General information
Freightways Group Limited
Type: NZ Limited Company (Ltd)9429036246380
New Zealand Business Number
1255822
Company Number
Registered
Company Status
Freightways Group Limited (NZBN 9429036246380) was started on 04 Dec 2002. 4 addresses are in use by the company: Computershare Investor Services, Level 2 159 Hurstmere Road, Takapuna, North Shore City (type: other, shareregister). 2Nd Floor, Freightways House, 32 Botha Road, Penrose, Auckland had been their registered address, up until 05 Dec 2002. Freightways Group Limited used other names, namely: Freightways Holdings Limited from 04 Dec 2002 to 19 Aug 2003. 178712819 shares are issued to 10 shareholders who belong to 10 shareholder groups. The first group contains 1 entity and holds 6450294 shares (3.61% of shares), namely:
Hsbc Nominees (New Zealand) Limited (an entity) located at Auckland Central, Auckland postcode 1010. As far as the second group is concerned, a total of 1 shareholder holds 3.07% of all shares (exactly 5488151 shares); it includes
Accident Compensation Corporation (an other) - located at Wellington. Next there is the third group of shareholders, share allotment (11559753 shares, 6.47%) belongs to 1 entity, namely:
Bnp Paribas Nominees (Nz) Limited, located at 48 Shortland Street, Auckland (an entity). The Businesscheck data was updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 2nd Floor, Freightways House, 32 Botha Road, Penrose, Auckland | Registered & physical & service | 05 Dec 2002 |
| Computershare Investor Services, Level 2 159 Hurstmere Road, Takapuna, North Shore City | Other (Address For Share Register) & shareregister (Address For Share Register) | 20 Feb 2004 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Rushworth
Devonport, Auckland, 0624
Address used since 01 Sep 2015 |
Director | 01 Sep 2015 - current |
|
Peter Kean
St Heliers, Auckland, 1071
Address used since 01 Jul 2016 |
Director | 01 Jul 2016 - current |
|
Abigail Kate Foote
Papanui, Christchurch, 8052
Address used since 01 Jun 2018 |
Director | 01 Jun 2018 - current |
|
Mark Cairns
Mount Maunganui, Mount Maunganui, 3116
Address used since 01 Apr 2021 |
Director | 01 Apr 2021 - current |
|
Fiona Oliver
Rd 3, Coatesville, 0793
Address used since 05 Jul 2021 |
Director | 05 Jul 2021 - current |
|
David Gibson
Herne Bay, Auckland, 1011
Address used since 01 Apr 2022 |
Director | 01 Apr 2022 - current |
|
Mark John Verbiest
Wanaka, 9305
Address used since 14 Nov 2013 |
Director | 15 Feb 2010 - 31 Mar 2022 |
|
Kimmitt Rowland Ellis
Parnell, Auckland, 1052
Address used since 24 Feb 2010 |
Director | 25 Aug 2009 - 28 Oct 2021 |
|
Andrea Joy Powys Staines
Tallai, Queensland, 4213
Address used since 20 Aug 2018 |
Director | 20 Aug 2018 - 29 Oct 2020 |
|
Susan Jane Sheldon
Cashmere, Christchurch, 8022
Address used since 07 May 2009 |
Director | 02 Jul 2003 - 26 Oct 2018 |
|
Dean John Bracewell
Remuera, Auckland, 1050
Address used since 24 Feb 2010 |
Director | 02 Jul 2003 - 31 Dec 2017 |
|
Roger Brendon Corcoran
Gordon, Nsw, 2072,
Address used since 15 May 2009 |
Director | 15 May 2009 - 27 Oct 2016 |
|
William Francis Birch
Drury, Auckland, 2578
Address used since 07 May 2009 |
Director | 02 Jul 2003 - 30 Oct 2014 |
|
Wayne Robert Boyd
10 Middleton Road, Remuera, Auckland,
Address used since 07 May 2009 |
Director | 02 Jul 2003 - 28 Oct 2010 |
|
Warwick Edward Lewis
