Elite Freight International Limited, an in liquidation company, was started on 03 Nov 2006. 9429033774992 is the number it was issued. "Freight forwarding including goods handling nec" (ANZSIC I529240) is how the company was classified. The company has been supervised by 4 directors: Blair Gregory Stapleton - an active director whose contract started on 13 Feb 2007,
John Richard Alcorn - an inactive director whose contract started on 13 Feb 2007 and was terminated on 30 Sep 2016,
Karl Richard Miller - an inactive director whose contract started on 13 Feb 2007 and was terminated on 29 Jul 2016,
John Michael Cockcroft - an inactive director whose contract started on 03 Nov 2006 and was terminated on 13 Feb 2007.
Updated on 28 Jun 2023, BizDb's data contains detailed information about 1 address: 161 Cashel Street, Christchurch Central, Christchurch 8011 (types include: registered, service).
Elite Freight International Limited had been using 44 Wellesley Street, Auckland Central, Auckland as their physical address until 05 Nov 2019.
A total of 1000 shares are issued to 4 shareholders (3 groups). The first group is comprised of 754 shares (75.4%) held by 1 entity. Next we have the second group which consists of 2 shareholders in control of 244 shares (24.4%). Finally we have the next share allocation (1 share 0.1%) made up of 1 entity.
Previous addresses
Address #1: 44 Wellesley Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 27 Aug 2015 to 05 Nov 2019
Address #2: Level 10, Wellesley Centre, 44-52 Wellesley Street, Auckland New Zealand
Registered & physical address used from 03 Nov 2006 to 27 Aug 2015
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 20 Oct 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 754 | |||
Individual | Stapleton, Blair Gregory |
Cashmere Christchurch |
21 Feb 2007 - |
Shares Allocation #2 Number of Shares: 244 | |||
Individual | Stapleton, Blair Gregory |
Cashmere Christchurch |
21 Feb 2007 - |
Individual | Stapleton, Craig Noel |
Cashmere Christchurch New Zealand |
12 Jan 2009 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Stapleton, Blair Gregory |
Cashmere Christchurch |
21 Feb 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Miller, Karl Richard |
Cashmere Christchurch |
03 Jul 2007 - 04 Aug 2016 |
Individual | Cockcroft, John Michael |
8 Middleton Road Newmarket, Auckland |
03 Nov 2006 - 27 Jun 2010 |
Entity | Fno Limited Shareholder NZBN: 9429043338696 Company Number: 6113868 |
Christchurch Central Christchurch Null 8013 New Zealand |
04 Oct 2016 - 11 Mar 2020 |
Individual | Alcorn, John Richard |
Fendalton Christchurch |
21 Feb 2007 - 04 Oct 2016 |
Individual | Miller, Kerry Lee |
Cashmere Christchurch New Zealand |
03 Jul 2007 - 04 Aug 2016 |
Individual | Miller, Karl Richard |
Cashmere Christchurch New Zealand |
21 Feb 2007 - 04 Aug 2016 |
Entity | Fno Limited Shareholder NZBN: 9429043338696 Company Number: 6113868 |
Christchurch Central Christchurch Null 8013 New Zealand |
04 Oct 2016 - 11 Mar 2020 |
Individual | Alcorn, Julia Rosemary |
Fendalton Christchurch New Zealand |
03 Jul 2007 - 04 Oct 2016 |
Blair Gregory Stapleton - Director
Appointment date: 13 Feb 2007
Address: Cashmere, Christchurch, 8022 New Zealand
Address used since 13 Feb 2007
John Richard Alcorn - Director (Inactive)
Appointment date: 13 Feb 2007
Termination date: 30 Sep 2016
Address: Fendalton, Christchurch, 8052 New Zealand
Address used since 13 Feb 2007
Karl Richard Miller - Director (Inactive)
Appointment date: 13 Feb 2007
Termination date: 29 Jul 2016
Address: Cashmere, Christchurch, 8025 New Zealand
Address used since 30 Oct 2015
John Michael Cockcroft - Director (Inactive)
Appointment date: 03 Nov 2006
Termination date: 13 Feb 2007
Address: 8 Middleton Road, Newmarket, Auckland,
Address used since 03 Nov 2006
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