General information
Freebay Properties Limited
Type: NZ Limited Company (Ltd)9429033284552
New Zealand Business Number
1959706
Company Number
Registered
Company Status
Freebay Properties Limited (issued a business number of 9429033284552) was launched on 26 Jun 2007. 4 addresses are in use by the company: Level 9, 55 Shortland Street, Auckland, 1010 (type: registered, service). Level 8, 120 Albert Street, Auckland Central, Auckland had been their registered address, until 15 Jun 2017. 120 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 120 shares (100% of shares), namely:
Freemans Bay Pharmacy (2007) Limited (an entity) located at 55 Shortland Street, Auckland postcode 1010. Our information was last updated on 05 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 4 Graham Street, Auckland, 1010 | Physical & registered & service | 15 Jun 2017 |
| Level 9, 55 Shortland Street, Auckland, 1010 | Registered & service | 24 May 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Emeel Farjan
Unsworth Heights, Auckland, 0632
Address used since 15 Dec 2021 |
Director | 15 Dec 2021 - current |
|
Judy Turnbull
Palm Beach, Waiheke Island, 1081
Address used since 26 Jun 2013 |
Director | 26 Jun 2007 - 17 Nov 2023 |
|
Michael John Poland
Rd 1, Waiheke Island, 1971
Address used since 13 Aug 2012 |
Director | 26 Jun 2007 - 17 Nov 2023 |
|
Christine Mary Louise Poland
Rd 1, Waiheke Island, 1971
Address used since 13 Aug 2012 |
Director | 26 Jun 2007 - 17 Nov 2023 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 8, 120 Albert Street, Auckland Central, Auckland, 1010 | Registered & physical | 17 Jun 2014 - 15 Jun 2017 |
| C/- Pkf Ross Melville, Level 3, 50 Anzac Avenue, Auckland, 1010 | Physical | 27 Jun 2012 - 17 Jun 2014 |
| Level 5, 50 Anzac Avenue, Auckland, 1010 | Physical | 07 Jul 2010 - 27 Jun 2012 |
| Level 5, 50 Anzac Avenue, Auckland, 1010 | Registered | 07 Jul 2010 - 17 Jun 2014 |
| C/-ross Melville Pkf, Level 5, 50 Anzac Avenue, Auckland | Registered & physical | 26 Jun 2007 - 07 Jul 2010 |
Financial Data
Financial info
120
Total number of Shares
June
Annual return filing month
10 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 120
| Shareholder Name | Address | Period |
|---|---|---|
|
Freemans Bay Pharmacy (2007) Limited Shareholder NZBN: 9429033283265 Entity (NZ Limited Company) |
55 Shortland Street Auckland 1010 |
20 Jul 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Poland, Christine Mary Louise Individual |
Rd 1 Waiheke Island 1971 |
26 Jun 2007 - 20 Jul 2021 |
|
Poland, Michael John Individual |
Rd 1 Waiheke Island 1971 |
26 Jun 2007 - 20 Jul 2021 |
|
Turnbull Corporation Limited Shareholder NZBN: 9429033336749 Company Number: 1952042 Entity |
Ellerslie Auckland 1051 |
26 Jun 2007 - 20 Jul 2021 |
|
Alberon Trustees 2017 Limited Shareholder NZBN: 9429046175182 Company Number: 6304872 Entity |
19 Mar 2018 - 20 Jul 2021 | |
|
Poland, Michael John Individual |
Rd 1 Waiheke Island 1971 |
26 Jun 2007 - 20 Jul 2021 |
|
Turnbull Corporation Limited Shareholder NZBN: 9429033336749 Company Number: 1952042 Entity |
Palm Beach Waiheke Island 1081 |
26 Jun 2007 - 20 Jul 2021 |
|
Poland, Christine Mary Louise Individual |
Rd 1 Waiheke Island 1971 |
26 Jun 2007 - 20 Jul 2021 |
|
Alberon Trustees 2017 Limited Shareholder NZBN: 9429046175182 Company Number: 6304872 Entity |
4 Graham Street Auckland 1010 |
19 Mar 2018 - 20 Jul 2021 |
|
Toplis, Russell Martin Individual |
Remuera Auckland |
26 Jun 2007 - 19 Mar 2018 |
Location
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The Warehouse Limited Level 4 |
|
Airport Dental Services Limited Level 4 |
|
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|
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|
Philip Beattie Medical Services Limited Level 4 |
|
Wainui Sixteen Limited Level 4 |