Post Haste Limited, a registered company, was started on 16 Mar 1983. 9429032045093 is the NZBN it was issued. This company has been managed by 15 directors: Mark Troughear - an active director whose contract began on 01 Jan 2018,
Stephan Christian Roger Deschamps - an active director whose contract began on 01 Jul 2020,
Mark Gordon Royle - an inactive director whose contract began on 01 Jan 2001 and was terminated on 30 Jun 2020,
Dean Bracewell - an inactive director whose contract began on 14 Dec 1999 and was terminated on 31 Dec 2017,
John Paul Kaumeyer - an inactive director whose contract began on 20 Sep 2002 and was terminated on 06 Oct 2003.
Last updated on 06 Jun 2025, the BizDb database contains detailed information about 1 address: Dx Cx 10120, Freightways House, 32 Botha Road, Penrose, Auckland, 1061 (type: postal, registered).
Post Haste Limited had been using 13 Margot Street, Epsom, Auckland as their registered address up until 22 Mar 1999.
One entity owns all company shares (exactly 500 shares) - Freightways Express Limited - located at 1061, Freightways House, 32 Botha Road, Penrose, Auckland.
Previous addresses
Address #1: 13 Margot Street, Epsom, Auckland
Registered & physical address used from 22 Mar 1999 to 22 Mar 1999
Address #2: Level 10, Eden House, 44 Khyber Pass Road, Auckland
Physical & registered address used from 10 Nov 1997 to 22 Mar 1999
Address #3: 475 Great South Road, Penrose, Auckland
Registered address used from 19 May 1995 to 10 Nov 1997
Basic Financial info
Total number of Shares: 500
Annual return filing month: February
Annual return last filed: 24 Feb 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 500 | |||
| Entity (NZ Limited Company) | Freightways Express Limited Shareholder NZBN: 9429038044380 |
Freightways House 32 Botha Road, Penrose, Auckland |
16 Mar 1983 - |
Ultimate Holding Company
Mark Troughear - Director
Appointment date: 01 Jan 2018
Address: Half Moon Bay, Auckland, 2012 New Zealand
Address used since 20 Feb 2023
Address: Sunnyhills, Auckland, 2010 New Zealand
Address used since 01 Jan 2018
Stephan Christian Roger Deschamps - Director
Appointment date: 01 Jul 2020
Address: Orakei, Auckland, 1071 New Zealand
Address used since 16 May 2025
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 11 Feb 2024
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 15 Feb 2023
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 01 Jul 2020
Mark Gordon Royle - Director (Inactive)
Appointment date: 01 Jan 2001
Termination date: 30 Jun 2020
ASIC Name: Royle Family Holdings Pty Ltd
Address: Aspendale, Victoria, 3195 Australia
Address used since 20 Dec 2017
Address: Mentone, Victoria, 3194 Australia
Address used since 02 Feb 2007
Dean Bracewell - Director (Inactive)
Appointment date: 14 Dec 1999
Termination date: 31 Dec 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 05 Apr 2004
John Paul Kaumeyer - Director (Inactive)
Appointment date: 20 Sep 2002
Termination date: 06 Oct 2003
Address: Turramurra, Nsw 2074, Australia,
Address used since 20 Sep 2002
Giuseppe Michael Taranto - Director (Inactive)
Appointment date: 20 Sep 2002
Termination date: 06 Oct 2003
Address: Castlecrag, Nsw 2068, Australia,
Address used since 20 Sep 2002
Alan Clifford Freer - Director (Inactive)
Appointment date: 18 Dec 2000
Termination date: 20 Sep 2002
Address: Balwyn, Victoria 3103, Australia,
Address used since 18 Dec 2000
Peter Thomas Reilly - Director (Inactive)
Appointment date: 31 Oct 1997
Termination date: 11 Jan 2001
Address: Camberwell, Victoria 3124, Australia,
Address used since 31 Oct 1997
Stephen Craig Kerr - Director (Inactive)
Appointment date: 31 Oct 1997
Termination date: 01 Jan 2001
Address: Mt Eden, Auckland,
Address used since 31 Oct 1997
Kevin Robert Stratful - Director (Inactive)
Appointment date: 01 Nov 1999
Termination date: 14 Dec 1999
Address: Albany,
Address used since 01 Nov 1999
Warwick Edward Lewis - Director (Inactive)
Appointment date: 12 May 1994
Termination date: 01 Nov 1999
Address: Glendowie, Auckland,
Address used since 12 May 1994
Trevor Michael Farmer - Director (Inactive)
Appointment date: 14 Oct 1991
Termination date: 31 Oct 1997
Address: Orakei,
Address used since 14 Oct 1991
Warwick John Russell - Director (Inactive)
Appointment date: 28 May 1993
Termination date: 31 Oct 1997
Address: Whenuapai,
Address used since 28 May 1993
Robert James Campbell - Director (Inactive)
Appointment date: 12 Aug 1997
Termination date: 31 Oct 1997
Address: Devonport,
Address used since 12 Aug 1997
Maurice George Kidd - Director (Inactive)
Appointment date: 14 Oct 1991
Termination date: 28 May 1993
Address: Remuera, Auckland,
Address used since 14 Oct 1991
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