Freightways Group Limited, a registered company, was started on 04 Dec 2002. 9429036246380 is the New Zealand Business Number it was issued. The company has been managed by 22 directors: Mark Rushworth - an active director whose contract began on 01 Sep 2015,
Peter Kean - an active director whose contract began on 01 Jul 2016,
Abigail Kate Foote - an active director whose contract began on 01 Jun 2018,
Mark Cairns - an active director whose contract began on 01 Apr 2021,
Fiona Oliver - an active director whose contract began on 05 Jul 2021.
Last updated on 18 Mar 2024, our data contains detailed information about 1 address: an address for share register at Computershare Investor Services, Level 2 159 Hurstmere Road, Takapuna, North Shore City (type: other, shareregister).
Freightways Group Limited had been using 2Nd Floor, Freightways House, 32 Botha Road, Penrose, Auckland as their registered address up until 05 Dec 2002.
More names for this company, as we identified at BizDb, included: from 04 Dec 2002 to 19 Aug 2003 they were called Freightways Holdings Limited.
A total of 178712819 shares are allocated to 10 shareholders (10 groups). The first group consists of 6450294 shares (3.61 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 5488151 shares (3.07 per cent). Finally the third share allotment (11559753 shares 6.47 per cent) made up of 1 entity.

Previous address

Address #1: 2nd Floor, Freightways House, 32 Botha Road, Penrose, Auckland

Registered address used from 04 Dec 2002 to 05 Dec 2002

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Previous Shareholders

Mark Rushworth - Director

Appointment date: 01 Sep 2015

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Peter Kean - Director

Appointment date: 01 Jul 2016

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Abigail Kate Foote - Director

Appointment date: 01 Jun 2018

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Mark Cairns - Director

Appointment date: 01 Apr 2021

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Fiona Oliver - Director

Appointment date: 05 Jul 2021

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David Gibson - Director

Appointment date: 01 Apr 2022

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Mark John Verbiest - Director (Inactive)

Appointment date: 15 Feb 2010

Termination date: 31 Mar 2022

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Kimmitt Rowland Ellis - Director (Inactive)

Appointment date: 25 Aug 2009

Termination date: 28 Oct 2021

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Andrea Joy Powys Staines - Director (Inactive)

Appointment date: 20 Aug 2018

Termination date: 29 Oct 2020

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Susan Jane Sheldon - Director (Inactive)

Appointment date: 02 Jul 2003

Termination date: 26 Oct 2018

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Dean John Bracewell - Director (Inactive)

Appointment date: 02 Jul 2003

Termination date: 31 Dec 2017

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Roger Brendon Corcoran - Director (Inactive)

Appointment date: 15 May 2009

Termination date: 27 Oct 2016

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William Francis Birch - Director (Inactive)

Appointment date: 02 Jul 2003

Termination date: 30 Oct 2014

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Wayne Robert Boyd - Director (Inactive)

Appointment date: 02 Jul 2003

Termination date: 28 Oct 2010

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Warwick Edward Lewis - Director (Inactive)

Appointment date: 02 Jul 2003

Termination date: 24 Mar 2010

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Giuseppe Michael Taranto - Director (Inactive)

Appointment date: 02 Jul 2003

Termination date: 28 Oct 2004

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Steven Crane - Director (Inactive)

Appointment date: 04 Dec 2002

Termination date: 02 Jul 2003

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Sean Robert Kam - Director (Inactive)

Appointment date: 11 Dec 2002

Termination date: 02 Jul 2003

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Peter Andrew Aish - Director (Inactive)

Appointment date: 07 Mar 2003

Termination date: 02 Jul 2003

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Simon Christopher Allen - Director (Inactive)

Appointment date: 11 Dec 2002

Termination date: 03 Mar 2003

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Marcus Walter Staal - Director (Inactive)

Appointment date: 04 Dec 2002

Termination date: 11 Dec 2002

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Gerben Kuijper - Director (Inactive)

Appointment date: 04 Dec 2002

Termination date: 11 Dec 2002