Fresia Limited, a registered company, was registered on 19 Mar 2009. 9429032371000 is the number it was issued. This company has been run by 5 directors: Samuel Alexander Macdiarmid - an active director whose contract started on 31 Jan 2023,
Anna Sophia Kayes - an active director whose contract started on 01 Feb 2023,
Katherine Juliana Macdiarmid - an active director whose contract started on 01 Feb 2023,
Janet Mabel Sara - an inactive director whose contract started on 20 Dec 2021 and was terminated on 07 Mar 2023,
Andrew Macdiarmid - an inactive director whose contract started on 19 Mar 2009 and was terminated on 20 Dec 2021.
Last updated on 08 Jun 2025, BizDb's database contains detailed information about 1 address: 24 Ascot Road, Mount Maunganui, Mount Maunganui, 3116 (types include: service, registered).
Fresia Limited had been using 37A Glue Pot Road, Oropi, Rd 3, Tauranga as their registered address up to 30 Jun 2021.
All company shares (100 shares exactly) are in the hands of a single group consisting of 3 entities, namely:
Kayes, Anna Sophia (a director) located at Mount Maunganui, Mount Maunganui postcode 3116,
Macdiarmid, Katherine Juliana (a director) located at Ellerslie, Auckland postcode 1051,
Macdiarmid, Samuel Alexander (a director) located at Frankton, Hamilton postcode 3204.
Previous addresses
Address #1: 37a Glue Pot Road, Oropi, Rd 3, Tauranga, 3173 New Zealand
Registered & physical address used from 21 Feb 2018 to 30 Jun 2021
Address #2: 8 Brianell Valley Road, Pyes Pa, Tauranga, 3112 New Zealand
Physical & registered address used from 19 Mar 2009 to 21 Feb 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 03 May 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Kayes, Anna Sophia |
Mount Maunganui Mount Maunganui 3116 New Zealand |
02 Mar 2023 - |
| Director | Macdiarmid, Katherine Juliana |
Ellerslie Auckland 1051 New Zealand |
02 Mar 2023 - |
| Director | Macdiarmid, Samuel Alexander |
Frankton Hamilton 3204 New Zealand |
02 Mar 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Sara, Janet Mabel |
Dunedin Central Dunedin 9016 New Zealand |
06 Apr 2022 - 02 Mar 2023 |
| Individual | Macdiarmid, Andrew |
Rd6 Tauranga New Zealand |
19 Mar 2009 - 06 Apr 2022 |
Samuel Alexander Macdiarmid - Director
Appointment date: 31 Jan 2023
Address: Frankton, Hamilton, 3204 New Zealand
Address used since 14 Apr 2025
Address: Nelson South, Nelson, 7010 New Zealand
Address used since 03 May 2024
Address: Hokowhitu, Palmerston North, 4410 New Zealand
Address used since 14 Feb 2023
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 31 Jan 2023
Anna Sophia Kayes - Director
Appointment date: 01 Feb 2023
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 03 May 2024
Address: Rd 6, Tauranga, 3176 New Zealand
Address used since 01 Feb 2023
Katherine Juliana Macdiarmid - Director
Appointment date: 01 Feb 2023
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 10 Mar 2025
Address: Karori, Wellington, 6012 New Zealand
Address used since 01 Feb 2023
Janet Mabel Sara - Director (Inactive)
Appointment date: 20 Dec 2021
Termination date: 07 Mar 2023
Address: Dunedin Central, Dunedin, 9016 New Zealand
Address used since 20 Dec 2021
Andrew Macdiarmid - Director (Inactive)
Appointment date: 19 Mar 2009
Termination date: 20 Dec 2021
Address: Rd 6, Tauranga, 3176 New Zealand
Address used since 10 May 2010
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