Shortcuts

Freedom Group Holdings Limited

Type: NZ Limited Company (Ltd)
9429042219477
NZBN
5898900
Company Number
Registered
Company Status
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
Po Box 14210
Tauranga
Tauranga 3110
New Zealand
Postal address used since 05 Aug 2019
65 Chapel Street
Tauranga
Tauranga 3110
New Zealand
Registered & physical & service address used since 13 Aug 2019

Freedom Group Holdings Limited, a registered company, was registered on 03 Mar 2016. 9429042219477 is the NZ business identifier it was issued. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is how the company was categorised. The company has been managed by 10 directors: Jacob Van Het Wout - an active director whose contract started on 03 Mar 2016,
Jacob Marinus Van Het Wout - an active director whose contract started on 03 Mar 2016,
Rene Verhoeven - an active director whose contract started on 01 Jul 2016,
William Huston Smale - an active director whose contract started on 01 Jul 2016,
John Arthur Calder - an active director whose contract started on 01 Jul 2016.
Last updated on 24 Feb 2024, BizDb's database contains detailed information about 2 addresses this company registered, specifically: 65 Chapel Street, Tauranga, Tauranga, 3110 (registered address),
65 Chapel Street, Tauranga, Tauranga, 3110 (physical address),
65 Chapel Street, Tauranga, Tauranga, 3110 (service address),
Po Box 14210, Tauranga, Tauranga, 3110 (postal address) among others.
Freedom Group Holdings Limited had been using Suite 3, 30 Willow Street, Tauranga, Tauranga as their registered address until 13 Aug 2019.
A total of 14600133 shares are allotted to 107 shareholders (50 groups). The first group is comprised of 74771 shares (0.51%) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 263158 shares (1.8%). Lastly we have the next share allocation (908732 shares 6.22%) made up of 2 entities.

Addresses

Principal place of activity

65 Chapel Street, Tauranga, Tauranga, 3110 New Zealand


Previous addresses

Address #1: Suite 3, 30 Willow Street, Tauranga, Tauranga, 3110 New Zealand

Registered & physical address used from 16 May 2019 to 13 Aug 2019

Address #2: Suite 3, 30 Willow Street, Tauranga, Tauranga, 3110 New Zealand

Registered & physical address used from 04 Nov 2016 to 16 May 2019

Address #3: 61 Golden Sands Drive, Papamoa Beach, Papamoa, 3118 New Zealand

Registered & physical address used from 03 Mar 2016 to 04 Nov 2016

Contact info
64 7 5779030
Phone
nadine@flv.co.nz
Email
admin@flv.co.nz
05 Aug 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 14600133

