General information
Fieldair Holdings Limited
Type: NZ Limited Company (Ltd)9429040398457
New Zealand Business Number
105130
Company Number
Registered
Company Status
Fieldair Holdings Limited (issued an NZ business identifier of 9429040398457) was registered on 14 Mar 1979. 2 addresses are in use by the company: Milson Airport, Palmerston North (type: physical, registered). 2021560 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 2021560 shares (100% of shares), namely:
New Zealand Couriers Limited (an entity) located at 2Nd Floor,Freightways House, 32 Botha Road, Penrose, Auckland. The Businesscheck information was last updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Milson Airport, Palmerston North | Physical & registered & service | 03 Oct 1996 |
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 02 Feb 2007 |
Director | 01 Jan 2001 - 30 Jun 2020 |
|
Dean Bracewell
Remuera, Auckland, 1050
Address used since 05 Apr 2004 |
Director | 22 Dec 1999 - 31 Dec 2017 |
|
Giuseppe Michael Taranto
Castlecrag, Nsw 2068, Australia,
Address used since 20 Sep 2002 |
Director | 20 Sep 2002 - 06 Oct 2003 |
|
John Paul Kaumeyer
Turramurra, Nsw 2074, Australia,
Address used since 20 Sep 2002 |
Director | 20 Sep 2002 - 06 Oct 2003 |
|
William Douglas Olsen
R D 5, Feilding,
Address used since 12 Feb 1991 |
Director | 12 Feb 1991 - 20 Sep 2002 |
|
Stephen Craig Kerr
Mt Eden, Auckland,
Address used since 19 Nov 1999 |
Director | 19 Nov 1999 - 01 Jan 2001 |
|
Ian Andrew Wilson
Palmerston North,
Address used since 12 Feb 1991 |
Director | 12 Feb 1991 - 19 Nov 1999 |
|
Shawn Richard Beck
Lowry Bay, Wellington,
Address used since 09 Aug 1996 |
Director | 09 Aug 1996 - 19 Nov 1999 |
|
Roderick David Gethen
Northcote, Auckland,
Address used since 16 Oct 1997 |
Director | 16 Oct 1997 - 19 Nov 1999 |
|
David James Frith
R D 2, Wellsford,
Address used since 12 Feb 1991 |
Director | 12 Feb 1991 - 16 Oct 1997 |
|
Thomas Jex-blake
Gisborne,
Address used since 12 Feb 1991 |
Director | 12 Feb 1991 - 16 Oct 1997 |
|
Lindsay Cowper Ross
Pongaroa,
Address used since 12 Feb 1991 |
Director | 12 Feb 1991 - 09 Aug 1996 |
|
Graeme John Sutton
R D 2, Nelson,
Address used since 12 Feb 1991 |
Director | 12 Feb 1991 - 09 Aug 1996 |
|
David O'brien Baker
Masterton,
Address used since 30 Jun 1994 |
Director | 30 Jun 1994 - 09 Aug 1996 |
|
Laurence Robert Stanton
R D 1, Pokeno,
Address used since 13 Oct 1994 |
Director | 13 Oct 1994 - 09 Aug 1996 |
|
Llewellyn Bruce Jenkins
R D 1, Warkworth,
Address used since 12 Feb 1991 |
Director | 12 Feb 1991 - 13 Oct 1994 |
|
John Gavin Falloon
Longbush, R D 4, Masterton,
Address used since 12 Feb 1991 |
Director | 12 Feb 1991 - 30 Jun 1994 |
|
David John Stannard
Gisborne,
Address used since 12 Feb 1991 |
Director | 12 Feb 1991 - 08 Aug 1991 |
|
Yogiswaran Velluppillai
Feilding,
Address used since 12 Feb 1991 |
Director | 12 Feb 1991 - 12 Feb 1991 |
Financial Data
Financial info
2021560
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: 2021560
| Shareholder Name | Address | Period |
|---|---|---|
|
New Zealand Couriers Limited Shareholder NZBN: 9429040659145 Entity (NZ Limited Company) |
2nd Floor,freightways House 32 Botha Road, Penrose, Auckland |
14 Mar 1979 - current |
Ultimate Holding Company
| Effective Date | 23 Feb 2016 |
| Name | Freightways Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1255822 |
| Country of origin | NZ |
| Address |
2nd Floor, Freightways House 32 Botha Road Penrose, Auckland |
Location
Companies nearby
 |
Palmerston North Airport Limited First Floor, Terminal Bldg, Palmerston |
|
Air Freight NZ Limited Milson Airport |
|
Parcelair Limited Airport Drive |
|
Fieldair Engineering Limited Mcgregor Street |
|
Nk Cars Limited 91 Mcgregor Street |
|
Stevejacq Limited 89 Mcgregor Street |