Glendowie, Auckland, 1071
Address used since 02 Jul 2003 |
Director | 02 Jul 2003 - 24 Mar 2010 |
|
Giuseppe Michael Taranto
Castlecrag, Nsw 2068, Australia,
Address used since 02 Jul 2003 |
Director | 02 Jul 2003 - 28 Oct 2004 |
|
Steven Crane
Roseville Nsw 2069, Australia,
Address used since 04 Dec 2002 |
Director | 04 Dec 2002 - 02 Jul 2003 |
|
Sean Robert Kam
St Heliers, Auckland,
Address used since 11 Dec 2002 |
Director | 11 Dec 2002 - 02 Jul 2003 |
|
Peter Andrew Aish
Mt Eden, Auckland,
Address used since 07 Mar 2003 |
Director | 07 Mar 2003 - 02 Jul 2003 |
|
Simon Christopher Allen
Remuera, Auckland,
Address used since 11 Dec 2002 |
Director | 11 Dec 2002 - 03 Mar 2003 |
|
Marcus Walter Staal
1071 Zs, Amsterdam, The Netherlands,
Address used since 04 Dec 2002 |
Director | 04 Dec 2002 - 11 Dec 2002 |
|
Gerben Kuijper
1405 Eb Bussum,, The Netherlands,
Address used since 04 Dec 2002 |
Director | 04 Dec 2002 - 11 Dec 2002 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 2nd Floor, Freightways House, 32 Botha Road, Penrose, Auckland | Registered | 04 Dec 2002 - 05 Dec 2002 |
Financial Data
Financial info
178712819
Total number of Shares
February
Annual return filing month
June
Financial report filing month
25 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 6450294
| Shareholder Name | Address | Period |
|---|---|---|
|
Hsbc Nominees (new Zealand) Limited Shareholder NZBN: 9429039739728 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
26 Feb 2024 - current |
Shares Allocation #2 Number of Shares: 5488151
| Shareholder Name | Address | Period |
|---|---|---|
|
Accident Compensation Corporation Other (Other) |
Wellington |
08 Feb 2007 - current |
Shares Allocation #3 Number of Shares: 11559753
| Shareholder Name | Address | Period |
|---|---|---|
|
Bnp Paribas Nominees (nz) Limited Shareholder NZBN: 9429037063603 Entity (NZ Limited Company) |
48 Shortland Street Auckland 1010 |
28 Feb 2022 - current |
Shares Allocation #4 Number of Shares: 7868323
| Shareholder Name | Address | Period |
|---|---|---|
|
Forsyth Barr Custodians Limited Shareholder NZBN: 9429040301105 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
25 Feb 2021 - current |
Shares Allocation #5 Number of Shares: 22984437
| Shareholder Name | Address | Period |
|---|---|---|
|
Custodial Services Limited Shareholder NZBN: 9429038641053 Entity (NZ Limited Company) |
Tauranga 3110 |
01 Feb 2018 - current |
Shares Allocation #6 Number of Shares: 7497608
| Shareholder Name | Address | Period |
|---|---|---|
|
T.e.a.custodians Limited Shareholder NZBN: 9429039820525 Entity (NZ Limited Company) |
42-52 Willis Street Wellington 6011 |
07 Feb 2006 - current |
Shares Allocation #7 Number of Shares: 9308068
| Shareholder Name | Address | Period |
|---|---|---|
|
Fnz Custodians Limited Shareholder NZBN: 9429036641093 Entity (NZ Limited Company) |
29a Brandon Street Wellington 6011 |
01 Feb 2018 - current |
Shares Allocation #8 Number of Shares: 7166702
| Shareholder Name | Address | Period |
|---|---|---|
|
Jpmorgan Chase Bank, N.a. Shareholder NZBN: 9429033103686 Entity (Overseas Non-ASIC Company) |
2 Hunter Street Wellington 6011 |
20 Feb 2012 - current |
Shares Allocation #9 Number of Shares: 7121852
| Shareholder Name | Address | Period |
|---|---|---|
|
Citibank Nominees (new Zealand) Limited Shareholder NZBN: 9429039898364 Entity (NZ Limited Company) |
