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Freeway Design Limited

Type: NZ Limited Company (Ltd)
9429032001020
NZBN
2306468
Company Number
Registered
Company Status
Current address
369 Devon Street East
New Plymouth 4312
New Zealand
Physical & registered & service address used since 09 Mar 2018

Freeway Design Limited was registered on 10 Sep 2009 and issued a number of 9429032001020. This registered LTD company has been supervised by 3 directors: Simon Anthony Herd - an active director whose contract began on 10 Sep 2009,
Georgina May Herd - an active director whose contract began on 21 Aug 2020,
Stephen Athol Smith - an inactive director whose contract began on 10 Sep 2009 and was terminated on 23 Jun 2017.
As stated in BizDb's database (updated on 17 Mar 2024), the company uses 1 address: 369 Devon Street East, New Plymouth, 4312 (types include: physical, registered).
Until 09 Mar 2018, Freeway Design Limited had been using 369 Devon Street East, New Plymouth as their registered address.
BizDb identified old names used by the company: from 10 Sep 2009 to 11 Apr 2012 they were named Knight International Limited.
A total of 120 shares are allotted to 3 groups (4 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Herd, Georgina May (an individual) located at Highlands Park, New Plymouth postcode 4312.
The 2nd group consists of 1 shareholder, holds 0.83% shares (exactly 1 share) and includes
Herd, Simon Anthony - located at Highlands Park, New Plymouth.
The 3rd share allotment (118 shares, 98.33%) belongs to 2 entities, namely:
Herd, Georgina May, located at Highlands Park, New Plymouth (an individual),
Herd, Simon Anthony, located at Highlands Park, New Plymouth (an individual).

Addresses

Previous address

Address: 369 Devon Street East, New Plymouth New Zealand

Registered & physical address used from 10 Sep 2009 to 09 Mar 2018

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: August

Annual return last filed: 25 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Herd, Georgina May Highlands Park
New Plymouth
4312
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Herd, Simon Anthony Highlands Park
New Plymouth
4312
New Zealand
Shares Allocation #3 Number of Shares: 118
Individual Herd, Georgina May Highlands Park
New Plymouth
4312
New Zealand
Individual Herd, Simon Anthony Highlands Park
New Plymouth
4312
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Herd, Cherie Suzanne New Plymouth 4312

New Zealand
Individual Smith, Sally Lou-anne Highlands Park
New Plymouth
4312
New Zealand
Individual Smith, Sally Lou-anne Highlands Park
New Plymouth
4312
New Zealand
Individual Smith, Stephen Athol Highlands Park
New Plymouth
4312
New Zealand
Individual Smith, Stephen Athol Highlands Park
New Plymouth
4312
New Zealand
Individual Herd, Anthony Paul New Plymouth
New Plymouth
4312
New Zealand
Directors

Simon Anthony Herd - Director

Appointment date: 10 Sep 2009

Address: Highlands Park, New Plymouth, 4312 New Zealand

Address used since 23 Aug 2011


Georgina May Herd - Director

Appointment date: 21 Aug 2020

Address: Mangorei, New Plymouth, 4312 New Zealand

Address used since 21 Aug 2020


Stephen Athol Smith - Director (Inactive)

Appointment date: 10 Sep 2009

Termination date: 23 Jun 2017

Address: Highlands Park, New Plymouth, 4312 New Zealand

Address used since 23 Aug 2011

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