Air Transport World Freight Limited
Type: NZ Limited Company (Ltd)Air Transport World Freight Limited (issued a New Zealand Business Number of 9429040446387) was started on 12 Oct 1976. 2 addresses are in use by the company: Level 1, 48 Broadway, Newmarket, Auckland, 1023 (type: physical, registered). Mgi Wilson Eliott, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland had been their physical address, until 14 Aug 2000. Air Transport World Freight Limited used more names, namely: Air Transport New Zealand Limited from 12 Oct 1976 to 29 Sep 1995. 100000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 99998 shares (100% of shares), namely:
Palmer, Lucas John (an individual) located at Mt Eden, Auckland,
Malo Trustee Limited (an entity) located at Grey Lynn, Auckland postcode 1021,
Palmer, Cheryl Anne (an individual) located at Mt Eden, Auckland. In the second group, a total of 1 shareholder holds 0% of all shares (exactly 1 share); it includes
Palmer, Cheryl Anne (an individual) - located at Mt Eden, Auckland. Next there is the third group of shareholders, share allotment (1 share, 0%) belongs to 1 entity, namely:
Palmer, Lucas John, located at Mt Eden, Auckland (an individual). Businesscheck's information was updated on 27 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 48 Broadway, Newmarket, Auckland, 1023 | Physical & registered & service | 07 Sep 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Lucas John Palmer
Mount Eden, Auckland, 1024
Address used since 10 Nov 2009 |
Director | 20 Nov 2000 - current |
|
Peter Alan Davison
Titirangi, Auckland,
Address used since 25 Oct 1991 |
Director | 25 Oct 1991 - 20 Nov 2000 |
|
Simon Peter Davison
Swanson, Auckland,
Address used since 25 Oct 1991 |
Director | 25 Oct 1991 - 05 Feb 1998 |
| Previous address | Type | Period |
|---|---|---|
| Mgi Wilson Eliott, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland | Physical & registered | 14 Aug 2000 - 14 Aug 2000 |
| 18 Broadway, Newmarket, Auckland, 1023 | Physical & registered | 14 Aug 2000 - 07 Sep 2020 |
| 11-13 Falcon Street, Parnell, Auckland | Registered | 02 Feb 1999 - 14 Aug 2000 |
| Mgi Wilson Eliott, 11-13 Falcon Street, Parnell, Auckland | Physical | 02 Feb 1999 - 14 Aug 2000 |
| C/o Messrs Wilson Clark & Ptnrs, Chartered Accountants, 17 Emily Pl P O Box 2296, Auckland | Registered | 22 Aug 1997 - 02 Feb 1999 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Palmer, Lucas John Individual |
Mt Eden Auckland |
14 Dec 2007 - current |
|
Malo Trustee Limited Shareholder NZBN: 9429042384953 Entity (NZ Limited Company) |
Grey Lynn Auckland 1021 |
30 Jun 2016 - current |
|
Palmer, Cheryl Anne Individual |
Mt Eden Auckland |
14 Dec 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Palmer, Cheryl Anne Individual |
Mt Eden Auckland |
12 Oct 1976 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Palmer, Lucas John Individual |
Mt Eden Auckland |
12 Oct 1976 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Green, Michael Barry Cooper Individual |
Mount Eden Auckland 1024 |
02 Mar 2011 - 30 Jun 2016 |
 |
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