Freightways Group Limited (NZBN 9429036246380) was started on 04 Dec 2002. 4 addresses are in use by the company: Computershare Investor Services, Level 2 159 Hurstmere Road, Takapuna, North Shore City (type: other, shareregister). 2Nd Floor, Freightways House, 32 Botha Road, Penrose, Auckland had been their registered address, up until 05 Dec 2002. Freightways Group Limited used other names, namely: Freightways Holdings Limited from 04 Dec 2002 to 19 Aug 2003. 178712819 shares are issued to 10 shareholders who belong to 10 shareholder groups. The first group contains 1 entity and holds 6450294 shares (3.61% of shares), namely:
Hsbc Nominees (New Zealand) Limited (an entity) located at Auckland Central, Auckland postcode 1010. As far as the second group is concerned, a total of 1 shareholder holds 3.07% of all shares (exactly 5488151 shares); it includes
Accident Compensation Corporation (an other) - located at Wellington. Next there is the third group of shareholders, share allotment (11559753 shares, 6.47%) belongs to 1 entity, namely:
Bnp Paribas Nominees (Nz) Limited, located at 48 Shortland Street, Auckland (an entity). The Businesscheck data was updated on 18 Mar 2024.
Current address | Type | Used since |
---|---|---|
2nd Floor, Freightways House, 32 Botha Road, Penrose, Auckland | Registered & physical & service | 05 Dec 2002 |
Computershare Investor Services, Level 2 159 Hurstmere Road, Takapuna, North Shore City | Other (Address For Share Register) & shareregister (Address For Share Register) | 20 Feb 2004 |
Name and Address | Role | Period |
---|---|---|
Mark Rushworth
Devonport, Auckland, 0624
Address used since 01 Sep 2015 |
Director | 01 Sep 2015 - current |
Peter Kean
St Heliers, Auckland, 1071
Address used since 01 Jul 2016 |
Director | 01 Jul 2016 - current |
Abigail Kate Foote
Papanui, Christchurch, 8052
Address used since 01 Jun 2018 |
Director | 01 Jun 2018 - current |
Mark Cairns
Mount Maunganui, Mount Maunganui, 3116
Address used since 01 Apr 2021 |
Director | 01 Apr 2021 - current |
Fiona Oliver
Rd 3, Coatesville, 0793
Address used since 05 Jul 2021 |
Director | 05 Jul 2021 - current |
David Gibson
Herne Bay, Auckland, 1011
Address used since 01 Apr 2022 |
Director | 01 Apr 2022 - current |
Mark John Verbiest
Wanaka, 9305
Address used since 14 Nov 2013 |
Director | 15 Feb 2010 - 31 Mar 2022 |
Kimmitt Rowland Ellis
Parnell, Auckland, 1052
Address used since 24 Feb 2010 |
Director | 25 Aug 2009 - 28 Oct 2021 |
Andrea Joy Powys Staines
Tallai, Queensland, 4213
Address used since 20 Aug 2018 |
Director | 20 Aug 2018 - 29 Oct 2020 |
Susan Jane Sheldon
Cashmere, Christchurch, 8022
Address used since 07 May 2009 |
Director | 02 Jul 2003 - 26 Oct 2018 |
Dean John Bracewell
Remuera, Auckland, 1050
Address used since 24 Feb 2010 |
Director | 02 Jul 2003 - 31 Dec 2017 |
Roger Brendon Corcoran
Gordon, Nsw, 2072,
Address used since 15 May 2009 |
Director | 15 May 2009 - 27 Oct 2016 |
William Francis Birch
Drury, Auckland, 2578
Address used since 07 May 2009 |
Director | 02 Jul 2003 - 30 Oct 2014 |
Wayne Robert Boyd
10 Middleton Road, Remuera, Auckland,
Address used since 07 May 2009 |
Director | 02 Jul 2003 - 28 Oct 2010 |
Warwick Edward Lewis
