Fresia Limited
Type: NZ Limited Company (Ltd)Fresia Limited (New Zealand Business Number 9429032371000) was launched on 19 Mar 2009. 2 addresses are in use by the company: 145 Clarke Road, Rd 6, Tauranga, 3176 (type: registered, physical). 37A Glue Pot Road, Oropi, Rd 3, Tauranga had been their registered address, until 30 Jun 2021. 100 shares are allotted to 3 shareholders who belong to 1 shareholder group. The first group includes 3 entities and holds 100 shares (100 per cent of shares), namely:
Kayes, Anna Sophia (a director) located at Rd 6, Tauranga postcode 3176,
Macdiarmid, Katherine Juliana (a director) located at Karori, Wellington postcode 6012,
Macdiarmid, Samuel Alexander (a director) located at Hokowhitu, Palmerston North postcode 4410. Businesscheck's data was last updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 145 Clarke Road, Rd 6, Tauranga, 3176 | Registered & physical & service | 30 Jun 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Samuel Alexander Macdiarmid
Hokowhitu, Palmerston North, 4410
Address used since 14 Feb 2023
Mount Maunganui, Mount Maunganui, 3116
Address used since 31 Jan 2023 |
Director | 31 Jan 2023 - current |
|
Anna Sophia Kayes
Rd 6, Tauranga, 3176
Address used since 01 Feb 2023 |
Director | 01 Feb 2023 - current |
|
Katherine Juliana Macdiarmid
Karori, Wellington, 6012
Address used since 01 Feb 2023 |
Director | 01 Feb 2023 - current |
|
Janet Mabel Sara
Dunedin Central, Dunedin, 9016
Address used since 20 Dec 2021 |
Director | 20 Dec 2021 - 07 Mar 2023 |
|
Andrew Macdiarmid
Rd 6, Tauranga, 3176
Address used since 10 May 2010 |
Director | 19 Mar 2009 - 20 Dec 2021 |
| Previous address | Type | Period |
|---|---|---|
| 37a Glue Pot Road, Oropi, Rd 3, Tauranga, 3173 | Registered & physical | 21 Feb 2018 - 30 Jun 2021 |
| 8 Brianell Valley Road, Pyes Pa, Tauranga, 3112 | Physical & registered | 19 Mar 2009 - 21 Feb 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kayes, Anna Sophia Director |
Rd 6 Tauranga 3176 |
02 Mar 2023 - current |
|
Macdiarmid, Katherine Juliana Director |
Karori Wellington 6012 |
02 Mar 2023 - current |
|
Macdiarmid, Samuel Alexander Director |
Hokowhitu Palmerston North 4410 |
02 Mar 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sara, Janet Mabel Individual |
Dunedin Central Dunedin 9016 |
06 Apr 2022 - 02 Mar 2023 |
|
Macdiarmid, Andrew Individual |
Rd6 Tauranga |
19 Mar 2009 - 06 Apr 2022 |
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