23 Customs Street East Auckland 1010 |
01 Feb 2018 - current |
Shares Allocation #10 Number of Shares: 10989294
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcdowell - Account Low Cost Base, Colin Individual |
Condell Park Nsw 2200 |
28 Feb 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Anz Custodial Services New Zealand Limited Shareholder NZBN: 9429035134084 Company Number: 1566053 Entity |
Anz Centre, 23-29 Albert Street Auckland 1010 |
18 Feb 2011 - 26 Feb 2024 |
|
Anz Custodial Services New Zealand Limited Shareholder NZBN: 9429035134084 Company Number: 1566053 Entity |
Anz Centre, 23-29 Albert Street Auckland 1010 |
18 Feb 2011 - 26 Feb 2024 |
|
Anz Custodial Services New Zealand Limited Shareholder NZBN: 9429035134084 Company Number: 1566053 Entity |
Anz Centre, 23-29 Albert Street Auckland 1010 |
18 Feb 2011 - 26 Feb 2024 |
|
Fnz Custodians Limited Shareholder NZBN: 9429036641093 Company Number: 1185808 Entity |
20 Feb 2004 - 07 Feb 2006 | |
|
Jarden Custodial Services Limited Shareholder NZBN: 9429040885421 Company Number: 22522 Entity |
08 Feb 2007 - 01 Feb 2018 | |
|
The Trustees, Executors, And Agency Company Of New Zealand Limited Shareholder NZBN: 9429037617219 Company Number: 953926 Entity |
20 Feb 2004 - 24 Feb 2005 | |
|
Trustees Executors Limited Shareholder NZBN: 9429040324098 Company Number: 142877 Entity |
07 Feb 2006 - 07 Feb 2006 | |
|
Custody And Investment Nominees Limited Shareholder NZBN: 9429038795268 Company Number: 603955 Entity |
20 Feb 2012 - 13 Feb 2013 | |
|
Macquarie Asset Management (nz) Limited Shareholder NZBN: 9429039245212 Company Number: 461290 Entity |
18 Feb 2011 - 13 Feb 2013 | |
|
Forsyth Barr Custodians Limited Shareholder NZBN: 9429040301105 Company Number: 148341 Entity |
Cnr Octagon & Stuart Street Dunedin |
25 Feb 2016 - 28 Feb 2019 |
|
Port Devon Limited Shareholder NZBN: 9429036043668 Company Number: 1290223 Entity |
20 Feb 2004 - 08 Feb 2007 | |
|
Bnp Paribas Nominees (nz) Limited Shareholder NZBN: 9429037063603 Company Number: 1104628 Entity |
13 Feb 2013 - 25 Feb 2016 | |
|
Hsbc Nominees (new Zealand) Limited Shareholder NZBN: 9429039739728 Company Number: 303826 Entity |
One Queen Street Auckland 1 |
27 Feb 2009 - 28 Feb 2023 |
|
Hsbc Nominees (new Zealand) Limited Shareholder NZBN: 9429039739728 Company Number: 303826 Entity |
Auckland Central Auckland 1010 |
27 Feb 2009 - 28 Feb 2023 |
|
New Zealand Superannuation Fund Nominees Limited Shareholder NZBN: 9429035589273 Company Number: 1474228 Entity |
24 Feb 2005 - 23 Feb 2015 | |
|
Investment Custodial Services Limited Shareholder NZBN: 9429039144997 Company Number: 495404 Entity |
27 Feb 2009 - 18 Feb 2011 | |
|
Port Devon Limited Shareholder NZBN: 9429036043668 Company Number: 1290223 Entity |
20 Feb 2012 - 26 Feb 2014 | |
|
New Zealand Central Securities Depository Limited Shareholder NZBN: 9429038619670 Company Number: 644859 Entity |
08 Feb 2007 - 08 Feb 2007 | |
|
Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 Entity |
13 Feb 2013 - 25 Feb 2016 | |
|
National Nominees New Zealand Limited - Nzcsd Other |
130 De La Rosa Street Makati Citry 1229 |
28 Feb 2019 - 25 Feb 2021 |
|
Anz Nominees Pty Ltd Shareholder NZBN: 9429039805119 Company Number: 285097 Entity |
27 Feb 2009 - 18 Feb 2011 | |
|
Citibank Nominees (new Zealand) Limited Shareholder NZBN: 9429039898364 Company Number: 256875 Entity |
20 Feb 2004 - 07 Feb 2006 | |
|