Glendowie, Auckland, 1071
Address used since 02 Jul 2003 |
Director | 02 Jul 2003 - 24 Mar 2010 |
Giuseppe Michael Taranto
Castlecrag, Nsw 2068, Australia,
Address used since 02 Jul 2003 |
Director | 02 Jul 2003 - 28 Oct 2004 |
Steven Crane
Roseville Nsw 2069, Australia,
Address used since 04 Dec 2002 |
Director | 04 Dec 2002 - 02 Jul 2003 |
Sean Robert Kam
St Heliers, Auckland,
Address used since 11 Dec 2002 |
Director | 11 Dec 2002 - 02 Jul 2003 |
Peter Andrew Aish
Mt Eden, Auckland,
Address used since 07 Mar 2003 |
Director | 07 Mar 2003 - 02 Jul 2003 |
Simon Christopher Allen
Remuera, Auckland,
Address used since 11 Dec 2002 |
Director | 11 Dec 2002 - 03 Mar 2003 |
Marcus Walter Staal
1071 Zs, Amsterdam, The Netherlands,
Address used since 04 Dec 2002 |
Director | 04 Dec 2002 - 11 Dec 2002 |
Gerben Kuijper
1405 Eb Bussum,, The Netherlands,
Address used since 04 Dec 2002 |
Director | 04 Dec 2002 - 11 Dec 2002 |
Previous address | Type | Period |
---|---|---|
2nd Floor, Freightways House, 32 Botha Road, Penrose, Auckland | Registered | 04 Dec 2002 - 05 Dec 2002 |
Shareholder Name | Address | Period |
---|---|---|
Hsbc Nominees (new Zealand) Limited Shareholder NZBN: 9429039739728 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
26 Feb 2024 - current |
Shareholder Name | Address | Period |
---|---|---|
Accident Compensation Corporation Other (Other) |
Wellington |
08 Feb 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Bnp Paribas Nominees (nz) Limited Shareholder NZBN: 9429037063603 Entity (NZ Limited Company) |
48 Shortland Street Auckland 1010 |
28 Feb 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Forsyth Barr Custodians Limited Shareholder NZBN: 9429040301105 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
25 Feb 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Custodial Services Limited Shareholder NZBN: 9429038641053 Entity (NZ Limited Company) |
Tauranga 3110 |
01 Feb 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
T.e.a.custodians Limited Shareholder NZBN: 9429039820525 Entity (NZ Limited Company) |
42-52 Willis Street Wellington 6011 |
07 Feb 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Fnz Custodians Limited Shareholder NZBN: 9429036641093 Entity (NZ Limited Company) |
29a Brandon Street Wellington 6011 |
01 Feb 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Jpmorgan Chase Bank, N.a. Shareholder NZBN: 9429033103686 Entity (Overseas Non-ASIC Company) |
2 Hunter Street Wellington 6011 |
20 Feb 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Citibank Nominees (new Zealand) Limited Shareholder NZBN: 9429039898364 Entity (NZ Limited Company) |
23 Customs Street East Auckland 1010 |
01 Feb 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Mcdowell - Account Low Cost Base, Colin Individual |
Condell Park Nsw 2200 |
28 Feb 2023 - current |
Shareholder Name | Address | Period |
---|---|---|
Anz Custodial Services New Zealand Limited Shareholder NZBN: 9429035134084 Company Number: 1566053 Entity |
Anz Centre, 23-29 Albert Street Auckland 1010 |
18 Feb 2011 - 26 Feb 2024 |
Anz Custodial Services New Zealand Limited Shareholder NZBN: 9429035134084 Company Number: 1566053 Entity |
Anz Centre, 23-29 Albert Street Auckland 1010 |
