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FRANCHISE OPERATIONS LIMITED

Removed
NZBN 9429032064544 · NZ Company No. 115730 · NZ Limited Company · Incorporated 2 Nov 1982

Franchise Operations Limited was incorporated on 2 November 1982 (Tuesday) and as of 6 November 2016 (Sunday) is a Removed NZ Limited Company.

Overview

NZ Business Number
9429032064544
Company Number
115730
Company Name
FRANCHISE OPERATIONS LIMITED
Previously Known As
STIRLING SPORTS FRANCHISES LIMITED
before 25 July 2005, Monday
Entity Type
NZ Limited Company
Date of Incorporation
2 November 1982 (Tuesday)
Status
Removed
Status History
Removed as of 7 June 2008 (Saturday)
In Liquidation as of 9 November 2007 (Friday)
In Receivership & In Liquidation as of 27 October 2005 (Thursday)
In Receivership as of 14 September 2005 (Wednesday)
Registered as of 2 November 1982 (Tuesday)
Date of Re-registration
30 June 1997 (Monday)
Registered Office
C/-jollands Callander
Level 4, 3-13 Shortland St
Auckland
NZ
Country of Origin
New Zealand
Address for Service
C/-jollands Callander
Level 4, 3-13 Shortland St
Auckland
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 30 June 1997 to 28 September 2005
    349 Dominion Rd, Mt Eden, Auckland
  2. From 28 September 2005 to 10 November 2005
    C/-ferrier Hodgson & Co, Level 16, 45 Queen Street, Auckland

Address for Service

  1. From 12 October 1998 to 28 September 2005
    349 Dominion Road, Mt Eden, Auckland
  2. From 28 September 2005 to 10 November 2005
    C/-ferrier Hodgson & Co, Level 16, 45 Queen Street, Auckland

Company Director

1 listed
MT
Mark Clayton Lennox TAYLOR
Appointed 1 May 2003 · 142 Panorama Road, Clifton, Christchurch, NZ, 8081

Company Shareholders

8 share parcels · 1,200,000 shares total

Share allocation 1
1,053,791 shares (87.82%)
Company No.: 983850
NZBN: 9429037458782
LENNOX CORPORATION LIMITED
Southern Business Centre, 55 Wordsworth Street, , Christchurch
Share allocation 2
22,800 shares (1.90%)
Keith CULLUM
16a Craig Rd, Milford
Noeline CULLUM
16a Craig Rd, Milford
Rowan CHAPMAN
12 Challenge St, St Heliers
Share allocation 3
22,200 shares (1.85%)
Kym ZWART
11 Heritage Rise, St Heliers
Paul ZWART
11 Heritage Rise, St Heliers
Share allocation 4
18,900 shares (1.58%)
Timothy GOULDING
35a Arthur St, Onehunga
Sue TAYLOR
13 Noel Place, Mt Roskill
Grant TAYLOR
13 Noel Place, Mt Roskill
Share allocation 5
18,900 shares (1.58%)
Sharon KILPATRICK
Unit 1, 164 St Heliers Bay Rd, St Heliers
Colin KILPATRICK
Unit 1, 164 St Heliers Bay Rd, St Heliers
Share allocation 6
18,900 shares (1.58%)
Janine TAYLOR
3 Wairarapa Tce, Christchurch
Mark TAYLOR
3 Wairarapa Tce, Christchurch
Share allocation 7
18,000 shares (1.50%)
Extensive SHAREHOLDING
See Share Register, 349 Dominion Rd, Mt Eden, Auckland
Share allocation 8
26,509 shares (2.21%)
Phillip HOWE
79 Unsworth Drive, Unsworth Heights, Auckland