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General information

Christies Trading New Zealand Limited

Type: NZ Limited Company (Ltd)
9429039213341
New Zealand Business Number
472774
Company Number
Registered
Company Status

Christies Trading New Zealand Limited (issued an NZBN of 9429039213341) was launched on 17 Dec 1990. 3 addresses are currently in use by the company: 11 Tom Pearce Drive, Auckland International Airport, Auckland, 2022 (type: office, physical). Mgi Auckland Limited, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland had been their registered address, until 22 Nov 2012. Christies Trading New Zealand Limited used other aliases, namely: Fsi Air Limited from 15 Jun 1998 to 02 Apr 2003, Forwarding Systems International Limited (05 May 1992 to 15 Jun 1998) and Surface Air International Limited (17 Dec 1990 - 05 May 1992). 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100% of shares), namely:
Thomas, Clive Wedgwood (an individual) located at Alexandra, Nsw 2015, Australia. Our data was last updated on 27 Mar 2024.

Current address Type Used since
11 Tom Pearce Drive, Auckland International Airport, Auckland, 2022 Office unknown
11 Tom Pearce Drive, Auckland International Airport, Auckland, 2022 Physical & service & registered 22 Nov 2012
Last updated:
Directors
Name and Address Role Period
Clive Wedgwood Thomas
Alexandria, Nsw, 2015
Address used since 27 Apr 2022
Beaconsfield, Nsw, 2015
Address used since 18 Sep 2015
Beaconsfield, Nsw, 2015
Address used since 01 Jan 1970
Director 17 Dec 1990 - current
Darryl Hilton Holm
Mascot, N S W, Australia,
Address used since 17 Dec 1990
Director 17 Dec 1990 - 01 May 2002
Addresses
Principal place of activity
11 Tom Pearce Drive , Auckland International Airport , Auckland , 2022
Previous address Type Period
Mgi Auckland Limited, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland Registered & physical 07 Jul 2009 - 22 Nov 2012
M G I Wilson Eliott Limited, Level 2 Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland Registered 18 Sep 2002 - 07 Jul 2009
Mgi Wilson Eliott, Level 2 Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland Registered 24 Apr 2001 - 18 Sep 2002
11-13 Falcon Street, Parnell, Auckland Physical 02 Feb 1999 - 02 Feb 1999
11-13 Falcon Street, Parnell, Auckland Registered 02 Feb 1999 - 24 Apr 2001
M G I Wilson Eliott, Level 2 Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland Physical 02 Feb 1999 - 02 Feb 1999
M G I Wilson Eliott Limited, Level 2 Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland Physical 02 Feb 1999 - 07 Jul 2009
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
03 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Thomas, Clive Wedgwood
Individual 		Alexandra
Nsw 2015, Australia
 17 Dec 1990 - current
Location
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