Freemont Towers Limited, a registered company, was started on 10 Jun 1982. 9429032093087 is the NZBN it was issued. This company has been managed by 36 directors: Raewyn Mary Fitzgerald - an active director whose contract started on 09 Nov 2007,
Eric Graeme Ashmore - an active director whose contract started on 13 Nov 2012,
Matthew Graham Cromey - an active director whose contract started on 15 Nov 2012,
Joyce Tsai-Yee Ho - an active director whose contract started on 03 Dec 2012,
Terrence Charles Anderson - an active director whose contract started on 19 Feb 2013.
Last updated on 03 Apr 2024, BizDb's data contains detailed information about 1 address: 525 Manukau Road, Epsom, Auckland, 1023 (types include: postal, office).
Freemont Towers Limited had been using 525 Manukau Road, Greenlane, Auckland as their registered address up until 03 Nov 2011.
A total of 15 shares are issued to 17 shareholders (12 groups). The first group is comprised of 1 share (6.67%) held by 2 entities. Next we have the second group which consists of 2 shareholders in control of 1 share (6.67%). Finally there is the next share allocation (1 share 6.67%) made up of 2 entities.
Principal place of activity
525 Manukau Road, Epsom, Auckland, 1023 New Zealand
Previous addresses
Address #1: 525 Manukau Road, Greenlane, Auckland, 1546 New Zealand
Registered & physical address used from 20 Oct 2010 to 03 Nov 2011
Address #2: C/-crockers Strata Management Ltd, 525 Manukau Road, Epsom, Auckland 1023 New Zealand
Registered & physical address used from 28 Oct 2009 to 20 Oct 2010
Address #3: C/-crockers Strata Management Ltd, 525 Manukau Rd, Epsom, Auckland
Registered & physical address used from 01 Nov 2005 to 28 Oct 2009
Address #4: C/- Property Supervisors Limited, Ground Floor, 177 Parnell Road, Parnell
Registered address used from 28 Oct 2003 to 01 Nov 2005
Address #5: C/- Property Supervisors Ltd, Ground Floor, 177 Parnell Road, Parnell
Physical address used from 28 Oct 2003 to 01 Nov 2005
Address #6: 8/11 Freemont Street, Parnell, Auckland
Physical address used from 28 Aug 1999 to 28 Aug 1999
Address #7: C/- Property Supervisors Limited, Level1, 149 - 155 Parnell Rd, Parnell
Physical address used from 28 Aug 1999 to 28 Oct 2003
Address #8: 8/11 Freemont Street, Parnell, Auckland
Registered address used from 04 Nov 1997 to 28 Oct 2003
Address #9: 1st Floor, Lister Building,, 9 Victoria Street East,, Auckland
Registered address used from 01 Dec 1994 to 04 Nov 1997
Address #10: F/3 11 Freemont St, Parnell 1
Registered address used from 19 Aug 1992 to 01 Dec 1994
Basic Financial info
Total number of Shares: 15
Annual return filing month: October
Annual return last filed: 06 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Xu, Long |
Parnell Auckland 1052 New Zealand |
07 Nov 2023 - |
| Individual | Fan, Xiaolu |
Parnell Auckland 1052 New Zealand |
07 Nov 2023 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Chapman, Ian |
Ponsonby Auckland 1011 New Zealand |
07 Nov 2023 - |
| Entity (NZ Limited Company) | Mk Trustee 2015 Limited Shareholder NZBN: 9429041453407 |
