Air Freight Nz Limited, a registered company, was incorporated on 20 Jan 1988. 9429039508546 is the business number it was issued. This company has been run by 15 directors: Mark Troughear - an active director whose contract began on 01 Jan 2018,
Stephan Christian Roger Deschamps - an active director whose contract began on 01 Jul 2020,
Mark Gordon Royle - an inactive director whose contract began on 01 Jan 2001 and was terminated on 01 Jul 2020,
Dean Bracewell - an inactive director whose contract began on 22 Dec 1999 and was terminated on 01 Jan 2018,
John Paul Kaumeyer - an inactive director whose contract began on 20 Sep 2002 and was terminated on 06 Oct 2003.
Last updated on 25 Apr 2024, our data contains detailed information about 2 addresses the company registered, namely: Milson Airport, Palmerston North, 4144 (physical address),
Milson Airport, Palmerston North, 4144 (service address),
Milson Airport, Palmerston North (registered address).
Air Freight Nz Limited had been using Fielder Holdings Limited, Milson Airport, Palmerston North as their physical address until 21 Feb 2013.
Other names used by the company, as we established at BizDb, included: from 20 Jan 1988 to 02 Jun 1989 they were called Ronberg Enterprises Limited.
A single entity owns all company shares (exactly 1394000 shares) - Fieldair Holdings Limited - located at 4144, Palmerston North.
Previous address
Address #1: Fielder Holdings Limited, Milson Airport, Palmerston North New Zealand
Physical address used from 20 May 1997 to 21 Feb 2013
Basic Financial info
Total number of Shares: 1394000
Annual return filing month: February
Annual return last filed: 14 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1394000 | |||
| Entity (NZ Limited Company) | Fieldair Holdings Limited Shareholder NZBN: 9429040398457 |
Palmerston North |
20 Jan 1988 - |
Ultimate Holding Company
Mark Troughear - Director
Appointment date: 01 Jan 2018
Address: Half Moon Bay, Auckland, 2012 New Zealand
Address used since 20 Feb 2023
Address: Sunnyhills, Auckland, 2010 New Zealand
Address used since 01 Jan 2018
Stephan Christian Roger Deschamps - Director
Appointment date: 01 Jul 2020
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 11 Feb 2024
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 15 Feb 2023
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 01 Jul 2020
Mark Gordon Royle - Director (Inactive)
Appointment date: 01 Jan 2001
Termination date: 01 Jul 2020
ASIC Name: Royle Family Holdings Pty Ltd
Address: Aspendale, Victoria, 3195 Australia
Address used since 20 Dec 2017
Address: Mentone, Victoria, 3194 Australia
Address: Mentone, Victoria, 3194 Australia
Address used since 02 Feb 2007
Dean Bracewell - Director (Inactive)
Appointment date: 22 Dec 1999
Termination date: 01 Jan 2018
Address: Remuera, Auckland, 1050 New Zealand
Address used since 05 Apr 2004
John Paul Kaumeyer - Director (Inactive)
Appointment date: 20 Sep 2002
Termination date: 06 Oct 2003
Address: Turramurra, Nsw 2074, Australia,
Address used since 20 Sep 2002
Giuseppe Michael Taranto - Director (Inactive)
Appointment date: 20 Sep 2002
Termination date: 06 Oct 2003
Address: Castlecrag, Nsw 2068, Australia,
Address used since 20 Sep 2002
William Douglas Olsen - Director (Inactive)
Appointment date: 20 Jan 1988
Termination date: 20 Sep 2002
Address: R D 5, Feilding,
Address used since 20 Jan 1988
Stephen Craig Kerr - Director (Inactive)
Appointment date: 31 Oct 1997
Termination date: 01 Jan 2001
Address: Mount Eden, Auckland,
Address used since 31 Oct 1997
Warwick Edward Lewis - Director (Inactive)
Appointment date: 20 Jan 1988
Termination date: 19 Nov 1999
Address: Glendowie, Auckland,
Address used since 20 Jan 1988
Shawn Richard Beck - Director (Inactive)
Appointment date: 23 Jul 1997
Termination date: 19 Nov 1999
Address: Lowry Bay, Wellington,
Address used since 23 Jul 1997
Roderick David Gethen - Director (Inactive)
Appointment date: 19 Nov 1997
Termination date: 19 Nov 1999
Address: Northcote, Auckland,
Address used since 19 Nov 1997
Warwick John Russell - Director (Inactive)
Appointment date: 03 May 1996
Termination date: 31 Oct 1997
Address: Whenuapai, Auckland,
Address used since 03 May 1996
David James Frith - Director (Inactive)
Appointment date: 20 Jan 1988
Termination date: 16 Oct 1997
Address: R D 2, Wellsford,
Address used since 20 Jan 1988
Thomas Jex-blake - Director (Inactive)
Appointment date: 08 Mar 1991
Termination date: 23 Jul 1997
Address: Gisborne,
Address used since 08 Mar 1991
Stephen Laurance Gill - Director (Inactive)
Appointment date: 20 Jan 1988
Termination date: 02 Feb 1996
Address: Greenlane, Auckland,
Address used since 20 Jan 1988
Palmerston North Airport Limited
First Floor, Terminal Bldg, Palmerston
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Milson Airport
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