General information

Freedom Farms (nz) Limited

Type: NZ Limited Company (Ltd)
9429035268604
New Zealand Business Number
1538097
Company Number
Registered
Company Status

Freedom Farms (Nz) Limited (New Zealand Business Number 9429035268604) was launched on 29 Jul 2004. 2 addresses are in use by the company: Level 10, Bdo Tower, 19 Como Street, Takapuna, Auckland, 0622 (type: physical, service). Level 10, 19 Como Street, Takapuna, Auckland had been their registered address, up until 11 Jul 2014. Freedom Farms (Nz) Limited used more names, namely: Textbook Investments Limited from 29 Jul 2004 to 05 Sep 2005. 1200 shares are issued to 9 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 400 shares (33.33 per cent of shares), namely:
Christopher Brittain Trustee Company Limited (an entity) located at Auckland postcode 1010,
Brittain, Susanna Jenny Madeline (an individual) located at Remuera, Auckland,
Brittain, Christopher Nicholas William (an individual) located at Remuera, Auckland. As far as the second group is concerned, a total of 3 shareholders hold 33.33 per cent of all shares (400 shares); it includes
Fyfe, Kirsty (an individual) - located at Parnell, Auckland,
Fyfe, Gregor (a director) - located at Parnell, Auckland,
Stirling Home Family Trustee Limited (an entity) - located at Takapuna, Auckland. The next group of shareholders, share allotment (400 shares, 33.33%) belongs to 3 entities, namely:
Fyfe, Sarah Ann, located at Parnell, Auckland (an individual),
Fyfe, Cameron, located at Parnell, Auckland (a director),
Bell Home Family Trustee Limited, located at Takapuna, Auckland (an entity). The Businesscheck data was last updated on 28 Feb 2024.

Current address Type Used since
Level 10, Bdo Tower, 19 Como Street, Takapuna, Auckland, 0622 Registered 11 Jul 2014
Level 10, Bdo Tower, 19 Como Street, Takapuna, Auckland, 0622 Physical & service 10 Jul 2015
Directors
Name and Address Role Period
Christopher Nicholas William Brittain
Remuera, Auckland, 1050
Address used since 29 Jul 2004
Director 29 Jul 2004 - current
Cameron Fyfe
Parnell, Auckland, 1052
Address used since 02 Jul 2018
Remuera, Auckland, 1050
Address used since 29 Jul 2004
Director 29 Jul 2004 - current
Gregor Fyfe
Parnell, Auckland, 1052
Address used since 02 Jul 2020
Remuera, Auckland, 1050
Address used since 29 Jul 2004
Director 29 Jul 2004 - current
Addresses
Previous address Type Period
Level 10, 19 Como Street, Takapuna, Auckland, 0622 Registered 26 Mar 2012 - 11 Jul 2014
Level 10, 19 Como Street, Takapuna, Auckland, 0622 Physical 26 Mar 2012 - 10 Jul 2015
Ground Floor, Unit 4, 2b William Pickering Drive, North Harbour, Auckland, 0632 Registered & physical 16 Jul 2010 - 26 Mar 2012
C/-ross Melville Pkf, Ground Floor, Unit, 4, 2 B William Pickering Dr, North, Harbour, Auckland Registered & physical 30 Aug 2005 - 16 Jul 2010
C/-ross Melville Pkf, Level 1, Unit 4, 2, B William Pickering Dr, North, Harbour, Auckland Physical & registered 29 Jul 2004 - 30 Aug 2005
Financial Data
Financial info
1200
Total number of Shares
July
Annual return filing month
04 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 400
Shareholder Name Address Period
Christopher Brittain Trustee Company Limited
Shareholder NZBN: 9429046166098
Entity (NZ Limited Company)
Auckland
1010
15 May 2023 - current
Brittain, Susanna Jenny Madeline
Individual
Remuera
Auckland
29 Jul 2004 - current
Brittain, Christopher Nicholas William
Individual
Remuera
Auckland
29 Jul 2004 - current
Shares Allocation #2 Number of Shares: 400
Shareholder Name Address Period
Fyfe, Kirsty
Individual
Parnell
Auckland
1052
12 Aug 2021 - current
Fyfe, Gregor
Director
Parnell
Auckland
1052
12 Aug 2021 - current
Stirling Home Family Trustee Limited
Shareholder NZBN: 9429049172966
Entity (NZ Limited Company)
Takapuna
Auckland
0622
05 Jul 2021 - current
Shares Allocation #3 Number of Shares: 400
Shareholder Name Address Period
Fyfe, Sarah Ann
Individual
Parnell
Auckland
1052
12 Aug 2021 - current
Fyfe, Cameron
Director
Parnell
Auckland
1052
12 Aug 2021 - current
Bell Home Family Trustee Limited
Shareholder NZBN: 9429049157550
Entity (NZ Limited Company)
Takapuna
Auckland
0622
05 Jul 2021 - current

Historic shareholders

Shareholder Name Address Period
Fyfe, Gregor
Individual
Parnell
Auckland
1052
29 Jul 2004 - 05 Jul 2021
Mayne, Lawrence Stephen
Individual
Parnell
Auckland
29 Jul 2004 - 15 May 2023
Fyfe, Sarah Ann
Individual
Parnell
Auckland
1052
29 Jul 2004 - 05 Jul 2021
Fyfe, Kirsty Ann
Individual
Parnell
Auckland
1052
29 Jul 2004 - 05 Jul 2021
Parbhu, Jugdis Hira
Individual
Birkenhead
Auckland
29 Jul 2004 - 05 Jul 2021
Parbhu, Jugdis Hira
Individual
Birkenhead
Auckland
29 Jul 2004 - 05 Jul 2021
Fyfe, Cameron
Individual
Parnell
Auckland
1052
29 Jul 2004 - 05 Jul 2021
Location
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