18 Feb 2011 - 26 Feb 2024 |
Anz Custodial Services New Zealand Limited Shareholder NZBN: 9429035134084 Company Number: 1566053 Entity |
Anz Centre, 23-29 Albert Street Auckland 1010 |
18 Feb 2011 - 26 Feb 2024 |
Fnz Custodians Limited Shareholder NZBN: 9429036641093 Company Number: 1185808 Entity |
20 Feb 2004 - 07 Feb 2006 | |
Jarden Custodial Services Limited Shareholder NZBN: 9429040885421 Company Number: 22522 Entity |
08 Feb 2007 - 01 Feb 2018 | |
The Trustees, Executors, And Agency Company Of New Zealand Limited Shareholder NZBN: 9429037617219 Company Number: 953926 Entity |
20 Feb 2004 - 24 Feb 2005 | |
Trustees Executors Limited Shareholder NZBN: 9429040324098 Company Number: 142877 Entity |
07 Feb 2006 - 07 Feb 2006 | |
Custody And Investment Nominees Limited Shareholder NZBN: 9429038795268 Company Number: 603955 Entity |
20 Feb 2012 - 13 Feb 2013 | |
Macquarie Asset Management (nz) Limited Shareholder NZBN: 9429039245212 Company Number: 461290 Entity |
18 Feb 2011 - 13 Feb 2013 | |
Forsyth Barr Custodians Limited Shareholder NZBN: 9429040301105 Company Number: 148341 Entity |
Cnr Octagon & Stuart Street Dunedin |
25 Feb 2016 - 28 Feb 2019 |
Port Devon Limited Shareholder NZBN: 9429036043668 Company Number: 1290223 Entity |
20 Feb 2004 - 08 Feb 2007 | |
Bnp Paribas Nominees (nz) Limited Shareholder NZBN: 9429037063603 Company Number: 1104628 Entity |
13 Feb 2013 - 25 Feb 2016 | |
Hsbc Nominees (new Zealand) Limited Shareholder NZBN: 9429039739728 Company Number: 303826 Entity |
One Queen Street Auckland 1 |
27 Feb 2009 - 28 Feb 2023 |
Hsbc Nominees (new Zealand) Limited Shareholder NZBN: 9429039739728 Company Number: 303826 Entity |
Auckland Central Auckland 1010 |
27 Feb 2009 - 28 Feb 2023 |
New Zealand Superannuation Fund Nominees Limited Shareholder NZBN: 9429035589273 Company Number: 1474228 Entity |
24 Feb 2005 - 23 Feb 2015 | |
Investment Custodial Services Limited Shareholder NZBN: 9429039144997 Company Number: 495404 Entity |
27 Feb 2009 - 18 Feb 2011 | |
Port Devon Limited Shareholder NZBN: 9429036043668 Company Number: 1290223 Entity |
20 Feb 2012 - 26 Feb 2014 | |
New Zealand Central Securities Depository Limited Shareholder NZBN: 9429038619670 Company Number: 644859 Entity |
08 Feb 2007 - 08 Feb 2007 | |
Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 Entity |
13 Feb 2013 - 25 Feb 2016 | |
National Nominees New Zealand Limited - Nzcsd Other |
130 De La Rosa Street Makati Citry 1229 |
28 Feb 2019 - 25 Feb 2021 |
Anz Nominees Pty Ltd Shareholder NZBN: 9429039805119 Company Number: 285097 Entity |
27 Feb 2009 - 18 Feb 2011 | |
Citibank Nominees (new Zealand) Limited Shareholder NZBN: 9429039898364 Company Number: 256875 Entity |
20 Feb 2004 - 07 Feb 2006 | |
T.e.a.custodians Limited Shareholder NZBN: 9429039820525 Company Number: 280108 Entity |
08 Feb 2007 - 08 Feb 2007 | |
Custody And Investment Nominees Limited Shareholder NZBN: 9429038795268 Company Number: 603955 Entity |
20 Feb 2004 - 07 Feb 2006 | |
Premier Nominees Limited Shareholder NZBN: 9429039492418 Company Number: 379465 Entity |
24 Feb 2005 - 07 Feb 2006 | |
Premier Nominees Limited Shareholder NZBN: 9429039492418 Company Number: 379465 Entity |
08 Feb 2007 - 20 Feb 2012 | |
