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W.h. Freestone Property Limited

Type: NZ Limited Company (Ltd)
9429038568657
NZBN
657099
Company Number
Registered
Company Status
L671140
Industry classification code
House Renting Or Leasing - Except Holiday House
Industry classification description
Current address
43 Halifax Street
Nelson
Nelson 7010
New Zealand
Physical address used since 17 May 2022
72 Stansell Avenue
Tahunanui
Nelson 7011
New Zealand
Service & registered address used since 12 Mar 2024
72 Stansell Avenue
Tahunanui
Nelson 7011
New Zealand
Postal address used since 03 Apr 2024

W.h. Freestone Property Limited was incorporated on 23 Aug 1994 and issued a New Zealand Business Number of 9429038568657. The registered LTD company has been managed by 3 directors: Walter Herbert Freestone - an active director whose contract began on 23 Aug 1994,
John Malcolm Fitchett - an inactive director whose contract began on 20 Jun 2002 and was terminated on 13 Oct 2006,
Shirley Rosalyn Taylor - an inactive director whose contract began on 20 Jun 2002 and was terminated on 13 Oct 2006.
As stated in the BizDb data (last updated on 19 Apr 2024), the company uses 3 addresses: 72 Stansell Avenue, Tahunanui, Nelson, 7011 (postal address),
72 Stansell Avenue, Tahunanui, Nelson, 7011 (registered address),
72 Stansell Avenue, Tahunanui, Nelson, 7011 (service address),
43 Halifax Street, Nelson, Nelson, 7010 (physical address) among others.
Until 12 Mar 2024, W.h. Freestone Property Limited had been using 43 Halifax Street, Nelson, Nelson as their service address.
BizDb identified other names used by the company: from 23 Aug 1994 to 18 Oct 2017 they were called Prague Holdings Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Freestone, Corinne Patricia (an individual) located at Oetwil Am See postcode 8618.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Freestone, Walter Herbert - located at Nelson. W.h. Freestone Property Limited has been categorised as "House renting or leasing - except holiday house" (ANZSIC L671140).

Addresses

Previous addresses

Address #1: 43 Halifax Street, Nelson, Nelson, 7010 New Zealand

Service & registered address used from 17 May 2022 to 12 Mar 2024

Address #2: 47 Bridge Street, Nelson, Nelson, 7010 New Zealand

Registered address used from 27 Oct 2017 to 17 May 2022

Address #3: 181 Bridge Street, Nelson, 7010 New Zealand

Registered address used from 08 Sep 2009 to 27 Oct 2017

Address #4: 72 Stansell Avenue, Tahunanui, Nelson, 7011 New Zealand

Physical address used from 08 Sep 2009 to 17 May 2022

Address #5: 72 Stansell Avenue, Tahunanui, Nelson

Physical address used from 10 Nov 1997 to 08 Sep 2009

Address #6: 48 Trafalgar Street, Nelson

Physical address used from 10 Nov 1997 to 10 Nov 1997

Address #7: 48 Trafalgar Street, Nelson

Registered address used from 13 Jun 1997 to 08 Sep 2009

Contact info
64 3 5486001
Phone
the.freestones@hotmail.com
Email
Shayle.Gardyne@publictrust.co.nz
29 Jan 2024 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 02 Nov 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Freestone, Corinne Patricia Oetwil Am See
8618
Switzerland
Shares Allocation #2 Number of Shares: 50
Individual Freestone, Walter Herbert Nelson
Directors

Walter Herbert Freestone - Director

Appointment date: 23 Aug 1994

Address: 156 Milton Steet, Nelson, 7010 New Zealand

Address used since 01 Oct 2022

Address: Nelson, Nelson, 7011 New Zealand

Address used since 10 Sep 2015


John Malcolm Fitchett - Director (Inactive)

Appointment date: 20 Jun 2002

Termination date: 13 Oct 2006

Address: Nelson,

Address used since 20 Jun 2002


Shirley Rosalyn Taylor - Director (Inactive)

Appointment date: 20 Jun 2002

Termination date: 13 Oct 2006

Address: Nelson,

Address used since 20 Jun 2002

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