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Freedom Farms (nz) Limited

Type: NZ Limited Company (Ltd)
9429035268604
NZBN
1538097
Company Number
Registered
Company Status
Current address
Level 10, Bdo Tower, 19 Como Street
Takapuna
Auckland 0622
New Zealand
Registered address used since 11 Jul 2014
Level 10, Bdo Tower, 19 Como Street
Takapuna
Auckland 0622
New Zealand
Physical & service address used since 10 Jul 2015

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 400
Entity (NZ Limited Company) Christopher Brittain Trustee Company Limited
Shareholder NZBN: 9429046166098
Auckland
1010
New Zealand
Individual Brittain, Susanna Jenny Madeline Remuera
Auckland

New Zealand
Individual Brittain, Christopher Nicholas William Remuera
Auckland
Shares Allocation #2 Number of Shares: 400
Individual Fyfe, Kirsty Parnell
Auckland
1052
New Zealand
Director Fyfe, Gregor Parnell
Auckland
1052
New Zealand
Entity (NZ Limited Company) Stirling Home Family Trustee Limited
Shareholder NZBN: 9429049172966
Takapuna
Auckland
0622
New Zealand
Shares Allocation #3 Number of Shares: 400
Director Fyfe, Cameron Parnell
Auckland
1052
New Zealand
Individual Fyfe, Sarah Ann Parnell
Auckland
1052
New Zealand
Entity (NZ Limited Company) Bell Home Family Trustee Limited
Shareholder NZBN: 9429049157550
Takapuna
Auckland
0622
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mayne, Lawrence Stephen Parnell
Auckland

New Zealand
Individual Fyfe, Gregor Parnell
Auckland
1052
New Zealand
Individual Fyfe, Sarah Ann Parnell
Auckland
1052
New Zealand
Individual Fyfe, Kirsty Ann Parnell
Auckland
1052
New Zealand
Individual Parbhu, Jugdis Hira Birkenhead
Auckland

New Zealand
Individual Parbhu, Jugdis Hira Birkenhead
Auckland

New Zealand
Individual Fyfe, Cameron Parnell
Auckland
1052
New Zealand
Directors

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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