FRANKLIN CHAMBERS LIMITED

NZBN: 9429039056696
Franklin Chambers Limited was incorporated on 29 April 1992 (Wednesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 12048 days.
 
 
NZ Business Number
9429039056696
Company Number
523943
Company Name
FRANKLIN CHAMBERS LIMITED
Previously Known As
FRANKLIN DISTRICT MASONIC CENTRE LIMITED
before 26 January 1993, Tuesday
Entity Type
NZ Limited Company
Date of Incorporation
29 April 1992 (Wednesday)
Status
Registered
Status History
Registered as of 29 April 1992 (Wednesday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
Campbell Tyson Limited
Level 2, 1 Wesley Street
Pukekohe
NZ 2120
Country of Origin
New Zealand
Address for Service
Campbell Tyson Limited
Level 2, 1 Wesley Street
Pukekohe
NZ 2120

Historic Data for Addresses

Address for Service

From 1 July 1997 (Tuesday) to 12 May 2008 (Monday)
Messrs Campbell Tyson, Chartered Accountant, 17 Hall Street, Pukekohe
From 1 July 1997 (Tuesday) to 1 July 1997 (Tuesday)
Messrs Tyson, Chartered Accountant, 17 Hall Street, Pukekohe
From 12 May 2008 (Monday) to 31 March 2010 (Wednesday)
Campbell Tyson Cooper White Ltd, 17 Hall Street, Pukekohe
From 31 March 2010 (Wednesday) to 5 March 2013 (Tuesday)
C/-campbell Tyson Cooper White Ltd, 17 Hall Street, Pukekohe 2120, NZ
From 5 March 2013 (Tuesday) to 20 March 2013 (Wednesday)
C/- Campbell Ltd, 1 Wesley Street, Pukekohe, NZ 2120
From 20 March 2013 (Wednesday) to 8 April 2014 (Tuesday)
C/- Campbell Tyson Ltd, 1 Wesley Street, Pukekohe, NZ 2120

Address for Records

From 1 July 1997 (Tuesday) to 5 May 2008 (Monday)
Messrs Tyson, Chartered Accountant, 17 Hall Street, Pukekohe
From 5 May 2008 (Monday) to 5 May 2008 (Monday)
Campbell Tyson Cooper White Ltd, 17 Hall Street, Pukekohe

Principal Place of Business

From 27 March 1998 (Friday) to 12 May 2008 (Monday)
Messrs Campbell Tyson, Chartered Accountant, 17 Hall Street, Pukekohe
From 12 May 2008 (Monday) to 31 March 2010 (Wednesday)
Campbell Tyson Cooper White Ltd, 17 Hall Street, Pukekohe
From 31 March 2010 (Wednesday) to 5 March 2013 (Tuesday)
C/-campbell Tyson Cooper White Ltd, 17 Hall Street, Pukekohe 2120, NZ
From 5 March 2013 (Tuesday) to 20 March 2013 (Wednesday)
C/- Campbell Ltd, 1 Wesley Street, Pukekohe, NZ 2120
From 20 March 2013 (Wednesday) to 8 April 2014 (Tuesday)
C/- Campbell Tyson Ltd, 1 Wesley Street, Pukekohe, NZ 2120

Company Directors

Appointed on 29 April 1992
Leslie Thomas DOWIE
6 Landscape Road, Pukekohe, Pukekohe, NZ, 2120
Appointed on 11 June 2014
David Grant COLLETT
5b Westland Road, Tuakau, NZ, 2121
Appointed on 10 December 2014
Maurice HOSKINS
200 Anzac Road, Pukekohe, Pukekohe, NZ, 2120
Appointed on 29 April 1992
Trevor RIDGLEY
122 Edinburgh Street, Pukekohe, Pukekohe, NZ, 2120
Appointed on 20 November 1998
John George MITCHELL
147 Miller Road, Rd 2, Tuakau, NZ, 2697
Appointed on 21 August 2014
Alan Leslie KELWAY
15 Garden Terrace, Pukekohe, Pukekohe, NZ, 2120

Company Shareholders 2 share parcels

Shares Allocation 1
6 shares (50%)

Ronald Graeme DEED
4a Bonaparte Drive, Pukekohe

Trevor RIDGLEY
122 Edinburgh St, Pukekohe

Leslie Thomas DOWIE
6 Landscape Road, Pukekohe, Pukekohe
Shares Allocation 2
6 shares (50%)

David Grant COLLETT
5b Westland Road, Tuakau

Edward William BROWN
17/169 Wellington Street, Pukekohe

John George MITCHELL
147 Miller Road, Rd 2, Tuakau
 
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