Freeman Way Properties Limited, a registered company, was incorporated on 18 Jul 2001. 9429036834105 is the NZBN it was issued. The company has been supervised by 3 directors: Neil Albert Wolfgram - an active director whose contract began on 04 Apr 2013,
Robert James Drum - an inactive director whose contract began on 18 Jul 2001 and was terminated on 08 Apr 2013,
Richard Thomas Salisbury - an inactive director whose contract began on 18 Jul 2001 and was terminated on 18 Jul 2001.
Updated on 07 May 2024, the BizDb database contains detailed information about 1 address: 5E Freeman Way, Manukau, Auckland, 2104 (type: postal, office).
Freeman Way Properties Limited had been using 1F John Street, Ponsonby, Auckland as their registered address until 11 Apr 2019.
Previous names used by this company, as we managed to find at BizDb, included: from 18 Jul 2001 to 04 Apr 2013 they were called Crescent Finance Limited.
All company shares (100 shares exactly) are owned by a single group consisting of 3 entities, namely:
Wolfgram, Carlene (an individual) located at Rd 3, Drury postcode 2579,
Drum, Robert James (an individual) located at Epsom, Auckland postcode 1023,
Wolfgram, Neil Albert (an individual) located at Rd 3, Drury postcode 2579.
Principal place of activity
5e Freeman Way, Manukau, Auckland, 2104 New Zealand
Previous addresses
Address #1: 1f John Street, Ponsonby, Auckland, 1011 New Zealand
Registered & physical address used from 15 Nov 2013 to 11 Apr 2019
Address #2: 418 Lake Road, Takapuna, Auckland, 0622 New Zealand
Physical & registered address used from 14 Dec 2011 to 15 Nov 2013
Address #3: Level 2, 26-28 Customs Street East, Auckland City, Auckland, 1010 New Zealand
Registered & physical address used from 13 Apr 2011 to 14 Dec 2011
Address #4: Unit 4, 3 Margaret Street, Ponsonby, Auckland New Zealand
Physical & registered address used from 04 Apr 2008 to 13 Apr 2011
Address #5: 69 Wood Street, Ponsonby, Auckland
Physical & registered address used from 21 Mar 2007 to 04 Apr 2008
Address #6: 111 Jervois Road, Herne Bay, Auckland
Physical & registered address used from 05 Apr 2004 to 21 Mar 2007
Address #7: C/- Alliott Thompson Francis Ltd, Merck Sharp & Dohme Building, Newmarket, Auckland
Physical & registered address used from 27 Apr 2002 to 05 Apr 2004
Address #8: Alliott Thompson Francis, Level 2, 25 Teed Street, Newmarket, Auckland
Registered & physical address used from 18 Jul 2001 to 27 Apr 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 08 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Wolfgram, Carlene |
Rd 3 Drury 2579 New Zealand |
04 Apr 2013 - |
Individual | Drum, Robert James |
Epsom Auckland 1023 New Zealand |
18 Jul 2001 - |
Individual | Wolfgram, Neil Albert |
Rd 3 Drury 2579 New Zealand |
04 Apr 2013 - |
Neil Albert Wolfgram - Director
Appointment date: 04 Apr 2013
Address: Rd 3, Drury, 2579 New Zealand
Address used since 03 Apr 2019
Address: Drury, Auckland, RD3 New Zealand
Address used since 04 Apr 2013
Robert James Drum - Director (Inactive)
Appointment date: 18 Jul 2001
Termination date: 08 Apr 2013
Address: Epsom, Auckland, 1023 New Zealand
Address used since 06 Dec 2011
Richard Thomas Salisbury - Director (Inactive)
Appointment date: 18 Jul 2001
Termination date: 18 Jul 2001
Address: Hamilton,
Address used since 18 Jul 2001
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