Air Transport World Freight Limited, a registered company, was started on 12 Oct 1976. 9429040446387 is the New Zealand Business Number it was issued. This company has been managed by 3 directors: Lucas John Palmer - an active director whose contract began on 20 Nov 2000,
Peter Alan Davison - an inactive director whose contract began on 25 Oct 1991 and was terminated on 20 Nov 2000,
Simon Peter Davison - an inactive director whose contract began on 25 Oct 1991 and was terminated on 05 Feb 1998.
Last updated on 27 Apr 2024, BizDb's data contains detailed information about 1 address: Level 1, 48 Broadway, Newmarket, Auckland, 1023 (type: physical, registered).
Air Transport World Freight Limited had been using Mgi Wilson Eliott, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland as their physical address up until 14 Aug 2000.
Past names for the company, as we identified at BizDb, included: from 12 Oct 1976 to 29 Sep 1995 they were called Air Transport New Zealand Limited.
A total of 100000 shares are allocated to 5 shareholders (3 groups). The first group consists of 99998 shares (100 per cent) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (0 per cent). Finally the third share allotment (1 share 0 per cent) made up of 1 entity.
Previous addresses
Address: Mgi Wilson Eliott, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland
Physical & registered address used from 14 Aug 2000 to 14 Aug 2000
Address: 18 Broadway, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 14 Aug 2000 to 07 Sep 2020
Address: 11-13 Falcon Street, Parnell, Auckland
Registered address used from 02 Feb 1999 to 14 Aug 2000
Address: Mgi Wilson Eliott, 11-13 Falcon Street, Parnell, Auckland
Physical address used from 02 Feb 1999 to 14 Aug 2000
Address: C/o Messrs Wilson Clark & Ptnrs, Chartered Accountants, 17 Emily Pl P O Box 2296, Auckland
Registered address used from 22 Aug 1997 to 02 Feb 1999
Basic Financial info
Total number of Shares: 100000
Annual return filing month: November
Annual return last filed: 30 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99998 | |||
| Individual | Palmer, Lucas John |
Mt Eden Auckland New Zealand |
14 Dec 2007 - |
| Entity (NZ Limited Company) | Malo Trustee Limited Shareholder NZBN: 9429042384953 |
Grey Lynn Auckland 1021 New Zealand |
30 Jun 2016 - |
| Individual | Palmer, Cheryl Anne |
Mt Eden Auckland New Zealand |
14 Dec 2007 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Palmer, Cheryl Anne |
Mt Eden Auckland New Zealand |
12 Oct 1976 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Palmer, Lucas John |
Mt Eden Auckland New Zealand |
12 Oct 1976 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Green, Michael Barry Cooper |
Mount Eden Auckland 1024 New Zealand |
02 Mar 2011 - 30 Jun 2016 |
Lucas John Palmer - Director
Appointment date: 20 Nov 2000
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 10 Nov 2009
Peter Alan Davison - Director (Inactive)
Appointment date: 25 Oct 1991
Termination date: 20 Nov 2000
Address: Titirangi, Auckland,
Address used since 25 Oct 1991
Simon Peter Davison - Director (Inactive)
Appointment date: 25 Oct 1991
Termination date: 05 Feb 1998
Address: Swanson, Auckland,
Address used since 25 Oct 1991
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