Wellington Central Wellington 6011 New Zealand |
22 Feb 2018 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Bean, Fletcher |
Parnell Auckland New Zealand |
20 Oct 2009 - |
| Individual | O'loughlin, Anna |
Parnell Auckland New Zealand |
16 Jan 2008 - |
| Shares Allocation #4 Number of Shares: 2 | |||
| Individual | Chretien, Karen Louise |
75005 Paris New Zealand |
10 Jun 1982 - |
| Shares Allocation #6 Number of Shares: 1 | |||
| Individual | Cromey, Matthew Graham |
Christchurch Central Christchurch 8013 New Zealand |
05 May 2012 - |
| Individual | Menzel, William Harenberg |
Christchurch Central Christchurch 8013 New Zealand |
05 May 2012 - |
| Shares Allocation #7 Number of Shares: 2 | |||
| Individual | Ashmore, Eric Graeme |
Auckland |
10 Jun 1982 - |
| Individual | Ashmore, Alexander Eric |
Auckland |
10 Jun 1982 - |
| Shares Allocation #8 Number of Shares: 1 | |||
| Individual | Sampson, John Gordon |
Parnell Auckland 1052 New Zealand |
15 Nov 2019 - |
| Shares Allocation #9 Number of Shares: 1 | |||
| Individual | Hall, Michael Peter |
Remuera Auckland 1050 New Zealand |
19 Oct 2017 - |
| Shares Allocation #10 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Provencal Maison Limited Shareholder NZBN: 9429033412788 |
Epsom Auckland 1023 New Zealand |
16 Jan 2008 - |
| Shares Allocation #11 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Klm Investments Limited Shareholder NZBN: 9429036728824 |
Forrest Hill Auckland 0620 New Zealand |
07 Aug 2013 - |
| Shares Allocation #12 Number of Shares: 1 | |||
| Individual | Labib, Bishara Jehan |
Maadi Cairo Egypt |
11 Mar 2015 - |
| Shares Allocation #13 Number of Shares: 1 | |||
| Individual | Chen, Shouzhen |
Parnell Auckland 1001 New Zealand |
18 Mar 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Simpson, Daniel James |
Parnell |
10 Jun 1982 - 15 Oct 2004 |
| Individual | McMillan, Donna |
Ponsonby Auckland 1011 New Zealand |
16 Jan 2008 - 05 May 2012 |
| Other | Cc & Cg Limited | 10 Jun 1982 - 16 Jan 2008 | |
| Other | Blake, Christopher, Lynette Kempthorne As Trustees Of Thomas Crown Trust | 16 Jan 2008 - 07 Aug 2013 | |
| Individual | Ellis, Annette Mary |
Parnell Auckland 1052 New Zealand |
22 Feb 2018 - 17 Nov 2023 |
| Individual | Ellis, Annette Mary |
Parnell Auckland 1052 New Zealand |
22 Feb 2018 - 17 Nov 2023 |
| Individual | Rowland, Kimitt |
Parnell Auckland 1052 New Zealand |
22 Feb 2018 - 07 Nov 2023 |
| Individual | Rowland, Kimitt |
Parnell Auckland 1052 New Zealand |
22 Feb 2018 - 07 Nov 2023 |
| Individual | O'loughlin Bean, Anna Fletcher |
Parnell Auckland |
16 Jan 2008 - 16 Jan 2008 |
| Individual | Davies, Peter |
Parnell Auckland New Zealand |
20 Oct 2009 - 21 May 2013 |
| Individual | Ho, Joyce |
Cnr Fort & Commerce Sts Auckland New Zealand |
10 Jun 1982 - 15 Nov 2019 |
| Entity | Sw Trust Services (nine) Limited Shareholder NZBN: 9429032421644 Company Number: 2203153 |
09 Sep 2009 - 19 Jul 2013 | |
| Individual | O'kane, Carolyn |
Hamilton |
16 Jan 2008 - 07 Nov 2023 |