Annual return filing month: August

Annual return last filed: 04 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 74771
Entity (NZ Limited Company) Osc Sgt Trustees Limited
Shareholder NZBN: 9429050644353
Rotorua
Rotorua
3010
New Zealand
Individual Sumner, Paul John Rd 2
Rotorua
3072
New Zealand
Individual Sumner, Debra Patricia Rd 2
Rotorua
3072
New Zealand
Shares Allocation #2 Number of Shares: 263158
Entity (NZ Limited Company) Gizzy Groceries Limited
Shareholder NZBN: 9429030317840
Matamata
3400
New Zealand
Shares Allocation #3 Number of Shares: 908732
Individual Ormsby, Margaret Blanch Rd 8
Ashburton
7778
New Zealand
Individual Ormsby, Peter Kevin Rd 8
Ashburton
7778
New Zealand
Shares Allocation #4 Number of Shares: 1090368
Individual Wiltshire, Alan James Milford
Auckland
0620
New Zealand
Individual Wiltshire, Beverley Anne Milford
Auckland
0620
New Zealand
Entity (NZ Limited Company) Wiltshire Family Trust Company Limited
Shareholder NZBN: 9429048830966
Milford
Auckland
0620
New Zealand
Shares Allocation #5 Number of Shares: 130420
Entity (NZ Limited Company) Mark Lewis Trustee Limited
Shareholder NZBN: 9429050546428
Parnell
Auckland
1151
New Zealand
Shares Allocation #6 Number of Shares: 88315
Individual Hope, Jonathan James Omokoroa
Omokoroa
3114
New Zealand
Individual Hitchcock, Robert Gregory Rd 1
Cambridge
3493
New Zealand
Individual Hope, Derek Anthony Rd 5
Wellsford
0975
New Zealand
Shares Allocation #7 Number of Shares: 188903
Individual Kilkenny, Matthew Queenstown
9371
New Zealand
Individual Delahunty, Matthew Denis Patrick Waihi Beach
Waihi Beach
3611
New Zealand
Shares Allocation #8 Number of Shares: 324838
Individual Savill, George Richard Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Perry, Phillida Jane Mount Maunganui
Mount Maunganui
3116
New Zealand
Other (Other) Perry Savill Trustee Limited Tauranga
Tauranga
3110
New Zealand
Shares Allocation #9 Number of Shares: 243544
Entity (NZ Limited Company) Holland Beckett Trustee No.11 Limited
Shareholder NZBN: 9429031243773
Tauranga
3110
New Zealand
Individual Graham, Benjamin Fraser Papamoa Beach
Papamoa
3118
New Zealand
Individual Graham, Belinda Grace Papamoa Beach
Papamoa
3118
New Zealand
Shares Allocation #10 Number of Shares: 243544
Entity (NZ Limited Company) Holland Beckett Trustee No.12 Limited
Shareholder NZBN: 9429030796324
Tauranga
3110
New Zealand
Individual Fraser-jones, Mark Sydney Papamoa Beach
Papamoa
3118
New Zealand
Shares Allocation #11 Number of Shares: 30000
Individual Billings, Ian Malcolm Bucklands Beach
Auckland
2012
New Zealand
Individual Billings, Lynn Bucklands Beach
Auckland
2012
New Zealand
Shares Allocation #12 Number of Shares: 18500
Individual Shapley, Nicholas John Springfield
Rotorua
3015
New Zealand
Shares Allocation #13 Number of Shares: 52631
Individual Forsyth, Shani Catherine One Tree Point
One Tree Point
0118
New Zealand
Entity (NZ Limited Company) Jcrb (shiloh) Limited
Shareholder NZBN: 9429047181663
Hamilton Central
Hamilton
3204
New Zealand
Shares Allocation #14 Number of Shares: 106896
Individual Horton, Jason Jon Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Macleod, Andrew Wharewaka
Taupo
3330
New Zealand
Individual Scotland, Anna Louise Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Scotland, Duncan James Havelock North
Havelock North
4130
New Zealand
Shares Allocation #15 Number of Shares: 54124
Individual Elliston, Marcus James Rd 2
Te Puke
3182
New Zealand
Individual Elliston, Amber Rose Rd 2
Te Puke
3182
New Zealand
Shares Allocation #16 Number of Shares: 55021
Entity (NZ Limited Company) T R L Limited
Shareholder NZBN: 9429034279526
Whangarei
Whangarei
0110
New Zealand
Shares Allocation #17 Number of Shares: 105263
Entity (NZ Limited Company) Br Legal Trustee Company Limited
Shareholder NZBN: 9429036302833
Hamilton Central
Hamilton
3204
New Zealand
Individual Hart, Matthew Norman Leamington
Cambridge
3432
New Zealand
Individual Hart, Sheree Ann Leamington
Cambridge
3432
New Zealand
Shares Allocation #18 Number of Shares: 52631
Individual Rookes, Mary Eleanor Rd 2
Loburn
7472
New Zealand
Individual Rookes, Jeremy Hiatt Nelson Rd 2
Loburn
7472
New Zealand
Shares Allocation #19 Number of Shares: 113684
Entity (NZ Limited Company) Arnelle Properties Limited
Shareholder NZBN: 9429035928812
Ohaupo
3290
New Zealand
Shares Allocation #20 Number of Shares: 104152
Individual Etherington, Duncan Charles Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Etherington, Monique Rochelle Rosie Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Fox, Anna Lyttelton
Lyttelton
8082
New Zealand
Shares Allocation #21 Number of Shares: 925789
Entity (NZ Limited Company) Silverstone Trustee Limited
Shareholder NZBN: 9429048950527
Waihi
Waihi
3610
New Zealand
Shares Allocation #22 Number of Shares: 525667
