General information

Freemont Towers Limited

Type: NZ Limited Company (Ltd)
9429032093087
New Zealand Business Number
114440
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

Freemont Towers Limited (issued a business number of 9429032093087) was started on 10 Jun 1982. 5 addresess are in use by the company: 525 Manukau Road, Epsom, Auckland, 1023 (type: postal, office). 525 Manukau Road, Greenlane, Auckland had been their registered address, until 03 Nov 2011. 15 shares are allotted to 17 shareholders who belong to 12 shareholder groups. The first group includes 2 entities and holds 1 share (6.67 per cent of shares), namely:
Xu, Long (an individual) located at Parnell, Auckland postcode 1052,
Fan, Xiaolu (an individual) located at Parnell, Auckland postcode 1052. When considering the second group, a total of 2 shareholders hold 6.67 per cent of all shares (exactly 1 share); it includes
Chapman, Ian (an individual) - located at Ponsonby, Auckland,
Mk Trustee 2015 Limited (an entity) - located at Wellington Central, Wellington. Moving on to the next group of shareholders, share allocation (1 share, 6.67%) belongs to 2 entities, namely:
Bean, Fletcher, located at Parnell, Auckland (an individual),
O'loughlin, Anna, located at Parnell, Auckland (an individual). Our information was updated on 23 Feb 2024.

Current address Type Used since
525 Manukau Road, Epsom, Auckland, 1023 Registered & physical & service 03 Nov 2011
525 Manukau Road, Epsom, Auckland, 1023 Postal & office & delivery 30 Oct 2019
Contact info
64 21028 29812
Phone (Phone)
sushank@crockers.co.nz
Email
lizr@crockers.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
Directors
Name and Address Role Period
Raewyn Mary Fitzgerald
Parnell, New Zealand, 1052
Address used since 09 Nov 2007
Director 09 Nov 2007 - current
Eric Graeme Ashmore
Parnell, Auckland, 1052
Address used since 13 Nov 2012
Director 13 Nov 2012 - current
Matthew Graham Cromey
Christchurch Central, Christchurch, 8013
Address used since 15 Nov 2012
Director 15 Nov 2012 - current
Joyce Tsai-yee Ho
Taikoo Shing, Quarry Bay,
Address used since 03 Dec 2012
Director 03 Dec 2012 - current
Terrence Charles Anderson
Parnell, Auckland, 1052
Address used since 19 Feb 2013
Director 19 Feb 2013 - current
Karen C. Director 04 Apr 2013 - current
Carolyn Terrie O'kane
Frankton, Hamilton, 3204
Address used since 31 Jul 2013
Director 31 Jul 2013 - current
Kerri Linley Mccrae
Sandringham, Auckland, 1025
Address used since 07 Aug 2013
Director 07 Aug 2013 - current
Jehan Labib Bishara
112a Gowing Drive, Meadowbank, Auckland, 1072
Address used since 04 Mar 2015
Director 04 Mar 2015 - current
Shouzhen Chen
Parnell, Auckland, 1001
Address used since 12 Mar 2015
Director 12 Mar 2015 - current
Michael Peter Hall
Remuera, Auckland, 1050
Address used since 14 Apr 2016
Director 14 Apr 2016 - current
Rosemary Robin Hall
Remuera, Auckland, 1050
Address used since 14 Apr 2016
Director 14 Apr 2016 - current
Anna O'loughlin
Remuera, Auckland, 1050
Address used since 24 Oct 2019
Director 24 Oct 2019 - current
Kimmitt Rowland Ellis
Parnell, Auckland, 1052
Address used since 24 Oct 2019
Director 24 Oct 2019 - current
Kevin Moore
Mt Richmond, Auckland, 1052
Address used since 03 Dec 2012
