General information

Airdrie Freightlines Limited

Type: NZ Limited Company (Ltd)
9429038146831
New Zealand Business Number
845482
Company Number
Registered
Company Status

Airdrie Freightlines Limited (issued a business number of 9429038146831) was incorporated on 19 Mar 1997. 2 addresses are currently in use by the company: 42 Moorhouse Street, Morrinsville, Morrinsville, 3300 (type: registered, physical). 51 Keeling Road, Henderson, Auckland had been their registered address, until 10 Feb 2022. 1200 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (0.08% of shares), namely:
Binns, Larry Roger (an individual) located at West Harbour, Auckland postcode 0618. As far as the second group is concerned, a total of 1 shareholder holds 99.92% of all shares (1199 shares); it includes
Mustang Trustee Limited (an entity) - located at Morrinsville, Morrinsville. The Businesscheck database was last updated on 24 Apr 2024.

Current address Type Used since
42 Moorhouse Street, Morrinsville, Morrinsville, 3300 Registered & physical & service 10 Feb 2022
Directors
Name and Address Role Period
Larry Roger Binns
West Harbour, Auckland, 0618
Address used since 17 Dec 2020
Henderson, Auckland, 0612
Address used since 26 Sep 2013
Director 23 Jun 1997 - current
John David Boyle
Henderson, Waitakere City,
Address used since 19 Mar 1997
Director 19 Mar 1997 - 23 Jun 1997
Addresses
Previous address Type Period
51 Keeling Road, Henderson, Auckland, 0612 Registered & physical 04 Oct 2013 - 10 Feb 2022
72a Henderson Valley Road, Henderson, Waitakere City Registered 12 Apr 2000 - 04 Oct 2013
72a Henderson Valley Road, Henderson, Waitakere City Registered 11 Apr 2000 - 12 Apr 2000
72a Henderson Valley Road, Henderson, Waitakere City Physical 20 Mar 1997 - 04 Oct 2013
Financial Data
Financial info
1200
Total number of Shares
February
Annual return filing month
19 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Binns, Larry Roger
Individual
West Harbour
Auckland
0618
19 Mar 1997 - current
Shares Allocation #2 Number of Shares: 1199
Shareholder Name Address Period
Mustang Trustee Limited
Shareholder NZBN: 9429032454888
Entity (NZ Limited Company)
Morrinsville
Morrinsville
3300
26 Feb 2009 - current

Historic shareholders

Shareholder Name Address Period
Boyle, John David (trustee)
Individual
West Harbour
Auckland
19 Mar 1997 - 26 Feb 2009
Aitken, Rodney Murray (trustee)
Individual
Morrinsville
19 Mar 1997 - 26 Feb 2009
Binns, Larry Roger (trustee)
Individual
West Harbour
Auckland
19 Mar 1997 - 26 Feb 2009
Location
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