Philpott Airfreight Limited
Type: NZ Limited Company (Ltd)Philpott Airfreight Limited (NZBN 9429039442666) was registered on 08 Jun 1988. 2 addresses are in use by the company: Unit 13, 490 South Titirangi Road, Titirangi, Auckland, 0604 (type: registered, physical). 30 Landing Road, Titirangi, Auckland had been their registered address, up to 04 Jul 2022. Philpott Airfreight Limited used more aliases, namely: Philpott Airfreight Limited from 08 Jun 1988 to 31 Aug 2001. 10000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 9900 shares (99 per cent of shares), namely:
Mackenzie, Jacqueline (an individual) located at Greenlane, Auckland postcode 1061,
Mackenzie, Barry (an individual) located at Greenlane, Auckland postcode 1061. In the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 100 shares); it includes
Mackenzie, Barry (an individual) - located at Greenlane, Auckland. Businesscheck's information was updated on 22 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 13, 490 South Titirangi Road, Titirangi, Auckland, 0604 | Registered & physical & service | 04 Jul 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Barry Mackenzie
Greenlane, Auckland, 1061
Address used since 12 Jun 2013 |
Director | 01 Apr 2002 - current |
|
Jacqueline Anne Senior
Remuera, Auckland, 1050
Address used since 13 Jul 2009 |
Director | 07 Jun 1991 - 14 Jan 2014 |
|
Gary Henry Senior
Remuera, Auckland, 1050
Address used since 13 Jul 2009 |
Director | 18 Jun 1991 - 14 Jan 2014 |
| Previous address | Type | Period |
|---|---|---|
| 30 Landing Road, Titirangi, Auckland, 0604 | Registered & physical | 08 Jul 2021 - 04 Jul 2022 |
| 73 West Coast Road, Glen Eden, Auckland, 0602 | Registered | 18 Aug 2014 - 08 Jul 2021 |
| 73 West Coast Road, Glen Eden, Auckland, 0602 | Physical | 20 Jun 2013 - 08 Jul 2021 |
| 73 West Coast Road, Glen Eden, Auckland, 0602 | Registered | 20 Jun 2013 - 18 Aug 2014 |
| 30 Landing Road, Titirangi, Auckland, 0604 | Registered & physical | 22 Aug 2011 - 20 Jun 2013 |
| Whk, Level 6, 51-53 Shortland Street, Auckland 1010 | Registered & physical | 24 Jun 2010 - 22 Aug 2011 |
| Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland | Physical & registered | 08 Aug 2007 - 24 Jun 2010 |
| C/-gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Gosling Chapman, Tower, 51-53 Shortland Str, Auckland | Physical & registered | 21 Jun 2006 - 08 Aug 2007 |
| 5th Floor Union House, 32 Quay Street, Auckland | Registered | 01 Oct 2000 - 21 Jun 2006 |
| 5th Floor Union House, 132 Quay Street, Auckland | Physical | 01 Oct 2000 - 01 Oct 2000 |
| Same As Registered Office | Physical | 01 Oct 2000 - 21 Jun 2006 |
| 5th Floor Union House, 32 Quay Street, Auckland | Physical | 01 Jul 1997 - 01 Oct 2000 |
| 28 Mainston Road, Remuera, Auckland | Registered | 28 Jun 1991 - 01 Oct 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mackenzie, Jacqueline Individual |
Greenlane Auckland 1061 |
10 Jun 2004 - current |
|
Mackenzie, Barry Individual |
Greenlane Auckland 1061 |
10 Jun 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mackenzie, Barry Individual |
Greenlane Auckland 1061 |
10 Jun 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Senior, Jacqueline Anne Individual |
Remuera Auckland 1050 |
10 Jun 2004 - 22 Jan 2014 |
|
Senior, Gary Henry Individual |
Remuera Auckland 1050 |
10 Jun 2004 - 22 Jan 2014 |
|
Burns, John William Boswell Individual |
Greenlane Auckland 1051 |
08 Jun 1988 - 22 Jan 2014 |
|
Gard'ner, Brendan Farquhar Individual |
Paraparaumu |
08 Jun 1988 - 30 Jul 2012 |
|
Senior, Gary Henry Individual |
Remuera Auckland 1050 |
27 Sep 2018 - 04 Jul 2023 |
|
Senior, Gary Henry Individual |
Ellerslie Auckland |
10 Jun 2004 - 22 Jan 2014 |
|
Senior, Jacqueline Anne Individual |
Remuera Auckland 1050 |
10 Jun 2004 - 22 Jan 2014 |
|
Burns, John William Boswell Individual |
Greenlane Auckland 1051 |
08 Jun 1988 - 22 Jan 2014 |
|
Gard'ner, Brendan Farquhar Individual |
Paraparaumu |
08 Jun 1988 - 30 Jul 2012 |
|
Williams, Andrew Thomas Individual |
Remuera Auckland |
10 Jun 2004 - 10 Jun 2004 |
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