South Island Logistics Limited was registered on 29 Jul 2011 and issued an NZBN of 9429031001342. This registered LTD company has been run by 14 directors: Mark James Little - an active director whose contract started on 25 Feb 2022,
Andrew Van Der Velde - an active director whose contract started on 12 Sep 2022,
Mark Anderson Mclintock - an inactive director whose contract started on 25 Nov 2020 and was terminated on 11 Apr 2023,
Scott Michael Jenyns - an inactive director whose contract started on 18 Jan 2019 and was terminated on 28 Feb 2022,
Tyron Shane Coote - an inactive director whose contract started on 22 Jun 2020 and was terminated on 17 Feb 2021.
According to BizDb's information (updated on 25 Feb 2024), this company registered 1 address: Shed 5, Level 1, Lever Street, Ahuriri, Napier, 4110 (type: registered, physical).
Up until 01 Dec 2011, South Island Logistics Limited had been using 26 Seaton Street, Marybank, Nelson as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Aramex Franchise Holdings Limited (an entity) located at Lever Street, Ahuriri, Napier, Null. South Island Logistics Limited is categorised as "Courier service" (ANZSIC I510210).
Previous address
Address: 26 Seaton Street, Marybank, Nelson, 7010 New Zealand
Registered & physical address used from 29 Jul 2011 to 01 Dec 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 26 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Aramex Franchise Holdings Limited Shareholder NZBN: 9429036649068 |
Lever Street Ahuriri, Napier Null New Zealand |
30 Nov 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Barrow, Jeffrey Ross |
Marybank Nelson 7010 New Zealand |
29 Jul 2011 - 22 Nov 2011 |
| Entity | Fastway Couriers (nz) Limited Shareholder NZBN: 9429039833389 Company Number: 276943 |
22 Nov 2011 - 30 Nov 2011 | |
| Director | Jeffrey Ross Barrow |
Marybank Nelson 7010 New Zealand |
29 Jul 2011 - 22 Nov 2011 |
| Entity | Fastway Couriers (nz) Limited Shareholder NZBN: 9429039833389 Company Number: 276943 |
22 Nov 2011 - 30 Nov 2011 |
Ultimate Holding Company
Mark James Little - Director
Appointment date: 25 Feb 2022
Address: East Tamaki Heights, Auckland, 2016 New Zealand
Address used since 25 Feb 2022
Andrew Van Der Velde - Director
Appointment date: 12 Sep 2022
Address: Cremorne, Nsw, 2090 Australia
Address used since 08 Sep 2023
Address: Woolloomooloo, Nsw, 2011 Australia
Address used since 12 Sep 2022
Mark Anderson Mclintock - Director (Inactive)
Appointment date: 25 Nov 2020
Termination date: 11 Apr 2023
Address: Rd 12, Havelock North, 4294 New Zealand
Address used since 25 Nov 2020
Scott Michael Jenyns - Director (Inactive)
Appointment date: 18 Jan 2019
Termination date: 28 Feb 2022
Address: Ahuriri, Napier, 4110 New Zealand
Address used since 06 Jan 2022
Address: Taradale, Napier, 4112 New Zealand
Address used since 30 Jun 2020
Address: Taradale, Napier, 4112 New Zealand
Address used since 18 Jan 2019
Tyron Shane Coote - Director (Inactive)
Appointment date: 22 Jun 2020
Termination date: 17 Feb 2021
Address: Stellenbosch, Western Cape, 7600 South Africa
Address used since 22 Jun 2020
Andrew Van Der Velde - Director (Inactive)
Appointment date: 20 May 2019
Termination date: 22 Jun 2020
Address: Green Point, Cape Town, 8005 South Africa
Address used since 20 May 2019
Iyad Marwan Rasem Kamal - Director (Inactive)
Appointment date: 18 Jan 2019
Termination date: 20 May 2019
Address: Farouq Nadeem Rajab Street, Amman, Jordan
Address used since 18 Jan 2019
Othman A. - Director (Inactive)
Appointment date: 02 Feb 2016
Termination date: 18 Jan 2019
Address: Singapore, 309630 Singapore
Address used since 02 Feb 2016
Richard John Thame - Director (Inactive)
Appointment date: 09 Dec 2016
Termination date: 18 Jan 2019
ASIC Name: Australian Couriers Pty Ltd
Address: Strathfield, Nsw, 2135 Australia
Address used since 09 Dec 2016
Address: Sydney, Nsw, 2000 Australia
Address: Sydney, Nsw, 2000 Australia
Bruce Gregory Speers - Director (Inactive)
Appointment date: 30 Nov 2011
Termination date: 09 Dec 2016
Address: Rd 2, Napier, 4182 New Zealand
Address used since 16 Feb 2015
Bremner Richard Ellingham - Director (Inactive)
Appointment date: 16 Feb 2015
Termination date: 02 Feb 2016
Address: Taradale, Napier, 4112 New Zealand
Address used since 16 Feb 2015
Cavan Robert Palmer - Director (Inactive)
Appointment date: 15 Nov 2011
Termination date: 16 Aug 2012
Address: Clive, Clive, 4102 New Zealand
Address used since 15 Nov 2011
Jeffrey Ross Barrow - Director (Inactive)
Appointment date: 29 Jul 2011
Termination date: 15 Nov 2011
Address: Marybank, Nelson, 7010 New Zealand
Address used since 29 Jul 2011
Jeffrey Ross Barrow - Director (Inactive)
Appointment date: 29 Jul 2011
Termination date: 15 Nov 2011
Address: Marybank, Nelson, 7010 New Zealand
Address used since 29 Jul 2011
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