R H Freeman & Co Limited

Company Info

R H Freeman & Co Limited is a NZ Limited Company. Corporation Number assigned to this company is 5066 and NZ Business Number is 9429040962382. The R H Freeman & Co Limited was incorporated on Tuesday 17th December 1946, so the company age is seventy-one years and sixteen days. The company registration status is Registered.

R H Freeman & Co Limited register office address is 1-37 Mt Wellington Highway, Panmure, Auckland , New Zealand.

We have no data about company previous names in last 10 years.

R H Freeman & Co Limited on map

Key Data

NameR H Freeman & Co Limited
Company TypeNZ Limited Company
Company Number5066
New Zealand Business ID9429040962382
StatusRegistered
Constitution FieldYes
Incorporation date1946-12-17
Company age seventy-one years and sixteen days

Addresses

Registered Office:
1-37 Mt Wellington Highway, Panmure, Auckland , New Zealand
GPS Coordinates:
36° 53' 51.9" S, 174° 50' 41.5" E

Address for service:
1-37 Mt Wellington Highway, Panmure, Auckland , New Zealand
GPS Coordinates:
36° 53' 51.9" S, 174° 50' 41.5" E

Address for records:
32-34 Dragon Street, Granada North, Wellington, 5028 , New Zealand
GPS Coordinates:
41° 11' 5.6" S, 174° 50' 19.7" E

Other data

Directors

NameAppointment Date
Robert Allen ASTLEY2007-08-07
Kevin Robert TENNANT2007-08-07
Thomas Wilton STURGESS2007-06-29
Amber Louvaine WYLIE2007-06-29

Documents

NameDate
Annual Return Filed2016-04-04
Particulars of ultimate holding company2015-10-23
Particulars of Director2015-09-18
Particulars of Director2015-09-18
File Annual Return2015-04-23
File Annual Return2014-04-08
File Annual Return2013-04-09
File Annual Return2012-04-10
Particulars of Director2011-11-21
Particulars of Company Address2011-06-22
File Annual Return2011-04-11
Particulars of Director2011-02-24
Online Particulars of Directors2010-03-22
Online Annual Return2010-03-22
Online Particulars of Directors2010-02-12
Online Annual Return2009-06-18
Online Particulars Of Company Address2009-06-18
Online Particulars of Directors2008-08-18
Online Annual Return2008-06-13
Online Particulars Of Company Address2008-02-24
Consent of Director2007-08-22
Online Particulars of Directors2007-08-22
Consent of Director2007-08-22
Online Particulars of Directors2007-08-22
Online Particulars of Directors2007-07-02
Adoption/Amendment Of Constitution2007-07-02
Online Particulars of Directors2007-07-02
Online Particulars Of Company Address2007-07-02
Consent of Director2007-07-02
Online Particulars of Directors2007-07-02
Particulars of Shareholding2007-07-02
Consent of Director2007-07-02
Online Annual Return2007-05-14
Online Particulars of Directors2006-10-02
Online Annual Return2006-05-16
Online Annual Return2005-05-16
Online Annual Return2004-06-30
Annual Return2003-07-02
Online Particulars of Directors2003-07-01
Adoption/Amendment Of Constitution2003-03-24
Revocation/Adoption Of Constitution2003-03-24
Consent Form - Newly Appointed Director2003-02-04
Particulars of Directors2003-01-29
Consent Form - Newly Appointed Director2003-01-15
Particulars of Directors2003-01-14
Amended Annual Return2002-12-20
Amended Annual Return2002-12-19
Annual Return2002-07-03
Consent Form - Newly Appointed Director2002-06-24
Online Particulars of Directors2002-06-24
Online Particulars of Directors2002-06-24
Annual Return (Not Available)2001-06-21
Satisfaction (Not Available)2001-03-30
Satisfaction (Not Available)2001-03-30
Charge (Not Available)2001-03-29
Adoption/Amendment Of Constitution2001-02-01
Revocation/Adoption Of Constitution2001-02-01
Annual Return (Not Available)2000-06-29
Particulars of Directors (Not Available)2000-01-25
Particulars of Directors (Not Available)1999-07-20
Annual Return (Not Available)1999-07-07
Particulars of Directors (Not Available)1998-09-25
Satisfaction (Not Available)1998-07-23
Charge (Not Available)1998-07-16
Annual Return (Not Available)1998-07-13
Annual Return (Not Available)1997-06-26
Particulars of Directors (Not Available)1997-05-15
Particulars of Directors (Not Available)1996-07-12
Annual Return (Not Available)1996-07-01
Particulars of Directors (Not Available)1996-03-04
Charge (Not Available)1996-02-23
Satisfaction (Not Available)1996-02-23
Charge (Not Available)1996-02-23
Re-Registration, from 1955 to 1993 Act (Not Available)1995-06-29
Adoption/Amendment Of Constitution1995-06-29
Adoption of Constitution on rereg (Not Available)1995-06-29
Shuttle Annual Return - Altered (Not Available)1995-06-28
Annual Return (Not Available)1995-06-28
Particulars of Directors (Not Available)1995-06-14
Charge (Not Available)1995-01-09
Adoption/Amendment Of Constitution2017-12-15
Consent of Director2017-12-15
Consent of Director2017-12-15
Consent of Director2017-12-15
Annual Return2017-12-15
Adoption/Amendment Of Constitution2017-12-15
Adoption/Amendment Of Constitution2017-12-15
Adoption/Amendment Of Constitution2017-12-15
Consent of Director2017-12-15
Consent Form - Newly Appointed Director2017-12-15
Annual Return2017-12-15
Amended Annual Return2017-12-15
Amended Annual Return2017-12-15
Particulars of Directors2017-12-15
Consent Form - Newly Appointed Director2017-12-15
Particulars of Directors2017-12-15
Consent Form - Newly Appointed Director2017-12-15
Revocation/Adoption Of Constitution2017-12-15
Revocation/Adoption Of Constitution2017-12-15

Shares

Number of shares50000
OwnerNumber of SharesPercent of Shares
RH FREEMAN HOLDINGS LIMITED
50000100%

Related companies

Comments