Freightways Express Limited, a registered company, was started on 14 Jul 1997. 9429038044380 is the NZBN it was issued. This company has been run by 22 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 14 Dec 1999 and was terminated on 31 Dec 2017,
Marcus Walter Staal - an inactive director whose contract started on 20 Sep 2002 and was terminated on 03 Nov 2003.
Freightways Express Limited had been using C/- Kensington Swan, 22 Fanshawe Street, Auckland as their registered address up to 22 Mar 1999.
Former names for this company, as we identified at BizDb, included: from 08 Aug 1997 to 10 Nov 1997 they were called Express Freight Services Limited, from 14 Jul 1997 to 08 Aug 1997 they were called Baltic Enterprises Limited.
Previous addresses
Address #1: C/- Kensington Swan, 22 Fanshawe Street, Auckland
Registered address used from 22 Mar 1999 to 22 Mar 1999
Address #2: 13 Margot Street, Epsom, Auckland
Registered & physical address used from 22 Mar 1999 to 22 Mar 1999
Address #3: C/- Kensington Swan, 22 Fanshawe Street, Auckland
Registered & physical address used from 15 Mar 1998 to 22 Mar 1999
Basic Financial info
Total number of Shares: 39000102
Annual return filing month: February
Financial report filing month: June
Annual return last filed: 14 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 39000102 | |||
| Entity (NZ Limited Company) | Freightways Group Limited Shareholder NZBN: 9429036246380 |
32 Botha Road Penrose, Auckland |
14 Jul 1997 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Oakwood Securities Limited Shareholder NZBN: 9429037360474 Company Number: 1016231 |
20 Feb 2004 - 20 Feb 2004 | |
| Entity | Guardian Trust Nominees Limited Shareholder NZBN: 9429040687469 Company Number: 60588 |
20 Feb 2004 - 20 Feb 2004 | |
| Entity | Frater Williams Custodial Services Limited Shareholder NZBN: 9429038355462 Company Number: 801359 |
20 Feb 2004 - 20 Feb 2004 | |
| Entity | New Zealand Central Securities Depository Limited Shareholder NZBN: 9429038619670 Company Number: 644859 |
20 Feb 2004 - 20 Feb 2004 | |
| Individual | Lewis, Helen Carol Lorraine |
Glendowie Auckland 1005 |
20 Feb 2004 - 20 Feb 2004 |
| Entity | Frater Williams Custodial Services Limited Shareholder NZBN: 9429038355462 Company Number: 801359 |
20 Feb 2004 - 20 Feb 2004 | |
| Individual | Avery, Brian Frederick |
P O Box 490 Wellington |
20 Feb 2004 - 20 Feb 2004 |
| Entity | Guardian Trust Nominees Limited Shareholder NZBN: 9429040687469 Company Number: 60588 |
20 Feb 2004 - 20 Feb 2004 | |
| Entity | Robinson Trust Nominees Limited Shareholder NZBN: 9429037058456 Company Number: 1105504 |
20 Feb 2004 - 20 Feb 2004 | |
| Entity | Oakwood Securities Limited Shareholder NZBN: 9429037360474 Company Number: 1016231 |
20 Feb 2004 - 20 Feb 2004 | |
| Individual | Ratcliffe, Michael William |
Glendowie Auckland |
20 Feb 2004 - 20 Feb 2004 |
| Entity | Dublin Bay Investments Limited Shareholder NZBN: 9429039158727 Company Number: 491493 |
20 Feb 2004 - 20 Feb 2004 | |
| Entity | New Zealand Central Securities Depository Limited Shareholder NZBN: 9429038619670 Company Number: 644859 |
20 Feb 2004 - 20 Feb 2004 | |
| Entity | Adam Consultants & Administrators (wellington) Limited Shareholder NZBN: 9429039304407 Company Number: 440119 |
20 Feb 2004 - 20 Feb 2004 | |
| Entity | Robinson Trust Nominees Limited Shareholder NZBN: 9429037058456 Company Number: 1105504 |
20 Feb 2004 - 20 Feb 2004 | |
| Entity | Dublin Bay Investments Limited Shareholder NZBN: 9429039158727 Company Number: 491493 |
20 Feb 2004 - 20 Feb 2004 | |
