General information

Freeman Way Properties Limited

Type: NZ Limited Company (Ltd)
9429036834105
New Zealand Business Number
1151094
Company Number
Registered
Company Status

Freeman Way Properties Limited (issued a business number of 9429036834105) was started on 18 Jul 2001. 5 addresess are currently in use by the company: 5E Freeman Way, Manukau, Auckland, 2104 (type: postal, office). 1F John Street, Ponsonby, Auckland had been their registered address, up to 11 Apr 2019. Freeman Way Properties Limited used more aliases, namely: Crescent Finance Limited from 18 Jul 2001 to 04 Apr 2013. 100 shares are issued to 3 shareholders who belong to 1 shareholder group. The first group consists of 3 entities and holds 100 shares (100% of shares), namely:
Wolfgram, Carlene (an individual) located at Rd 3, Drury postcode 2579,
Drum, Robert James (an individual) located at Epsom, Auckland postcode 1023,
Wolfgram, Neil Albert (an individual) located at Rd 3, Drury postcode 2579. Our database was updated on 28 Mar 2024.

Current address Type Used since
5e Freeman Way, Manukau, Auckland, 2104 Registered & physical & service 11 Apr 2019
5e Freeman Way, Manukau, Auckland, 2104 Postal & office & delivery 01 May 2020
Directors
Name and Address Role Period
Neil Albert Wolfgram
Rd 3, Drury, 2579
Address used since 03 Apr 2019
Drury, Auckland, RD3
Address used since 04 Apr 2013
Director 04 Apr 2013 - current
Robert James Drum
Epsom, Auckland, 1023
Address used since 06 Dec 2011
Director 18 Jul 2001 - 08 Apr 2013
Richard Thomas Salisbury
Hamilton,
Address used since 18 Jul 2001
Director 18 Jul 2001 - 18 Jul 2001
Addresses
Principal place of activity
5e Freeman Way , Manukau , Auckland , 2104
Previous address Type Period
1f John Street, Ponsonby, Auckland, 1011 Registered & physical 15 Nov 2013 - 11 Apr 2019
418 Lake Road, Takapuna, Auckland, 0622 Physical & registered 14 Dec 2011 - 15 Nov 2013
Level 2, 26-28 Customs Street East, Auckland City, Auckland, 1010 Registered & physical 13 Apr 2011 - 14 Dec 2011
Unit 4, 3 Margaret Street, Ponsonby, Auckland Physical & registered 04 Apr 2008 - 13 Apr 2011
69 Wood Street, Ponsonby, Auckland Physical & registered 21 Mar 2007 - 04 Apr 2008
111 Jervois Road, Herne Bay, Auckland Physical & registered 05 Apr 2004 - 21 Mar 2007
C/- Alliott Thompson Francis Ltd, Merck Sharp & Dohme Building, Newmarket, Auckland Physical & registered 27 Apr 2002 - 05 Apr 2004
Alliott Thompson Francis, Level 2, 25 Teed Street, Newmarket, Auckland Registered & physical 18 Jul 2001 - 27 Apr 2002
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
26 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Wolfgram, Carlene
Individual
Rd 3
Drury
2579
04 Apr 2013 - current
Drum, Robert James
Individual
Epsom
Auckland
1023
18 Jul 2001 - current
Wolfgram, Neil Albert
Individual
Rd 3
Drury
2579
04 Apr 2013 - current
Location
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