Freedom Sea Limited was started on 30 Sep 1996 and issued a number of 9429038236310. The registered LTD company has been run by 2 directors: Winifred Helen Deacon Mcdonald - an active director whose contract began on 30 Sep 1996,
Lancelot John White - an inactive director whose contract began on 30 Sep 1996 and was terminated on 31 Mar 2006.
According to our database (last updated on 29 May 2025), this company uses 1 address: Flat 1, 15 William Street, Takapuna, Auckland, 0622 (type: registered, physical).
Up to 02 May 2022, Freedom Sea Limited had been using 35 Allens Road, East Tamaki, Auckland as their physical address.
BizDb identified past names for this company: from 30 Sep 1996 to 18 Sep 2008 they were named Freedom Sea Charters Limited.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Mcdonald, Winifred Helen Deacon (an individual) located at Takapuna, Auckland postcode 0266.
Principal place of activity
Flat 1, 15 William Street, Takapuna, Auckland, 0622 New Zealand
Previous addresses
Address #1: 35 Allens Road, East Tamaki, Auckland, 2013 New Zealand
Physical address used from 18 Jul 2018 to 02 May 2022
Address #2: 35 Allens Road, East Tamaki, Auckland, 2013 New Zealand
Physical address used from 01 Dec 2006 to 18 Jul 2018
Address #3: 35 Allens Road, East Tamaki, Auckland, 2013 New Zealand
Registered address used from 07 Nov 2006 to 02 May 2022
Address #4: 41 Point View Drive, East Tamaki, Auckland
Physical address used from 25 Jun 2001 to 01 Dec 2006
Address #5: 31 Lexington Drive, Howick, Auckland
Physical address used from 25 Jun 2001 to 25 Jun 2001
Address #6: 31 Lexington Drive, Howick, Auckland
Registered address used from 19 Apr 2001 to 07 Nov 2006
Address #7: 31 Lexington Drive, Howick, Auckland
Registered address used from 11 Apr 2000 to 19 Apr 2001
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 22 Aug 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Mcdonald, Winifred Helen Deacon |
Takapuna Auckland 0266 New Zealand |
30 Sep 1996 - |
Winifred Helen Deacon Mcdonald - Director
Appointment date: 30 Sep 1996
Address: Takapuna, Auckland, 0266 New Zealand
Address used since 28 Jun 2013
Lancelot John White - Director (Inactive)
Appointment date: 30 Sep 1996
Termination date: 31 Mar 2006
Address: Herne Bay, Auckland,
Address used since 30 Sep 1996
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