, Pukekohe, 2578
Address used since 17 Jan 2019
Pukekohe, Pukekohe, 2120
Address used since 28 Jul 2015 |
Director | 01 Apr 2013 - current |
|
Kirsty Michelle Bullen
Pukekohe, 2679
Address used since 28 Sep 2018
Pokeno, Pokeno, 2402
Address used since 18 Aug 2017 |
Director | 01 Apr 2014 - current |
|
George Edward Morrell
Pukekohe, Pukekohe, 2120
Address used since 28 Jul 2015 |
Director | 10 Dec 1997 - 16 Dec 2022 |
|
Glen Adrian Beal
Te Kauwhata, 3782
Address used since 31 Jul 2018
Rd 2, Pukekohe, 2677
Address used since 15 Feb 2010 |
Director | 06 Jun 2001 - 31 Mar 2021 |
|
Stanley Neil Gollan
Pukekohe, Pukekohe, 2120
Address used since 12 Nov 2013 |
Director | 21 Aug 2001 - 01 Apr 2014 |
|
Nigel Paul Hicks
Rd 2, Pukekohe, 2677
Address used since 04 Oct 2001 |
Director | 04 Oct 2001 - 31 Oct 2012 |
|
Jeffrey Beau Rowsell
Rd 1, Bombay, 2675
Address used since 15 Feb 2010 |
Director | 01 Mar 2004 - 31 Dec 2010 |
|
Peter Athol Raynes
Pukekohe, 2120
Address used since 05 Jun 2007 |
Director | 10 Aug 2006 - 31 Aug 2010 |
|
Paul Giles Muir
Rd 2, Pukekohe,
Address used since 04 Oct 2001 |
Director | 04 Oct 2001 - 31 Dec 2006 |
|
Terrence John Harris
Karaka, Rd 1, Papakura,
Address used since 04 Oct 2001 |
Director | 04 Oct 2001 - 12 Sep 2005 |
|
Alfred Robert Saunders
Pukekohe,
Address used since 25 Mar 1991 |
Director | 25 Mar 1991 - 12 Sep 2001 |
|
Russell Smith
Conifer Grove, Takanini,
Address used since 24 Apr 1996 |
Director | 24 Apr 1996 - 12 Sep 2001 |
|
Frith Margaret Tagg
Takapuna,
Address used since 28 Jul 1993 |
Director | 28 Jul 1993 - 24 Apr 1996 |
|
Stephen Kenneth Williamson
Manukau City,
Address used since 25 Mar 1991 |
Director | 25 Mar 1991 - 28 Jul 1993 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1 Wesley Street, Pukekohe, 2120 | Physical & registered | 08 Mar 2013 - 31 Mar 2014 |
| 11 Hall Street, Pukekohe | Physical & registered | 01 Apr 2001 - 01 Apr 2001 |
| 17 Hall St, Pukekohe | Registered & physical | 01 Apr 2001 - 08 Mar 2013 |
Financial Data
Financial info
120
Total number of Shares
September
Annual return filing month
March
Financial report filing month
05 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 120
| Shareholder Name | Address | Period |
|---|---|---|
|
Franklin Trustee Services Holdings Limited Shareholder NZBN: 9429030131279 Entity (NZ Limited Company) |
1 Wesley Street Pukekohe 2120 |
04 Sep 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hicks, Nigel Paul Individual |
R D 2 Pukekohe |
25 Mar 1991 - 04 Sep 2013 |
|
Beal, Glen Adrian Individual |
R D 2 Pukekohe |
25 Mar 1991 - 04 Sep 2013 |
|
Gollan, Neil Stanley Individual |
Pukekohe |
25 Mar 1991 - 04 Sep 2013 |
|
Rowsell, Jeffrey Beau Individual |
R D 1 Bombay |
30 Mar 2005 - 11 Feb 2011 |
|
Muir, Paul Giles Individual |
R D 2 Pukekohe |
25 Mar 1991 - 28 Mar 2006 |
|
Miskell, Sarah Kirsty Director |
Pukekohe Pukekohe 2120 |
09 Feb 2012 - 04 Sep 2013 |
|
Raynes, Peter Athol Individual |
Pukekohe |
17 Apr 2007 - 03 Nov 2010 |
|
Harris, Terrence John Individual |
R D 1 Papakura |
25 Mar 1991 - 01 Feb 2006 |
|
Sharp, Lincoln Alexander Individual |
Rd 3 Pukekohe 2678 |
02 Mar 2009 - 04 Sep 2013 |
Ultimate Holding Company
| Name | Franklin Trustee Services Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 4554472 |
| Country of origin | NZ |
| Address |
Level 2, 1 Wesley Street Pukekohe 2120 |
Location
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|
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