T.e.a.custodians Limited Shareholder NZBN: 9429039820525 Company Number: 280108 Entity |
08 Feb 2007 - 08 Feb 2007 | |
|
Custody And Investment Nominees Limited Shareholder NZBN: 9429038795268 Company Number: 603955 Entity |
20 Feb 2004 - 07 Feb 2006 | |
|
Premier Nominees Limited Shareholder NZBN: 9429039492418 Company Number: 379465 Entity |
24 Feb 2005 - 07 Feb 2006 | |
|
Premier Nominees Limited Shareholder NZBN: 9429039492418 Company Number: 379465 Entity |
08 Feb 2007 - 20 Feb 2012 | |
|
Citibank Nominees (new Zealand) Limited Shareholder NZBN: 9429039898364 Company Number: 256875 Entity |
23 Customs Street East Auckland 1010 |
26 Feb 2014 - 01 Feb 2018 |
|
Hsbc Nominees (new Zealand) Limited - Nzcsd Other |
Auckland 1141 |
23 Feb 2015 - 28 Feb 2022 |
|
Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 Entity |
13 Feb 2013 - 25 Feb 2016 | |
|
Macquarie Asset Management (nz) Limited Shareholder NZBN: 9429039245212 Company Number: 461290 Entity |
18 Feb 2011 - 13 Feb 2013 | |
|
Anz Nominees Pty Ltd Shareholder NZBN: 9429039805119 Company Number: 285097 Entity |
27 Feb 2009 - 18 Feb 2011 | |
|
Citibank Nominees (new Zealand) Limited Shareholder NZBN: 9429039898364 Company Number: 256875 Entity |
08 Feb 2007 - 20 Feb 2012 | |
|
Citibank Nominees (new Zealand) Limited Shareholder NZBN: 9429039898364 Company Number: 256875 Entity |
20 Feb 2004 - 07 Feb 2006 | |
|
Hsbc Nominees (new Zealand) Limited - Nzcsd Other |
Auckland 1141 |
23 Feb 2015 - 28 Feb 2022 |
|
Hsbc Nominees (new Zealand) Limited - Nzcsd Other |
Auckland 1141 |
23 Feb 2015 - 28 Feb 2022 |
|
Hsbc Nominees (new Zealand) Limited - Nzcsd Other |
Auckland 1141 |
23 Feb 2015 - 28 Feb 2022 |
|
Hsbc Nominees (new Zealand) Limited - Nzcsd Other |
Auckland 1141 |
23 Feb 2015 - 28 Feb 2022 |
|
Fnz Custodians Limited Shareholder NZBN: 9429036641093 Company Number: 1185808 Entity |
20 Feb 2004 - 07 Feb 2006 | |
|
Forsyth Barr Custodians Limited Shareholder NZBN: 9429040301105 Company Number: 148341 Entity |
Cnr Octagon & Stuart Street Dunedin |
25 Feb 2016 - 28 Feb 2019 |
|
National Nominees New Zealand Limited - Nzcsd Other |
130 De La Rosa Street Makati Citry 1229 |
28 Feb 2019 - 25 Feb 2021 |
|
Trustees Executors Limited Shareholder NZBN: 9429040324098 Company Number: 142877 Entity |
07 Feb 2006 - 07 Feb 2006 | |
|
Forsyth Barr Custodians Limited Shareholder NZBN: 9429040301105 Company Number: 148341 Entity |
Cnr Octagon & Stuart Street Dunedin |
25 Feb 2016 - 28 Feb 2019 |
|
New Zealand Superannuation Fund Nominees Limited Shareholder NZBN: 9429035589273 Company Number: 1474228 Entity |
24 Feb 2005 - 23 Feb 2015 | |
|
Custody And Investment Nominees Limited Shareholder NZBN: 9429038795268 Company Number: 603955 Entity |
20 Feb 2012 - 13 Feb 2013 | |
|
T.e.a.custodians Limited Shareholder NZBN: 9429039820525 Company Number: 280108 Entity |
08 Feb 2007 - 08 Feb 2007 | |
|
Investment Custodial Services Limited Shareholder NZBN: 9429039144997 Company Number: 495404 Entity |
27 Feb 2009 - 18 Feb 2011 | |
|
Port Devon Limited Shareholder NZBN: 9429036043668 Company Number: 1290223 Entity |
20 Feb 2012 - 26 Feb 2014 | |
|
Port Devon Limited Shareholder NZBN: 9429036043668 Company Number: 1290223 Entity |
20 Feb 2004 - 08 Feb 2007 | |
|
New Zealand Central Securities Depository Limited Shareholder NZBN: 9429038619670 Company Number: 644859 Entity |
08 Feb 2007 - 08 Feb 2007 | |
|