Director 01 Jan 2008 - 24 Oct 2019
Harvey O'loughlin
Parnell, Auckland, 1052
Address used since 15 Nov 2012
Director 15 Nov 2012 - 24 Oct 2019
Raewyn Mary Fitzgerald
Parnell, Auckland, 1052
Address used since 19 Feb 2013
Director 19 Feb 2013 - 14 Apr 2016
Penelope Jeanne Dever
Parnell, Auckland, 1052
Address used since 20 Jan 2015
Director 28 Mar 2013 - 14 Apr 2016
Felicity Anne Harris
Rd 1, Russell, 0272
Address used since 09 Jul 2013
Director 09 Jul 2013 - 12 Mar 2015
Paul Anthony George Harris
Rd 1, Russell, 0272
Address used since 09 Jul 2013
Director 09 Jul 2013 - 12 Mar 2015
Georgia Margaret Brophy Chunn
Parnell, Auckland, 1052
Address used since 16 May 2013
Director 16 May 2013 - 04 Mar 2015
Blake Kempthorne
Armadale, Victoria, 3143
Address used since 15 Nov 2012
Director 15 Nov 2012 - 07 Aug 2013
Alexandra Helen Meade
Parnell, Auckland, 1052
Address used since 15 Nov 2012
Director 15 Nov 2012 - 09 Jul 2013
Brigid Mary Chunn
Remuera, Auckland, 1050
Address used since 23 Feb 2013
Director 23 Feb 2013 - 16 May 2013
Michael Jonathan Chunn
Remuera, Auckland, 1050
Address used since 23 Feb 2013
Director 23 Feb 2013 - 16 May 2013
Donna Mcmillan
Nawton, Hamilton, 3200
Address used since 20 Oct 2009
Director 01 Jan 2008 - 23 Apr 2012
Garth William O'brien
Te Awamutu,
Address used since 06 Aug 1999
Director 06 Aug 1999 - 31 Dec 2006
Nicholas Dougall
Parnell, Auckland,
Address used since 20 Oct 1994
Director 20 Oct 1994 - 25 Nov 1997
Dennis O'shea
Parnell,
Address used since 31 Oct 1993
Director 31 Oct 1993 - 31 Mar 1996
Constance Eden
Parnell,
Address used since 31 Oct 1993
Director 31 Oct 1993 - 20 Oct 1994
Philip O'keefe
Parnell, Auckland,
Address used since 17 Oct 1988
Director 17 Oct 1988 - 31 Oct 1993
Joanna Lawson
Parnell, Auckland,
Address used since 23 Oct 1991
Director 23 Oct 1991 - 31 Oct 1993
Roger Seavill
Parnell, Auckland,
Address used since 07 Oct 1988
Director 07 Oct 1988 - 23 Oct 1991
Guy Hedley
Parnell, Auckland,
Address used since 17 Oct 1988
Director 17 Oct 1988 - 23 Oct 1991
David John Glaister
Auckland 1,
Address used since 15 Oct 1986
Director 15 Oct 1986 - 17 Oct 1988
Pamela Helen Spencer
Auckland 1,
Address used since 15 Oct 1986
Director 15 Oct 1986 - 17 Oct 1988
Addresses
Principal place of activity
525 Manukau Road , Epsom , Auckland , 1023
Previous address Type Period
525 Manukau Road, Greenlane, Auckland, 1546 Registered & physical 20 Oct 2010 - 03 Nov 2011
C/-crockers Strata Management Ltd, 525 Manukau Road, Epsom, Auckland 1023 Registered & physical 28 Oct 2009 - 20 Oct 2010
C/-crockers Strata Management Ltd, 525 Manukau Rd, Epsom, Auckland Registered & physical 01 Nov 2005 - 28 Oct 2009
C/- Property Supervisors Limited, Ground Floor, 177 Parnell Road, Parnell Registered 28 Oct 2003 - 01 Nov 2005
C/- Property Supervisors Ltd, Ground Floor, 177 Parnell Road, Parnell Physical 28 Oct 2003 - 01 Nov 2005
8/11 Freemont Street, Parnell, Auckland Physical 28 Aug 1999 - 28 Aug 1999
C/- Property Supervisors Limited, Level1, 149 - 155 Parnell Rd, Parnell Physical 28 Aug 1999 - 28 Oct 2003
8/11 Freemont Street, Parnell, Auckland Registered 04 Nov 1997 - 28 Oct 2003
1st Floor, Lister Building,, 9 Victoria Street East,, Auckland Registered 01 Dec 1994 - 04 Nov 1997
