Home Fresh Limited
Type: NZ Limited Company (Ltd)Home Fresh Limited (NZBN 9429036093762) was registered on 11 Mar 2003. 7 addresess are currently in use by the company: 28 Harbour View Road, Rd 6, Point Wells, 0986 (type: registered, service). 5 Lilburn Street, Warkworth, Warkworth had been their registered address, up to 27 Apr 2021. 50000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 25000 shares (50% of shares), namely:
Beamish, Peter Douglas (an individual) located at Rd 5, Warkworth. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 25000 shares); it includes
Beamish, Carolyn (an individual) - located at Rd 5, Warkworth. "Vegetable growing - except dry field peas, beans and soybeans" (business classification A012340) is the category the ABS issued to Home Fresh Limited. Our information was updated on 17 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 726 Matakana Road, Rd 5, Warkworth, 0985 | Postal & delivery | 07 Sep 2019 |
| 5 Lilburn Street, Warkworth, Warkworth, 0910 | Office | 07 Sep 2019 |
| 5 Lilburn Street, Warkworth, Warkworth, 0910 | Physical & registered & service | 27 Apr 2021 |
| 28 Harbour View Road, Rd 6, Point Wells, 0986 | Registered & service | 23 Apr 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Carolyn Beamish
Rd 5, Warkworth, 0985
Address used since 11 Mar 2003 |
Director | 11 Mar 2003 - current |
|
Peter Douglas Beamish
Rd 5, Warkworth, 0985
Address used since 11 Mar 2003 |
Director | 11 Mar 2003 - current |
|
Anne Tremlett-johnstone
Rd 5, Warkworth, 0985
Address used since 11 Mar 2003 |
Director | 11 Mar 2003 - 01 Apr 2012 |
|
Charles Edward Tremlett-johnstone
Rd 5, Warkworth, 0985
Address used since 11 Mar 2003 |
Director | 11 Mar 2003 - 09 Sep 2010 |
| Type | Used since | |
|---|---|---|
| 28 Harbour View Road, Rd 6, Point Wells, 0986 | Registered & service | 23 Apr 2024 |
| 5 Lilburn Street , Warkworth , Warkworth , 0910 |
| Previous address | Type | Period |
|---|---|---|
| 5 Lilburn Street, Warkworth, Warkworth, 0910 | Registered & physical | 12 Jun 2013 - 27 Apr 2021 |
| 23 Neville Street, Warkworth, 0941 | Registered & physical | 29 Jun 2012 - 12 Jun 2013 |
| 726 Matakana Road, Rd 5, Warkworth | Registered & physical | 11 Mar 2003 - 29 Jun 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Beamish, Peter Douglas Individual |
Rd 5 Warkworth |
11 Mar 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Beamish, Carolyn Individual |
Rd 5 Warkworth |
11 Mar 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tremlett-johnstone, Anne Individual |
Warkworth Warkworth 0910 |
11 Mar 2003 - 08 Aug 2019 |
|
Tremlett-johnstone, Charles Edward Individual |
Rd 5 Warkworth |
11 Mar 2003 - 16 Feb 2011 |
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