General information

Freight Properties Limited

Type: NZ Limited Company (Ltd)
9429036262830
New Zealand Business Number
1251461
Company Number
Registered
Company Status

Freight Properties Limited (issued an NZ business number of 9429036262830) was incorporated on 30 Oct 2002. 2 addresses are in use by the company: 77 Richard Pearse Drive, Mangere, Auckland, 2150 (type: registered, physical). Staples Rodway Ltd, 11Th Floor, Tower Centre, 45 Queen Street, Auckland had been their physical address, until 21 Dec 2012. 10000 shares are allotted to 9 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 3333 shares (33.33 per cent of shares), namely:
Graham, Grant Robert (an individual) located at Remuera, Auckland postcode 1050,
Ryder, Jack Christopher (an individual) located at 25 Enfield Street, Mount Eden, Auckland postcode 1024,
Ryder, Maria Leigh (an individual) located at Parnell, Auckland postcode 1052. In the second group, a total of 3 shareholders hold 33.33 per cent of all shares (exactly 3333 shares); it includes
Bramwell, Moira Elizabeth (an individual) - located at Campbells Bay, Auckland,
Shumack, Dorothy Ann (an individual) - located at Campbells Bay, Auckland,
Bramwell, Philip Arthur (an individual) - located at Campbells Bay, Auckland. The 3rd group of shareholders, share allotment (3334 shares, 33.34%) belongs to 3 entities, namely:
Sargent, John Douglas, located at Remuera, Auckland (an individual),
Sargent, Frances Elizabeth, located at Remuera, Auckland (an individual),
Thompson, Roger John, located at Remuera, Auckland (an individual). Businesscheck's information was updated on 03 Apr 2024.

Current address Type Used since
77 Richard Pearse Drive, Mangere, Auckland, 2150 Registered & physical & service 21 Dec 2012
Directors
Name and Address Role Period
John Douglas Sargent
Remuera, Auckland, 1050
Address used since 27 May 2005
Director 27 May 2005 - current
Philip Arthur Bramwell
Campbells Bay, Auckland, 0630
Address used since 07 Feb 2008
Director 27 May 2005 - current
Grant Barry Ryder
Remuera, Auckland, 1050
Address used since 25 Nov 2010
Director 27 May 2005 - 09 May 2023
Roger John Thompson
Remuera, Auckland,
Address used since 05 May 2005
Director 30 Oct 2002 - 20 Mar 2006
Addresses
Previous address Type Period
Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland Physical & registered 30 Oct 2002 - 21 Dec 2012
Financial Data
Financial info
10000
Total number of Shares
November
Annual return filing month
30 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3333
Shareholder Name Address Period
Graham, Grant Robert
Individual
Remuera
Auckland
1050
04 Jul 2016 - current
Ryder, Jack Christopher
Individual
25 Enfield Street, Mount Eden
Auckland
1024
30 Nov 2023 - current
Ryder, Maria Leigh
Individual
Parnell
Auckland
1052
17 Dec 2007 - current
Shares Allocation #2 Number of Shares: 3333
Shareholder Name Address Period
Bramwell, Moira Elizabeth
Individual
Campbells Bay
Auckland
17 Dec 2007 - current
Shumack, Dorothy Ann
Individual
Campbells Bay
Auckland
17 Dec 2007 - current
Bramwell, Philip Arthur
Individual
Campbells Bay
Auckland
17 Dec 2007 - current
Shares Allocation #3 Number of Shares: 3334
Shareholder Name Address Period
Sargent, John Douglas
Individual
Remuera
Auckland
17 Dec 2007 - current
Sargent, Frances Elizabeth
Individual
Remuera
Auckland
17 Dec 2007 - current
Thompson, Roger John
Individual
Remuera
Auckland
1050
08 Feb 2011 - current

Historic shareholders

Shareholder Name Address Period
Stapway Nominees Limited
Shareholder NZBN: 9429032248111
Company Number: 108454
Entity
30 Oct 2002 - 11 Dec 2006
Ryder, Grant Barry
Individual
Remuera
Auckland
1050
17 Dec 2007 - 30 Nov 2023
Ryder, Grant Barry
Individual
Remuera
Auckland
1050
17 Dec 2007 - 30 Nov 2023
Thompson, Roger John
Individual
Kohimarama
Auckland
17 Dec 2007 - 04 Jul 2016
Hutson, Bryan Ronald
Individual
Forrest Hill
Auckland
17 Dec 2007 - 30 Nov 2018
Lawson, Lucy Jane
Individual
Onehunga
Auckland
25 May 2005 - 08 May 2015
Salwey, Timothy Penruddocke
Individual
Farm Cove
Pakuranga, Auckland
17 Dec 2007 - 15 Mar 2012
Lawson, Greg Ian
Individual
Onehunga
Auckland
25 May 2005 - 08 May 2015
Staples Rodway Trustee Company Limited
Shareholder NZBN: 9429037293390
Company Number: 1028575
Entity
25 May 2005 - 11 Dec 2006
Rogers, Brett Ralph
Individual
Farm Cove
Pakuranga, Auckland
17 Dec 2007 - 15 Mar 2012
Judge, Murray Eric
Individual
Forrest Hill
Auckland
17 Dec 2007 - 30 Nov 2018
Onehunga Trustee Company Limited
Shareholder NZBN: 9429036491025
Company Number: 1211358
Entity
25 May 2005 - 08 May 2015
Onehunga Trustee Company Limited
Shareholder NZBN: 9429036491025
Company Number: 1211358
Entity
25 May 2005 - 08 May 2015
Staples Rodway Trustee Company Limited
Shareholder NZBN: 9429037293390
Company Number: 1028575
Entity
25 May 2005 - 11 Dec 2006
Stapway Nominees Limited
Shareholder NZBN: 9429032248111
Company Number: 108454
Entity
30 Oct 2002 - 11 Dec 2006
Sargent, Peter William
Individual
Remuera
Auckland
17 Dec 2007 - 08 Feb 2011
Location
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