Individual Godsell, Keith Rd 1
Kerikeri
0294
New Zealand
Individual Godsell, Kim Rd 1
Kerikeri
0294
New Zealand
Shares Allocation #23 Number of Shares: 971697
Individual Morrow, Annette Kathryn Green Bay
Auckland
0604
New Zealand
Individual Morris, Susan Ann Waihi Beach
Waihi Beach
3611
New Zealand
Individual Morris, Alan John Waihi Beach
Waihi Beach
3611
New Zealand
Shares Allocation #24 Number of Shares: 37650
Entity (NZ Limited Company) Ht Meg Trustee Limited
Shareholder NZBN: 9429047609235
Tauranga
Tauranga
3110
New Zealand
Shares Allocation #25 Number of Shares: 927911
Entity (NZ Limited Company) Tag Trustee Limited
Shareholder NZBN: 9429030174764
Waihi
Waihi
3610
New Zealand
Shares Allocation #26 Number of Shares: 125263
Individual Thompson, Lewis John William Rd 3
Masterton
5883
New Zealand
Entity (NZ Limited Company) Custodian Nominee Company Limited
Shareholder NZBN: 9429037982225
Princes Wharf, 147 Quay Street
Auckland
1010
New Zealand
Individual Thompson, Louise Diana Rd 3
Masterton
5883
New Zealand
Shares Allocation #27 Number of Shares: 22829
Individual Clarkson, Dale Fleur Ponsonby
Auckland
1021
New Zealand
Shares Allocation #28 Number of Shares: 91319
Individual Clarkson, Hugh Oswald Ponsonby
Auckland
1021
New Zealand
Shares Allocation #29 Number of Shares: 111707
Individual Peterson, Amanda Conifer Grove
Takanini
2112
New Zealand
Individual Peterson, Tony Conifer Grove
Takanini
2112
New Zealand
Shares Allocation #30 Number of Shares: 12792
Entity (NZ Limited Company) Ag Shares 2014 Limited
Shareholder NZBN: 9429031621359
Waihi
Waihi
3610
New Zealand
Individual Halford, Victoria Jayne Leamington
Cambridge
3432
New Zealand
Individual Barnes, Jason William Leamington
Cambridge
3432
New Zealand
Shares Allocation #31 Number of Shares: 30000
Individual Ormsby, Michael John Papamoa Beach
Papamoa
3118
New Zealand
Entity (NZ Limited Company) Rodney Lewis Trustee Company Limited
Shareholder NZBN: 9429036454235
Hardley Street
Hamilton
3200
New Zealand
Individual Ormsby, Christine Robyn Papamoa Beach
Papamoa
3118
New Zealand
Shares Allocation #32 Number of Shares: 25000
Individual Newton, Michael James Rd 2
Whakamarama
3172
New Zealand
Shares Allocation #33 Number of Shares: 43883
Individual Ganley, Donal James Mount Maunganui
Mount Maunganui
3116
New Zealand
Entity (NZ Limited Company) Clm Trustees Limited
Shareholder NZBN: 9429036208098
Tauranga
3110
New Zealand
Individual Mcleod, Donna Leigh Mount Maunganui
Mount Maunganui
3116
New Zealand
Shares Allocation #34 Number of Shares: 120000
Entity (NZ Limited Company) Ltd Family Trust Limited
Shareholder NZBN: 9429032545029
Mount Maunganui
Mount Maunganui
3116
New Zealand
Shares Allocation #35 Number of Shares: 122299
Entity (NZ Limited Company) Btsr Tga Hurst Trustee Limited
Shareholder NZBN: 9429049933185
Tauranga
3110
New Zealand
Entity (NZ Limited Company) Clm Trustees (hurst) Limited
Shareholder NZBN: 9429049929485
Level 3
Tauranga
3110
New Zealand
Individual Hurst, Nicole Elizabeth Rd 7
Papamoa
3187
New Zealand
Individual Hurst, David Pembroke Rd 7
Papamoa
3187
New Zealand
Shares Allocation #36 Number of Shares: 96902
Entity (NZ Limited Company) Ag Shares 2014 Limited
Shareholder NZBN: 9429031621359
Waihi
Waihi
3610
New Zealand
Individual Dunlop, Cameron James Bethlehem
Tauranga
3110
New Zealand
Individual Dunlop, Nadine Pauline Bethlehem
Tauranga
3110
New Zealand
Shares Allocation #37 Number of Shares: 174000
Individual Howe, Joanne Maree Pukekohe
2679
New Zealand
Individual Howe, Craig Rodney Pukekohe
2679
New Zealand
Entity (NZ Limited Company) G & A Home Trustee 04 Limited
Shareholder NZBN: 9429048479684
Waihi
Waihi
3610
New Zealand
Shares Allocation #38 Number of Shares: 37369
Entity (NZ Limited Company) Ag Share Trustee 50 Limited
Shareholder NZBN: 9429031088619
Waihi
Waihi
3610
New Zealand
Shares Allocation #39 Number of Shares: 11739
Entity (NZ Limited Company) Moapapa Trustee Company Limited
Shareholder NZBN: 9429041341056
Level 24, 151 Queen Street
Auckland
Null 1010
New Zealand
Individual Lowe, Jacqueline Fay Point Chevalier
Auckland
1022
New Zealand
Shares Allocation #40 Number of Shares: 11738
Individual Smale, Jason William Coatesville
0793
New Zealand
Entity (NZ Limited Company) Gibbston Trustee Company Limited
Shareholder NZBN: 9429041364208
Auckland Central
Auckland
Null 1010
New Zealand
Shares Allocation #41 Number of Shares: 185594
Entity (NZ Limited Company) Franklin Trustee Services (2014) Limited
Shareholder NZBN: 9429041077696
Pukekohe
Auckland
2120
New Zealand
Individual Wilson, Rachael Queenstown
9371
New Zealand
Individual Wilson, Jeffrey John Queenstown
9371
New Zealand
Shares Allocation #42 Number of Shares: 210010
Entity (NZ Limited Company) Jk Hamilton Trustee Services Limited
Shareholder NZBN: 9429037386726
Harington Street
Tauranga

