Fieldair Holdings Limited, a registered company, was registered on 14 Mar 1979. 9429040398457 is the business number it was issued. The company has been managed by 21 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 30 Jun 2020,
Dean Bracewell - an inactive director whose contract began on 22 Dec 1999 and was terminated on 31 Dec 2017,
Giuseppe Michael Taranto - an inactive director whose contract began on 20 Sep 2002 and was terminated on 06 Oct 2003.
Basic Financial info
Total number of Shares: 2021560
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: 2021560 | |||
| Entity (NZ Limited Company) | New Zealand Couriers Limited Shareholder NZBN: 9429040659145 |
2nd Floor,freightways House 32 Botha Road, Penrose, Auckland |
14 Mar 1979 - |
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: 30 Jun 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 used since 02 Feb 2007
Dean Bracewell - Director (Inactive)
Appointment date: 22 Dec 1999
Termination date: 31 Dec 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 05 Apr 2004
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
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
William Douglas Olsen - Director (Inactive)
Appointment date: 12 Feb 1991
Termination date: 20 Sep 2002
Address: R D 5, Feilding,
Address used since 12 Feb 1991
Stephen Craig Kerr - Director (Inactive)
Appointment date: 19 Nov 1999
Termination date: 01 Jan 2001
Address: Mt Eden, Auckland,
Address used since 19 Nov 1999
Ian Andrew Wilson - Director (Inactive)
Appointment date: 12 Feb 1991
Termination date: 19 Nov 1999
Address: Palmerston North,
Address used since 12 Feb 1991
Shawn Richard Beck - Director (Inactive)
Appointment date: 09 Aug 1996
Termination date: 19 Nov 1999
Address: Lowry Bay, Wellington,
Address used since 09 Aug 1996
Roderick David Gethen - Director (Inactive)
Appointment date: 16 Oct 1997
Termination date: 19 Nov 1999
Address: Northcote, Auckland,
Address used since 16 Oct 1997
David James Frith - Director (Inactive)
Appointment date: 12 Feb 1991
Termination date: 16 Oct 1997
Address: R D 2, Wellsford,
Address used since 12 Feb 1991
Thomas Jex-blake - Director (Inactive)
Appointment date: 12 Feb 1991
Termination date: 16 Oct 1997
Address: Gisborne,
Address used since 12 Feb 1991
Lindsay Cowper Ross - Director (Inactive)
Appointment date: 12 Feb 1991
Termination date: 09 Aug 1996
Address: Pongaroa,
Address used since 12 Feb 1991
Graeme John Sutton - Director (Inactive)
Appointment date: 12 Feb 1991
Termination date: 09 Aug 1996
Address: R D 2, Nelson,
Address used since 12 Feb 1991
David O'brien Baker - Director (Inactive)
Appointment date: 30 Jun 1994
Termination date: 09 Aug 1996
Address: Masterton,
Address used since 30 Jun 1994
Laurence Robert Stanton - Director (Inactive)
Appointment date: 13 Oct 1994
Termination date: 09 Aug 1996
Address: R D 1, Pokeno,
Address used since 13 Oct 1994
Llewellyn Bruce Jenkins - Director (Inactive)
Appointment date: 12 Feb 1991
Termination date: 13 Oct 1994
Address: R D 1, Warkworth,
Address used since 12 Feb 1991
John Gavin Falloon - Director (Inactive)
Appointment date: 12 Feb 1991
Termination date: 30 Jun 1994
Address: Longbush, R D 4, Masterton,
Address used since 12 Feb 1991
David John Stannard - Director (Inactive)
Appointment date: 12 Feb 1991
Termination date: 08 Aug 1991
Address: Gisborne,
Address used since 12 Feb 1991
Yogiswaran Velluppillai - Director (Inactive)
Appointment date: 12 Feb 1991
Termination date: 12 Feb 1991
Address: Feilding,
Address used since 12 Feb 1991
Palmerston North Airport Limited
First Floor, Terminal Bldg, Palmerston
Air Freight Nz Limited
Milson Airport
Parcelair Limited
Airport Drive
Fieldair Engineering Limited
Mcgregor Street
Nk Cars Limited
91 Mcgregor Street
Stevejacq Limited
89 Mcgregor Street