Airdrie Freightlines Limited was registered on 19 Mar 1997 and issued an NZBN of 9429038146831. This registered LTD company has been supervised by 2 directors: Larry Roger Binns - an active director whose contract started on 23 Jun 1997,
John David Boyle - an inactive director whose contract started on 19 Mar 1997 and was terminated on 23 Jun 1997.
According to BizDb's information (updated on 24 Apr 2024), the company registered 1 address: 42 Moorhouse Street, Morrinsville, Morrinsville, 3300 (type: registered, physical).
Up until 10 Feb 2022, Airdrie Freightlines Limited had been using 51 Keeling Road, Henderson, Auckland as their registered address.
A total of 1200 shares are allocated to 2 groups (2 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Binns, Larry Roger (an individual) located at West Harbour, Auckland postcode 0618.
The second group consists of 1 shareholder, holds 99.92% shares (exactly 1199 shares) and includes
Mustang Trustee Limited - located at Morrinsville, Morrinsville.
Previous addresses
Address: 51 Keeling Road, Henderson, Auckland, 0612 New Zealand
Registered & physical address used from 04 Oct 2013 to 10 Feb 2022
Address: 72a Henderson Valley Road, Henderson, Waitakere City New Zealand
Registered address used from 12 Apr 2000 to 04 Oct 2013
Address: 72a Henderson Valley Road, Henderson, Waitakere City
Registered address used from 11 Apr 2000 to 12 Apr 2000
Address: 72a Henderson Valley Road, Henderson, Waitakere City New Zealand
Physical address used from 20 Mar 1997 to 04 Oct 2013
Basic Financial info
Total number of Shares: 1200
Annual return filing month: February
Annual return last filed: 19 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Binns, Larry Roger |
West Harbour Auckland 0618 New Zealand |
19 Mar 1997 - |
Shares Allocation #2 Number of Shares: 1199 | |||
Entity (NZ Limited Company) | Mustang Trustee Limited Shareholder NZBN: 9429032454888 |
Morrinsville Morrinsville 3300 New Zealand |
26 Feb 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Boyle, John David (trustee) |
West Harbour Auckland |
19 Mar 1997 - 26 Feb 2009 |
Individual | Aitken, Rodney Murray (trustee) |
Morrinsville |
19 Mar 1997 - 26 Feb 2009 |
Individual | Binns, Larry Roger (trustee) |
West Harbour Auckland |
19 Mar 1997 - 26 Feb 2009 |
Larry Roger Binns - Director
Appointment date: 23 Jun 1997
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 17 Dec 2020
Address: Henderson, Auckland, 0612 New Zealand
Address used since 26 Sep 2013
John David Boyle - Director (Inactive)
Appointment date: 19 Mar 1997
Termination date: 23 Jun 1997
Address: Henderson, Waitakere City,
Address used since 19 Mar 1997
Mustang Trustee Limited
51 Keeling Road
Rumina Natural Care Limited
9 Southgate Place
Sunlucky Style (nz) Limited
Suite H6, 52 Keeling Road
Bois Francais Limited
93 Smythe Road
Uklev International Limited
64 Smythe Road
Estore Nz Limited
Suite F2, 50 Keeling Road