Night Line Freight Limited
Type: NZ Limited Company (Ltd)Night Line Freight Limited (New Zealand Business Number 9429038944819) was incorporated on 08 Sep 1992. 2 addresses are in use by the company: Level2, Boehringer Ingelheim Building, 2 Osterley Way, Manukau, Auckland, 2014 (type: registered, physical). Hudson Kasper, Level 2, Merial Building, Putney Way, Manukau had been their registered address, up until 11 Mar 2020. Night Line Freight Limited used other names, namely: Woruco Holdings No. 19 Limited from 08 Sep 1992 to 11 Mar 1993. 1000 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 500 shares (50 per cent of shares), namely:
Fitchett, Barbara Joyce (an individual) located at Rd 3Wallaceville, Upper Hutt postcode 5018,
Fitchett, Barbara Joyce (a director) located at Wallaceville, Upper Hutt postcode 5018. The Businesscheck data was updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level2, Boehringer Ingelheim Building, 2 Osterley Way, Manukau, Auckland, 2014 | Registered & physical & service | 11 Mar 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Barbara Joyce Fitchett
Wallaceville, Upper Hutt, 5018
Address used since 28 Feb 2020
Rd 3, Pokeno, 2473
Address used since 26 Mar 2013 |
Director | 28 Jan 1993 - current |
|
Kevin Ralph Morrison
Rd 3, Pokeno, 2473
Address used since 26 Mar 2013 |
Director | 28 Jan 1993 - 02 May 2017 |
|
Geoffrey Francis Ruck
Remuera, Auckland,
Address used since 04 Sep 1992 |
Director | 04 Sep 1992 - 28 Jan 1993 |
|
Lance William Wiltshire
Greenlane, Auckland,
Address used since 08 Sep 1992 |
Director | 08 Sep 1992 - 28 Jan 1993 |
| Previous address | Type | Period |
|---|---|---|
| Hudson Kasper, Level 2, Merial Building, Putney Way, Manukau | Registered & physical | 07 Nov 2008 - 11 Mar 2020 |
| Richard Thomas & Associates Ltd, 182 Great South Road, Papakura, Auckland | Physical | 05 Mar 2001 - 07 Nov 2008 |
| Suite 6 First Floor Selwyn Arcade, 182 Great South Road, Papakura, Auckland | Physical | 05 Mar 2001 - 05 Mar 2001 |
| Forsyth Thomas & Associates Ltd, 178 Kolmar Road, Papatoetoe, Auckland | Registered | 28 Feb 2001 - 07 Nov 2008 |
| Forsyth Thomas & Associates Ltd, 178 Kolmar Road, Papatoetoe, Auckland | Physical | 28 Feb 2001 - 05 Mar 2001 |
| C/- Offices Of Forsythe Hudson Kasper, 178 Kalmar Road, Papatoetoe | Registered | 05 Mar 1999 - 28 Feb 2001 |
| Forsyth Thomas Marryatt & Associates, Chartered Accountants, 178 Kolmar Road, Papatoetoe, Auckland | Physical | 05 Mar 1999 - 28 Feb 2001 |
| 3 Osterley Way, Manukau City, Auckland | Registered | 12 Feb 1993 - 05 Mar 1999 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fitchett, Barbara Joyce Individual |
Rd 3wallaceville Upper Hutt 5018 |
08 Sep 1992 - current |
|
Fitchett, Barbara Joyce Director |
Wallaceville Upper Hutt 5018 |
24 Mar 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Morrison, Kevin Ralph Individual |
Wallaceville Upper Hutt 5018 |
08 Sep 1992 - 24 Mar 2022 |
 |
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