Contract Freight Management Limited, a registered company, was started on 06 Nov 1998. 9429037723323 is the number it was issued. "Delivery service - road" (ANZSIC I461010) is how the company has been classified. This company has been supervised by 15 directors: Mark James Little - an active director whose contract started on 25 Feb 2022,
Andrew Van Der Velde - an active director whose contract started on 12 Sep 2022,
Mark Anderson Mclintock - an inactive director whose contract started on 25 Nov 2020 and was terminated on 11 Apr 2023,
Scott Michael Jenyns - an inactive director whose contract started on 18 Jan 2019 and was terminated on 28 Feb 2022,
Tyron Shane Coote - an inactive director whose contract started on 22 Jun 2020 and was terminated on 17 Feb 2021.
Contract Freight Management Limited had been using 21 Browning Street, Napier as their physical address until 03 Jun 2008.
Old names used by this company, as we identified at BizDb, included: from 06 Nov 1998 to 09 Oct 2000 they were named Te Rapa Couriers Limited.
Principal place of activity
Level 1, Shed 5, Lever Street, Ahuriri, Napier, 4110 New Zealand
Previous addresses
Address: 21 Browning Street, Napier
Physical & registered address used from 31 Jul 2003 to 03 Jun 2008
Address: Denton Donovan, 405 King Street North, Hastings
Physical address used from 11 Jul 2001 to 11 Jul 2001
Address: Denton Donovan, 405 King Street North, Hastings
Registered address used from 11 Jul 2001 to 31 Jul 2003
Address: 17 Cadbury Road, Napier
Physical address used from 11 Jul 2001 to 31 Jul 2003
Address: Denton Donovan, Chartered Accountants, 115 King Street North, Hastings
Physical address used from 31 May 2000 to 11 Jul 2001
Address: Denton Donovan, Chartered Accountants, 115 King Street North, Hastings
Registered address used from 12 Apr 2000 to 11 Jul 2001
Address: Denton Donovan, Chartered Accountants, 115 King Street North, Hastings
Registered address used from 20 Sep 1999 to 12 Apr 2000
Basic Financial info
Total number of Shares: 105000
Annual return filing month: May
Annual return last filed: 08 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 105000 | |||
| Entity (NZ Limited Company) | Auckland City Couriers Limited Shareholder NZBN: 9429039738462 |
Lever Street Ahuriri, Napier |
06 Nov 1998 - |
Ultimate Holding Company
Mark James Little - Director
Appointment date: 25 Feb 2022
Address: East Tamaki Heights, Auckland, 2016 New Zealand
Address used since 25 Feb 2022
Andrew Van Der Velde - Director
Appointment date: 12 Sep 2022
Address: Cremorne, Nsw, 2090 Australia
Address used since 08 Sep 2023
Address: Woolloomooloo, Nsw, 2011 Australia
Address used since 12 Sep 2022
Mark Anderson Mclintock - Director (Inactive)
Appointment date: 25 Nov 2020
Termination date: 11 Apr 2023
Address: Rd 12, Havelock North, 4294 New Zealand
Address used since 09 Mar 2022
Address: Shed 5, 1 Lever St, Ahuriri, Napier, 4110 New Zealand
Address used since 22 Dec 2021
Address: Rd 12, Havelock North, 4294 New Zealand
Address used since 25 Nov 2020
Scott Michael Jenyns - Director (Inactive)
Appointment date: 18 Jan 2019
Termination date: 28 Feb 2022
Address: Shed 5, 1 Lever St, Ahuriri, Napier, 4110 New Zealand
Address used since 22 Dec 2021
Address: Taradale, Napier, 4112 New Zealand
Address used since 30 Jun 2020
Address: Taradale, Napier, 4112 New Zealand
Address used since 18 Jan 2019
Tyron Shane Coote - Director (Inactive)
Appointment date: 22 Jun 2020
Termination date: 17 Feb 2021
Address: Stellenbosch, Western Cape, 7600 South Africa
Address used since 22 Jun 2020
Andrew Van Der Velde - Director (Inactive)
Appointment date: 20 May 2019
Termination date: 22 Jun 2020
Address: Green Point, Cape Town, 8005 South Africa
Address used since 20 May 2019
Iyad Marwan Rasem Kamal - Director (Inactive)
Appointment date: 18 Jan 2019
Termination date: 20 May 2019
Address: Farouq Nadeem Rajab Street, Amman, Jordan
Address used since 18 Jan 2019
Othman A. - Director (Inactive)
Appointment date: 02 Feb 2016
Termination date: 18 Jan 2019
Address: Singapore, 309630 Singapore
Address used since 02 Feb 2016
Richard John Thame - Director (Inactive)
Appointment date: 09 Dec 2016
Termination date: 18 Jan 2019
ASIC Name: Australian Couriers Pty Ltd
Address: Strathfield, Nsw, 2135 Australia
Address used since 09 Dec 2016
Address: Sydney, Nsw, 2000 Australia
Bruce Gregory Speers - Director (Inactive)
Appointment date: 30 Apr 2001
Termination date: 09 Dec 2016
Address: Rd 2, Napier, 4182 New Zealand
Address used since 16 Feb 2015
Bremner Richard Ellingham - Director (Inactive)
Appointment date: 18 Feb 2015
Termination date: 02 Feb 2016
Address: Taradale, Napier, 4112 New Zealand
Address used since 18 Feb 2015
Anthony Stan Vlatkovich - Director (Inactive)
Appointment date: 14 Apr 2004
Termination date: 16 Mar 2015
Address: Epsom, Auckland, 1023 New Zealand
Address used since 14 Apr 2004
Marc Campbell Wells - Director (Inactive)
Appointment date: 30 Apr 2001
Termination date: 30 Jan 2004
Address: Howick,
Address used since 30 Apr 2001
Joanne Adams - Director (Inactive)
Appointment date: 06 Nov 1998
Termination date: 30 Apr 2001
Address: Bay View, Napier,
Address used since 06 Nov 1998
Bremner Richard Ellingham - Director (Inactive)
Appointment date: 06 Nov 1998
Termination date: 30 Apr 2001
Address: Napier,
Address used since 06 Nov 1998
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