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Federal Express Corporation

Type: Overseas Non-asic Company (Non_asic)
9429039299857
NZBN
442437
Company Number
Registered
Company Status
Current address
Level 4, 40 Lady Elizabeth Lane
Wellington Central
Wellington 6011
New Zealand
Registered address used since 29 Sep 2022

Federal Express Corporation, a registered company, was incorporated on 16 Aug 1989. 9429039299857 is the New Zealand Business Number it was issued. This company has been run by 51 directors: Robert C. - an active director whose contract started on 20 Jun 2000,
Rajesh S. - an active director whose contract started on 01 Jan 2017,
Mark A. - an active director whose contract started on 01 Oct 2017,
Brie C. - an active director whose contract started on 03 Dec 2018,
Richard S. - an active director whose contract started on 01 Sep 2019.
Updated on 05 Apr 2024, BizDb's database contains detailed information about 1 address: Level 4, 40 Lady Elizabeth Lane, Wellington Central, Wellington, 6011 (type: registered.
Federal Express Corporation had been using Bell Gully, Level 21, 171 Featherston Street, Wellington as their registered address up to 29 Sep 2022.

Addresses

Previous addresses

Address: Bell Gully, Level 21, 171 Featherston Street, Wellington, 6011 New Zealand

Registered address used from 04 Nov 2010 to 29 Sep 2022

Address: Bell Gully, Level 21, Hp Tower, 171 Featherston Street, Wellington New Zealand

Registered address used from 20 Oct 2003 to 20 Oct 2003

Address: Rampton, Charles, C/- Rampton Crighton &, Co, 12th Floor, A M P House, 109, Featherston St, Wellington

Registered address used from 30 Jul 1999 to 30 Jul 1999

Address: Kenneth David Mouldey, Bay 25 Airport Freight Centre, Auckland International Airport, Auckland

Registered address used from 30 Jul 1999 to 20 Oct 2003

Financial Data

Basic Financial info

Annual return filing month: July

Financial report filing month: May

Annual return last filed: 03 Jul 2023

Country of origin: US

Directors

Robert C. - Director

Appointment date: 20 Jun 2000

Address: Memphis, Tennessee, 38111 United States

Address used since 24 Jan 2014


Rajesh S. - Director

Appointment date: 01 Jan 2017

Address: Memphis, Tn, 38120 United States

Address used since 01 Jan 2017


Mark A. - Director

Appointment date: 01 Oct 2017

Address: Memphis, Tennessee, 38119 United States

Address used since 01 Oct 2017


Brie C. - Director

Appointment date: 03 Dec 2018

Address: Germantown, Tennessee, 38138 United States

Address used since 03 Dec 2018


Richard S. - Director

Appointment date: 01 Sep 2019

Address: Memphis, Tennessee, 38120 United States

Address used since 01 Sep 2019


Scot S. - Director

Appointment date: 01 Nov 2020


Sriram K. - Director

Appointment date: 15 Nov 2022


John S. - Director

Appointment date: 16 Apr 2023


John D. - Director

Appointment date: 01 Aug 2023


Tracy B. - Director

Appointment date: 01 Sep 2023


Amon Keith Nunns - Person Authorised For Service

Address: 40 Lady Elizabeth Lane, Wellington, 6011 New Zealand

Address used since 14 Jul 2008

Address: 171 Featherston Street, Wellington, 6011 New Zealand

Address used since 14 Jul 2008


Amon Keith Nunns - Person Authorised for Service

Address: 40 Lady Elizabeth Lane, Wellington, 6011 New Zealand

Address used since 14 Jul 2008


Elise J. - Director (Inactive)

Appointment date: 25 May 2016

Termination date: 31 Dec 2023

Address: Germantown, Tennessee, TN 38138 United States

Address used since 25 May 2016


Jill B. - Director (Inactive)

