Freight Properties Limited, a registered company, was incorporated on 30 Oct 2002. 9429036262830 is the NZ business number it was issued. This company has been supervised by 4 directors: John Douglas Sargent - an active director whose contract started on 27 May 2005,
Philip Arthur Bramwell - an active director whose contract started on 27 May 2005,
Grant Barry Ryder - an inactive director whose contract started on 27 May 2005 and was terminated on 09 May 2023,
Roger John Thompson - an inactive director whose contract started on 30 Oct 2002 and was terminated on 20 Mar 2006.
Last updated on 03 Apr 2024, BizDb's data contains detailed information about 1 address: 77 Richard Pearse Drive, Mangere, Auckland, 2150 (types include: registered, physical).
Freight Properties Limited had been using Staples Rodway Ltd, 11Th Floor, Tower Centre, 45 Queen Street, Auckland as their physical address until 21 Dec 2012.
A total of 10000 shares are issued to 9 shareholders (3 groups). The first group is comprised of 3333 shares (33.33%) held by 3 entities. Next we have the second group which includes 3 shareholders in control of 3333 shares (33.33%). Finally we have the 3rd share allotment (3334 shares 33.34%) made up of 3 entities.
Previous address
Address: Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland New Zealand
Physical & registered address used from 30 Oct 2002 to 21 Dec 2012
Basic Financial info
Total number of Shares: 10000
Annual return filing month: November
Annual return last filed: 30 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 3333 | |||
Individual | Graham, Grant Robert |
Remuera Auckland 1050 New Zealand |
04 Jul 2016 - |
Individual | Ryder, Jack Christopher |
25 Enfield Street, Mount Eden Auckland 1024 New Zealand |
30 Nov 2023 - |
Individual | Ryder, Maria Leigh |
Parnell Auckland 1052 New Zealand |
17 Dec 2007 - |
Shares Allocation #2 Number of Shares: 3333 | |||
Individual | Bramwell, Moira Elizabeth |
Campbells Bay Auckland New Zealand |
17 Dec 2007 - |
Individual | Shumack, Dorothy Ann |
Campbells Bay Auckland New Zealand |
17 Dec 2007 - |
Individual | Bramwell, Philip Arthur |
Campbells Bay Auckland New Zealand |
17 Dec 2007 - |
Shares Allocation #3 Number of Shares: 3334 | |||
Individual | Sargent, John Douglas |
Remuera Auckland |
17 Dec 2007 - |
Individual | Sargent, Frances Elizabeth |
Remuera Auckland New Zealand |
17 Dec 2007 - |
Individual | Thompson, Roger John |
Remuera Auckland 1050 New Zealand |
08 Feb 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Stapway Nominees Limited Shareholder NZBN: 9429032248111 Company Number: 108454 |
30 Oct 2002 - 11 Dec 2006 | |
Individual | Ryder, Grant Barry |
Remuera Auckland 1050 New Zealand |
17 Dec 2007 - 30 Nov 2023 |
Individual | Ryder, Grant Barry |
Remuera Auckland 1050 New Zealand |
17 Dec 2007 - 30 Nov 2023 |
Individual | Thompson, Roger John |
Kohimarama Auckland New Zealand |
17 Dec 2007 - 04 Jul 2016 |
Individual | Hutson, Bryan Ronald |
Forrest Hill Auckland New Zealand |
17 Dec 2007 - 30 Nov 2018 |
Individual | Lawson, Lucy Jane |
Onehunga Auckland New Zealand |
25 May 2005 - 08 May 2015 |
Individual | Salwey, Timothy Penruddocke |
Farm Cove Pakuranga, Auckland New Zealand |
17 Dec 2007 - 15 Mar 2012 |
Individual | Lawson, Greg Ian |
Onehunga Auckland New Zealand |
25 May 2005 - 08 May 2015 |
Entity | Staples Rodway Trustee Company Limited Shareholder NZBN: 9429037293390 Company Number: 1028575 |
25 May 2005 - 11 Dec 2006 | |
Individual | Rogers, Brett Ralph |
Farm Cove Pakuranga, Auckland New Zealand |
17 Dec 2007 - 15 Mar 2012 |
Individual | Judge, Murray Eric |
Forrest Hill Auckland New Zealand |
17 Dec 2007 - 30 Nov 2018 |
Entity | Onehunga Trustee Company Limited Shareholder NZBN: 9429036491025 Company Number: 1211358 |
25 May 2005 - 08 May 2015 | |
Entity | Onehunga Trustee Company Limited Shareholder NZBN: 9429036491025 Company Number: 1211358 |
25 May 2005 - 08 May 2015 | |
Entity | Staples Rodway Trustee Company Limited Shareholder NZBN: 9429037293390 Company Number: 1028575 |
25 May 2005 - 11 Dec 2006 | |
Entity | Stapway Nominees Limited Shareholder NZBN: 9429032248111 Company Number: 108454 |
30 Oct 2002 - 11 Dec 2006 | |
Individual | Sargent, Peter William |
Remuera Auckland New Zealand |
17 Dec 2007 - 08 Feb 2011 |
John Douglas Sargent - Director
Appointment date: 27 May 2005
Address: Remuera, Auckland, 1050 New Zealand
Address used since 27 May 2005
Philip Arthur Bramwell - Director
Appointment date: 27 May 2005
Address: Campbells Bay, Auckland, 0630 New Zealand
Address used since 07 Feb 2008
Grant Barry Ryder - Director (Inactive)
Appointment date: 27 May 2005
Termination date: 09 May 2023
Address: Remuera, Auckland, 1050 New Zealand
Address used since 25 Nov 2010
Roger John Thompson - Director (Inactive)
Appointment date: 30 Oct 2002
Termination date: 20 Mar 2006
Address: Remuera, Auckland,
Address used since 05 May 2005
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