Freres Property Limited

Freres Property Limited was registered on 09 Dec 1999 and issued an NZ business number of 9429037415549. This registered LTD company has been run by 3 directors: Theodor Kurt Giesen - an active director whose contract began on 09 Dec 1999,
Marcel Gustav Giesen - an active director whose contract began on 09 Dec 1999,
Alexander Ernst Otto Giesen - an active director whose contract began on 09 Dec 1999.
According to BizDb's database (updated on 07 Apr 2024), the company registered 1 address: 109 Blenheim Road, Riccarton, Christchurch, 8041 (type: registered, physical).
Up to 25 Jun 2012, Freres Property Limited had been using 81 Treffers Road, Wigram, Christchurch as their physical address.
BizDb identified former names for the company: from 24 May 2001 to 04 Jul 2017 they were called Giesen Wines Limited, from 09 Dec 1999 to 24 May 2001 they were called Giesen Holdings Limited.
A total of 120000 shares are allocated to 3 groups (3 shareholders in total). In the first group, 40000 shares are held by 1 entity, namely:
Giesen, Theodor Kurt (a director) located at Hei Hei, Christchurch postcode 8042.
The 2nd group consists of 1 shareholder, holds 33.33% shares (exactly 40000 shares) and includes
Giesen, Marcel Gustav - located at Hei Hei, Christchurch.
The next share allocation (40000 shares, 33.33%) belongs to 1 entity, namely:
Giesen, Alexander Ernst Otto, located at Hei Hei, Christchurch (a director).

Previous addresses

Address: 81 Treffers Road, Wigram, Christchurch, 8042 New Zealand

Physical & registered address used from 28 Jun 2011 to 25 Jun 2012

Address: Mackay Bailey Butchard Ltd, 291 Madras Street, Christchurch New Zealand

Registered & physical address used from 19 Jun 2000 to 19 Jun 2000

Address: Mackay Bailey Butchard Ltd, 291 Madras Street, Christchurch

Registered address used from 12 Apr 2000 to 19 Jun 2000

Previous Shareholders

Ultimate Holding Company

Theodor Kurt Giesen - Director

Appointment date: 09 Dec 1999

Marcel Gustav Giesen - Director

Appointment date: 09 Dec 1999

Alexander Ernst Otto Giesen - Director

Appointment date: 09 Dec 1999