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 |
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 |
Previous address | Type | Period |
---|---|---|
Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland | Physical & registered | 30 Oct 2002 - 21 Dec 2012 |
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 |
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 |
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 |
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 |
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