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FIELDAIR HOLDINGS LIMITED

Private limited company (Ltd.) Active

in

Registration No.
9429040398457
Incorporation Date
1979-03-14
Company Type
Private limited company (Ltd.)
Address
Auckland, New Zealand
Website
www.fieldair.co.nz/
Source: New Zealand Companies Office

FIELDAIR HOLDINGS LIMITED is a Private limited company (Ltd.) registered in New Zealand under 9429040398457, and its current status with New Zealand Companies Office is active. The company was incorporated on 14 March 1979 and lists its registered address as Auckland, New Zealand. 1 shareholder is on record for FIELDAIR HOLDINGS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from New Zealand Companies Office and was last updated on 28 September 2026.

Data Provenance
This record is sourced directly from official government registries, including New Zealand Companies Office.

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Shareholders

1

Shareholders of FIELDAIR HOLDINGS LIMITED

One shareholder is currently on record for FIELDAIR HOLDINGS LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is NEW ZEALAND COURIERS LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Data-provider feed — rows as supplied to Zavia for New Zealand Companies Office, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.

Shareholder Type Holding Source Document
NEW ZEALAND COURIERS LIMITED 100% New Zealand Companies Office

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

Directors and officers of FIELDAIR HOLDINGS LIMITED

One of the 5 officer records shown for FIELDAIR HOLDINGS LIMITED is a current appointment, filed with New Zealand Companies Office. Mark TROUGHEAR (appointed 2018-01-01) serves as Director. The remaining 4 records shown (Lindsay ROSS, Thomas Jex-blake and 2 others) are former appointments that have since been resigned. Management authority at FIELDAIR HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

Data availability

The register reports 22 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Data-provider feed — rows as supplied to Zavia for New Zealand Companies Office, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.

MT
Mark TROUGHEAR ACTIVE

Appointed
2018-01-01
Residence
🇳🇿 New Zealand
Occupation
Director

LR
Lindsay ROSS RESIGNED

Appointed
1991-02-12
Resigned
1996-08-09
Residence
🇳🇿 New Zealand
Occupation
Director

TJ
Thomas Jex-blake RESIGNED

Appointed
1991-02-12
Resigned
1997-10-16
Residence
🇳🇿 New Zealand
Occupation
Director

LS
Laurence STANTON RESIGNED

Appointed
1994-10-13
Resigned
1996-08-09
Residence
🇳🇿 New Zealand
Occupation
Director

DB
Dean BRACEWELL RESIGNED

Appointed
1999-12-22
Resigned
2017-12-31
Residence
🇳🇿 New Zealand
Occupation
Director

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Group Structure

Group structure of FIELDAIR HOLDINGS LIMITED

FIELDAIR HOLDINGS LIMITED sits 3 levels below its ultimate parent, FREIGHTWAYS GROUP LIMITED, registered in New Zealand. 3 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above FIELDAIR HOLDINGS LIMITED is NEW ZEALAND COURIERS LIMITED, holding 100% as filed in FIELDAIR HOLDINGS LIMITED's own shareholder record with New Zealand Companies Office. FREIGHTWAYS GROUP LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

  • FIELDAIR ENGINEERING LIMITED (New Zealand)
  • PARCELAIR LIMITED (New Zealand)
  • AIR FREIGHT NZ LIMITED (New Zealand)

Data availability

Those 3 subsidiaries span New Zealand jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Data-provider feed — rows as supplied to Zavia for New Zealand Companies Office, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.

Ultimate HQ
FREIGHTWAYS GROUP LIMITED
New Zealand
FIELDAIR ENGINEERING LIMITED
New ZealandNZ 151492

PARCELAIR LIMITED
New ZealandNZ 5734923

AIR FREIGHT NZ LIMITED
New ZealandNZ 374575

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Frequently Asked Questions

Who owns FIELDAIR HOLDINGS LIMITED?

One shareholder is currently on record for FIELDAIR HOLDINGS LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is NEW ZEALAND COURIERS LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is FIELDAIR HOLDINGS LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for FIELDAIR HOLDINGS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does FIELDAIR HOLDINGS LIMITED have on record?

1 shareholder is shown on record for FIELDAIR HOLDINGS LIMITED.

What is FIELDAIR HOLDINGS LIMITED's company registration number?

FIELDAIR HOLDINGS LIMITED's registration number is 9429040398457, filed with New Zealand Companies Office in New Zealand. Its current status on the register is active.

Is FIELDAIR HOLDINGS LIMITED still an active company?

FIELDAIR HOLDINGS LIMITED's status on New Zealand Companies Office is listed as active.

When was FIELDAIR HOLDINGS LIMITED incorporated?

FIELDAIR HOLDINGS LIMITED was incorporated on 14 March 1979, according to New Zealand Companies Office.

What is FIELDAIR HOLDINGS LIMITED's registered address?

The registered address on file for FIELDAIR HOLDINGS LIMITED is Auckland, New Zealand.

What legal structure is FIELDAIR HOLDINGS LIMITED registered as?

FIELDAIR HOLDINGS LIMITED is registered as a Private limited company (Ltd.) in New Zealand.

Who are the officers/directors of FIELDAIR HOLDINGS LIMITED?

One of the 5 officer records shown for FIELDAIR HOLDINGS LIMITED is a current appointment, filed with New Zealand Companies Office. Mark TROUGHEAR (appointed 2018-01-01) serves as Director. The remaining 4 records shown (Lindsay ROSS, Thomas Jex-blake and 2 others) are former appointments that have since been resigned. Management authority at FIELDAIR HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does FIELDAIR HOLDINGS LIMITED have a parent company or subsidiaries?

FIELDAIR HOLDINGS LIMITED sits 3 levels below its ultimate parent, FREIGHTWAYS GROUP LIMITED, registered in New Zealand. 3 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 3 subsidiaries span New Zealand jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to FIELDAIR HOLDINGS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from New Zealand Companies Office. Zavia's monitoring API can track changes to FIELDAIR HOLDINGS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access FIELDAIR HOLDINGS LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including New Zealand, so records like FIELDAIR HOLDINGS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from New Zealand Companies Office and was last synced on 28 September 2026.

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