Citibank Nominees (new Zealand) Limited Shareholder NZBN: 9429039898364 Company Number: 256875 Entity |
23 Customs Street East Auckland 1010 |
26 Feb 2014 - 01 Feb 2018 |
Hsbc Nominees (new Zealand) Limited - Nzcsd Other |
Auckland 1141 |
23 Feb 2015 - 28 Feb 2022 |
Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 Entity |
13 Feb 2013 - 25 Feb 2016 | |
Macquarie Asset Management (nz) Limited Shareholder NZBN: 9429039245212 Company Number: 461290 Entity |
18 Feb 2011 - 13 Feb 2013 | |
Anz Nominees Pty Ltd Shareholder NZBN: 9429039805119 Company Number: 285097 Entity |
27 Feb 2009 - 18 Feb 2011 | |
Citibank Nominees (new Zealand) Limited Shareholder NZBN: 9429039898364 Company Number: 256875 Entity |
08 Feb 2007 - 20 Feb 2012 | |
Citibank Nominees (new Zealand) Limited Shareholder NZBN: 9429039898364 Company Number: 256875 Entity |
20 Feb 2004 - 07 Feb 2006 | |
Hsbc Nominees (new Zealand) Limited - Nzcsd Other |
Auckland 1141 |
23 Feb 2015 - 28 Feb 2022 |
Hsbc Nominees (new Zealand) Limited - Nzcsd Other |
Auckland 1141 |
23 Feb 2015 - 28 Feb 2022 |
Hsbc Nominees (new Zealand) Limited - Nzcsd Other |
Auckland 1141 |
23 Feb 2015 - 28 Feb 2022 |
Hsbc Nominees (new Zealand) Limited - Nzcsd Other |
Auckland 1141 |
23 Feb 2015 - 28 Feb 2022 |
Fnz Custodians Limited Shareholder NZBN: 9429036641093 Company Number: 1185808 Entity |
20 Feb 2004 - 07 Feb 2006 | |
Forsyth Barr Custodians Limited Shareholder NZBN: 9429040301105 Company Number: 148341 Entity |
Cnr Octagon & Stuart Street Dunedin |
25 Feb 2016 - 28 Feb 2019 |
National Nominees New Zealand Limited - Nzcsd Other |
130 De La Rosa Street Makati Citry 1229 |
28 Feb 2019 - 25 Feb 2021 |
Trustees Executors Limited Shareholder NZBN: 9429040324098 Company Number: 142877 Entity |
07 Feb 2006 - 07 Feb 2006 | |
Forsyth Barr Custodians Limited Shareholder NZBN: 9429040301105 Company Number: 148341 Entity |
Cnr Octagon & Stuart Street Dunedin |
25 Feb 2016 - 28 Feb 2019 |
New Zealand Superannuation Fund Nominees Limited Shareholder NZBN: 9429035589273 Company Number: 1474228 Entity |
24 Feb 2005 - 23 Feb 2015 | |
Custody And Investment Nominees Limited Shareholder NZBN: 9429038795268 Company Number: 603955 Entity |
20 Feb 2012 - 13 Feb 2013 | |
T.e.a.custodians Limited Shareholder NZBN: 9429039820525 Company Number: 280108 Entity |
08 Feb 2007 - 08 Feb 2007 | |
Investment Custodial Services Limited Shareholder NZBN: 9429039144997 Company Number: 495404 Entity |
27 Feb 2009 - 18 Feb 2011 | |
Port Devon Limited Shareholder NZBN: 9429036043668 Company Number: 1290223 Entity |
20 Feb 2012 - 26 Feb 2014 | |
Port Devon Limited Shareholder NZBN: 9429036043668 Company Number: 1290223 Entity |
20 Feb 2004 - 08 Feb 2007 | |
New Zealand Central Securities Depository Limited Shareholder NZBN: 9429038619670 Company Number: 644859 Entity |
08 Feb 2007 - 08 Feb 2007 | |
Bnp Paribas Nominees (nz) Limited Shareholder NZBN: 9429037063603 Company Number: 1104628 Entity |
20 Feb 2004 - 15 Feb 2005 | |
National Nominees Limited Shareholder NZBN: 9429039422347 Company Number: 402062 Entity |
20 Feb 2004 - 20 Feb 2012 | |
Abn Amro Capital (belgium) Nv Other |
04 Dec 2002 - 24 Feb 2005 | |
National Nominees New Zealand Limited Other |