Bnp Paribas Nominees (nz) Limited Shareholder NZBN: 9429037063603 Company Number: 1104628 Entity |
20 Feb 2004 - 15 Feb 2005 | |
|
National Nominees Limited Shareholder NZBN: 9429039422347 Company Number: 402062 Entity |
20 Feb 2004 - 20 Feb 2012 | |
|
Abn Amro Capital (belgium) Nv Other |
04 Dec 2002 - 24 Feb 2005 | |
|
National Nominees New Zealand Limited Other |
130 De La Rosa Street Makati City 1229 |
25 Feb 2016 - 01 Feb 2018 |
|
Jarden Custodial Services Limited Shareholder NZBN: 9429040885421 Company Number: 22522 Entity |
08 Feb 2007 - 01 Feb 2018 | |
|
Null - Abned Nominees Pty Limited Other |
20 Feb 2004 - 15 Feb 2005 | |
|
Null - Rbc Global Services Aus Nominees Pty Lim Other |
20 Feb 2004 - 15 Feb 2005 | |
|
Null - Abn Amro Capital (belgium) Nv Other |
04 Dec 2002 - 24 Feb 2005 | |
|
Westpac Banking Corporation Shareholder NZBN: 9429040974897 Company Number: 463 Entity |
24 Feb 2005 - 08 Feb 2007 | |
|
Citibank Nominees (new Zealand) Limited Shareholder NZBN: 9429039898364 Company Number: 256875 Entity |
08 Feb 2007 - 20 Feb 2012 | |
|
National Nominees Limited Shareholder NZBN: 9429039422347 Company Number: 402062 Entity |
20 Feb 2004 - 20 Feb 2012 | |
|
Bnp Paribas Nominees (nz) Limited Shareholder NZBN: 9429037063603 Company Number: 1104628 Entity |
20 Feb 2004 - 15 Feb 2005 | |
|
Anz Nominees Limited Shareholder NZBN: 9429039805119 Company Number: 285097 Entity |
27 Feb 2009 - 18 Feb 2011 | |
|
Amp Capital Investors (new Zealand) Limited Shareholder NZBN: 9429039245212 Company Number: 461290 Entity |
18 Feb 2011 - 13 Feb 2013 | |
|
Westpac Banking Corporation Shareholder NZBN: 9429040974897 Company Number: 463 Entity |
24 Feb 2005 - 08 Feb 2007 | |
|
Citibank Nominees (new Zealand) Limited Shareholder NZBN: 9429039898364 Company Number: 256875 Entity |
23 Customs Street East Auckland 1010 |
26 Feb 2014 - 01 Feb 2018 |
|
Custody And Investment Nominees Limited Shareholder NZBN: 9429038795268 Company Number: 603955 Entity |
20 Feb 2004 - 07 Feb 2006 | |
|
Rbc Global Services Aus Nominees Pty Lim Other |
20 Feb 2004 - 15 Feb 2005 | |
|
Bnp Paribas Nominees (nz) Limited Shareholder NZBN: 9429037063603 Company Number: 1104628 Entity |
13 Feb 2013 - 25 Feb 2016 | |
|
First NZ Capital Custodians Limited Shareholder NZBN: 9429040885421 Company Number: 22522 Entity |
171 Featherston Street Wellington 6011 |
08 Feb 2007 - 01 Feb 2018 |
|
Premier Nominees Limited Shareholder NZBN: 9429039492418 Company Number: 379465 Entity |
08 Feb 2007 - 20 Feb 2012 | |
|
Premier Nominees Limited Shareholder NZBN: 9429039492418 Company Number: 379465 Entity |
24 Feb 2005 - 07 Feb 2006 | |
|
Amp Capital Investors (new Zealand) Limited Shareholder NZBN: 9429039245212 Company Number: 461290 Entity |
18 Feb 2011 - 13 Feb 2013 | |
|
Abned Nominees Pty Limited Other |
20 Feb 2004 - 15 Feb 2005 | |
|
The Trustees, Executors, And Agency Company Of New Zealand Limited Shareholder NZBN: 9429037617219 Company Number: 953926 Entity |
20 Feb 2004 - 24 Feb 2005 |
Location
Companies nearby
 |
Now Couriers Limited 2nd Floor, Freightways House |
|
Information Management Group Holdings Ulc 2nd Floor, Freightways House |
|
Freightways Trustee Company Limited 2nd Floor, Freightways House |
|
Online Security Services Limited 2nd Floor, Freightways House |
|
Parceline Express Limited 2nd Floor, Freightways House |
|
New Zealand Couriers Limited 2nd Floor, Freightways House |