Fresh Freight Limited was started on 31 May 1996 and issued an NZ business number of 9429038318719. The registered LTD company has been supervised by 6 directors: Chad Max Mexted - an active director whose contract began on 31 May 1996,
Mitch Rodney Mexted - an active director whose contract began on 31 May 1996,
Todd Anthony Mexted - an active director whose contract began on 31 May 1996,
Anthony Walter Mexted - an active director whose contract began on 31 May 1996,
Colleen Mexted - an inactive director whose contract began on 14 Aug 2003 and was terminated on 03 Aug 2023.
According to our database (last updated on 26 May 2025), this company filed 1 address: 69 Aintree Avenue, Mangere, Auckland, 2022 (category: registered, service).
Up until 12 Nov 2020, Fresh Freight Limited had been using 430 Waitoki Road, Rd 1, Silverdale as their registered address.
A total of 1000 shares are issued to 5 groups (7 shareholders in total). As far as the first group is concerned, 200 shares are held by 3 entities, namely:
Mexted, Todd Anthony (an individual) located at Rd 3, Kaukapakapa postcode 0873,
Mexted, Mitch Rodney (an individual) located at Rd2, Otaua postcode 2682,
Mexted, Chad Max (an individual) located at Silverdale, Silverdale postcode 0932.
The 2nd group consists of 1 shareholder, holds 20% shares (exactly 200 shares) and includes
Mexted, Mitch Rodney - located at Rd2, Otaua.
The next share allocation (200 shares, 20%) belongs to 1 entity, namely:
Mexted, Chad Max, located at Silverdale, Silverdale (an individual).
Previous addresses
Address #1: 430 Waitoki Road, Rd 1, Silverdale, 0994 New Zealand
Registered & physical address used from 26 Aug 2015 to 12 Nov 2020
Address #2: 12 Stevenson Cres, Albany New Zealand
Registered address used from 12 Apr 2000 to 26 Aug 2015
Address #3: 12 Stevenson Cres, Albany
Registered address used from 11 Apr 2000 to 12 Apr 2000
Address #4: Fresh Freight Limited, 12 Stevenson Crescent, Albany
Physical address used from 31 May 1996 to 31 May 1996
Address #5: 12 Stevenson Cres, Albany, Auckland New Zealand
Physical address used from 31 May 1996 to 31 May 1996
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 07 Aug 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 200 | |||
| Individual | Mexted, Todd Anthony |
Rd 3 Kaukapakapa 0873 New Zealand |
31 May 1996 - |
| Individual | Mexted, Mitch Rodney |
Rd2 Otaua 2682 New Zealand |
31 May 1996 - |
| Individual | Mexted, Chad Max |
Silverdale Silverdale 0932 New Zealand |
31 May 1996 - |
| Shares Allocation #2 Number of Shares: 200 | |||
| Individual | Mexted, Mitch Rodney |
Rd2 Otaua 2682 New Zealand |
31 May 1996 - |
| Shares Allocation #3 Number of Shares: 200 | |||
| Individual | Mexted, Chad Max |
Silverdale Silverdale 0932 New Zealand |
31 May 1996 - |
| Shares Allocation #4 Number of Shares: 200 | |||
| Individual | Mexted, Todd Anthony |
Rd 3 Kaukapakapa 0873 New Zealand |
31 May 1996 - |
| Shares Allocation #5 Number of Shares: 200 | |||
| Individual | Mexted, Anthony Walter |
Rd 1 Wainui 0994 New Zealand |
31 May 1996 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mexted, Colleen |
Rd 1 Wainui 0994 New Zealand |
31 May 1996 - 19 Jun 2023 |
| Individual | Mexted, Colleen |
Rd 1 Wainui 0994 New Zealand |
31 May 1996 - 19 Jun 2023 |
Chad Max Mexted - Director
Appointment date: 31 May 1996
Address: Silverdale, Silverdale, 0932 New Zealand
Address used since 07 Aug 2024
Address: Wainui, 0994 New Zealand
Address used since 08 Aug 2018
Address: Rd 4, Albany, 0794 New Zealand
Address used since 17 Jun 2013
Address: Kaukapakapa, 0873 New Zealand
Address used since 09 Aug 2017
Mitch Rodney Mexted - Director
Appointment date: 31 May 1996
Address: Rd 2, Otaua, 2682 New Zealand
Address used since 04 Aug 2020
Address: R D 3, Hunua, Papakura 2853, 2853 New Zealand
Address used since 07 Jul 2015
Address: Papakura, Papakura, 2110 New Zealand
Address used since 01 Aug 2019
Todd Anthony Mexted - Director
Appointment date: 31 May 1996
Address: Rd 3, Kaukapakapa, 0873 New Zealand
Address used since 16 Aug 2011
Anthony Walter Mexted - Director
Appointment date: 31 May 1996
Address: Rd 1, Silverdale, 0994 New Zealand
Address used since 18 Aug 2015
Colleen Mexted - Director (Inactive)
Appointment date: 14 Aug 2003
Termination date: 03 Aug 2023
Address: Rd 1, Silverdale, 0994 New Zealand
Address used since 18 Aug 2015
Colin Andrew Duxbury - Director (Inactive)
Appointment date: 31 May 1996
Termination date: 13 Dec 1996
Address: Huapai,
Address used since 31 May 1996
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