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Modern Airfreight Limited

Type: NZ Limited Company (Ltd)
9429038757556
NZBN
613748
Company Number
Registered
Company Status
Current address
8 Rapley Place
Papatoetoe
Auckland 2025
New Zealand
Physical & registered & service address used since 01 Sep 2009

Modern Airfreight Limited, a registered company, was launched on 07 Dec 1993. 9429038757556 is the NZ business identifier it was issued. The company has been supervised by 5 directors: Bryan Jeffrey Drum - an active director whose contract began on 07 Dec 1993,
Stephen Peter Drumm - an inactive director whose contract began on 10 May 1994 and was terminated on 31 Aug 2007,
Peter Drum - an inactive director whose contract began on 10 May 1994 and was terminated on 31 Aug 2007,
Shirley Patrica Drum - an inactive director whose contract began on 10 May 1994 and was terminated on 31 Aug 2007,
Robert James Drum - an inactive director whose contract began on 07 Dec 1993 and was terminated on 24 Feb 1998.
Last updated on 10 Apr 2024, the BizDb database contains detailed information about 1 address: 8 Rapley Place, Papatoetoe, Auckland, 2025 (category: physical, registered).
Modern Airfreight Limited had been using 704 Matarangi Drive, Whitianga 3592, Thames-Coromandel as their physical address until 01 Sep 2009.
Old names for the company, as we established at BizDb, included: from 07 Dec 1993 to 11 Sep 1996 they were named Freight Handling Company Limited.
One entity controls all company shares (exactly 20000 shares) - Drum, Bryan Jeffrey - located at 2025, Papatoetoe, Auckland.

Addresses

Previous addresses

Address: 704 Matarangi Drive, Whitianga 3592, Thames-coromandel

Physical & registered address used from 11 Aug 2008 to 01 Sep 2009

Address: 43b Nairn Road, Hunua

Registered & physical address used from 03 Oct 2007 to 11 Aug 2008

Address: C/o Alliott Nz Ltd, Ground Floor, 109 Carlton Gore Rd, Newmarket

Registered & physical address used from 27 Jul 2007 to 03 Oct 2007

Address: C/- Alliott Thompson Francis Ltd, Ground, Floor, Merck Sharp Dohme Bldg, 109, Carlton Gore Rd, Newmarket

Registered & physical address used from 05 Apr 2002 to 27 Jul 2007

Address: Level 2, 25 Teed Street, Auckland

Registered address used from 30 Aug 2000 to 05 Apr 2002

Address: Level 2, 25 Teed Street, Newmarket, Auckland

Physical address used from 15 Aug 1997 to 05 Apr 2002

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 20000

Annual return filing month: August

Annual return last filed: 04 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 20000
Individual Drum, Bryan Jeffrey Papatoetoe
Auckland

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Drum, Stephen Peter Mt Manganui
Individual Drum, Peter Papatoetoe
Auckland
Individual Drum, Shirley Patricia Papatoetoe
Auckland
Individual Drum, Robert James Ponsonby
Auckland
Directors

Bryan Jeffrey Drum - Director

Appointment date: 07 Dec 1993

Address: Papatoetoe, Manukau, 2025 New Zealand

Address used since 25 Aug 2009


Stephen Peter Drumm - Director (Inactive)

Appointment date: 10 May 1994

Termination date: 31 Aug 2007

Address: Mt Manganui,

Address used since 05 Nov 2006


Peter Drum - Director (Inactive)

Appointment date: 10 May 1994

Termination date: 31 Aug 2007

Address: Papatoetoe, Auckland,

Address used since 10 May 1994


Shirley Patrica Drum - Director (Inactive)

Appointment date: 10 May 1994

Termination date: 31 Aug 2007

Address: Papatoetoe, Auckland,

Address used since 10 May 1994


Robert James Drum - Director (Inactive)

Appointment date: 07 Dec 1993

Termination date: 24 Feb 1998

Address: One Tree Hill, Auckland,

Address used since 07 Dec 1993

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