Christies Trading New Zealand Limited, a registered company, was registered on 17 Dec 1990. 9429039213341 is the business number it was issued. This company has been run by 2 directors: Clive Wedgwood Thomas - an active director whose contract began on 17 Dec 1990,
Darryl Hilton Holm - an inactive director whose contract began on 17 Dec 1990 and was terminated on 01 May 2002.
Updated on 27 Mar 2024, BizDb's database contains detailed information about 1 address: 11 Tom Pearce Drive, Auckland International Airport, Auckland, 2022 (type: office, physical).
Christies Trading New Zealand Limited had been using Mgi Auckland Limited, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland as their registered address up to 22 Nov 2012.
Former names for this company, as we found at BizDb, included: from 15 Jun 1998 to 02 Apr 2003 they were named Fsi Air Limited, from 05 May 1992 to 15 Jun 1998 they were named Forwarding Systems International Limited and from 17 Dec 1990 to 05 May 1992 they were named Surface Air International Limited.
One entity owns all company shares (exactly 1000 shares) - Thomas, Clive Wedgwood - located at 2022, Alexandra, Nsw 2015, Australia.
Principal place of activity
11 Tom Pearce Drive, Auckland International Airport, Auckland, 2022 New Zealand
Previous addresses
Address #1: Mgi Auckland Limited, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland New Zealand
Registered & physical address used from 07 Jul 2009 to 22 Nov 2012
Address #2: M G I Wilson Eliott Limited, Level 2 Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland
Registered address used from 18 Sep 2002 to 07 Jul 2009
Address #3: Mgi Wilson Eliott, Level 2 Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland
Registered address used from 24 Apr 2001 to 18 Sep 2002
Address #4: 11-13 Falcon Street, Parnell, Auckland
Physical address used from 02 Feb 1999 to 02 Feb 1999
Address #5: 11-13 Falcon Street, Parnell, Auckland
Registered address used from 02 Feb 1999 to 24 Apr 2001
Address #6: M G I Wilson Eliott, Level 2 Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland
Physical address used from 02 Feb 1999 to 02 Feb 1999
Address #7: M G I Wilson Eliott Limited, Level 2 Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland
Physical address used from 02 Feb 1999 to 07 Jul 2009
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 03 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Thomas, Clive Wedgwood |
Alexandra Nsw 2015, Australia |
17 Dec 1990 - |
Clive Wedgwood Thomas - Director
Appointment date: 17 Dec 1990
ASIC Name: Ct Freight Pty. Ltd.
Address: Alexandria, Nsw, 2015 Australia
Address used since 27 Apr 2022
Address: Beaconsfield, Nsw, 2015 Australia
Address used since 18 Sep 2015
Address: Beaconsfield, Nsw, 2015 Australia
Darryl Hilton Holm - Director (Inactive)
Appointment date: 17 Dec 1990
Termination date: 01 May 2002
Address: Mascot, N S W, Australia,
Address used since 17 Dec 1990
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