General information
Modern Airfreight Limited
Type: NZ Limited Company (Ltd)9429038757556
New Zealand Business Number
613748
Company Number
Registered
Company Status
Modern Airfreight Limited (issued a New Zealand Business Number of 9429038757556) was launched on 07 Dec 1993. 2 addresses are in use by the company: 8 Rapley Place, Papatoetoe, Auckland, 2025 (type: physical, registered). 704 Matarangi Drive, Whitianga 3592, Thames-Coromandel had been their physical address, up to 01 Sep 2009. Modern Airfreight Limited used more aliases, namely: Freight Handling Company Limited from 07 Dec 1993 to 11 Sep 1996. 20000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 20000 shares (100% of shares), namely:
Drum, Bryan Jeffrey (an individual) located at Papatoetoe, Auckland. Businesscheck's database was last updated on 01 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 8 Rapley Place, Papatoetoe, Auckland, 2025 | Physical & registered & service | 01 Sep 2009 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Bryan Jeffrey Drum
Papatoetoe, Manukau, 2025
Address used since 25 Aug 2009 |
Director | 07 Dec 1993 - current |
|
Stephen Peter Drumm
Mt Manganui,
Address used since 05 Nov 2006 |
Director | 10 May 1994 - 31 Aug 2007 |
|
Peter Drum
Papatoetoe, Auckland,
Address used since 10 May 1994 |
Director | 10 May 1994 - 31 Aug 2007 |
|
Shirley Patrica Drum
Papatoetoe, Auckland,
Address used since 10 May 1994 |
Director | 10 May 1994 - 31 Aug 2007 |
|
Robert James Drum
One Tree Hill, Auckland,
Address used since 07 Dec 1993 |
Director | 07 Dec 1993 - 24 Feb 1998 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 704 Matarangi Drive, Whitianga 3592, Thames-coromandel | Physical & registered | 11 Aug 2008 - 01 Sep 2009 |
| 43b Nairn Road, Hunua | Registered & physical | 03 Oct 2007 - 11 Aug 2008 |
| C/o Alliott Nz Ltd, Ground Floor, 109 Carlton Gore Rd, Newmarket | Registered & physical | 27 Jul 2007 - 03 Oct 2007 |
| C/- Alliott Thompson Francis Ltd, Ground, Floor, Merck Sharp Dohme Bldg, 109, Carlton Gore Rd, Newmarket | Registered & physical | 05 Apr 2002 - 27 Jul 2007 |
| Level 2, 25 Teed Street, Auckland | Registered | 30 Aug 2000 - 05 Apr 2002 |
| Level 2, 25 Teed Street, Newmarket, Auckland | Physical | 15 Aug 1997 - 05 Apr 2002 |
Financial Data
Financial info
20000
Total number of Shares
August
Annual return filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 20000
| Shareholder Name | Address | Period |
|---|---|---|
|
Drum, Bryan Jeffrey Individual |
Papatoetoe Auckland |
26 Sep 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Drum, Stephen Peter Individual |
Mt Manganui |
07 Dec 1993 - 07 Dec 2006 |
|
Drum, Peter Individual |
Papatoetoe Auckland |
07 Dec 1993 - 27 Jun 2010 |
|
Drum, Shirley Patricia Individual |
Papatoetoe Auckland |
07 Dec 1993 - 27 Jun 2010 |
|
Drum, Robert James Individual |
Ponsonby Auckland |
07 Dec 1993 - 07 Dec 2006 |
Location
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