New Zealand
Individual Good, Lavina Anne Tauriko
Tauranga
3110
New Zealand
Individual Good, Brendon James Tauriko
Tauranga
3110
New Zealand
Shares Allocation #43 Number of Shares: 1038394
Individual Yandle, William Rd 3
Katikati
3170
New Zealand
Shares Allocation #44 Number of Shares: 682280
Entity (NZ Limited Company) Farm Road Investments Limited
Shareholder NZBN: 9429030380325
Rd 1
Waihi Beach
3681
New Zealand
Shares Allocation #45 Number of Shares: 1586212
Entity (NZ Limited Company) Ranolf Trustees Limited
Shareholder NZBN: 9429046421760
Tauranga
Tauranga
3110
New Zealand
Individual Calder, Cushla May Otumoetai
Tauranga
3110
New Zealand
Individual Calder, John Arthur Otumoetai
Tauranga
3110
New Zealand
Shares Allocation #46 Number of Shares: 1898355
Individual Smale, William Huston Freemans Bay
Auckland
1011
New Zealand
Entity (NZ Limited Company) College Hill Trustee Company Limited
Shareholder NZBN: 9429030159389
Auckland
Null 1010
New Zealand
Shares Allocation #47 Number of Shares: 55353
Individual Bowman, Alison Hilltop
Taupo
3330
New Zealand
Individual Bowman, Anthony Hilltop
Taupo
3330
New Zealand
Shares Allocation #48 Number of Shares: 107253
Individual Odgers, Richard Allistair Clayton Rd 10
Ohaupo
3290
New Zealand
Individual Odgers, Holly Maree Rd 10
Ohaupo
3290
New Zealand
Shares Allocation #49 Number of Shares: 107002
Individual Jean-louis, Marie-francoise Claudelands
Hamilton
3214
New Zealand
Other (Other) Graham Brown & Co (campbell) Trustees Ltd Putaruru
Putaruru
3411
New Zealand
Individual Campbell, Ian Claudelands
Hamilton
3214
New Zealand
Shares Allocation #50 Number of Shares: 52631
Individual Polley, Helen Pamela Rd 1
Papakura
2580
New Zealand
Individual Polley, Michael Andrew Rd 1
Papakura
2580
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Black Ridge Trustee Limited
Shareholder NZBN: 9429030175198
Company Number: 4498418
Waihi
Waihi
3610
New Zealand
Entity Black Ridge Trustee Limited
Shareholder NZBN: 9429030175198
Company Number: 4498418
Waihi
Waihi
3610
New Zealand
Entity Michael G Stuart Trustee Co (1999) Limited
Shareholder NZBN: 9429037976712
Company Number: 880630
Tauranga
Null 3110
New Zealand
Director Van Het Wout, Jacob Waihi Beach
Waihi Beach
3611
New Zealand
Entity Black Ridge Trustee Limited
Shareholder NZBN: 9429030175198
Company Number: 4498418
Waihi
Waihi
3610
New Zealand
Entity Black Ridge Trustee Limited
Shareholder NZBN: 9429030175198
Company Number: 4498418
Waihi
Waihi
3610
New Zealand
Entity Black Ridge Trustee Limited
Shareholder NZBN: 9429030175198
Company Number: 4498418
Waihi
Waihi
3610
New Zealand
Entity Black Ridge Trustee Limited
Shareholder NZBN: 9429030175198
Company Number: 4498418
Waihi
Waihi
3610
New Zealand
Entity Wilgers Investments Limited
Shareholder NZBN: 9429050070022
Company Number: 8261141
Entity Wilgers Investments Limited
Shareholder NZBN: 9429050070022
Company Number: 8261141
Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Glover, Gregory Hugh Rd 10
Hamilton
3290
New Zealand
Entity Michael G Stuart Trustee Co (1999) Limited
Shareholder NZBN: 9429037976712
Company Number: 880630
Tauranga
Null 3110
New Zealand
Entity Black Ridge Trustee Limited
Shareholder NZBN: 9429030175198
Company Number: 4498418
Waihi
Waihi
3610
New Zealand
Entity Black Ridge Trustee Limited
Shareholder NZBN: 9429030175198
Company Number: 4498418
Waihi
Waihi
3610
New Zealand
Entity Black Ridge Trustee Limited
Shareholder NZBN: 9429030175198
Company Number: 4498418
Waihi
Waihi
3610
New Zealand
Entity Black Ridge Trustee Limited
Shareholder NZBN: 9429030175198
Company Number: 4498418
Waihi
Waihi
3610
New Zealand
Directors