| Individual | Lewis, Warwick Edward |
Glendowie Auckland 1005 |
20 Feb 2004 - 20 Feb 2004 |
| Individual | Brunning, Derek Charles |
Howick , Auckland |
20 Feb 2004 - 27 Jun 2010 |
| Individual | Richardson, Anthony Murray |
P O Box 490 Wellington |
20 Feb 2004 - 20 Feb 2004 |
| Entity | Adam Consultants & Administrators (wellington) Limited Shareholder NZBN: 9429039304407 Company Number: 440119 |
20 Feb 2004 - 20 Feb 2004 | |
| Individual | Hanning, John David |
P O Box 490 Wellington |
20 Feb 2004 - 20 Feb 2004 |
| Individual | Brunning, Kathleen Teresa |
Howick , Auckland |
20 Feb 2004 - 20 Feb 2004 |
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 used since 13 Feb 2013
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
Marcus Walter Staal - Director (Inactive)
Appointment date: 20 Sep 2002
Termination date: 03 Nov 2003
Address: 1071 Zs, Amsterdam, The Netherlands,
Address used since 20 Sep 2002
Gerben Kuijper - Director (Inactive)
Appointment date: 20 Sep 2002
Termination date: 03 Nov 2003
Address: 1405 Eb Bussum, The Netherlands,
Address used since 20 Sep 2002
Giuseppe Michael Taranto - Director (Inactive)
Appointment date: 20 Sep 2002
Termination date: 03 Nov 2003
Address: Castlecrag, Nsw 2068, Australia,
Address used since 20 Sep 2002
John Paul Kaumeyer - Director (Inactive)
Appointment date: 20 Sep 2002
Termination date: 03 Nov 2003
Address: Turramurra, Nsw 2074, Australia,
Address used since 20 Sep 2002
Peter Thomas Reilly - Director (Inactive)
Appointment date: 28 Jul 1997
Termination date: 20 Sep 2002
Address: Camberwell, Victoria 3124, Australia,
Address used since 28 Jul 1997
Michael Roy Butler - Director (Inactive)
Appointment date: 18 Aug 1997
Termination date: 20 Sep 2002
Address: Brighton, Victoria 3186, Australia,
Address used since 18 Aug 1997
John Michael Feeney - Director (Inactive)
Appointment date: 18 Aug 1997
Termination date: 20 Sep 2002
Address: Malvern, Victoria 3144, Australia,
Address used since 18 Aug 1997
Ian Donald - Director (Inactive)
Appointment date: 24 Feb 1998
Termination date: 20 Sep 2002
Address: Remuera,
Address used since 24 Feb 1998
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
Geoffrey David Allen - Director (Inactive)
Appointment date: 17 Sep 2001
Termination date: 20 Sep 2002
Address: Albert Park, Victoria 3206, Australia,
Address used since 17 Sep 2001
Kenneth David James Barry - Director (Inactive)
Appointment date: 05 Sep 1997
Termination date: 31 Jul 2001
Address: Hawthorn, Victoria 3122, Australia,
Address used since 05 Sep 1997
James Edmund Walsh - Director (Inactive)
Appointment date: 05 Sep 1997
Termination date: 05 Apr 2001
Address: Geelong, Victoria 3220, Australia,
Address used since 05 Sep 1997
Stephen Craig Kerr - Director (Inactive)
Appointment date: 18 Aug 1997
Termination date: 01 Jan 2001
Address: Mt Eden, Auckland,
Address used since 18 Aug 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: 24 Sep 1997
Termination date: 01 Nov 1999
Address: Glendowie, Auckland 5,
Address used since 24 Sep 1997
Matthew Patrick Pasley - Director (Inactive)
Appointment date: 31 Jul 1997
Termination date: 18 Aug 1997
Address: Northcote, Auckland,
Address used since 31 Jul 1997
James Denham Shale - Director (Inactive)
Appointment date: 07 Aug 1997
Termination date: 18 Aug 1997
Address: Meadowbank, Auckland,
Address used since 07 Aug 1997
Timothy John Macavoy - Director (Inactive)
Appointment date: 14 Jul 1997
Termination date: 31 Jul 1997
Address: Remuera, Auckland,
Address used since 14 Jul 1997
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