130 De La Rosa Street Makati City 1229 |
25 Feb 2016 - 01 Feb 2018 |
Jarden Custodial Services Limited Shareholder NZBN: 9429040885421 Company Number: 22522 Entity |
08 Feb 2007 - 01 Feb 2018 | |
Null - Abned Nominees Pty Limited Other |
20 Feb 2004 - 15 Feb 2005 | |
Null - Rbc Global Services Aus Nominees Pty Lim Other |
20 Feb 2004 - 15 Feb 2005 | |
Null - Abn Amro Capital (belgium) Nv Other |
04 Dec 2002 - 24 Feb 2005 | |
Westpac Banking Corporation Shareholder NZBN: 9429040974897 Company Number: 463 Entity |
24 Feb 2005 - 08 Feb 2007 | |
Citibank Nominees (new Zealand) Limited Shareholder NZBN: 9429039898364 Company Number: 256875 Entity |
08 Feb 2007 - 20 Feb 2012 | |
National Nominees Limited Shareholder NZBN: 9429039422347 Company Number: 402062 Entity |
20 Feb 2004 - 20 Feb 2012 | |
Bnp Paribas Nominees (nz) Limited Shareholder NZBN: 9429037063603 Company Number: 1104628 Entity |
20 Feb 2004 - 15 Feb 2005 | |
Anz Nominees Limited Shareholder NZBN: 9429039805119 Company Number: 285097 Entity |
27 Feb 2009 - 18 Feb 2011 | |
Amp Capital Investors (new Zealand) Limited Shareholder NZBN: 9429039245212 Company Number: 461290 Entity |
18 Feb 2011 - 13 Feb 2013 | |
Westpac Banking Corporation Shareholder NZBN: 9429040974897 Company Number: 463 Entity |
24 Feb 2005 - 08 Feb 2007 | |
Citibank Nominees (new Zealand) Limited Shareholder NZBN: 9429039898364 Company Number: 256875 Entity |
23 Customs Street East Auckland 1010 |
26 Feb 2014 - 01 Feb 2018 |
Custody And Investment Nominees Limited Shareholder NZBN: 9429038795268 Company Number: 603955 Entity |
20 Feb 2004 - 07 Feb 2006 | |
Rbc Global Services Aus Nominees Pty Lim Other |
20 Feb 2004 - 15 Feb 2005 | |
Bnp Paribas Nominees (nz) Limited Shareholder NZBN: 9429037063603 Company Number: 1104628 Entity |
13 Feb 2013 - 25 Feb 2016 | |
First NZ Capital Custodians Limited Shareholder NZBN: 9429040885421 Company Number: 22522 Entity |
171 Featherston Street Wellington 6011 |
08 Feb 2007 - 01 Feb 2018 |
Premier Nominees Limited Shareholder NZBN: 9429039492418 Company Number: 379465 Entity |
08 Feb 2007 - 20 Feb 2012 | |
Premier Nominees Limited Shareholder NZBN: 9429039492418 Company Number: 379465 Entity |
24 Feb 2005 - 07 Feb 2006 | |
Amp Capital Investors (new Zealand) Limited Shareholder NZBN: 9429039245212 Company Number: 461290 Entity |
18 Feb 2011 - 13 Feb 2013 | |
Abned Nominees Pty Limited Other |
20 Feb 2004 - 15 Feb 2005 | |
The Trustees, Executors, And Agency Company Of New Zealand Limited Shareholder NZBN: 9429037617219 Company Number: 953926 Entity |
20 Feb 2004 - 24 Feb 2005 |
Now Couriers Limited 2nd Floor, Freightways House |
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Information Management Group Holdings Ulc 2nd Floor, Freightways House |
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Freightways Trustee Company Limited 2nd Floor, Freightways House |
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Online Security Services Limited 2nd Floor, Freightways House |
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Parceline Express Limited 2nd Floor, Freightways House |
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New Zealand Couriers Limited 2nd Floor, Freightways House |