Tbfree New Zealand Limited, a registered company, was started on 06 Jun 2013. 9429030190023 is the New Zealand Business Number it was issued. The company has been managed by 21 directors: Michael Bryan Dylan James - an active director whose contract began on 20 Nov 2020,
Susan Mary Huria - an active director whose contract began on 20 Nov 2020,
Nicole Peta Davies-Colley - an active director whose contract began on 20 Nov 2020,
Alexandre Pierre Leon Guilleux - an active director whose contract began on 01 Nov 2024,
Mark Archibald Todd - an active director whose contract began on 01 Nov 2024.
Last updated on 27 Apr 2025, our data contains detailed information about 1 address: Level 9, 15 Willeston Street, Wellington Central, Wellington, 6011 (types include: delivery, postal).
A single entity controls all company shares (exactly 100 shares) - Ospri New Zealand Limited - located at 6011, Wellington Central, Wellington.
Principal place of activity
Level 9, 15 Willeston Street, Wellington Central, Wellington, 6011 New Zealand
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 12 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Ospri New Zealand Limited Shareholder NZBN: 9429030199415 |
Wellington Central Wellington 6011 New Zealand |
06 Jun 2013 - |
Ultimate Holding Company
Michael Bryan Dylan James - Director
Appointment date: 20 Nov 2020
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 01 Jun 2021
Address: Rd 2, Lake Hawea, 9382 New Zealand
Address used since 20 Nov 2020
Susan Mary Huria - Director
Appointment date: 20 Nov 2020
Address: Rd 2, Mangawhai, 0573 New Zealand
Address used since 15 Nov 2024
Address: Matakana, 0985 New Zealand
Address used since 21 Apr 2022
Address: Rd 5, Mangawhai, 0975 New Zealand
Address used since 20 Nov 2020
Nicole Peta Davies-colley - Director
Appointment date: 20 Nov 2020
Address: Rd 3, Whangarei, 0173 New Zealand
Address used since 20 Nov 2020
Alexandre Pierre Leon Guilleux - Director
Appointment date: 01 Nov 2024
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 01 Nov 2024
Mark Archibald Todd - Director
Appointment date: 01 Nov 2024
Address: Avonhead, Christchurch, 8042 New Zealand
Address used since 01 Nov 2024
Hugh Leslie Martyn - Director
Appointment date: 01 Nov 2024
Address: Cashmere, Christchurch, 8022 New Zealand
Address used since 01 Nov 2024
Louise Eleanor Cullen - Director
Appointment date: 22 Nov 2024
Address: Rd 1, Waitoa, 3380 New Zealand
Address used since 22 Nov 2024
Anthony Desmond Cleland - Director
Appointment date: 22 Nov 2024
Address: Rd 2, Cromwell, 9384 New Zealand
Address used since 22 Nov 2024
Fenton David Wilson - Director (Inactive)
Appointment date: 22 Oct 2015
Termination date: 01 Apr 2025
Address: Rd 6, Wairoa, 4196 New Zealand
Address used since 17 Dec 2020
Address: Wellington Central, Wellington, 6011 New Zealand
Address used since 01 Aug 2018
Address: Rd 6, Wairoa, 4196 New Zealand
Address used since 22 Oct 2015
James Robert Parsons - Director (Inactive)
Appointment date: 29 Jun 2018
Termination date: 22 Nov 2024
Address: Rd 9, Whangarei, 0179 New Zealand
Address used since 17 Dec 2020
Address: Wellington Central, Wellington, 6011 New Zealand
Address used since 01 Aug 2018
Paul Hugh Stewart Reynolds - Director (Inactive)
Appointment date: 15 Dec 2022
Termination date: 18 Oct 2024
Address: Kaiti, Gisborne, 4010 New Zealand
Address used since 15 Dec 2022
Barry Spence Harris - Director (Inactive)
Appointment date: 01 Jul 2014
Termination date: 18 Nov 2023
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 17 Dec 2020
Address: Wellington Central, Wellington, 6011 New Zealand
Address used since 01 Aug 2018
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 01 Jul 2014
Lesley Ann Campbell - Director (Inactive)
Appointment date: 06 Jun 2013
Termination date: 20 Nov 2020
Address: Wellington Central, Wellington, 6011 New Zealand
Address used since 01 Aug 2018
Address: Whitby, Porirua, 5024 New Zealand
Address used since 06 Jun 2013
Marise Lynne James - Director (Inactive)
Appointment date: 01 Mar 2020
Termination date: 20 Nov 2020
Address: Wellington Central, Wellington, 6011 New Zealand
Address used since 01 Mar 2020
Michael Eric Pohio - Director (Inactive)
Appointment date: 21 Oct 2016
Termination date: 29 Feb 2020
Address: Wellington Central, Wellington, 6011 New Zealand
Address used since 01 Aug 2018
Address: Frankton, Hamilton, 3204 New Zealand
Address used since 21 Oct 2016
Jeffrey James Grant - Director (Inactive)
Appointment date: 06 Jun 2013
Termination date: 29 Jun 2018
Address: Rd 6, Gore, 9776 New Zealand
Address used since 06 Jun 2013
Deborah Jane Roche - Director (Inactive)
Appointment date: 05 Jan 2015
Termination date: 26 Mar 2018
Address: Hataitai, Wellington, 6021 New Zealand
Address used since 05 Jan 2015
Keith Graham Sutton - Director (Inactive)
Appointment date: 06 Jun 2013
Termination date: 01 Jul 2016
Address: Ohariu, Wellington, 6037 New Zealand
Address used since 06 Jun 2013
Edward George Coats - Director (Inactive)
Appointment date: 06 Jun 2013
Termination date: 22 Oct 2015
Address: Pukerua Bay, Pukerua Bay, 5026 New Zealand
Address used since 06 Jun 2013
Andrew Mark Coleman - Director (Inactive)
Appointment date: 06 Jun 2013
Termination date: 17 Jul 2014
Address: Silverstream, Upper Hutt, 5019 New Zealand
Address used since 06 Jun 2013
Reindert Michael Spaans - Director (Inactive)
Appointment date: 06 Jun 2013
Termination date: 30 Jun 2014
Address: Fairfield, Hamilton, 3210 New Zealand
Address used since 06 Jun 2013
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