General information
Modern Freighters Limited
Type: NZ Limited Company (Ltd)9429034306642
New Zealand Business Number
1767928
Company Number
Registered
Company Status
Modern Freighters Limited (issued an NZBN of 9429034306642) was registered on 13 Feb 2006. 2 addresses are currently in use by the company: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (type: registered, physical). Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland had been their registered address, up to 02 Mar 2020. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100% of shares), namely:
Otway, Kathlyn Elizabeth (an individual) located at Rd 4, Glenbrook postcode 2679. The Businesscheck data was updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical & service | 02 Mar 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Godfrey Neil Otway
Glenbrook, Pukekohe, 2679
Address used since 09 Dec 2015 |
Director | 13 Feb 2006 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical | 11 Jun 2018 - 02 Mar 2020 |
| 86 Highbrook Drive, East Tamaki, Auckland, 2013 | Physical & registered | 05 Sep 2016 - 11 Jun 2018 |
| L3, Nexia Centre, 22 Amersham Way, Manukau, Auckland, 2104 | Physical & registered | 27 Feb 2013 - 05 Sep 2016 |
| Cst Nexia Ltd, Chartered Accountants, L3, Cst Nexia Centre, 22 Amersham, Way, Manukau 2104 | Registered & physical | 30 Mar 2010 - 27 Feb 2013 |
| Cst Nexia Ltd, Chartered Accountants, L3, Cst Nexia Centre, 22 Amersham, Way, Manukau City | Physical & registered | 13 Feb 2006 - 30 Mar 2010 |
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
07 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Otway, Kathlyn Elizabeth Individual |
Rd 4 Glenbrook 2679 |
30 Sep 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Warn, Sonia Grace Individual |
Rd 4 Glenbrook 2679 |
30 Sep 2022 - 30 Sep 2022 |
|
Otway, Grant Rhys Individual |
Rd 4 Papakura 2584 |
30 Sep 2022 - 30 Sep 2022 |
|
Otway, Godfrey Neil Individual |
Glenbrook Pukekohe 2679 |
13 Feb 2006 - 30 Sep 2022 |
Location
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