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Er Freeman Limited

Type: NZ Limited Company (Ltd)
9429040194028
NZBN
167017
Company Number
Registered
Company Status
Current address
4 Elms Street
Stoke
Nelson New Zealand
Physical & registered & service address used since 06 Nov 2009
4 Elms Street
Stoke
Nelson
Other address (Address for Records) used since 13 Nov 2009
4 Elms Street
Stoke
Nelson 7011
New Zealand
Other (Address for Records) & records address (Address for Records) used since 09 Aug 2022

Er Freeman Limited, a registered company, was incorporated on 23 Mar 1956. 9429040194028 is the NZ business number it was issued. This company has been managed by 8 directors: Alan Russell Freeman - an active director whose contract began on 15 Feb 1993,
Robert Peter Shore - an active director whose contract began on 06 Oct 2005,
Darren Nicholas Mark - an active director whose contract began on 23 Jul 2021,
John Allan Archer - an inactive director whose contract began on 06 Oct 2005 and was terminated on 16 Feb 2021,
Robert Bruce Freeman - an inactive director whose contract began on 10 Jul 1986 and was terminated on 06 Oct 2005.
Last updated on 26 Mar 2024, BizDb's database contains detailed information about 1 address: an address for records at 4 Elms Street, Stoke, Nelson, 7011 (type: other, records).
Er Freeman Limited had been using Whk West Yates, A Division Of Whk (Nz) Ltd, 72 Trafalgar Street, Nelson as their registered address up until 06 Nov 2009.
A total of 3000000 shares are allotted to 7 shareholders (2 groups). The first group consists of 1500000 shares (50 per cent) held by 3 entities. Next there is the second group which consists of 4 shareholders in control of 1500000 shares (50 per cent).

Addresses

Principal place of activity

4 Elms Street, Stoke, Nelson, 7011 New Zealand


Previous addresses

Address #1: Whk West Yates, A Division Of Whk (nz) Ltd, 72 Trafalgar Street, Nelson

Registered & physical address used from 04 Aug 2008 to 06 Nov 2009

Address #2: 72 Trafalgar Street, Nelson

Physical address used from 24 Jun 1997 to 04 Aug 2008

Address #3: 72 Trafalgar St, Nelson

Registered address used from 24 Jun 1997 to 04 Aug 2008

Contact info
64 3 5443108
11 Aug 2018 Phone
erf@roofing.co.nz
11 Aug 2018 Email
www.roofing.co.nz
11 Aug 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 3000000

Annual return filing month: July

Annual return last filed: 07 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1500000
Individual Freeman, Robert Bruce Rd4
Kaitaia

New Zealand
Individual Freeman, Warwick Stephen Devonport
Auckland
Director Freeman, Alan Russell Merivale
Christchurch
8014
New Zealand
Shares Allocation #2 Number of Shares: 1500000
Individual Freeman, Doreen Joyce Nelson
Individual Freeman, Warwick Stephen Devonport
Auckland
Individual Freeman, Robert Bruce Rd4
Kaitaia

New Zealand
Director Freeman, Alan Russell Merivale
Christchurch
8014
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Freeman, Eric Russell Nelson
Individual Freeman, Allan Russell Fendalton
Christchurch

New Zealand
Directors

Alan Russell Freeman - Director

Appointment date: 15 Feb 1993

Address: Merivale, Christchurch, 8014 New Zealand

Address used since 16 Jun 2010


Robert Peter Shore - Director

Appointment date: 06 Oct 2005

Address: Richmond, Nelson, 7020 New Zealand

Address used since 16 Jun 2010


Darren Nicholas Mark - Director

Appointment date: 23 Jul 2021

Address: Richmond, Richmond, 7020 New Zealand

Address used since 23 Jul 2021


John Allan Archer - Director (Inactive)

Appointment date: 06 Oct 2005

Termination date: 16 Feb 2021

Address: Tahunanui, Nelson, 7011 New Zealand

Address used since 16 Jun 2010


Robert Bruce Freeman - Director (Inactive)

Appointment date: 10 Jul 1986

Termination date: 06 Oct 2005

Address: Rd4, Kaitaia,

Address used since 29 Jul 2005


Doreen Joyce Freeman - Director (Inactive)

Appointment date: 25 Jul 1986

Termination date: 06 Oct 2005

Address: Nelson,

Address used since 25 Jul 1986


Warwick Stephen Freeman - Director (Inactive)

Appointment date: 25 Jul 1986

Termination date: 06 Oct 2005

Address: Devonport, Auckland,

Address used since 25 Jul 1986


Eric Russell Freeman - Director (Inactive)

Appointment date: 25 Jul 1986

Termination date: 06 Oct 2005

Address: Nelson,

Address used since 25 Jul 1986