Freedom Management Services Limited, a registered company, was registered on 18 Jun 2013. 9429030175075 is the business number it was issued. "Management consultancy service" (ANZSIC M696245) is how the company was categorised. The company has been supervised by 10 directors: Jacob Marinus Van Het Wout - an active director whose contract started on 18 Jun 2013,
Rene Verhoeven - an active director whose contract started on 01 Jul 2016,
Alan John Morris - an active director whose contract started on 01 Jul 2016,
John Arthur Calder - an active director whose contract started on 01 Jul 2016,
William Huston Smale - an active director whose contract started on 01 Jul 2016.
Updated on 29 Mar 2024, BizDb's database contains detailed information about 1 address: Po Box 14210, Tauranga Mail Centre, Tauranga, 3143 (category: postal, office).
Freedom Management Services Limited had been using Unit 3/30 Willow St, Tauranga as their registered address until 16 May 2019.
Previous aliases for the company, as we found at BizDb, included: from 18 Jun 2013 to 16 Oct 2015 they were named Gratia Trustee Limited.
One entity controls all company shares (exactly 20 shares) - Freedom Group Holdings Limited - located at 3143, Tauranga, Tauranga.
Principal place of activity
65 Chapel Street, Tauranga, 3110 New Zealand
Previous addresses
Address #1: Unit 3/30 Willow St, Tauranga, 3110 New Zealand
Registered & physical address used from 11 Oct 2016 to 16 May 2019
Address #2: 3a Ayr Street, Waihi Beach, Waihi Beach, 3611 New Zealand
Physical & registered address used from 18 Jun 2013 to 11 Oct 2016
Basic Financial info
Total number of Shares: 20
Annual return filing month: August
Annual return last filed: 02 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 20 | |||
| Entity (NZ Limited Company) | Freedom Group Holdings Limited Shareholder NZBN: 9429042219477 |
Tauranga Tauranga 3110 New Zealand |
22 Jul 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Papamoa Sands Land Holdings Limited Shareholder NZBN: 9429030159167 Company Number: 4521838 |
06 Nov 2015 - 22 Jul 2016 | |
| Director | Van Het Wout, Rudy |
Waihi Beach Waihi Beach 3611 New Zealand |
18 Jun 2013 - 06 Nov 2015 |
| Individual | Yarrell, Juliette |
Waihi Beach Waihi Beach 3611 New Zealand |
18 Jun 2013 - 06 Nov 2015 |
| Entity | Freedom Land Holdings (papamoa) Limited Shareholder NZBN: 9429030159167 Company Number: 4521838 |
06 Nov 2015 - 22 Jul 2016 | |
| Entity | Freedom Land Holdings (papamoa) Limited Shareholder NZBN: 9429030159167 Company Number: 4521838 |
06 Nov 2015 - 22 Jul 2016 | |
| Director | Juliette Yarrell |
Waihi Beach Waihi Beach 3611 New Zealand |
18 Jun 2013 - 06 Nov 2015 |
| Entity | Papamoa Sands Land Holdings Limited Shareholder NZBN: 9429030159167 Company Number: 4521838 |
06 Nov 2015 - 22 Jul 2016 |
Ultimate Holding Company
Jacob Marinus Van Het Wout - Director
Appointment date: 18 Jun 2013
Address: Queenstown, 9371 New Zealand
Address used since 18 Mar 2024
Address: Waihi Beach, Waihi Beach, 3611 New Zealand
Address used since 18 Jun 2013
Rene Verhoeven - Director
Appointment date: 01 Jul 2016
Address: Rd 3, Tauranga, 3173 New Zealand
Address used since 01 Jul 2016
Alan John Morris - Director
Appointment date: 01 Jul 2016
Address: Waihi Beach, Waihi Beach, 3611 New Zealand
Address used since 22 Aug 2017
Address: Katikati, Katikati, 3129 New Zealand
Address used since 01 Jul 2016
John Arthur Calder - Director
Appointment date: 01 Jul 2016
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 01 Jul 2016
William Huston Smale - Director
Appointment date: 01 Jul 2016
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 01 Jul 2016
Jason William Smale - Director
Appointment date: 01 Apr 2021
Address: Coatesville, 0793 New Zealand
Address used since 01 Apr 2021
William Adam Mcdonald - Director
Appointment date: 01 Mar 2022
Address: Kerikeri, 0294 New Zealand
Address used since 01 Mar 2022
Catherine Louise Parsons - Director
Appointment date: 25 Jul 2023
Address: Remuera, Auckland, 1050 New Zealand
Address used since 25 Jul 2023
Tristram Miles Van Der Meijden - Director (Inactive)
Appointment date: 15 Dec 2021
Termination date: 31 Mar 2023
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 15 Dec 2021
Juliette Yarrell - Director (Inactive)
Appointment date: 18 Jun 2013
Termination date: 26 Jan 2016
Address: Waihi Beach, Waihi Beach, 3611 New Zealand
Address used since 18 Jun 2013
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