General information
Tnt New Zealand
Type: NZ Unlimited Company (Ultd)9429040616575
New Zealand Business Number
74956
Company Number
Registered
Company Status
Tnt New Zealand (issued an NZBN of 9429040616575) was started on 29 Jul 1968. 2 addresses are in use by the company: 38 Business Parade South, East Tamaki, Auckland, 2013 (type: physical, service). 6 Joseph Hammond Place, Auckland Airport, Auckland had been their registered address, up until 11 Nov 2019. Tnt New Zealand used more names, namely: Tnt New Zealand Limited from 15 Jun 1990 to 18 Nov 2016, Tnt Transport (N.z.) Limited (01 Nov 1983 to 15 Jun 1990) and T.n.t. Transport (N.z.) Limited (29 Jul 1968 - 01 Nov 1983). 1000000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000000 shares (100% of shares), namely:
Acn000495269 - Fedex Express Australia Pty Ltd (an other) located at Mascot, Nsw postcode 2020. Businesscheck's database was last updated on 11 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 38 Business Parade South, East Tamaki, Auckland, 2013 | Physical & service & registered | 11 Nov 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Anthony Peter Langley
Artarmon, Nsw, 2064
Address used since 17 Feb 2023 |
Director | 17 Feb 2023 - current |
|
Ian Andrew Hilton
North Epping, Nsw, 2121
Address used since 31 Jul 2017
Mascot, Nsw, 2020
Address used since 01 Jan 1970 |
Director | 31 Jul 2017 - 17 Feb 2023 |
|
Rudolphus Hubertus Johannes Smeets
Greenlane, Auckland, 1061
Address used since 01 Mar 2000 |
Director | 01 Mar 2000 - 30 Jun 2021 |
|
Stewart Cummins
Illawong Nsw 2234,
Address used since 30 Jul 2007 |
Director | 30 Jul 2007 - 28 Jan 2009 |
|
Roger Brendan Corcoran
Gordon, Sydney Nsw 2072, Australia,
Address used since 28 Sep 2004 |
Director | 01 Oct 2001 - 03 Dec 2008 |
|
Adriana Wilhelmina Maria Hesp
Cornwallis, Auckland,
Address used since 01 Oct 2001 |
Director | 01 Oct 2001 - 16 May 2002 |
|
James Wilson
84 Wolseley Road, Point Piper, N.s.w. 2027, Australia,
Address used since 14 Oct 1997 |
Director | 14 Oct 1997 - 30 Sep 2001 |
|
Peter John Mann
Remuera, Auckland,
Address used since 28 Feb 1999 |
Director | 28 Feb 1999 - 01 Mar 2000 |
|
Ronald Peter Cunningham Robinson
St Heliers, Auckland,
Address used since 19 Nov 1990 |
Director | 19 Nov 1990 - 28 Feb 1999 |
|
David Allen Mortimer
Double Bay, New South Wales 2028, Australia,
Address used since 11 Dec 1996 |
Director | 11 Dec 1996 - 14 Oct 1997 |
|
John Ross Cribb
Cronulla, Nsw 2230, Australia,
Address used since 19 Nov 1990 |
Director | 19 Nov 1990 - 11 Dec 1996 |
|
John Brownlow Horrocks
Auckland,
Address used since 19 Nov 1990 |
Director | 19 Nov 1990 - 31 Mar 1993 |
|
David John Murray
Auckland,
Address used since 31 Oct 1990 |
Director | 31 Oct 1990 - 01 Apr 1992 |
|
John Patrick Mullen
St Ives, Nsw,
Address used since 31 Oct 1990 |
Director | 31 Oct 1990 - 01 Apr 1992 |
|
Rupert Henry Conquest Nichols
Turrumurra, Nsw,
Address used since 19 Nov 1990 |
Director | 19 Nov 1990 - 01 Apr 1992 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 6 Joseph Hammond Place, Auckland Airport, Auckland, 2022 | Registered & physical | 04 Sep 2014 - 11 Nov 2019 |
| Joseph Hammond Place, Auckland Airport, Manukau, 2022 | Registered & physical | 17 Oct 2011 - 04 Sep 2014 |
| Joseph Hammond Place, Airport Commercial Park, Auckland International Airport | Registered & physical | 07 Nov 2000 - 17 Oct 2011 |
| 6 Doncaster Street, Mangere, Auckland | Physical & registered | 07 Nov 2000 - 07 Nov 2000 |
| Level 11, Patent House, 57 Fort Street, Auckland | Registered & physical | 02 Mar 1998 - 07 Nov 2000 |
| 3rd Floor, Challenge House, 3 Wolfe Street, Auckland 1 | Registered | 16 Sep 1996 - 02 Mar 1998 |
| Top Floor, Challenge House, 3 Wolfe St, Auckland 1 | Registered | 27 Jun 1994 - 16 Sep 1996 |
Financial Data
Financial info
1000000
Total number of Shares
August
Annual return filing month
May
Financial report filing month
02 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Acn000495269 - Fedex Express Australia Pty Ltd Other (Other) |
Mascot Nsw 2020 |
07 Oct 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tnt Australia Pty. Limited Shareholder NZBN: 9429038899249 Company Number: 572062 Entity |
29 Jul 1968 - 07 Oct 2011 | |
|
Tnt Australia Pty. Limited Shareholder NZBN: 9429038899249 Company Number: 572062 Entity |
29 Jul 1968 - 07 Oct 2011 |
Ultimate Holding Company
| Effective Date | 22 Aug 2017 |
| Name | Fedex Corporation |
| Type | Public |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | US |
Location
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