| Individual | Mclachlan, Giselle Anne |
Parnell Auckland 1052 New Zealand |
07 Jan 2015 - 19 Oct 2017 |
| Individual | Harris, Felicity Anne |
Rd 1 Russell 0272 New Zealand |
19 Jul 2013 - 18 Mar 2015 |
| Individual | Fitzgerald, Raewyn |
Parnell Auckland New Zealand |
16 Jan 2008 - 16 Jan 2008 |
| Individual | Fitzgerald, Raewyn |
Parnell Auckland |
16 Jan 2008 - 16 Jan 2008 |
| Individual | Tamberlin, Bronwyn Mary |
Parnell |
10 Jun 1982 - 15 Oct 2004 |
| Individual | Martin, Denham David |
Te Awamutu |
10 Jun 1982 - 16 Jan 2008 |
| Individual | O Brien, Garth William |
Te Awamutu |
10 Jun 1982 - 16 Jan 2008 |
| Individual | Kane, Carolyn |
Hamilton |
10 Jun 1982 - 13 Oct 2005 |
| Individual | Wong, Monica |
Milford |
10 Jun 1982 - 16 Jan 2008 |
| Individual | Davies, Jane |
Parnell |
10 Jun 1982 - 21 May 2013 |
| Individual | McMillan, Lorraine Elizabeth |
Hamilton New Zealand |
20 Oct 2009 - 05 May 2012 |
| Entity | Rochfort Properties Limited Shareholder NZBN: 9429035847397 Company Number: 1364781 |
15 Oct 2004 - 20 Oct 2009 | |
| Individual | Begovich, Dorothy Julie |
Hobsonville |
10 Jun 1982 - 16 Jan 2008 |
| Individual | Billington, John Richard |
Parnell Auckland 1052 New Zealand |
21 May 2013 - 07 Jan 2015 |
| Individual | O Brien, Patricia Anne |
Te Awamutu |
10 Jun 1982 - 26 Oct 2005 |
| Entity | Sw Trust Services (nine) Limited Shareholder NZBN: 9429032421644 Company Number: 2203153 |
09 Sep 2009 - 19 Jul 2013 | |
| Individual | Chunn, Michael Jonathan |
Remuera Auckland 1050 New Zealand |
17 Feb 2010 - 25 Jun 2013 |
| Individual | Chunn, Brigid Mary |
Remuera Auckland 1050 New Zealand |
17 Feb 2010 - 25 Jun 2013 |
| Individual | Moore, Kevin |
Parnell Auckland New Zealand |
16 Jan 2008 - 22 Feb 2018 |
| Individual | Dever, Penelope Jeanne |
Parnell Auckland 1052 New Zealand |
21 May 2013 - 19 Oct 2017 |
| Individual | Ogden, John |
Awana Bay Great Barrier Island |
10 Jun 1982 - 16 Jan 2008 |
| Individual | Malyon, Dinah Elizabeth |
Parnell |
26 Oct 2005 - 27 Jun 2010 |
| Entity | St Hugo Trustees Limited Shareholder NZBN: 9429038228032 Company Number: 828463 |
26 Oct 2005 - 27 Jun 2010 | |
| Individual | Harris, Paul Anthony George |
Rd 1 Russell 0272 New Zealand |
19 Jul 2013 - 18 Mar 2015 |
| Individual | McMillan, Donna |
Ponsonby Auckland 1011 New Zealand |
16 Jan 2008 - 05 May 2012 |
| Individual | Ho, Tol |
P O Box 4078 Auckland |
10 Jun 1982 - 22 Nov 2006 |
| Individual | Geron, Chaim |
St Johns Park |
15 Oct 2004 - 16 Jan 2008 |
| Individual | Davies, Jane |
Parnell |
10 Jun 1982 - 21 May 2013 |
| Individual | Moore, Kevin |
Parnell Auckland |
16 Jan 2008 - 22 Feb 2018 |
| Individual | O'kane, Carolyn |
Hamilton |
16 Jan 2008 - 07 Nov 2023 |
| Individual | Meade, Alexandra Helen |
Parnell New Zealand |
09 Sep 2009 - 19 Jul 2013 |
| Other | Null - Cc & Cg Limited | 10 Jun 1982 - 16 Jan 2008 | |
| Other | Null - Blake, Christopher, Lynette Kempthorne As Trustees Of Thomas Crown Trust | 16 Jan 2008 - 07 Aug 2013 | |
| Entity | St Hugo Trustees Limited Shareholder NZBN: 9429038228032 Company Number: 828463 |