F/3 11 Freemont St, Parnell 1 Registered 19 Aug 1992 - 01 Dec 1994
Financial Data
Financial info
15
Total number of Shares
October
Annual return filing month
06 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Xu, Long
Individual
Parnell
Auckland
1052
07 Nov 2023 - current
Fan, Xiaolu
Individual
Parnell
Auckland
1052
07 Nov 2023 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Chapman, Ian
Individual
Ponsonby
Auckland
1011
07 Nov 2023 - current
Mk Trustee 2015 Limited
Shareholder NZBN: 9429041453407
Entity (NZ Limited Company)
Wellington Central
Wellington
6011
22 Feb 2018 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Bean, Fletcher
Individual
Parnell
Auckland
20 Oct 2009 - current
O'loughlin, Anna
Individual
Parnell
Auckland
16 Jan 2008 - current
Shares Allocation #4 Number of Shares: 2
Shareholder Name Address Period
Chretien, Karen Louise
Individual
75005 Paris
10 Jun 1982 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Cromey, Matthew Graham
Individual
Christchurch Central
Christchurch
8013
05 May 2012 - current
Menzel, William Harenberg
Individual
Christchurch Central
Christchurch
8013
05 May 2012 - current
Shares Allocation #7 Number of Shares: 2
Shareholder Name Address Period
Ashmore, Eric Graeme
Individual
Auckland
10 Jun 1982 - current
Ashmore, Alexander Eric
Individual
Auckland
10 Jun 1982 - current
Shares Allocation #8 Number of Shares: 1
Shareholder Name Address Period
Sampson, John Gordon
Individual
Parnell
Auckland
1052
15 Nov 2019 - current
Shares Allocation #9 Number of Shares: 1
Shareholder Name Address Period
Hall, Michael Peter
Individual
Remuera
Auckland
1050
19 Oct 2017 - current
Shares Allocation #10 Number of Shares: 1
Shareholder Name Address Period
Provencal Maison Limited
Shareholder NZBN: 9429033412788
Entity (NZ Limited Company)
Epsom
Auckland
1023
16 Jan 2008 - current
Shares Allocation #11 Number of Shares: 1
Shareholder Name Address Period
Klm Investments Limited
Shareholder NZBN: 9429036728824
Entity (NZ Limited Company)
Forrest Hill
Auckland
0620
07 Aug 2013 - current
Shares Allocation #12 Number of Shares: 1
Shareholder Name Address Period
Labib, Bishara Jehan
Individual
Maadi
Cairo
11 Mar 2015 - current
Shares Allocation #13 Number of Shares: 1
Shareholder Name Address Period
Chen, Shouzhen
Individual
Parnell
Auckland
1001
18 Mar 2015 - current

Historic shareholders

Shareholder Name Address Period
Mcmillan, Donna
Individual
Ponsonby
Auckland
1011
16 Jan 2008 - 05 May 2012
Cc & Cg Limited
Other
10 Jun 1982 - 16 Jan 2008
Blake, Christopher, Lynette Kempthorne As Trustees Of Thomas Crown Trust
Other
16 Jan 2008 - 07 Aug 2013
Ellis, Annette Mary
Individual
Parnell
Auckland
1052
22 Feb 2018 - 17 Nov 2023
Ellis, Annette Mary
Individual
Parnell
Auckland
1052
22 Feb 2018 - 17 Nov 2023
Rowland, Kimitt
Individual
Parnell
Auckland
1052
22 Feb 2018 - 07 Nov 2023
Rowland, Kimitt
Individual
Parnell
Auckland
1052
22 Feb 2018 - 07 Nov 2023
O'loughlin Bean, Anna Fletcher
Individual
Parnell
Auckland
16 Jan 2008 - 16 Jan 2008
Davies, Peter
Individual
Parnell
Auckland
20 Oct 2009 - 21 May 2013
Ho, Joyce
Individual
Cnr Fort & Commerce Sts
Auckland
10 Jun 1982 - 15 Nov 2019
Sw Trust Services (nine) Limited
Shareholder NZBN: 9429032421644
