General information
Freightways Trustee Company Limited
Type: NZ Limited Company (Ltd)9429037529901
New Zealand Business Number
969953
Company Number
Registered
Company Status
Freightways Trustee Company Limited (New Zealand Business Number 9429037529901) was incorporated on 20 Jul 1999. 2 addresses are in use by the company: 2Nd Floor, Freightways House, 32 Botha Road, Penrose, Auckland (type: registered, physical). 2Nd Floor, Freightways House, 32 Botha Road, Penrose, Auckland had been their registered address, up until 13 Apr 2000. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Freightways Express Limited (an entity) located at Freightways House, 32 Botha Road, Penrose, Auckland. Our database was updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 2nd Floor, Freightways House, 32 Botha Road, Penrose, Auckland | Service & physical | 20 Jul 1999 |
| 2nd Floor, Freightways House, 32 Botha Road, Penrose, Auckland | Registered | 13 Apr 2000 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Troughear
Half Moon Bay, Auckland, 2012
Address used since 20 Feb 2023
Sunnyhills, Auckland, 2010
Address used since 01 Jan 2018 |
Director | 01 Jan 2018 - current |
|
Stephan Christian Roger Deschamps
Herne Bay, Auckland, 1011
Address used since 11 Feb 2024
Herne Bay, Auckland, 1011
Address used since 15 Feb 2023
Freemans Bay, Auckland, 1011
Address used since 01 Jul 2020 |
Director | 01 Jul 2020 - current |
|
Mark Gordon Royle
Aspendale, Victoria, 3195
Address used since 20 Dec 2017
Mentone, Victoria, 3194
Address used since 01 Jan 1970
Mentone, Victoria, 3194
Address used since 02 Feb 2007 |
Director | 01 Jan 2001 - 30 Jun 2020 |
|
Dean Bracewell
Remuera, Auckland, 1050
Address used since 05 Apr 2004 |
Director | 14 Dec 1999 - 31 Dec 2017 |
|
John Paul Kaumeyer
Turramurra, Nsw 2074, Australia,
Address used since 20 Sep 2002 |
Director | 20 Sep 2002 - 06 Oct 2003 |
|
Giuseppe Michael Taranto
Castlecrag, Nsw 2068, Australia,
Address used since 20 Sep 2002 |
Director | 20 Sep 2002 - 06 Oct 2003 |
|
Alan Clifford Freer
Balwyn, Victoria 3103, Australia,
Address used since 11 Jan 2001 |
Director | 11 Jan 2001 - 20 Sep 2002 |
|
Peter Thomas Reilly
Camberwell, Victoria 3124, Australia,
Address used since 20 Jul 1999 |
Director | 20 Jul 1999 - 11 Jan 2001 |
|
Stephen Craig Kerr
Mt Eden, Auckland,
Address used since 20 Jul 1999 |
Director | 20 Jul 1999 - 01 Jan 2001 |
|
Kevin Robert Stratful
Albany,
Address used since 01 Nov 1999 |
Director | 01 Nov 1999 - 14 Dec 1999 |
|
Warwick Edward Lewis
Glendowie, Auckland,
Address used since 20 Jul 1999 |
Director | 20 Jul 1999 - 01 Nov 1999 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 2nd Floor, Freightways House, 32 Botha Road, Penrose, Auckland | Registered | 12 Apr 2000 - 13 Apr 2000 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
15 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Freightways Express Limited Shareholder NZBN: 9429038044380 Entity (NZ Limited Company) |
Freightways House 32 Botha Road, Penrose, Auckland |
20 Jul 1999 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Freightways Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1255822 |
| Country of origin | NZ |
Location
Companies nearby
 |
Now Couriers Limited 2nd Floor, Freightways House |
|
Information Management Group Holdings Ulc 2nd Floor, Freightways House |
|
Freightways Group 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 |