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Fresia Limited

Type: NZ Limited Company (Ltd)
9429032371000
NZBN
2214677
Company Number
Registered
Company Status
Current address
145 Clarke Road
Rd 6
Tauranga 3176
New Zealand
Registered & physical & service address used since 30 Jun 2021

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 13 Feb 2024, BizDb's database contains detailed information about 1 address: 145 Clarke Road, Rd 6, Tauranga, 3176 (types include: registered, physical).
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 Rd 6, Tauranga postcode 3176,
Macdiarmid, Katherine Juliana (a director) located at Karori, Wellington postcode 6012,
Macdiarmid, Samuel Alexander (a director) located at Hokowhitu, Palmerston North postcode 4410.

Addresses

Previous addresses

Address: 37a Glue Pot Road, Oropi, Rd 3, Tauranga, 3173 New Zealand

Registered & physical address used from 21 Feb 2018 to 30 Jun 2021

Address: 8 Brianell Valley Road, Pyes Pa, Tauranga, 3112 New Zealand

Physical & registered address used from 19 Mar 2009 to 21 Feb 2018

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 01 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Kayes, Anna Sophia Rd 6
Tauranga
3176
New Zealand
Director Macdiarmid, Katherine Juliana Karori
Wellington
6012
New Zealand
Director Macdiarmid, Samuel Alexander Hokowhitu
Palmerston North
4410
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Sara, Janet Mabel Dunedin Central
Dunedin
9016
New Zealand
Individual Macdiarmid, Andrew Rd6
Tauranga

New Zealand
Directors

Samuel Alexander Macdiarmid - Director

Appointment date: 31 Jan 2023

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: Rd 6, Tauranga, 3176 New Zealand

Address used since 01 Feb 2023


Katherine Juliana Macdiarmid - Director

Appointment date: 01 Feb 2023

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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