General information
R H Freeman & Co Limited
Type: NZ Limited Company (Ltd)9429040962382
New Zealand Business Number
5066
Company Number
Registered
Company Status
R H Freeman & Co Limited (NZBN 9429040962382) was started on 17 Dec 1946. 3 addresses are currently in use by the company: 24 Hannigan Drive, Saint Johns, Auckland, 1072 (type: physical, service). 1-37 Mt Wellington Highway, Panmure, Auckland had been their physical address, up to 31 Aug 2020. 50000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 50000 shares (100% of shares), namely:
Rh Freeman Holdings Limited (an entity) located at Saint Johns, Auckland postcode 1072. The Businesscheck database was last updated on 13 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 32-34 Dragon Street, Granada North, Wellington, 5028 | Other (Address for Records) | 22 Jun 2011 |
| 24 Hannigan Drive, Saint Johns, Auckland, 1072 | Physical & service & registered | 31 Aug 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Thomas Wilton Sturgess
Stepneyville, Nelson, 7010
Address used since 18 Sep 2015 |
Director | 29 Jun 2007 - current |
|
Amber Louvaine Wylie
Milford, Auckland, 0620
Address used since 18 Sep 2015 |
Director | 29 Jun 2007 - current |
|
Robert Allen Astley
Orakei, Auckland, 1071
Address used since 21 Nov 2011 |
Director | 07 Aug 2007 - current |
|
Kevin Robert Tennant
Whitby, Porirua, 5024
Address used since 21 Jan 2011 |
Director | 07 Aug 2007 - current |
|
Brent Lawgun
Herne Bay, Auckland,
Address used since 29 Sep 2006 |
Director | 20 Dec 2002 - 29 Jun 2007 |
|
Glenn Patterson Wallace
Whitford, R D 1, Howick, Auckland,
Address used since 20 Dec 2002 |
Director | 20 Dec 2002 - 29 Jun 2007 |
|
Paul Chrystall
Epsom, Auckland,
Address used since 21 Jan 2003 |
Director | 21 Jan 2003 - 29 Jun 2007 |
|
Frederick Holland
Howick, Auckland,
Address used since 20 Dec 2002 |
Director | 20 Dec 2002 - 30 Jun 2003 |
|
Kevin Robert Tennant
Tawa, Wellington,
Address used since 01 Jul 1996 |
Director | 01 Jul 1996 - 20 Dec 2002 |
|
Andrew Neil Powers
Devonport, Auckland,
Address used since 28 Aug 1998 |
Director | 28 Aug 1998 - 20 Dec 2002 |
|
Arthur William Young
Birkenhead Point, Auckland,
Address used since 18 Jun 2002 |
Director | 18 Jun 2002 - 20 Dec 2002 |
|
Donald James Stewart
Remuera, Christchurch,
Address used since 12 Jul 1999 |
Director | 12 Jul 1999 - 19 Jun 2002 |
|
Lawrence Ronald Margrain
Bayswater, Auckland,
Address used since 01 Jul 1996 |
Director | 01 Jul 1996 - 12 Jul 1999 |
|
James Horace Greenwood
Remuera, Auckland,
Address used since 21 Feb 1996 |
Director | 21 Feb 1996 - 28 Aug 1998 |
|
Christopher Wayne Mccarthy
Parnell, Auckland,
Address used since 21 Feb 1996 |
Director | 21 Feb 1996 - 30 Apr 1997 |
|
Murray John Bolton
Remuera, Auckland,
Address used since 21 Feb 1996 |
Director | 21 Feb 1996 - 01 Jul 1996 |
|
John Robert Buchanan
Waikanae,
Address used since 24 Jun 1992 |
Director | 24 Jun 1992 - 21 Feb 1996 |
|
Lawrence Ronald Margrain
Bayswater, Auckland,
Address used since 01 Apr 1994 |
Director | 01 Apr 1994 - 21 Feb 1996 |
|
Stuart Wilfred Walbridge
Howick,, Auckland,
Address used since 29 Apr 1991 |
Director | 29 Apr 1991 - 12 May 1994 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1-37 Mt Wellington Highway, Panmure, Auckland | Physical & registered | 29 Feb 2008 - 31 Aug 2020 |
| Level 2, 295 Trafalgar Street, Nelson | Registered & physical | 10 Jul 2007 - 29 Feb 2008 |
| 32-34 Dragon Street, Grenada North, Tawa | Physical | 01 Jul 2003 - 10 Jul 2007 |
| 32-34 Dragon St, Grenada North, Tawa | Registered | 30 Jun 1995 - 10 Jul 2007 |
| Po Box 8402, Symonds Street, Auckland | Physical | 29 Jun 1995 - 01 Jul 2003 |
Financial Data
Financial info
50000
Total number of Shares
April
Annual return filing month
03 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 50000
| Shareholder Name | Address | Period |
|---|---|---|
|
Rh Freeman Holdings Limited Shareholder NZBN: 9429033345246 Entity (NZ Limited Company) |
Saint Johns Auckland 1072 |
02 Jul 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Special Managed Investment Company No.94 Limited Shareholder NZBN: 9429036610082 Company Number: 1191005 Entity |
17 Dec 1946 - 27 Jun 2010 | |
|
Special Managed Investment Company No.94 Limited Shareholder NZBN: 9429036610082 Company Number: 1191005 Entity |
17 Dec 1946 - 27 Jun 2010 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Sturgess Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1903607 |
| Country of origin | NZ |
| Address |
Level 2 295 Trafalgar Street Nelson |
Location
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