Mondiale Freight Services Limited (issued an NZ business identifier of 9429039335388) was launched on 18 Apr 1989. 2 addresses are currently in use by the company: 77 Richard Pearse Drive, Mangere, Auckland (type: registered, physical). 19 Richard Pearse Drive, Mangere, Auckland had been their physical address, up until 04 Jul 2008. 2090316 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 2090316 shares (100% of shares), namely:
Milan Finco Limited (an entity) located at Auckland Central, Auckland postcode 1010. The Businesscheck database was updated on 25 Mar 2024.
Current address | Type | Used since |
---|---|---|
77 Richard Pearse Drive, Mangere, Auckland | Registered & physical & service | 04 Jul 2008 |
Name and Address | Role | Period |
---|---|---|
John Douglas Sargent
Remuera, Auckland, 1050
Address used since 16 May 2002 |
Director | 06 Jan 1992 - current |
Scott Willard Martin
Remuera, Auckland, 1050
Address used since 28 Nov 2022 |
Director | 28 Nov 2022 - current |
Gerard Robert Morrison
Schnapper Rock, Auckland, 0632
Address used since 28 Nov 2022 |
Director | 28 Nov 2022 - current |
Grant Barry Ryder
Remuera, Auckland, 1050
Address used since 05 Jul 2011 |
Director | 06 Jan 1992 - 14 Apr 2023 |
Philip Arthur Bramwell
Campbells Bay, Auckland, 0630
Address used since 05 Jul 2011 |
Director | 30 Dec 1994 - 28 Nov 2022 |
Noel Austin Coom
Milford, Auckland, 0620
Address used since 18 May 2018 |
Director | 18 May 2018 - 10 Dec 2019 |
Bryan Ronald Hutson
Forrest Hill, Auckland, 0620
Address used since 01 Apr 1998 |
Director | 01 Apr 1998 - 31 Jul 2018 |
Timothy Penruddocke Salwey
Farm Cove, Auckland, 2012
Address used since 16 May 2002 |
Director | 01 Apr 1998 - 12 Sep 2011 |
Jeremy David Wilkes Tanner
Hillsborough, Auckland,
Address used since 06 Jan 1992 |
Director | 06 Jan 1992 - 04 Dec 1997 |
Bryan James Johnston
Blockhouse Bay, Auckland,
Address used since 06 Jan 1992 |
Director | 06 Jan 1992 - 30 Dec 1994 |
Shaffe Khan
Epsom,
Address used since 06 Jan 1992 |
Director | 06 Jan 1992 - 13 Sep 1993 |
Previous address | Type | Period |
---|---|---|
19 Richard Pearse Drive, Mangere, Auckland | Physical | 20 Jun 1997 - 04 Jul 2008 |
8 Rennie Drive, Mangere, Auckland | Registered | 20 May 1996 - 04 Jul 2008 |
Unit 4, 23 Rennie Drive, Airport Oake, Auckland | Registered | 17 Aug 1992 - 20 May 1996 |
Shareholder Name | Address | Period |
---|---|---|
Milan Finco Limited Shareholder NZBN: 9429048336000 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
03 Nov 2020 - current |
Shareholder Name | Address | Period |
---|---|---|
Thompson, Roger John Individual |
Remuera Auckland 1050 |
11 Oct 2010 - 03 Nov 2020 |
Bramwell, Philip Arthur Individual |
Campbells Bay Auckland 0630 |
18 Apr 1989 - 03 Nov 2020 |
Bramwell, Philip Arthur Individual |
Campbells Bay Auckland 0630 |
18 Apr 1989 - 03 Nov 2020 |
Bramwell, Philip Arthur Individual |
Campbells Bay Auckland 0630 |
18 Apr 1989 - 03 Nov 2020 |
Ryder, Maria Leigh Individual |
Remuera Auckland 1050 |
18 Apr 1989 - 03 Nov 2020 |
Sargent, John Douglas Individual |
Remuera Auckland |
18 Apr 1989 - 03 Nov 2020 |
Sargent, Frances Elizabeth Individual |
Remuera Auckland |
18 Apr 1989 - 03 Nov 2020 |
Bramwell, Moira Elizabeth Individual |
Campbells Bay Auckland 0630 |
18 Apr 1989 - 03 Nov 2020 |
Bramwell, Moira Elizabeth Individual |
Campbells Bay Auckland 0630 |
18 Apr 1989 - 03 Nov 2020 |
Sargent, John Douglas Individual |
Remuera Auckland |
18 Apr 1989 - 03 Nov 2020 |
Sargent, John Douglas Individual |
Remuera Auckland |
18 Apr 1989 - 03 Nov 2020 |
Graham, Grant Robert Individual |
Remuera Auckland 1050 |
04 Jul 2016 - 03 Nov 2020 |
Graham, Grant Robert Individual |
Remuera Auckland 1050 |
04 Jul 2016 - 03 Nov 2020 |
Ryder, Grant Barry Individual |
