Messenger Services Limited, a registered company, was started on 28 Mar 1963. 9429040848907 is the number it was issued. This company has been managed by 15 directors: Mark Troughear - an active director whose contract started on 01 Jan 2018,
Stephan Christian Roger Deschamps - an active director whose contract started on 01 Jul 2020,
Mark Gordon Royle - an inactive director whose contract started on 01 Jan 2001 and was terminated on 30 Jun 2020,
Dean Bracewell - an inactive director whose contract started on 14 Dec 1999 and was terminated on 31 Dec 2017,
Giuseppe Michael Taranto - an inactive director whose contract started on 20 Sep 2002 and was terminated on 06 Oct 2003.
Messenger Services Limited had been using 13 Margot Street, Epsom, Auckland as their physical address up until 22 Mar 1999.
Past names for the company, as we identified at BizDb, included: from 18 Mar 1988 to 12 Feb 1991 they were named Freightways Road (Waikato) Limited, from 28 Mar 1963 to 18 Mar 1988 they were named Waikato Freight & Storage Limited.
Previous addresses
Address: 13 Margot Street, Epsom, Auckland
Physical & registered address used from 22 Mar 1999 to 22 Mar 1999
Address: 10th Floor, Eden House, 44 Khyber Pass Road, Auckland
Registered address used from 10 Nov 1997 to 22 Mar 1999
Address: Level 10, Eden House, 44 Khyber Pass Road, Auckland
Physical address used from 10 Nov 1997 to 22 Mar 1999
Address: 473 Great South Road, Penrose, Auckland
Registered address used from 04 Oct 1991 to 10 Nov 1997
Basic Financial info
Total number of Shares: 1500
Annual return filing month: February
Annual return last filed: 15 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1500 | |||
| Entity (NZ Limited Company) | Freightways Express Limited Shareholder NZBN: 9429038044380 |
Freightways House 32 Botha Road, Penrose, Auckland |
28 Mar 1963 - |
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: Mentone, Victoria, 3194 Australia
Address used since 02 Feb 2007
Dean Bracewell - Director (Inactive)
Appointment date: 14 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
Alan Clifford Freer - Director (Inactive)
Appointment date: 18 Dec 2000
Termination date: 20 Sep 2002
Address: Balwyn, Victoria 3103, Australia,
Address used since 18 Dec 2000
Peter Thomas Reilly - Director (Inactive)
Appointment date: 31 Oct 1997
Termination date: 11 Jan 2001
Address: Camberwell, Victoria 3124, Australia,
Address used since 31 Oct 1997
Stephen Craig Kerr - Director (Inactive)
Appointment date: 31 Oct 1997
Termination date: 01 Jan 2001
Address: Mt Eden, Auckland,
Address used since 31 Oct 1997
Kevin Robert Stratful - Director (Inactive)
Appointment date: 01 Nov 1999
Termination date: 14 Dec 1999
Address: Albany,
Address used since 01 Nov 1999
Warwick Edward Lewis - Director (Inactive)
Appointment date: 28 Jan 1994
Termination date: 01 Nov 1999
Address: Glendowie, Auckland,
Address used since 28 Jan 1994
Trevor Michael Farmer - Director (Inactive)
Appointment date: 28 Mar 1963
Termination date: 31 Oct 1997
Address: Orakei, Auckland,
Address used since 28 Mar 1963
Warwick John Russell - Director (Inactive)
Appointment date: 28 May 1993
Termination date: 31 Oct 1997
Address: Whenuapai,
Address used since 28 May 1993
Robert James Campbell - Director (Inactive)
Appointment date: 12 Aug 1997
Termination date: 31 Oct 1997
Address: Devonport,
Address used since 12 Aug 1997
Maurice George Kidd - Director (Inactive)
Appointment date: 10 May 1994
Termination date: 10 May 1994
Address: Remuera, Auckland,
Address used since 10 May 1994
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