General information

Freeway Design Limited

Type: NZ Limited Company (Ltd)
9429032001020
New Zealand Business Number
2306468
Company Number
Registered
Company Status

Freeway Design Limited (New Zealand Business Number 9429032001020) was launched on 10 Sep 2009. 2 addresses are currently in use by the company: 369 Devon Street East, New Plymouth, 4312 (type: physical, registered). 369 Devon Street East, New Plymouth had been their registered address, until 09 Mar 2018. Freeway Design Limited used other aliases, namely: Knight International Limited from 10 Sep 2009 to 11 Apr 2012. 120 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (0.83% of shares), namely:
Herd, Georgina May (an individual) located at Highlands Park, New Plymouth postcode 4312. When considering the second group, a total of 1 shareholder holds 0.83% of all shares (1 share); it includes
Herd, Simon Anthony (an individual) - located at Highlands Park, New Plymouth. The 3rd group of shareholders, share allotment (118 shares, 98.33%) belongs to 2 entities, namely:
Herd, Georgina May, located at Highlands Park, New Plymouth (an individual),
Herd, Simon Anthony, located at Highlands Park, New Plymouth (an individual). Our information was last updated on 17 Mar 2024.

Current address Type Used since
369 Devon Street East, New Plymouth, 4312 Physical & registered & service 09 Mar 2018
Directors
Name and Address Role Period
Simon Anthony Herd
Highlands Park, New Plymouth, 4312
Address used since 23 Aug 2011
Director 10 Sep 2009 - current
Georgina May Herd
Mangorei, New Plymouth, 4312
Address used since 21 Aug 2020
Director 21 Aug 2020 - current
Stephen Athol Smith
Highlands Park, New Plymouth, 4312
Address used since 23 Aug 2011
Director 10 Sep 2009 - 23 Jun 2017
Addresses
Previous address Type Period
369 Devon Street East, New Plymouth Registered & physical 10 Sep 2009 - 09 Mar 2018
Financial Data
Financial info
120
Total number of Shares
August
Annual return filing month
25 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Herd, Georgina May
Individual
Highlands Park
New Plymouth
4312
10 Sep 2009 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Herd, Simon Anthony
Individual
Highlands Park
New Plymouth
4312
10 Sep 2009 - current
Shares Allocation #3 Number of Shares: 118
Shareholder Name Address Period
Herd, Georgina May
Individual
Highlands Park
New Plymouth
4312
10 Sep 2009 - current
Herd, Simon Anthony
Individual
Highlands Park
New Plymouth
4312
10 Sep 2009 - current

Historic shareholders

Shareholder Name Address Period
Herd, Cherie Suzanne
Individual
New Plymouth 4312
10 Sep 2009 - 31 Aug 2011
Smith, Sally Lou-anne
Individual
Highlands Park
New Plymouth
4312
10 Sep 2009 - 16 Jul 2018
Smith, Sally Lou-anne
Individual
Highlands Park
New Plymouth
4312
10 Sep 2009 - 16 Jul 2018
Smith, Stephen Athol
Individual
Highlands Park
New Plymouth
4312
10 Sep 2009 - 16 Jul 2018
Smith, Stephen Athol
Individual
Highlands Park
New Plymouth
4312
10 Sep 2009 - 16 Jul 2018
Herd, Anthony Paul
Individual
New Plymouth
New Plymouth
4312
10 Sep 2009 - 31 Aug 2011
Location
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