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Free Range Farms Nz Limited

Type: NZ Limited Company (Ltd)
9429031827607
NZBN
2344070
Company Number
Registered
Company Status
Current address
45-49 Tirau Street
Putaruru 3411
New Zealand
Registered & physical & service address used since 03 Nov 2021
287-293 Durham Street
Christchurch 8013
New Zealand
Registered & service address used since 26 Jun 2023

Free Range Farms Nz Limited, a registered company, was started on 09 Dec 2009. 9429031827607 is the NZBN it was issued. This company has been run by 3 directors: Gareth William Van Der Heyden - an active director whose contract began on 15 Nov 2023,
Graeme Norman Napier - an inactive director whose contract began on 09 Dec 2009 and was terminated on 15 Nov 2023,
Darren Robert Perry - an inactive director whose contract began on 09 Dec 2009 and was terminated on 24 Oct 2012.
Updated on 24 Apr 2024, the BizDb database contains detailed information about 1 address: 287-293 Durham Street, Christchurch, 8013 (category: registered, service).
Free Range Farms Nz Limited had been using 318 Te Ore Ore Settlement Road, Rd 6, Masterton as their registered address up to 03 Nov 2021.
Former names used by the company, as we identified at BizDb, included: from 09 Dec 2009 to 29 Apr 2014 they were called Purely Free Range Limited.
One entity owns all company shares (exactly 1000 shares) - Henergy Cage-Free Limited - located at 8013, Christchurch.

Addresses

Previous address

Address #1: 318 Te Ore Ore Settlement Road, Rd 6, Masterton, 5886 New Zealand

Registered & physical address used from 09 Dec 2009 to 03 Nov 2021

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 02 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Henergy Cage-free Limited
Shareholder NZBN: 9429000018913
Christchurch
8013
New Zealand

Ultimate Holding Company

25 Oct 2021
Effective Date
Henergy Cage-free Limited
Name
Ltd
Type
1024308
Ultimate Holding Company Number
NZ
Country of origin
45-49 Tirau Street
Putaruru 3411
New Zealand
Address
Directors

Gareth William Van Der Heyden - Director

Appointment date: 15 Nov 2023

Address: Rd 3, Hamilton, 3283 New Zealand

Address used since 15 Nov 2023


Graeme Norman Napier - Director (Inactive)

Appointment date: 09 Dec 2009

Termination date: 15 Nov 2023

Address: Lansdowne, Masterton, 5810 New Zealand

Address used since 11 Mar 2021

Address: Lansdowne, Masterton, 5810 New Zealand

Address used since 01 Oct 2015


Darren Robert Perry - Director (Inactive)

Appointment date: 09 Dec 2009

Termination date: 24 Oct 2012

Address: Kohimarama, Auckland,

Address used since 09 Dec 2009