R H Freeman & Co Limited, a registered company, was registered on 17 Dec 1946. 9429040962382 is the New Zealand Business Number it was issued. The company has been run by 19 directors: Thomas Wilton Sturgess - an active director whose contract began on 29 Jun 2007,
Amber Louvaine Wylie - an active director whose contract began on 29 Jun 2007,
Robert Allen Astley - an active director whose contract began on 07 Aug 2007,
Kevin Robert Tennant - an active director whose contract began on 07 Aug 2007,
Brent Lawgun - an inactive director whose contract began on 20 Dec 2002 and was terminated on 29 Jun 2007.
Updated on 22 Apr 2024, the BizDb data contains detailed information about 2 addresses this company registered, namely: 24 Hannigan Drive, Saint Johns, Auckland, 1072 (physical address),
24 Hannigan Drive, Saint Johns, Auckland, 1072 (service address),
24 Hannigan Drive, Saint Johns, Auckland, 1072 (registered address),
32-34 Dragon Street, Granada North, Wellington, 5028 (other address) among others.
R H Freeman & Co Limited had been using 1-37 Mt Wellington Highway, Panmure, Auckland as their physical address up to 31 Aug 2020.
A single entity owns all company shares (exactly 50000 shares) - Rh Freeman Holdings Limited - located at 1072, Saint Johns, Auckland.
Previous addresses
Address #1: 1-37 Mt Wellington Highway, Panmure, Auckland New Zealand
Physical & registered address used from 29 Feb 2008 to 31 Aug 2020
Address #2: Level 2, 295 Trafalgar Street, Nelson
Registered & physical address used from 10 Jul 2007 to 29 Feb 2008
Address #3: 32-34 Dragon Street, Grenada North, Tawa
Physical address used from 01 Jul 2003 to 10 Jul 2007
Address #4: 32-34 Dragon St, Grenada North, Tawa
Registered address used from 30 Jun 1995 to 10 Jul 2007
Address #5: Po Box 8402, Symonds Street, Auckland
Physical address used from 29 Jun 1995 to 01 Jul 2003
Basic Financial info
Total number of Shares: 50000
Annual return filing month: April
Annual return last filed: 19 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 50000 | |||
| Entity (NZ Limited Company) | Rh Freeman Holdings Limited Shareholder NZBN: 9429033345246 |
Saint Johns Auckland 1072 New Zealand |
02 Jul 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Special Managed Investment Company No.94 Limited Shareholder NZBN: 9429036610082 Company Number: 1191005 |
17 Dec 1946 - 27 Jun 2010 | |
| Entity | Special Managed Investment Company No.94 Limited Shareholder NZBN: 9429036610082 Company Number: 1191005 |
17 Dec 1946 - 27 Jun 2010 |
Ultimate Holding Company
Thomas Wilton Sturgess - Director
Appointment date: 29 Jun 2007
Address: Stepneyville, Nelson, 7010 New Zealand
Address used since 18 Sep 2015
Amber Louvaine Wylie - Director
Appointment date: 29 Jun 2007
Address: Milford, Auckland, 0620 New Zealand
Address used since 18 Sep 2015
Robert Allen Astley - Director
Appointment date: 07 Aug 2007
Address: Orakei, Auckland, 1071 New Zealand
Address used since 21 Nov 2011
Kevin Robert Tennant - Director
Appointment date: 07 Aug 2007
Address: Whitby, Porirua, 5024 New Zealand
Address used since 21 Jan 2011
Brent Lawgun - Director (Inactive)
Appointment date: 20 Dec 2002
Termination date: 29 Jun 2007
Address: Herne Bay, Auckland,
Address used since 29 Sep 2006
Glenn Patterson Wallace - Director (Inactive)
Appointment date: 20 Dec 2002
Termination date: 29 Jun 2007
Address: Whitford, R D 1, Howick, Auckland,
Address used since 20 Dec 2002
Paul Chrystall - Director (Inactive)
Appointment date: 21 Jan 2003
Termination date: 29 Jun 2007
Address: Epsom, Auckland,
Address used since 21 Jan 2003
Frederick Holland - Director (Inactive)
Appointment date: 20 Dec 2002
Termination date: 30 Jun 2003
Address: Howick, Auckland,
Address used since 20 Dec 2002
Kevin Robert Tennant - Director (Inactive)
Appointment date: 01 Jul 1996
Termination date: 20 Dec 2002
Address: Tawa, Wellington,
Address used since 01 Jul 1996
Andrew Neil Powers - Director (Inactive)
Appointment date: 28 Aug 1998
Termination date: 20 Dec 2002
Address: Devonport, Auckland,
Address used since 28 Aug 1998
Arthur William Young - Director (Inactive)
Appointment date: 18 Jun 2002
Termination date: 20 Dec 2002
Address: Birkenhead Point, Auckland,
Address used since 18 Jun 2002
Donald James Stewart - Director (Inactive)
Appointment date: 12 Jul 1999
Termination date: 19 Jun 2002
Address: Remuera, Christchurch,
Address used since 12 Jul 1999
Lawrence Ronald Margrain - Director (Inactive)
Appointment date: 01 Jul 1996
Termination date: 12 Jul 1999
Address: Bayswater, Auckland,
Address used since 01 Jul 1996
James Horace Greenwood - Director (Inactive)
Appointment date: 21 Feb 1996
Termination date: 28 Aug 1998
Address: Remuera, Auckland,
Address used since 21 Feb 1996
Christopher Wayne Mccarthy - Director (Inactive)
Appointment date: 21 Feb 1996
Termination date: 30 Apr 1997
Address: Parnell, Auckland,
Address used since 21 Feb 1996
Murray John Bolton - Director (Inactive)
Appointment date: 21 Feb 1996
Termination date: 01 Jul 1996
Address: Remuera, Auckland,
Address used since 21 Feb 1996
John Robert Buchanan - Director (Inactive)
Appointment date: 24 Jun 1992
Termination date: 21 Feb 1996
Address: Waikanae,
Address used since 24 Jun 1992
Lawrence Ronald Margrain - Director (Inactive)
Appointment date: 01 Apr 1994
Termination date: 21 Feb 1996
Address: Bayswater, Auckland,
Address used since 01 Apr 1994
Stuart Wilfred Walbridge - Director (Inactive)
Appointment date: 29 Apr 1991
Termination date: 12 May 1994
Address: Howick,, Auckland,
Address used since 29 Apr 1991
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