Free Lunch Limited was registered on 22 Mar 2000 and issued an NZBN of 9429037322267. The registered LTD company has been supervised by 5 directors: Sandra Maree Jensen - an active director whose contract started on 09 Dec 2003,
Renee Claire Casserly - an inactive director whose contract started on 09 Dec 2003 and was terminated on 13 Feb 2007,
Mark Anthony Servian - an inactive director whose contract started on 22 Mar 2000 and was terminated on 15 Dec 2003,
Paul Campbell Beere - an inactive director whose contract started on 11 Sep 2002 and was terminated on 15 Dec 2003,
Barry John Bryant - an inactive director whose contract started on 22 Mar 2000 and was terminated on 11 Sep 2002.
According to BizDb's information (last updated on 25 Mar 2024), this company uses 1 address: 42 Mccracken Avenue, Hillcrest, Hamilton, 3216 (types include: registered, service).
Until 14 Mar 2013, Free Lunch Limited had been using 112 Mardon Road, Enderley, Hamilton as their physical address.
A total of 666 shares are allotted to 3 groups (3 shareholders in total). When considering the first group, 222 shares are held by 1 entity, namely:
Holroyd, Adrian (an individual) located at Hamilton.
The 2nd group consists of 1 shareholder, holds 33.33% shares (exactly 222 shares) and includes
Clothier, Adrienne - located at Flagstaff, Hamilton.
The third share allocation (222 shares, 33.33%) belongs to 1 entity, namely:
Jensen, Sandra Maree, located at Hamilton East, Hamilton (an individual). Free Lunch Limited has been categorised as "Performing arts operation nec" (business classification R900165).
Principal place of activity
57 Macfarlane Street, Hamilton East, Hamilton, 3216 New Zealand
Previous addresses
Address #1: 112 Mardon Road, Enderley, Hamilton, 3214 New Zealand
Physical & registered address used from 21 Mar 2011 to 14 Mar 2013
Address #2: 127 Holland Rd, Hamilton New Zealand
Physical & registered address used from 16 Dec 2003 to 21 Mar 2011
Address #3: 20 Kitchener St, Claudelands, Hamilton
Registered address used from 12 Apr 2000 to 16 Dec 2003
Address #4: 20 Kitchener St, Claudelands, Hamilton
Physical address used from 22 Mar 2000 to 16 Dec 2003
Basic Financial info
Total number of Shares: 666
Annual return filing month: March
Annual return last filed: 24 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 222 | |||
Individual | Holroyd, Adrian |
Hamilton New Zealand |
22 Mar 2004 - |
Shares Allocation #2 Number of Shares: 222 | |||
Individual | Clothier, Adrienne |
Flagstaff Hamilton New Zealand |
17 Mar 2009 - |
Shares Allocation #3 Number of Shares: 222 | |||
Individual | Jensen, Sandra Maree |
Hamilton East Hamilton 3216 New Zealand |
22 Mar 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Carthew, Adrienne |
Te Pahu Hamilton New Zealand |
22 Mar 2004 - 08 Mar 2017 |
Individual | Casserly, Renee Claire |
Hamilton |
22 Mar 2004 - 27 Jun 2010 |
Individual | Cairns, Graeme |
Te Pahu Hamilton New Zealand |
22 Mar 2004 - 08 Mar 2017 |
Individual | Servian, Mark Anthony |
Claudelands Hamilton |
22 Mar 2000 - 08 Mar 2017 |
Individual | Fulton, Jim |
Rd5 Hamilton |
04 Mar 2008 - 27 Jun 2010 |
Sandra Maree Jensen - Director
Appointment date: 09 Dec 2003
Address: Hillcrest, Hamilton, 3216 New Zealand
Address used since 24 Mar 2024
Address: Hamilton East, Hamilton, 3216 New Zealand
Address used since 06 Mar 2013
Renee Claire Casserly - Director (Inactive)
Appointment date: 09 Dec 2003
Termination date: 13 Feb 2007
Address: Hamilton,
Address used since 09 Dec 2003
Mark Anthony Servian - Director (Inactive)
Appointment date: 22 Mar 2000
Termination date: 15 Dec 2003
Address: Claudelands, Hamilton,
Address used since 22 Mar 2000
Paul Campbell Beere - Director (Inactive)
Appointment date: 11 Sep 2002
Termination date: 15 Dec 2003
Address: Silverdale, Hamitlon,
Address used since 01 Mar 2003
Barry John Bryant - Director (Inactive)
Appointment date: 22 Mar 2000
Termination date: 11 Sep 2002
Address: Hamilton,
Address used since 22 Mar 2000
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