26 Oct 2005 - 27 Jun 2010 | |
| Individual | Chunn, Georgia Margaret Brophy |
Parnell Auckland 1052 New Zealand |
25 Jun 2013 - 11 Mar 2015 |
| Individual | Eden, Constance |
Parnell |
10 Jun 1982 - 15 Oct 2004 |
| Entity | Rochfort Properties Limited Shareholder NZBN: 9429035847397 Company Number: 1364781 |
15 Oct 2004 - 20 Oct 2009 | |
| Individual | Ogden, Jenny |
Awana Bay Great Barrier Island |
10 Jun 1982 - 16 Jan 2008 |
| Individual | Chrisp, Rosemary |
Taupo |
10 Jun 1982 - 16 Jan 2008 |
Raewyn Mary Fitzgerald - Director
Appointment date: 09 Nov 2007
Address: Parnell, New Zealand, 1052 New Zealand
Address used since 09 Nov 2007
Eric Graeme Ashmore - Director
Appointment date: 13 Nov 2012
Address: Parnell, Auckland, 1052 New Zealand
Address used since 13 Nov 2012
Matthew Graham Cromey - Director
Appointment date: 15 Nov 2012
Address: Christchurch Central, Christchurch, 8013 New Zealand
Address used since 15 Nov 2012
Joyce Tsai-yee Ho - Director
Appointment date: 03 Dec 2012
Address: Taikoo Shing, Quarry Bay, Hong Kong SAR China
Address used since 03 Dec 2012
Terrence Charles Anderson - Director
Appointment date: 19 Feb 2013
Address: Parnell, Auckland, 1052 New Zealand
Address used since 19 Feb 2013
Karen C. - Director
Appointment date: 04 Apr 2013
Carolyn Terrie O'kane - Director
Appointment date: 31 Jul 2013
Address: Frankton, Hamilton, 3204 New Zealand
Address used since 31 Jul 2013
Kerri Linley Mccrae - Director
Appointment date: 07 Aug 2013
Address: Sandringham, Auckland, 1025 New Zealand
Address used since 07 Aug 2013
Jehan Labib Bishara - Director
Appointment date: 04 Mar 2015
Address: 112a Gowing Drive, Meadowbank, Auckland, 1072 New Zealand
Address used since 04 Mar 2015
Shouzhen Chen - Director
Appointment date: 12 Mar 2015
Address: Parnell, Auckland, 1001 New Zealand
Address used since 12 Mar 2015
Michael Peter Hall - Director
Appointment date: 14 Apr 2016
Address: Remuera, Auckland, 1050 New Zealand
Address used since 14 Apr 2016
Rosemary Robin Hall - Director
Appointment date: 14 Apr 2016
Address: Remuera, Auckland, 1050 New Zealand
Address used since 14 Apr 2016
Anna O'loughlin - Director
Appointment date: 24 Oct 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 24 Oct 2019
Kimmitt Rowland Ellis - Director
Appointment date: 24 Oct 2019
Address: Parnell, Auckland, 1052 New Zealand
Address used since 24 Oct 2019
Kevin Moore - Director (Inactive)
Appointment date: 01 Jan 2008
Termination date: 24 Oct 2019
Address: Mt Richmond, Auckland, 1052 New Zealand
Address used since 03 Dec 2012
Harvey O'loughlin - Director (Inactive)
Appointment date: 15 Nov 2012
Termination date: 24 Oct 2019
Address: Parnell, Auckland, 1052 New Zealand
Address used since 15 Nov 2012
Raewyn Mary Fitzgerald - Director (Inactive)
Appointment date: 19 Feb 2013
Termination date: 14 Apr 2016
Address: Parnell, Auckland, 1052 New Zealand
Address used since 19 Feb 2013
Penelope Jeanne Dever - Director (Inactive)
Appointment date: 28 Mar 2013
Termination date: 14 Apr 2016
Address: Parnell, Auckland, 1052 New Zealand
