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FREEMANTLE HOLDINGS LIMITED

● Registered
NZBN 9429040519654 · NZ Company No. 90548 · NZ Limited Company · Incorporated 22 Mar 1974

Freemantle Holdings Limited was incorporated on 22 March 1974 (Friday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 19086 days.

Overview

NZ Business Number
9429040519654
Company Number
90548
Company Name
FREEMANTLE HOLDINGS LIMITED
Previously Known As
TAN HOLDINGS LIMITED
before 26 November 2001, Monday

COOPERS BEACH MOTEL LIMITED
before 1 July 1976, Thursday
Entity Type
NZ Limited Company
Date of Incorporation
22 March 1974 (Friday)
Status
Registered
Status History
Registered as of 22 March 1974 (Friday)
Date of Re-registration
8 May 1997 (Thursday)
Registered Office
Nesti & Associates Limited
112 Bush Road
Rosedale
Auckland
NZ 0632
Country of Origin
New Zealand
Address for Service
Nesti & Associates Limited
112 Bush Road
Rosedale
Auckland
NZ 0632
Postal Address File ID
Registered Office: 2959942
Address for Service: 2959942

Historic Data for Addresses

Address for Service

  1. From 23 December 1997 to 2 October 2000
    C/- Burns Mccurrach, 5th Floor, Union House, 32 Quay Street, Auckland
  2. From 23 December 1997 to 23 December 1997
    C/- Appleby Burns & Co, 5th Floor, Union House, 32 Quay Street, Auckland
  3. From 2 October 2000 to 28 November 2012
    Same As Registered Office Address, NZ
  4. From 2 October 2000 to 2 October 2000
    C/- Burns Mccurrach, 5th Floor, Union House, 132 Quay Street, Auckland

Principal Place of Business

  1. From 12 August 1999 to 2 October 2000
    5th Floor, Union House, 32 Quay Street, Auckland
  2. From 2 October 2000 to 26 October 2001
    5th Floor, Union House, 132 Quay Street, Auckland
  3. From 26 October 2001 to 28 November 2012
    C/- Nobilo & Co Limited, Unit 5/36 William Pickering Drive, Albany, NZ
  4. From 26 October 2001 to 26 October 2001
    C/- Bowden Williams & Wong Limited, Level 5, 132-138 Quay Street, Auckland

Company Directors

3 listed
SR
Simon John REVELL
Appointed 8 Jul 1997 · 9 Oban Road, Browns Bay, Auckland, NZ, 0630
SC
Sean COLEMAN
Appointed 20 Apr 2007 · 12 Churchouse Road, Greenhithe, Auckland, NZ, 0632
TJ
Thomas James JEFFRIES
Appointed 8 Jul 1997 · 5 Eastbourne Road, Remuera, Auckland, NZ, 1050

Company Shareholders

3 share parcels · 999 shares total

Share allocation 1
333 shares (33.33%)
Company No.: 1930204
NZBN: 9429033471044
MOIRA (PALMERSTON NORTH) LIMITED
Level 29, 188 Quay Street, Auckland Central, Auckland
Share allocation 2
333 shares (33.33%)
Kevin Anthony PEARSON
23 Vermont Street, Ponsonby, Auckland
Michele Anne Prior REVELL
9 Oban Road, Browns Bay, Auckland
Simon John REVELL
9 Oban Road, Browns Bay, Auckland
Share allocation 3
333 shares (33.33%)
Company No.: 1752882
NZBN: 9429034365366
ELLIS GOULD TRUSTEE SERVICES LIMITED
Level 17, 48 Shortland Street, Auckland
Ingrid Louise JEFFRIES
5 Eastbourne Road, Remuera, Auckland
Thomas James JEFFRIES
5 Eastbourne Road, Remuera, Auckland