Appointment date: 13 Feb 2019

Termination date: 15 Aug 2023

Address: Germantown, TN 38138 United States

Address used since 12 Sep 2019


Michael L. - Director (Inactive)

Appointment date: 22 Sep 2020

Termination date: 31 Jul 2023


Donald C. - Director (Inactive)

Appointment date: 01 Jan 2017

Termination date: 31 Aug 2022

Address: Germanton, Tn, 38138 United States

Address used since 01 Jan 2017


Frederick S. - Director (Inactive)

Appointment date: 17 Mar 1998

Termination date: 01 Jun 2022

Address: Tennessee 38120, United States

Address used since 17 Mar 1998


Gregory H. - Director (Inactive)

Appointment date: 01 Mar 2017

Termination date: 17 Jan 2021

Address: Eads, Tennessee, 38028 United States

Address used since 01 Mar 2017


Alan G. - Director (Inactive)

Appointment date: 17 Mar 1998

Termination date: 21 Sep 2020

Address: Memphis, Tennessee 38120, United States

Address used since 16 Nov 2017


Michael P. - Director (Inactive)

Appointment date: 15 Apr 2017

Termination date: 31 Dec 2019

Address: Germantown, Tennessee, 39139 United States

Address used since 15 Apr 2017


David B. - Director (Inactive)

Appointment date: 17 Mar 1998

Termination date: 03 Dec 2018

Address: Memphis, Tennessee 38120, United States

Address used since 17 Mar 1998


David L C. - Director (Inactive)

Appointment date: 01 Jan 2015

Termination date: 03 Dec 2018

Address: Memphis, Tn, 38117 United States

Address used since 15 Mar 2018

Address: Memphis, Tn, 38117 United States

Address used since 01 Apr 2015


Christine R. - Director (Inactive)

Appointment date: 25 Jun 2003

Termination date: 30 Sep 2017

Address: Arlington, Tennessee 38002, United States

Address used since 25 Jun 2003


James P. - Director (Inactive)

Appointment date: 01 Sep 2010

Termination date: 31 Aug 2017

Address: Germantown, TN 38139 United States

Address used since 01 Sep 2010


Thomas G. - Director (Inactive)

Appointment date: 17 Mar 1998

Termination date: 31 Dec 2016

Address: Eads, Tennessee 38028, United States

Address used since 09 Oct 2009


Michael D. - Director (Inactive)

Appointment date: 05 Jan 2000

Termination date: 31 Dec 2014

Address: Collierville, Tennessee 38017, United States

Address used since 09 Oct 2009


Cathy R. - Director (Inactive)

Appointment date: 01 Sep 2010

Termination date: 31 Jul 2014

Address: Germantown, TN 38138 United States

Address used since 27 Jul 2011


William Joseph Logue - Director (Inactive)

Appointment date: 01 Sep 2006

Termination date: 30 Nov 2009

Address: Tennessee 39139, United States Of, America,

Address used since 13 Jul 2009


David Francis Rebholz - Director (Inactive)

Appointment date: 05 Jan 2000

Termination date: 31 Aug 2006

Address: 38120, United States Of America,

Address used since 05 Jan 2000


Kenneth Rhodes Masterton - Director (Inactive)

Appointment date: 17 Mar 1998

Termination date: 31 May 2005

Address: Memphis Tennessee 38125, United States Of America,

Address used since 17 Mar 1998


Theodore Lewis Weise - Director (Inactive)

Appointment date: 17 Mar 1998

Termination date: 18 Sep 2002

Address: Memphis, U S A,

Address used since 17 Mar 1998


George William Hearn - Director (Inactive)

Appointment date: 17 Mar 1998

Termination date: 30 Nov 2001

Address: Germantown, Usa,

Address used since 17 Mar 1998


Scott Edward Hansen - Director (Inactive)

Appointment date: 17 Mar 1998

Termination date: 30 Sep 2000

Address: Memphis, Usa,

Address used since 17 Mar 1998


Dennis Hardin Jones - Director (Inactive)

