Night Line Freight Limited

Night Line Freight Limited was incorporated on 08 Sep 1992 and issued an NZBN of 9429038944819. The registered LTD company has been managed by 4 directors: Barbara Joyce Fitchett - an active director whose contract started on 28 Jan 1993,
Kevin Ralph Morrison - an inactive director whose contract started on 28 Jan 1993 and was terminated on 02 May 2017,
Geoffrey Francis Ruck - an inactive director whose contract started on 04 Sep 1992 and was terminated on 28 Jan 1993,
Lance William Wiltshire - an inactive director whose contract started on 08 Sep 1992 and was terminated on 28 Jan 1993.
According to our information (last updated on 30 Mar 2024), the company uses 1 address: Level2, Boehringer Ingelheim Building, 2 Osterley Way, Manukau, Auckland, 2014 (type: registered, physical).
Up to 11 Mar 2020, Night Line Freight Limited had been using Hudson Kasper, Level 2, Merial Building, Putney Way, Manukau as their registered address.
BizDb found past names for the company: from 08 Sep 1992 to 11 Mar 1993 they were called Woruco Holdings No. 19 Limited.
A total of 1000 shares are allotted to 1 group (2 shareholders in total). In the first group, 500 shares are held by 2 entities, namely:
Fitchett, Barbara Joyce (an individual) located at Rd 3Wallaceville, Upper Hutt postcode 5018,
Fitchett, Barbara Joyce (a director) located at Wallaceville, Upper Hutt postcode 5018.

Previous addresses

Address: Hudson Kasper, Level 2, Merial Building, Putney Way, Manukau New Zealand

Registered & physical address used from 07 Nov 2008 to 11 Mar 2020

Address: Richard Thomas & Associates Ltd, 182 Great South Road, Papakura, Auckland

Physical address used from 05 Mar 2001 to 07 Nov 2008

Address: Suite 6 First Floor Selwyn Arcade, 182 Great South Road, Papakura, Auckland

Physical address used from 05 Mar 2001 to 05 Mar 2001

Address: Forsyth Thomas & Associates Ltd, 178 Kolmar Road, Papatoetoe, Auckland

Registered address used from 28 Feb 2001 to 07 Nov 2008

Address: Forsyth Thomas & Associates Ltd, 178 Kolmar Road, Papatoetoe, Auckland

Physical address used from 28 Feb 2001 to 05 Mar 2001

Address: C/- Offices Of Forsythe Hudson Kasper, 178 Kalmar Road, Papatoetoe

Registered address used from 05 Mar 1999 to 28 Feb 2001

Address: Forsyth Thomas Marryatt & Associates, Chartered Accountants, 178 Kolmar Road, Papatoetoe, Auckland

Physical address used from 05 Mar 1999 to 28 Feb 2001

Address: 3 Osterley Way, Manukau City, Auckland

Registered address used from 12 Feb 1993 to 05 Mar 1999

Previous Shareholders

Barbara Joyce Fitchett - Director

Appointment date: 28 Jan 1993

Kevin Ralph Morrison - Director (Inactive)

Appointment date: 28 Jan 1993

Termination date: 02 May 2017

Geoffrey Francis Ruck - Director (Inactive)

Appointment date: 04 Sep 1992

Termination date: 28 Jan 1993

Lance William Wiltshire - Director (Inactive)

Appointment date: 08 Sep 1992

Termination date: 28 Jan 1993