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General information

Free Range Farms NZ Limited

Type: NZ Limited Company (Ltd)
9429031827607
New Zealand Business Number
2344070
Company Number
Registered
Company Status

Free Range Farms Nz Limited (issued a New Zealand Business Number of 9429031827607) was incorporated on 09 Dec 2009. 4 addresses are currently in use by the company: 287-293 Durham Street, Christchurch, 8013 (type: registered, service). 318 Te Ore Ore Settlement Road, Rd 6, Masterton had been their registered address, up to 03 Nov 2021. Free Range Farms Nz Limited used more aliases, namely: Purely Free Range Limited from 09 Dec 2009 to 29 Apr 2014. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100% of shares), namely:
Henergy Cage-Free Limited (an entity) located at Christchurch postcode 8013. Businesscheck's information was updated on 24 Apr 2024.

Current address Type Used since
45-49 Tirau Street, Putaruru, 3411 Registered & physical & service 03 Nov 2021
287-293 Durham Street, Christchurch, 8013 Registered & service 26 Jun 2023
Last updated:
Directors
Name and Address Role Period
Gareth William Van Der Heyden
Rd 3, Hamilton, 3283
Address used since 15 Nov 2023
Director 15 Nov 2023 - current
Graeme Norman Napier
Lansdowne, Masterton, 5810
Address used since 11 Mar 2021
Lansdowne, Masterton, 5810
Address used since 01 Oct 2015
Director 09 Dec 2009 - 15 Nov 2023
Darren Robert Perry
Kohimarama, Auckland,
Address used since 09 Dec 2009
Director 09 Dec 2009 - 24 Oct 2012
Addresses
Previous address Type Period
318 Te Ore Ore Settlement Road, Rd 6, Masterton, 5886 Registered & physical 09 Dec 2009 - 03 Nov 2021
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
02 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Henergy Cage-free Limited
Shareholder NZBN: 9429000018913
Entity (NZ Limited Company) 		Christchurch
8013 		09 Dec 2009 - current
Ultimate Holding Company
Effective Date 25 Oct 2021
Name Henergy Cage-free Limited
Type Ltd
Ultimate Holding Company Number 1024308
Country of origin NZ
Address 45-49 Tirau Street
Putaruru 3411
Location
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