Company Number: 2203153
Entity
09 Sep 2009 - 19 Jul 2013
O'kane, Carolyn
Individual
Hamilton
16 Jan 2008 - 07 Nov 2023
Mclachlan, Giselle Anne
Individual
Parnell
Auckland
1052
07 Jan 2015 - 19 Oct 2017
Harris, Felicity Anne
Individual
Rd 1
Russell
0272
19 Jul 2013 - 18 Mar 2015
Fitzgerald, Raewyn
Individual
Parnell
Auckland
16 Jan 2008 - 16 Jan 2008
Fitzgerald, Raewyn
Individual
Parnell
Auckland
16 Jan 2008 - 16 Jan 2008
Tamberlin, Bronwyn Mary
Individual
Parnell
10 Jun 1982 - 15 Oct 2004
Martin, Denham David
Individual
Te Awamutu
10 Jun 1982 - 16 Jan 2008
O Brien, Garth William
Individual
Te Awamutu
10 Jun 1982 - 16 Jan 2008
Kane, Carolyn
Individual
Hamilton
10 Jun 1982 - 13 Oct 2005
Wong, Monica
Individual
Milford
10 Jun 1982 - 16 Jan 2008
Davies, Jane
Individual
Parnell
10 Jun 1982 - 21 May 2013
Mcmillan, Lorraine Elizabeth
Individual
Hamilton
20 Oct 2009 - 05 May 2012
Rochfort Properties Limited
Shareholder NZBN: 9429035847397
Company Number: 1364781
Entity
15 Oct 2004 - 20 Oct 2009
Simpson, Daniel James
Individual
Parnell
10 Jun 1982 - 15 Oct 2004
Begovich, Dorothy Julie
Individual
Hobsonville
10 Jun 1982 - 16 Jan 2008
Billington, John Richard
Individual
Parnell
Auckland
1052
21 May 2013 - 07 Jan 2015
O Brien, Patricia Anne
Individual
Te Awamutu
10 Jun 1982 - 26 Oct 2005
Sw Trust Services (nine) Limited
Shareholder NZBN: 9429032421644
Company Number: 2203153
Entity
09 Sep 2009 - 19 Jul 2013
Chunn, Michael Jonathan
Individual
Remuera
Auckland
1050
17 Feb 2010 - 25 Jun 2013
Chunn, Brigid Mary
Individual
Remuera
Auckland
1050
17 Feb 2010 - 25 Jun 2013
Moore, Kevin
Individual
Parnell
Auckland
16 Jan 2008 - 22 Feb 2018
Dever, Penelope Jeanne
Individual
Parnell
Auckland
1052
21 May 2013 - 19 Oct 2017
Ogden, John
Individual
Awana Bay
Great Barrier Island
10 Jun 1982 - 16 Jan 2008
Malyon, Dinah Elizabeth
Individual
Parnell
26 Oct 2005 - 27 Jun 2010
St Hugo Trustees Limited
Shareholder NZBN: 9429038228032
Company Number: 828463
Entity
26 Oct 2005 - 27 Jun 2010
Harris, Paul Anthony George
Individual
Rd 1
Russell
0272
19 Jul 2013 - 18 Mar 2015
Mcmillan, Donna
Individual
Ponsonby
Auckland
1011
16 Jan 2008 - 05 May 2012
Ho, Tol
Individual
P O Box 4078
Auckland
10 Jun 1982 - 22 Nov 2006
Geron, Chaim
Individual
St Johns Park
15 Oct 2004 - 16 Jan 2008
Davies, Jane
Individual
Parnell
10 Jun 1982 - 21 May 2013
Moore, Kevin
Individual
Parnell
Auckland
16 Jan 2008 - 22 Feb 2018
O'kane, Carolyn
Individual
Hamilton
16 Jan 2008 - 07 Nov 2023
Meade, Alexandra Helen
Individual
Parnell
09 Sep 2009 - 19 Jul 2013
Null - Cc & Cg Limited
Other
10 Jun 1982 - 16 Jan 2008
Null - Blake, Christopher, Lynette Kempthorne As Trustees Of Thomas Crown Trust
Other
16 Jan 2008 - 07 Aug 2013
St Hugo Trustees Limited
Shareholder NZBN: 9429038228032
Company Number: 828463
Entity
26 Oct 2005 - 27 Jun 2010
Chunn, Georgia Margaret Brophy
Individual
Parnell
Auckland
1052
25 Jun 2013 - 11 Mar 2015
Eden, Constance
Individual
Parnell
10 Jun 1982 - 15 Oct 2004
Rochfort Properties Limited
Shareholder NZBN: 9429035847397
Company Number: 1364781
Entity
15 Oct 2004 - 20 Oct 2009
Ogden, Jenny
Individual
Awana Bay
Great Barrier Island
10 Jun 1982 - 16 Jan 2008
Chrisp, Rosemary
Individual
Taupo
10 Jun 1982 - 16 Jan 2008
Location
Companies nearby