Franklin Properties Limited
Type: NZ Limited Company (Ltd)Franklin Properties Limited (NZBN 9429040742403) was registered on 23 Jan 1941. 2 addresses are currently in use by the company: 33 Coles Crescent, Papakura, Papakura, 2110 (type: registered, service). 3 Harris Street, Pukekohe, Pukekohe had been their registered address, until 29 Apr 2025. 400000 shares are allocated to 7 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (0% of shares), namely:
Richards, Ian Phillip (an individual) located at Rd 3, Pukekohe postcode 2678. In the second group, a total of 3 shareholders hold 77.87% of all shares (exactly 311499 shares); it includes
Richards, Mati Anne (an individual) - located at Rd 3, Pukekohe,
Richards, Ian Phillip (an individual) - located at Rd 3, Pukekohe,
Richards, S J (an individual) - located at Orewa, Orewa. The third group of shareholders, share allocation (88500 shares, 22.13%) belongs to 3 entities, namely:
Richards, S J, located at Orewa, Orewa (an individual),
Richards, Mati Anne, located at Rd 3, Pukekohe (an individual),
Richards, Ian Phillip, located at Rd 3, Pukekohe (an individual). Businesscheck's information was updated on 30 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 3 Harris Street, Pukekohe, Pukekohe, 2120 | Physical | 03 May 2012 |
| 33 Coles Crescent, Papakura, Papakura, 2110 | Registered & service | 29 Apr 2025 |
| Name and Address | Role | Period |
|---|---|---|
|
Ian Phillip Richards
Rd 3, Pukekohe, 2678
Address used since 26 Apr 2012 |
Director | 28 Mar 1994 - current |
|
Denise Lovona Hulford
St Johns Park, Auckland 1072,
Address used since 09 Oct 2008 |
Director | 09 Oct 2008 - 09 Oct 2008 |
|
John Glanville Richards
Remuera, Auckland,
Address used since 29 Apr 1991 |
Director | 29 Apr 1991 - 18 Apr 2004 |
|
Anthony Walpole Bowden
Westmere,
Address used since 29 Apr 1991 |
Director | 29 Apr 1991 - 28 Mar 1994 |
|
Don Walmesly Willcocks
Mission Bay, Auckland,
Address used since 29 Apr 1991 |
Director | 29 Apr 1991 - 24 Jan 1994 |
|
Ellen Muir Richards
Bucklands Beach,
Address used since 29 Apr 1991 |
Director | 29 Apr 1991 - 21 May 1991 |
| Previous address | Type | Period |
|---|---|---|
| 3 Harris Street, Pukekohe, Pukekohe, 2120 | Registered & service | 03 May 2012 - 29 Apr 2025 |
| Hulford & Associates, 81 Panapa Drive, St Johns, Auckland | Registered & physical | 15 Feb 2000 - 03 May 2012 |
| Level One, 349 Remuera Road, Remuera, Auckland 1136 | Registered & physical | 15 Feb 2000 - 15 Feb 2000 |
| 11th Floor, Southpac Tower, 45 Queen Street, Auckland | Registered & physical | 09 Nov 1998 - 15 Feb 2000 |
| Parnell Hse, 470 Parnell Rd, Auckland 1 | Registered | 16 May 1995 - 09 Nov 1998 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Richards, Ian Phillip Individual |
Rd 3 Pukekohe 2678 |
23 Jan 1941 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Richards, Mati Anne Individual |
Rd 3 Pukekohe 2678 |
01 Apr 2019 - current |
|
Richards, Ian Phillip Individual |
Rd 3 Pukekohe 2678 |
23 Jan 1941 - current |
|
Richards, S J Individual |
Orewa Orewa 0931 |
23 Jan 1941 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Richards, S J Individual |
Orewa Orewa 0931 |
23 Jan 1941 - current |
|
Richards, Mati Anne Individual |
Rd 3 Pukekohe 2678 |
01 Apr 2019 - current |
|
Richards, Ian Phillip Individual |
Rd 3 Pukekohe 2678 |
23 Jan 1941 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bowden, A W Individual |
Remuera Auckland, (red Pref) |
23 Jan 1941 - 27 Jun 2010 |
|
Bowden, A W Individual |
Remuera Auckland, (red Pref) |
23 Jan 1941 - 27 Jun 2010 |
|
Hulford, Denise Lovona Individual |
St Johns Park Auckland |
12 Nov 2008 - 26 Apr 2012 |
 |
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