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PILOT FREIGHT (NZ) LIMITED

● Registered
NZBN 9429039352736 · NZ Company No. 425365 · NZ Limited Company · Incorporated 20 Mar 1989

Pilot Freight (nz) Limited was incorporated on 20 March 1989 (Monday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 13609 days.

Overview

NZ Business Number
9429039352736
Company Number
425365
Company Name
PILOT FREIGHT (NZ) LIMITED
Previously Known As
ACTIVAIR (NZ) LIMITED
before 17 December 1996, Tuesday

MANUKAU THIRTYFOUR LIMITED
before 19 June 1989, Monday
Entity Type
NZ Limited Company
Date of Incorporation
20 March 1989 (Monday)
Status
Registered
Status History
Registered as of 20 March 1989 (Monday)
Date of Re-registration
30 May 1996 (Thursday)
Registered Office
11 Tom Pearce Drive
Auckland International Airport
Auckland
NZ 2022
Country of Origin
New Zealand
Address for Service
11 Tom Pearce Drive
Auckland International Airport
Auckland
NZ 2022

Historic Data for Addresses

Principal Place of Business

  1. From 30 May 1996 to 2 February 1999
    Lay Dodd & Partners, Prudential Building, 9 Manukau Road, Auckland
  2. From 2 February 1999 to 20 June 2002
    Wilson Eliott & Partners, 11-13 Falcon Street, Parnell, Auckland
  3. From 20 June 2002 to 2 July 2008
    C/- Mgi Wilson Eliott Limited, Level 2 Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland
  4. From 2 July 2008 to 22 November 2012
    Mgi Auckland Limited, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland, NZ

Address for Service

  1. From 2 February 1999 to 2 July 2008
    Mgi Wilson Eliott, Level 2 Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland
  2. From 2 February 1999 to 2 February 1999
    C/- Mgi Wilson Eliott Limited, Level 2 Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland
  3. From 2 February 1999 to 2 February 1999
    11-13 Falcon Street, Parnell, Auckland
  4. From 2 July 2008 to 22 November 2012
    Mgi Auckland Limited, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland, NZ

Company Director

1 listed
CT
Clive Wedgwood THOMAS
Appointed 16 Jun 1989 · 2-4 Bradford Street, Alexandria, Nsa, AU, 2015

Company Shareholders

2 share parcels · 200 shares total

Share allocation 1
100 shares (50%)
Clive Wedgwood THOMAS
2-4 Bradford Street, Alexandria, Nsw 2015, Australia
Share allocation 2
100 shares (50%)
Clive Wedgwood THOMAS
2-4 Bradford Street, Alexandria, Nsw 2015, Australia