Hemisphere Freight Services Limited
Type: NZ Limited Company (Ltd)Hemisphere Freight Services Limited (issued a business number of 9429037944230) was registered on 09 Dec 1997. 2 addresses are currently in use by the company: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 (type: registered, physical). Level 3, 16 College Hill, Freemans Bay, Auckland had been their registered address, up to 03 Dec 2020. 100 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Jlj Trustee Company Limited (an entity) located at Albany, Auckland postcode 0632. In the second group, a total of 3 shareholders hold 50% of all shares (50 shares); it includes
Lock Trustees Limited (an entity) - located at Freemans Bay, Auckland,
Caulfield, Lucia Frances (an individual) - located at Waipu,
Caulfield, Blane Hansen (an individual) - located at Waipu. Businesscheck's data was last updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 | Registered & physical & service | 03 Dec 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Blane Hansen Caulfield
Langs Beach, Waipu, 0582
Address used since 08 Oct 2015 |
Director | 09 Dec 1997 - current |
|
John Lee Crook
Albany, Auckland, 0792
Address used since 09 Dec 1997 |
Director | 09 Dec 1997 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 | Registered & physical | 07 Nov 2014 - 03 Dec 2020 |
| C/-lock & Partners Ltd, 1st Level, 171 Hobson Street, Auckland | Physical & registered | 09 Jul 2004 - 07 Nov 2014 |
| Gosling Chapman Limited, Level 6, 51-53 Shortland Street, Auckland | Physical & registered | 09 Sep 2003 - 09 Jul 2004 |
| Studio G, 1 Kingdon St, Newmarket, Auckland | Physical | 04 Jan 2002 - 04 Jan 2002 |
| Same As Registered Office Address | Physical | 04 Jan 2002 - 09 Sep 2003 |
| Studio G, 1 Kingdon St, Newmarket, Auckland | Registered | 04 Jan 2002 - 09 Sep 2003 |
| Parker Murray & Co, 81 Remuera Road, Newmarket, Auckland | Registered & physical | 05 Oct 2001 - 04 Jan 2002 |
| C/-parker Murray, 52 Broadway, Newmarket, Auckland | Registered | 12 Apr 2000 - 05 Oct 2001 |
| C/-parker Murray, 52 Broadway, Newmarket, Auckland | Registered | 03 Aug 1998 - 12 Apr 2000 |
| C/-parker Murray, 52 Broadway, Newmarket, Auckland | Physical | 03 Aug 1998 - 05 Oct 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jlj Trustee Company Limited Shareholder NZBN: 9429042346159 Entity (NZ Limited Company) |
Albany Auckland 0632 |
01 Nov 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lock Trustees Limited Shareholder NZBN: 9429037079512 Entity (NZ Limited Company) |
Freemans Bay Auckland 1011 |
22 Nov 2006 - current |
|
Caulfield, Lucia Frances Individual |
Waipu 0582 |
22 Nov 2006 - current |
|
Caulfield, Blane Hansen Individual |
Waipu 0582 |
22 Nov 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Trust & Equity Management Limited Shareholder NZBN: 9429034186183 Company Number: 1799401 Entity |
36 Kitchener St Auckland |
09 Jul 2013 - 01 Nov 2017 |
|
Gosling Chapman Trustee Company Limited Shareholder NZBN: 9429039939715 Company Number: 243602 Entity |
09 Dec 1997 - 09 Jul 2013 | |
|
Crook, John Lee Individual |
Albany Auckland |
09 Dec 1997 - 01 Nov 2017 |
|
Gosling Chapman Trustee Company Limited Shareholder NZBN: 9429039939715 Company Number: 243602 Entity |
09 Dec 1997 - 09 Jul 2013 | |
|
Caulfield, Lucia Frances Meads Individual |
Titrangi Auckland |
09 Dec 1997 - 22 Nov 2006 |
|
Trust & Equity Management Limited Shareholder NZBN: 9429034186183 Company Number: 1799401 Entity |
09 Jul 2013 - 01 Nov 2017 | |
|
Caulfield, Blane Hansen Individual |
Titirangi Auckland |
09 Dec 1997 - 22 Nov 2006 |
 |
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|
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