Address used since 20 Jan 2015
Felicity Anne Harris - Director (Inactive)
Appointment date: 09 Jul 2013
Termination date: 12 Mar 2015
Address: Rd 1, Russell, 0272 New Zealand
Address used since 09 Jul 2013
Paul Anthony George Harris - Director (Inactive)
Appointment date: 09 Jul 2013
Termination date: 12 Mar 2015
Address: Rd 1, Russell, 0272 New Zealand
Address used since 09 Jul 2013
Georgia Margaret Brophy Chunn - Director (Inactive)
Appointment date: 16 May 2013
Termination date: 04 Mar 2015
Address: Parnell, Auckland, 1052 New Zealand
Address used since 16 May 2013
Blake Kempthorne - Director (Inactive)
Appointment date: 15 Nov 2012
Termination date: 07 Aug 2013
Address: Armadale, Victoria, 3143 Australia
Address used since 15 Nov 2012
Alexandra Helen Meade - Director (Inactive)
Appointment date: 15 Nov 2012
Termination date: 09 Jul 2013
Address: Parnell, Auckland, 1052 New Zealand
Address used since 15 Nov 2012
Brigid Mary Chunn - Director (Inactive)
Appointment date: 23 Feb 2013
Termination date: 16 May 2013
Address: Remuera, Auckland, 1050 New Zealand
Address used since 23 Feb 2013
Michael Jonathan Chunn - Director (Inactive)
Appointment date: 23 Feb 2013
Termination date: 16 May 2013
Address: Remuera, Auckland, 1050 New Zealand
Address used since 23 Feb 2013
Donna McMillan - Director (Inactive)
Appointment date: 01 Jan 2008
Termination date: 23 Apr 2012
Address: Nawton, Hamilton, 3200 New Zealand
Address used since 20 Oct 2009
Garth William O'brien - Director (Inactive)
Appointment date: 06 Aug 1999
Termination date: 31 Dec 2006
Address: Te Awamutu,
Address used since 06 Aug 1999
Nicholas Dougall - Director (Inactive)
Appointment date: 20 Oct 1994
Termination date: 25 Nov 1997
Address: Parnell, Auckland,
Address used since 20 Oct 1994
Dennis O'shea - Director (Inactive)
Appointment date: 31 Oct 1993
Termination date: 31 Mar 1996
Address: Parnell,
Address used since 31 Oct 1993
Constance Eden - Director (Inactive)
Appointment date: 31 Oct 1993
Termination date: 20 Oct 1994
Address: Parnell,
Address used since 31 Oct 1993
Philip O'keefe - Director (Inactive)
Appointment date: 17 Oct 1988
Termination date: 31 Oct 1993
Address: Parnell, Auckland,
Address used since 17 Oct 1988
Joanna Lawson - Director (Inactive)
Appointment date: 23 Oct 1991
Termination date: 31 Oct 1993
Address: Parnell, Auckland,
Address used since 23 Oct 1991
Roger Seavill - Director (Inactive)
Appointment date: 07 Oct 1988
Termination date: 23 Oct 1991
Address: Parnell, Auckland,
Address used since 07 Oct 1988
Guy Hedley - Director (Inactive)
Appointment date: 17 Oct 1988
Termination date: 23 Oct 1991
Address: Parnell, Auckland,
Address used since 17 Oct 1988
David John Glaister - Director (Inactive)
Appointment date: 15 Oct 1986
Termination date: 17 Oct 1988
Address: Auckland 1,
Address used since 15 Oct 1986
Pamela Helen Spencer - Director (Inactive)
Appointment date: 15 Oct 1986
Termination date: 17 Oct 1988
Address: Auckland 1,
Address used since 15 Oct 1986
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