General information
Air Freight NZ Limited
Type: NZ Limited Company (Ltd)9429039508546
New Zealand Business Number
374575
Company Number
Registered
Company Status
Air Freight Nz Limited (issued an NZ business number of 9429039508546) was launched on 20 Jan 1988. 2 addresses are in use by the company: Milson Airport, Palmerston North, 4144 (type: physical, service). Fielder Holdings Limited, Milson Airport, Palmerston North had been their physical address, up until 21 Feb 2013. Air Freight Nz Limited used other names, namely: Ronberg Enterprises Limited from 20 Jan 1988 to 02 Jun 1989. 1394000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1394000 shares (100% of shares), namely:
Fieldair Holdings Limited (an entity) located at Palmerston North. Businesscheck's data was updated on 25 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Milson Airport, Palmerston North | Registered | 30 Jun 1997 |
| Milson Airport, Palmerston North, 4144 | Physical & service | 21 Feb 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Troughear
Half Moon Bay, Auckland, 2012
Address used since 20 Feb 2023
Sunnyhills, Auckland, 2010
Address used since 01 Jan 2018 |
Director | 01 Jan 2018 - current |
|
Stephan Christian Roger Deschamps
Herne Bay, Auckland, 1011
Address used since 11 Feb 2024
Herne Bay, Auckland, 1011
Address used since 15 Feb 2023
Freemans Bay, Auckland, 1011
Address used since 01 Jul 2020 |
Director | 01 Jul 2020 - current |
|
Mark Gordon Royle
Aspendale, Victoria, 3195
Address used since 20 Dec 2017
Mentone, Victoria, 3194
Address used since 01 Jan 1970
Mentone, Victoria, 3194
Address used since 02 Feb 2007 |
Director | 01 Jan 2001 - 01 Jul 2020 |
|
Dean Bracewell
Remuera, Auckland, 1050
Address used since 05 Apr 2004 |
Director | 22 Dec 1999 - 01 Jan 2018 |
|
John Paul Kaumeyer
Turramurra, Nsw 2074, Australia,
Address used since 20 Sep 2002 |
Director | 20 Sep 2002 - 06 Oct 2003 |
|
Giuseppe Michael Taranto
Castlecrag, Nsw 2068, Australia,
Address used since 20 Sep 2002 |
Director | 20 Sep 2002 - 06 Oct 2003 |
|
William Douglas Olsen
R D 5, Feilding,
Address used since 20 Jan 1988 |
Director | 20 Jan 1988 - 20 Sep 2002 |
|
Stephen Craig Kerr
Mount Eden, Auckland,
Address used since 31 Oct 1997 |
Director | 31 Oct 1997 - 01 Jan 2001 |
|
Warwick Edward Lewis
Glendowie, Auckland,
Address used since 20 Jan 1988 |
Director | 20 Jan 1988 - 19 Nov 1999 |
|
Shawn Richard Beck
Lowry Bay, Wellington,
Address used since 23 Jul 1997 |
Director | 23 Jul 1997 - 19 Nov 1999 |
|
Roderick David Gethen
Northcote, Auckland,
Address used since 19 Nov 1997 |
Director | 19 Nov 1997 - 19 Nov 1999 |
|
Warwick John Russell
Whenuapai, Auckland,
Address used since 03 May 1996 |
Director | 03 May 1996 - 31 Oct 1997 |
|
David James Frith
R D 2, Wellsford,
Address used since 20 Jan 1988 |
Director | 20 Jan 1988 - 16 Oct 1997 |
|
Thomas Jex-blake
Gisborne,
Address used since 08 Mar 1991 |
Director | 08 Mar 1991 - 23 Jul 1997 |
|
Stephen Laurance Gill
Greenlane, Auckland,
Address used since 20 Jan 1988 |
Director | 20 Jan 1988 - 02 Feb 1996 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Fielder Holdings Limited, Milson Airport, Palmerston North | Physical | 20 May 1997 - 21 Feb 2013 |
Financial Data
Financial info
1394000
Total number of Shares
February
Annual return filing month
14 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1394000
| Shareholder Name | Address | Period |
|---|---|---|
|
Fieldair Holdings Limited Shareholder NZBN: 9429040398457 Entity (NZ Limited Company) |
Palmerston North |
20 Jan 1988 - current |
Ultimate Holding Company
| Effective Date | 23 Feb 2016 |
| Name | Freightways Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1255822 |
| Country of origin | NZ |
Location
Companies nearby
 |
Palmerston North Airport Limited First Floor, Terminal Bldg, Palmerston |
|
Fieldair Holdings Limited Milson Airport |
|
Parcelair Limited Airport Drive |
|
Fieldair Engineering Limited Mcgregor Street |
|
Nk Cars Limited 91 Mcgregor Street |
|
Stevejacq Limited 89 Mcgregor Street |