General information
New Zealand Document Exchange Limited
Type: NZ Limited Company (Ltd)9429040577791
New Zealand Business Number
81414
Company Number
Registered
Company Status
New Zealand Document Exchange Limited (issued an NZBN of 9429040577791) was registered on 19 Apr 1971. 3 addresses are currently in use by the company: Dx Cx 10120, Freightways House, 32 Botha Road, Penrose, Auckland, 1061 (type: postal, physical). 13 Margot Street, Epsom, Auckland had been their registered address, up to 22 Mar 1999. New Zealand Document Exchange Limited used more names, namely: Central Document Exchange (1986) Limited from 23 Jul 1986 to 13 Jul 1988, Mercury Air Couriers Limited (22 Jul 1974 to 23 Jul 1986) and Mercury Couriers (1971) Limited (19 Apr 1971 - 22 Jul 1974). 5000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 5000 shares (100 per cent of shares), namely:
Freightways Express Limited (an entity) located at Freightways House, 32 Botha Road, Penrose, Auckland. The Businesscheck data was updated on 04 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 2nd Floor, Freightways House, 32 Botha Rd, Penrose, Auckland | Registered | 22 Mar 1999 |
| 2nd Floor, Freightways House, 32 Botha Rd, Penrose, Auckland | Service & physical | 05 Mar 2002 |
| Dx Cx 10120, Freightways House, 32 Botha Road, Penrose, Auckland, 1061 | Postal | 25 Feb 2025 |
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
Mentone, Victoria, 3194
Address used since 02 Feb 2007
Mentone, Victoria, 3194
Address used since 01 Jan 1970
Aspendale, Victoria, 3195
Address used since 20 Dec 2017 |
Director | 01 Jan 2001 - 30 Jun 2020 |
|
Dean Bracewell
Remuera, Auckland, 1050
Address used since 05 Apr 2004 |
Director | 14 Dec 1999 - 31 Dec 2017 |
|
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 03 Oct 2002 |
Director | 03 Oct 2002 - 06 Oct 2003 |
|
Alan Clifford Freer
Balwyn, Victoria 3103, Australia,
Address used since 18 Dec 2000 |
Director | 18 Dec 2000 - 20 Sep 2002 |
|
Peter Thomas Reilly
Camberwell, Victoria 3124, Australia,
Address used since 31 Oct 1997 |
Director | 31 Oct 1997 - 11 Jan 2001 |
|
Stephen Craig Kerr
Mt Eden, Auckland,
Address used since 31 Oct 1997 |
Director | 31 Oct 1997 - 01 Jan 2001 |
|
Kevin Robert Stratful
Albany,
Address used since 01 Nov 1999 |
Director | 01 Nov 1999 - 14 Dec 1999 |
|
Warwick Edward Lewis
Glendowie, Auckland,
Address used since 10 May 1994 |
Director | 10 May 1994 - 01 Nov 1999 |
|
Trevor Michael Farmer
Orakei,
Address used since 14 Oct 1991 |
Director | 14 Oct 1991 - 31 Oct 1997 |
|
Warwick John Russell
Whenuapai,
Address used since 28 May 1993 |
Director | 28 May 1993 - 31 Oct 1997 |
|
Robert James Campbell
Devonport,
Address used since 12 Aug 1997 |
Director | 12 Aug 1997 - 31 Oct 1997 |
|
Maurice George Kidd
Remuera, Auckland,
Address used since 14 Oct 1991 |
Director | 14 Oct 1991 - 28 May 1993 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 13 Margot Street, Epsom, Auckland | Registered & physical | 22 Mar 1999 - 22 Mar 1999 |
| C/- Freighways Express Ltd, 2nd Floor, Freightways House, 32 Botha Rd, Penrose, Auckland | Physical | 22 Mar 1999 - 05 Mar 2002 |
| 10th Floor,, Eden House, 44 Khyber Pass Rd, Auckland | Registered | 10 Nov 1997 - 22 Mar 1999 |
| Level 10, Eden House, 44 Khyber Pass Road, Auckland | Physical | 10 Nov 1997 - 22 Mar 1999 |
| 13 Margot St, Epsom, Auckland | Registered | 08 Oct 1991 - 08 Oct 1991 |
| 10th Floor,, Eden House, 44 Khyber Pass, Auckland | Registered | 08 Oct 1991 - 10 Nov 1997 |
Financial Data
Financial info
5000
Total number of Shares
February
Annual return filing month
24 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Freightways Express Limited Shareholder NZBN: 9429038044380 Entity (NZ Limited Company) |
Freightways House 32 Botha Road, Penrose, Auckland |
19 Apr 1971 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| 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
 |
Post Haste Limited 2nd Floor, Freightways House |
|
Info Management Holdings Limited 32 Botha Road |
|
Parceline Express Limited 2nd Floor, Freightways House |
|
The Information Management Group (nz) Limited 2nd Floor Freightways House |
|
Messenger Services Limited 2nd Floor, Freightways House |
|
Freightways Properties Limited 2nd Floor, Freigthways House |