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Freight Properties Limited

Type: NZ Limited Company (Ltd)
9429036262830
NZBN
1251461
Company Number
Registered
Company Status
Current address
77 Richard Pearse Drive
Mangere
Auckland 2150
New Zealand
Registered & physical & service address used since 21 Dec 2012

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 3333
Individual Graham, Grant Robert Remuera
Auckland
1050
New Zealand
Individual Ryder, Jack Christopher 25 Enfield Street, Mount Eden
Auckland
1024
New Zealand
Individual Ryder, Maria Leigh Parnell
Auckland
1052
New Zealand
Shares Allocation #2 Number of Shares: 3333
Individual Bramwell, Moira Elizabeth Campbells Bay
Auckland

New Zealand
Individual Shumack, Dorothy Ann Campbells Bay
Auckland

New Zealand
Individual Bramwell, Philip Arthur Campbells Bay
Auckland

New Zealand
Shares Allocation #3 Number of Shares: 3334
Individual Sargent, John Douglas Remuera
Auckland
Individual Sargent, Frances Elizabeth Remuera
Auckland

New Zealand
Individual Thompson, Roger John Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Stapway Nominees Limited
Shareholder NZBN: 9429032248111
Company Number: 108454
Individual Ryder, Grant Barry Remuera
Auckland
1050
New Zealand
Individual Ryder, Grant Barry Remuera
Auckland
1050
New Zealand
Individual Thompson, Roger John Kohimarama
Auckland

New Zealand
Individual Hutson, Bryan Ronald Forrest Hill
Auckland

New Zealand
Individual Lawson, Lucy Jane Onehunga
Auckland

New Zealand
Individual Salwey, Timothy Penruddocke Farm Cove
Pakuranga, Auckland

New Zealand
Individual Lawson, Greg Ian Onehunga
Auckland

New Zealand
Entity Staples Rodway Trustee Company Limited
Shareholder NZBN: 9429037293390
Company Number: 1028575
Individual Rogers, Brett Ralph Farm Cove
Pakuranga, Auckland

New Zealand
Individual Judge, Murray Eric Forrest Hill
Auckland

New Zealand
Entity Onehunga Trustee Company Limited
Shareholder NZBN: 9429036491025
Company Number: 1211358
Entity Onehunga Trustee Company Limited
Shareholder NZBN: 9429036491025
Company Number: 1211358
Entity Staples Rodway Trustee Company Limited
Shareholder NZBN: 9429037293390
Company Number: 1028575
Entity Stapway Nominees Limited
Shareholder NZBN: 9429032248111
Company Number: 108454
Individual Sargent, Peter William Remuera
Auckland

New Zealand
Directors

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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