Pilot Freight (nz) Limited

Pilot Freight (Nz) Limited was started on 20 Mar 1989 and issued a New Zealand Business Number of 9429039352736. This registered LTD company has been managed by 2 directors: Clive Wedgwood Thomas - an active director whose contract started on 16 Jun 1989,
Darryl Hilton Holm - an inactive director whose contract started on 16 Jun 1989 and was terminated on 09 Jun 1997.
According to our data (updated on 21 Mar 2024), this company uses 1 address: 11 Tom Pearce Drive, Auckland International Airport, Auckland, 2022 (category: physical, registered).
Until 22 Nov 2012, Pilot Freight (Nz) Limited had been using Mgi Auckland Limited, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland as their registered address.
BizDb identified previous names for this company: from 19 Jun 1989 to 17 Dec 1996 they were called Activair (Nz) Limited, from 20 Mar 1989 to 19 Jun 1989 they were called Manukau Thirtyfour Limited.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Thomas, Clive Wedgwood (an individual) located at Alexandria, Nsw 2015, Australia.

Previous addresses

Address: Mgi Auckland Limited, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland New Zealand

Registered & physical address used from 02 Jul 2008 to 22 Nov 2012

Address: C/- Mgi Wilson Eliott Limited, Level 2 Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland

Registered address used from 20 Jun 2002 to 02 Jul 2008

Address: C/- Mgi Wilson Eliott Limited, Level 2 Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland

Physical address used from 02 Feb 1999 to 02 Feb 1999

Address: Mgi Wilson Eliott, Level 2 Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland

Physical address used from 02 Feb 1999 to 02 Jul 2008

Address: 11-13 Falcon Street, Parnell, Auckland

Physical address used from 02 Feb 1999 to 02 Feb 1999

Address: Wilson Eliott & Partners, 11-13 Falcon Street, Parnell, Auckland

Registered address used from 02 Feb 1999 to 20 Jun 2002

Address: Lay Dodd & Partners, Prudential Building, 9 Manukau Road, Auckland

Registered address used from 30 May 1996 to 02 Feb 1999

Clive Wedgwood Thomas - Director

Appointment date: 16 Jun 1989

ASIC Name: Ct Freight Pty. Ltd.

Darryl Hilton Holm - Director (Inactive)

Appointment date: 16 Jun 1989

Termination date: 09 Jun 1997