Freightways Electronic Trading and Commerce Hub Limited, a registered company, was started on 07 Apr 2000. 9429037307813 is the NZ business number it was issued. This company has been supervised by 9 directors: Mark Troughear - an active director whose contract started on 01 Jan 2018,
Stephan Christian Roger Deschamps - an active director whose contract started on 01 Jul 2020,
Mark Gordon Royle - an inactive director whose contract started on 01 Jan 2001 and was terminated on 30 Jun 2020,
Dean Bracewell - an inactive director whose contract started on 07 Apr 2000 and was terminated on 31 Dec 2017,
John Paul Kaumeyer - an inactive director whose contract started on 20 Sep 2002 and was terminated on 06 Oct 2003.
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 14 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Freightways Express Limited Shareholder NZBN: 9429038044380 |
Freightways House 32 Botha Road, Penrose, Auckland |
07 Apr 2000 - |
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: 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: Mentone, Victoria, 3194 Australia
Address used since 02 Feb 2007
Dean Bracewell - Director (Inactive)
Appointment date: 07 Apr 2000
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: 07 Apr 2000
Termination date: 11 Jan 2001
Address: Camberwell, Victoria 3124, Australia,
Address used since 07 Apr 2000
Stephen Craig Kerr - Director (Inactive)
Appointment date: 07 Apr 2000
Termination date: 01 Jan 2001
Address: Mt Eden, Auckland,
Address used since 07 Apr 2000