Freedom Farms (Nz) Limited, a registered company, was launched on 29 Jul 2004. 9429035268604 is the number it was issued. The company has been supervised by 3 directors: Cameron Fyfe - an active director whose contract started on 29 Jul 2004,
Christopher Nicholas William Brittain - an active director whose contract started on 29 Jul 2004,
Gregor Fyfe - an active director whose contract started on 29 Jul 2004.
Last updated on 15 May 2025, our data contains detailed information about 1 address: Level 10, Bdo Tower, 19 Como Street, Takapuna, Auckland, 0622 (type: physical, service).
Freedom Farms (Nz) Limited had been using Level 10, 19 Como Street, Takapuna, Auckland as their registered address until 11 Jul 2014.
Previous aliases for this company, as we established at BizDb, included: from 29 Jul 2004 to 05 Sep 2005 they were named Textbook Investments Limited.
A total of 1200 shares are issued to 9 shareholders (3 groups). The first group consists of 400 shares (33.33 per cent) held by 3 entities. Next we have the second group which consists of 3 shareholders in control of 400 shares (33.33 per cent). Lastly we have the next share allotment (400 shares 33.33 per cent) made up of 3 entities.
Previous addresses
Address #1: Level 10, 19 Como Street, Takapuna, Auckland, 0622 New Zealand
Registered address used from 26 Mar 2012 to 11 Jul 2014
Address #2: Level 10, 19 Como Street, Takapuna, Auckland, 0622 New Zealand
Physical address used from 26 Mar 2012 to 10 Jul 2015
Address #3: Ground Floor, Unit 4, 2b William Pickering Drive, North Harbour, Auckland, 0632 New Zealand
Registered & physical address used from 16 Jul 2010 to 26 Mar 2012
Address #4: C/-ross Melville Pkf, Ground Floor, Unit, 4, 2 B William Pickering Dr, North, Harbour, Auckland New Zealand
Registered & physical address used from 30 Aug 2005 to 16 Jul 2010
Address #5: C/-ross Melville Pkf, Level 1, Unit 4, 2, B William Pickering Dr, North, Harbour, Auckland
Physical & registered address used from 29 Jul 2004 to 30 Aug 2005
Basic Financial info
Total number of Shares: 1200
Annual return filing month: July
Annual return last filed: 14 Jul 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 400 | |||
| Entity (NZ Limited Company) | Christopher Brittain Trustee Company Limited Shareholder NZBN: 9429046166098 |
Auckland 1010 New Zealand |
15 May 2023 - |
| Individual | Brittain, Susanna Jenny Madeline |
Remuera Auckland New Zealand |
29 Jul 2004 - |
| Individual | Brittain, Christopher Nicholas William |
Remuera Auckland |
29 Jul 2004 - |
| Shares Allocation #2 Number of Shares: 400 | |||
| Individual | Fyfe, Kirsty |
Parnell Auckland 1052 New Zealand |
12 Aug 2021 - |
| Director | Fyfe, Gregor |
Parnell Auckland 1052 New Zealand |
12 Aug 2021 - |
| Entity (NZ Limited Company) | Stirling Home Family Trustee Limited Shareholder NZBN: 9429049172966 |
Takapuna Auckland 0622 New Zealand |
05 Jul 2021 - |
| Shares Allocation #3 Number of Shares: 400 | |||
| Director | Fyfe, Cameron |
Parnell Auckland 1052 New Zealand |
12 Aug 2021 - |
| Individual | Fyfe, Sarah Ann |
Parnell Auckland 1052 New Zealand |
12 Aug 2021 - |
| Entity (NZ Limited Company) | Bell Home Family Trustee Limited Shareholder NZBN: 9429049157550 |
Takapuna Auckland 0622 New Zealand |
05 Jul 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mayne, Lawrence Stephen |
Parnell Auckland New Zealand |
29 Jul 2004 - 15 May 2023 |
| Individual | Fyfe, Gregor |
Parnell Auckland 1052 New Zealand |
29 Jul 2004 - 05 Jul 2021 |
| Individual | Fyfe, Sarah Ann |
Parnell Auckland 1052 New Zealand |
29 Jul 2004 - 05 Jul 2021 |
| Individual | Fyfe, Kirsty Ann |
Parnell Auckland 1052 New Zealand |
29 Jul 2004 - 05 Jul 2021 |
| Individual | Parbhu, Jugdis Hira |
Birkenhead Auckland New Zealand |
29 Jul 2004 - 05 Jul 2021 |
| Individual | Parbhu, Jugdis Hira |
Birkenhead Auckland New Zealand |
29 Jul 2004 - 05 Jul 2021 |
| Individual | Fyfe, Cameron |
Parnell Auckland 1052 New Zealand |
29 Jul 2004 - 05 Jul 2021 |
Cameron Fyfe - Director
Appointment date: 29 Jul 2004
Address: Parnell, Auckland, 1052 New Zealand
Address used since 02 Jul 2018
Address: Remuera, Auckland, 1050 New Zealand
Address used since 29 Jul 2004
Christopher Nicholas William Brittain - Director
Appointment date: 29 Jul 2004
Address: Remuera, Auckland, 1050 New Zealand
Address used since 29 Jul 2004
Gregor Fyfe - Director
Appointment date: 29 Jul 2004
Address: Parnell, Auckland, 1052 New Zealand
Address used since 02 Jul 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 29 Jul 2004
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