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C.t. Freight (nz) Limited

Type: NZ Limited Company (Ltd)
9429039455192
NZBN
392240
Company Number
Registered
Company Status
051263383
GST Number
Current address
11 Tom Pearce Drive
Auckland Airport
Auckland 2022
New Zealand
Registered & physical & service address used since 11 Oct 2012
Po Box 53097
Auckland Airport
Auckland 2150
New Zealand
Postal address used since 14 Oct 2019
11 Tom Pearce Drive
Auckland Airport
Auckland 2022
New Zealand
Office & delivery address used since 14 Oct 2019

C.t. Freight (Nz) Limited, a registered company, was registered on 27 May 1988. 9429039455192 is the New Zealand Business Number it was issued. The company has been run by 2 directors: Clive Wedgwood Thomas - an active director whose contract began on 13 Mar 1989,
Darryl Hilton Holm - an inactive director whose contract began on 13 Mar 1989 and was terminated on 01 Jun 1996.
Updated on 12 Apr 2024, our database contains detailed information about 1 address: Po Box 53097, Auckland Airport, Auckland, 2150 (type: postal, office).
C.t. Freight (Nz) Limited had been using Mgi Auckland Limited, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland as their physical address up to 11 Oct 2012.
Other names used by the company, as we found at BizDb, included: from 27 May 1988 to 15 May 1989 they were called Manukau Twentytwo Limited.
One entity controls all company shares (exactly 170000 shares) - Thomas, Clive Wedgwood - located at 2150, Alexandria, N S W 2015, Australia.

Addresses

Principal place of activity

11 Tom Pearce Drive, Auckland Airport, Auckland, 2022 New Zealand


Previous addresses

Address #1: Mgi Auckland Limited, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland New Zealand

Physical & registered address used from 26 Nov 2008 to 11 Oct 2012

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

Registered address used from 08 Oct 2001 to 26 Nov 2008

Address #3: 11-13 Falcon St, Parnell, Auckland 1

Registered address used from 02 Feb 1999 to 08 Oct 2001

Address #4: 11-13 Falcon Street, Parnell, Auckland

Physical address used from 02 Feb 1999 to 02 Feb 1999

Address #5: C/- Mgi Wilson Eliott Limited, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland

Physical address used from 02 Feb 1999 to 26 Nov 2008

Address #6: Mgi Wilson Eliott, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland

Physical address used from 02 Feb 1999 to 02 Feb 1999

Contact info
64 9 2751634
02 Oct 2018 Phone
kelly.cook@ctfreight.com
14 Oct 2019 nzbn-reserved-invoice-email-address-purpose
kelly.cook@ctfreight.com
02 Oct 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 170000

Annual return filing month: October

Financial report filing month: June

Annual return last filed: 31 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 170000
Individual Thomas, Clive Wedgwood Alexandria, N S W 2015
Australia
Directors

Clive Wedgwood Thomas - Director

Appointment date: 13 Mar 1989

ASIC Name: Ct Freight Pty. Ltd.

Address: Alexandria, Nsw, 2015 Australia

Address used since 18 Sep 2015


Darryl Hilton Holm - Director (Inactive)

Appointment date: 13 Mar 1989

Termination date: 01 Jun 1996

Address: Mascot, N.s.w., Australia,

Address used since 13 Mar 1989

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