Remuera Auckland 1050 |
18 Apr 1989 - 03 Nov 2020 |
Ryder, Grant Barry Individual |
Remuera Auckland 1050 |
18 Apr 1989 - 03 Nov 2020 |
Shumack, Dorothy Ann Individual |
Campbells Bay Auckland 0630 |
18 Apr 1989 - 03 Nov 2020 |
Shumack, Dorothy Ann Individual |
Campbells Bay Auckland 0630 |
18 Apr 1989 - 03 Nov 2020 |
Judge, Murray Eric Individual |
Forrest Hill Auckland |
18 Apr 1989 - 31 Jul 2018 |
Rogers, Brett Ralph Individual |
Farm Cove Auckland |
18 Apr 1989 - 15 Mar 2012 |
Group Oaks Limited Shareholder NZBN: 9429046021380 Company Number: 6255614 Entity |
Auckland 2050 |
31 Mar 2017 - 03 Nov 2020 |
Ryder, Maria Leigh Individual |
Remuera Auckland 1050 |
18 Apr 1989 - 03 Nov 2020 |
Meade, Raymond Individual |
Rd 1 Bombay 2675 |
28 Mar 2018 - 03 Nov 2020 |
Thompson, Roger John Individual |
Remuera Auckland 1050 |
11 Oct 2010 - 03 Nov 2020 |
Sargent, John Douglas Individual |
Remuera Auckland |
18 Apr 1989 - 03 Nov 2020 |
Group Oaks Limited Shareholder NZBN: 9429046021380 Company Number: 6255614 Entity |
Auckland 2050 |
31 Mar 2017 - 03 Nov 2020 |
Bramwell, Moira Elizabeth Individual |
Campbells Bay Auckland 0630 |
18 Apr 1989 - 03 Nov 2020 |
Ryder, Maria Leigh Individual |
Remuera Auckland 1050 |
18 Apr 1989 - 03 Nov 2020 |
Graham, Grant Robert Individual |
Remuera Auckland 1050 |
04 Jul 2016 - 03 Nov 2020 |
Ryder, Grant Barry Individual |
Remuera Auckland 1050 |
18 Apr 1989 - 03 Nov 2020 |
Sargent, Frances Elizabeth Individual |
Remuera Auckland |
18 Apr 1989 - 03 Nov 2020 |
Oaks Group Limited Shareholder NZBN: 9429032560077 Company Number: 2173078 Entity |
22 Dec 2008 - 31 Mar 2017 | |
Bramwell, Philip Arthur Individual |
Campbells Bay Auckland 0630 |
18 Apr 1989 - 03 Nov 2020 |
Group Oaks Limited Shareholder NZBN: 9429046021380 Company Number: 6255614 Entity |
Auckland 2050 |
31 Mar 2017 - 03 Nov 2020 |
Thompson, Roger John Individual |
Remuera Auckland 1050 |
11 Oct 2010 - 03 Nov 2020 |
Thompson, Roger John Individual |
Remuera Auckland 1050 |
11 Oct 2010 - 03 Nov 2020 |
Meade, Raymond Individual |
Rd 1 Bombay 2675 |
28 Mar 2018 - 03 Nov 2020 |
Bramwell, Moira Elizabeth Individual |
Campbells Bay Auckland 0630 |
18 Apr 1989 - 03 Nov 2020 |
Ryder, Maria Leigh Individual |
Remuera Auckland 1050 |
18 Apr 1989 - 03 Nov 2020 |
Group Oaks Limited Shareholder NZBN: 9429046021380 Company Number: 6255614 Entity |
Auckland 2050 |
31 Mar 2017 - 03 Nov 2020 |
Group Oaks Limited Shareholder NZBN: 9429046021380 Company Number: 6255614 Entity |
Auckland 2050 |
31 Mar 2017 - 03 Nov 2020 |
Graham, Grant Robert Individual |
Remuera Auckland 1050 |
04 Jul 2016 - 03 Nov 2020 |
Ryder, Grant Barry Individual |
Remuera Auckland 1050 |
18 Apr 1989 - 03 Nov 2020 |
Sargent, Frances Elizabeth Individual |
Remuera Auckland |
18 Apr 1989 - 03 Nov 2020 |
Sargent, Frances Elizabeth Individual |
Remuera Auckland |
18 Apr 1989 - 03 Nov 2020 |
Shumack, Dorothy Ann Individual |
Campbells Bay Auckland 0630 |
18 Apr 1989 - 03 Nov 2020 |
Shumack, Dorothy Ann Individual |
Campbells Bay Auckland 0630 |
18 Apr 1989 - 03 Nov 2020 |
Hutson, Bryan Ronald Individual |
Forrest Hill Auckland |
18 Apr 1989 - 31 Jul 2018 |
Sargent, Peter William Individual |
Remuera Auckland |
18 Apr 1989 - 11 Oct 2010 |
Oaks Group Limited Shareholder NZBN: 9429032560077 Company Number: 2173078 Entity |
22 Dec 2008 - 31 Mar 2017 | |
Thompson, Roger John Individual |
Remuera Auckland 1050 |
18 Apr 1989 - 04 Jul 2016 |
Salwey, Timothy Penruddocke Individual |
Farm Cove Auckland |
18 Apr 1989 - 15 Mar 2012 |
Effective Date | 30 Jun 2020 |
Name | Mondiale Vgl Group Limited |
Type | Ltd |
Ultimate Holding Company Number | 8030136 |
Country of origin | NZ |
Address |
77 Richard Pearse Drive Auckland Airport Auckland 2150 |
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