Jacob Van Het Wout - Director

Appointment date: 03 Mar 2016

Address: Waihi Beach, Waihi Beach, 3611 New Zealand

Address used since 03 Mar 2016


Jacob Marinus Van Het Wout - Director

Appointment date: 03 Mar 2016

Address: Waihi Beach, Waihi Beach, 3611 New Zealand

Address used since 03 Mar 2016


Rene Verhoeven - Director

Appointment date: 01 Jul 2016

Address: Rd 3, Tauranga, 3173 New Zealand

Address used since 01 Jul 2016


William Huston Smale - Director

Appointment date: 01 Jul 2016

Address: Freemans Bay, Auckland, 1011 New Zealand

Address used since 01 Jul 2016


John Arthur Calder - Director

Appointment date: 01 Jul 2016

Address: Otumoetai, Tauranga, 3110 New Zealand

Address used since 01 Jul 2016


Alan John Morris - Director

Appointment date: 01 Jul 2016

Address: Waihi Beach, Waihi Beach, 3611 New Zealand

Address used since 02 Aug 2017


Jason William Smale - Director

Appointment date: 01 Apr 2021

Address: Coatesville, 0793 New Zealand

Address used since 01 Apr 2021


William Adam Mcdonald - Director

Appointment date: 01 Mar 2022

Address: Kerikeri, 0294 New Zealand

Address used since 01 Mar 2022


Catherine Louise Parsons - Director

Appointment date: 25 Jul 2023

Address: Remuera, Auckland, 1050 New Zealand

Address used since 25 Jul 2023


Tristram Miles Van Der Meijden - Director (Inactive)

Appointment date: 15 Dec 2021

Termination date: 31 Mar 2023

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 15 Dec 2021

Nearby companies

Itech Design Limited
Suite 6, 30 Willow Street

Inspired Innovations Trust
Suite 3, 30 Willow Street

St Luke's Assembly Of God Trust Board
Suite 2, 30 Willow Street

Rangataua Trust
C/o Keam & Associates

Sloan & Ebbing Limited
Lyon O'neale Arnold (d J Arnold)

D D Commercial Limited
40 Willow Street

Similar companies