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Airdrie Freightlines Limited

Type: NZ Limited Company (Ltd)
9429038146831
NZBN
845482
Company Number
Registered
Company Status
Current address
42 Moorhouse Street
Morrinsville
Morrinsville 3300
New Zealand
Registered & physical & service address used since 10 Feb 2022

Airdrie Freightlines Limited was registered on 19 Mar 1997 and issued an NZBN of 9429038146831. This registered LTD company has been supervised by 2 directors: Larry Roger Binns - an active director whose contract started on 23 Jun 1997,
John David Boyle - an inactive director whose contract started on 19 Mar 1997 and was terminated on 23 Jun 1997.
According to BizDb's information (updated on 24 Apr 2024), the company registered 1 address: 42 Moorhouse Street, Morrinsville, Morrinsville, 3300 (type: registered, physical).
Up until 10 Feb 2022, Airdrie Freightlines Limited had been using 51 Keeling Road, Henderson, Auckland as their registered address.
A total of 1200 shares are allocated to 2 groups (2 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Binns, Larry Roger (an individual) located at West Harbour, Auckland postcode 0618.
The second group consists of 1 shareholder, holds 99.92% shares (exactly 1199 shares) and includes
Mustang Trustee Limited - located at Morrinsville, Morrinsville.

Addresses

Previous addresses

Address: 51 Keeling Road, Henderson, Auckland, 0612 New Zealand

Registered & physical address used from 04 Oct 2013 to 10 Feb 2022

Address: 72a Henderson Valley Road, Henderson, Waitakere City New Zealand

Registered address used from 12 Apr 2000 to 04 Oct 2013

Address: 72a Henderson Valley Road, Henderson, Waitakere City

Registered address used from 11 Apr 2000 to 12 Apr 2000

Address: 72a Henderson Valley Road, Henderson, Waitakere City New Zealand

Physical address used from 20 Mar 1997 to 04 Oct 2013

Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: February

Annual return last filed: 19 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Binns, Larry Roger West Harbour
Auckland
0618
New Zealand
Shares Allocation #2 Number of Shares: 1199
Entity (NZ Limited Company) Mustang Trustee Limited
Shareholder NZBN: 9429032454888
Morrinsville
Morrinsville
3300
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Boyle, John David (trustee) West Harbour
Auckland
Individual Aitken, Rodney Murray (trustee) Morrinsville
Individual Binns, Larry Roger (trustee) West Harbour
Auckland
Directors

Larry Roger Binns - Director

Appointment date: 23 Jun 1997

Address: West Harbour, Auckland, 0618 New Zealand

Address used since 17 Dec 2020

Address: Henderson, Auckland, 0612 New Zealand

Address used since 26 Sep 2013


John David Boyle - Director (Inactive)

Appointment date: 19 Mar 1997

Termination date: 23 Jun 1997

Address: Henderson, Waitakere City,

Address used since 19 Mar 1997

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