Appointment date: 17 Mar 1998

Termination date: 14 Jul 2000

Address: Germantown, Usa,

Address used since 17 Mar 1998


Joseph Reeves Hyde - Director (Inactive)

Appointment date: 16 Aug 1989

Termination date: 16 Mar 1998

Address: Memphis, Tn 38119,

Address used since 16 Aug 1989


Ralph Dwight Denunzio - Director (Inactive)

Appointment date: 16 Aug 1989

Termination date: 16 Mar 1998

Address: Riverside, Ct 06878, U.s.a.,

Address used since 16 Aug 1989


Judith Estrin - Director (Inactive)

Appointment date: 16 Aug 1989

Termination date: 16 Mar 1998

Address: Los Altos, Ca 94022,

Address used since 16 Aug 1989


Frederick Wallace Smith - Director (Inactive)

Appointment date: 16 Aug 1989

Termination date: 16 Mar 1998

Address: Memphis Tn 381119, U.s.a,

Address used since 16 Aug 1989


Peter Sherman Willmott - Director (Inactive)

Appointment date: 16 Aug 1989

Termination date: 16 Mar 1998

Address: Chicago, Il 60610,

Address used since 16 Aug 1989


Jackson Wyman Smart Jr - Director (Inactive)

Appointment date: 16 Aug 1989

Termination date: 16 Mar 1998

Address: Winnetka, Il 60093, U.s.a.,

Address used since 16 Aug 1989


Charles Taylor Manatt - Director (Inactive)

Appointment date: 16 Aug 1989

Termination date: 16 Mar 1998

Address: N.w., Washington Dc 20016, U.s.a.,

Address used since 16 Aug 1989


Robert Harold Allen - Director (Inactive)

Appointment date: 16 Aug 1989

Termination date: 16 Mar 1998

Address: Houston, Texas 77019, U.s.a.,

Address used since 16 Aug 1989


Philip Greer - Director (Inactive)

Appointment date: 16 Aug 1989

Termination date: 16 Mar 1998

Address: Greenwich, Ct 06830,

Address used since 16 Aug 1989


Robert Lee Cox - Director (Inactive)

Appointment date: 16 Aug 1989

Termination date: 16 Mar 1998

Address: Memphis Tn 38117, U.s.a.,

Address used since 16 Aug 1989


Joshua Isaac Smith - Director (Inactive)

Appointment date: 20 Oct 1993

Termination date: 16 Mar 1998

Address: Rockville Md 20852, Usa,

Address used since 20 Oct 1993


George John Mitchell - Director (Inactive)

Appointment date: 16 Jan 1995

Termination date: 16 Mar 1998

Address: N.e, Washington D.c 20002, U S A,

Address used since 16 Jan 1995


Paul Steven Walsh - Director (Inactive)

Appointment date: 01 Oct 1996

Termination date: 16 Mar 1998

Address: Wagzata, Minnesota 55391, U S A,

Address used since 01 Oct 1996


Senator Howard Henry Baker Jr - Director (Inactive)

Appointment date: 16 Aug 1989

Termination date: 29 Sep 1997

Address: Huntsville, Tn 37756, U.s.a.,

Address used since 16 Aug 1989


Anthony John Adrian Bryan - Director (Inactive)

Appointment date: 16 Aug 1989

Termination date: 01 Oct 1996

Address: Dugesne Boulevard, Pittsburg Pa, 15522, Usa.,

Address used since 16 Aug 1989


James L Barksdale - Director (Inactive)

Appointment date: 16 Aug 1989

Termination date: 20 Oct 1993

Address: Memphis Tn 38117, U.s.a.,

Address used since 16 Aug 1989


John B Tigrett - Director (Inactive)

Appointment date: 16 Aug 1989

Termination date: 20 Oct 1993

Address: Penthouse Z, Memphis Tn 38104, U.s.a.,

Address used since 16 Aug 1989