General information

Freefall (2006) Limited

Type: NZ Limited Company (Ltd)
9429034018880
New Zealand Business Number
1834903
Company Number
Registered
Company Status

Freefall (2006) Limited (New Zealand Business Number 9429034018880) was incorporated on 27 Jun 2006. 2 addresses are currently in use by the company: 44 Heuheu Street, Taupo, 3330 (type: physical, service). Heu Heu Street, Taupo had been their registered address, up to 30 Nov 2018. Freefall (2006) Limited used more names, namely: Great Lake Skydive Centre (2006) Limited from 27 Jun 2006 to 21 Nov 2006. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Funnell, Patricia Mary Corbett (a director) located at Two Mile Bay, Taupo postcode 3330. As far as the second group is concerned, a total of 2 shareholders hold 25 per cent of all shares (exactly 25 shares); it includes
Smith, Juliet (an individual) - located at Greenhithe, Auckland,
Green, Tony Bruce (an individual) - located at Rd 3, Taupo. The 3rd group of shareholders, share allocation (25 shares, 25%) belongs to 2 entities, namely:
Green, Tony Bruce, located at Greenhithe, Auckland (an individual),
Clements, David Roy, located at Acacia Bay, Taupo (an individual). The Businesscheck information was updated on 20 Apr 2024.

Current address Type Used since
44 Heuheu Street, Taupo, 3330 Registered 30 Nov 2018
44 Heuheu Street, Taupo, 3330 Physical & service 27 Feb 2019
Directors
Name and Address Role Period
Patricia Mary Corbett Funnell
Two Mile Bay, Taupo, 3330
Address used since 23 Jul 2013
Director 27 Jun 2006 - current
Tony Bruce Green
Greenhithe, Auckland, 0632
Address used since 09 Jul 2018
Rd 3, Taupo, 3379
Address used since 23 Jul 2013
Director 27 Mar 2007 - current
David Roy Clements
Acacia Bay, Taupo, 3330
Address used since 17 Nov 2015
Director 27 Mar 2007 - current
Mark John Funnell
Two Mile Bay, Taupo, 3330
Address used since 06 Aug 2019
Rd 2, Taupo, 3378
Address used since 08 Dec 2015
Director 08 Dec 2015 - current
William John Funnell
Two Mile Bay, Taupo, 3330
Address used since 23 Jul 2013
Director 27 Jun 2006 - 08 Dec 2015
Hugh Roland Barclay
Taupo,
Address used since 27 Jun 2006
Director 27 Jun 2006 - 30 Mar 2007
Rochelle Cox
Taupo,
Address used since 27 Jun 2006
Director 27 Jun 2006 - 30 Mar 2007
Addresses
Previous address Type Period
Heu Heu Street, Taupo Registered 03 Apr 2007 - 30 Nov 2018
Heu Heu Street, Taupo Physical 03 Apr 2007 - 27 Feb 2019
11 Otupai Street, Taupo Physical & registered 27 Jun 2006 - 03 Apr 2007
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
10 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Funnell, Patricia Mary Corbett
Director
Two Mile Bay
Taupo
3330
10 Dec 2015 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Smith, Juliet
Individual
Greenhithe
Auckland
0632
27 Mar 2007 - current
Green, Tony Bruce
Individual
Rd 3
Taupo
3379
27 Mar 2007 - current
Shares Allocation #3 Number of Shares: 25
Shareholder Name Address Period
Green, Tony Bruce
Individual
Greenhithe
Auckland
0632
27 Mar 2007 - current
Clements, David Roy
Individual
Acacia Bay
Taupo
3330
27 Mar 2007 - current

Historic shareholders

Shareholder Name Address Period
Glazewski, Marian Jozef
Individual
Richmond Heights
Taupo
3330
27 Jun 2006 - 23 Sep 2015
Wickham, David Harry Deacon
Individual
Heu Heu Street
Taupo
27 Jun 2006 - 27 Jun 2010
Glazewski, Marian Jozef
Individual
Heu Heu Street
Taupo
27 Jun 2006 - 23 Sep 2015
Wickham, David Harry Deacon
Individual
Heu Heu Street
Taupo
27 Jun 2006 - 27 Jun 2010
Findlay, Thomas Gerard
Individual
109 Tuwharetoa Street
Taupo
3330
23 Sep 2015 - 10 Dec 2015
Location
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