New Zealand Movers Group Limited was started on 17 Feb 1982 and issued an NZ business number of 9429032104134. This registered LTD company has been run by 8 directors: Mark David Pitcher - an active director whose contract started on 31 Aug 2007,
Graham John Sutcliffe - an inactive director whose contract started on 07 Apr 1990 and was terminated on 31 Aug 2007,
Michael Filipovic - an inactive director whose contract started on 05 Aug 2005 and was terminated on 31 Aug 2007,
Kee-Kwan Allen Chan - an inactive director whose contract started on 31 Dec 2004 and was terminated on 31 Dec 2005,
Kar-Khun Lee - an inactive director whose contract started on 10 Sep 2000 and was terminated on 05 Aug 2005.
According to our database (updated on 11 May 2025), the company filed 1 address: Level 3, 44 Victoria Street, Wellington, 6011 (category: registered, physical).
Until 30 Mar 2017, New Zealand Movers Group Limited had been using Level 7, 44 Victoria Street, Wellington as their registered address.
BizDb identified past names for the company: from 06 Sep 2000 to 31 Aug 2011 they were called Allied Movers (Nz) Limited, from 10 Jul 1992 to 06 Sep 2000 they were called Trans International Moving & Shipping (Nz) 1992 Limited and from 17 Feb 1982 to 10 Jul 1992 they were called Pickfords Removals Nz Ltd.
A total of 2073941 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 2073941 shares are held by 1 entity, namely:
Worldwide Relocation Logistics Limited (an entity) located at Wellington postcode 6011.
Previous addresses
Address: Level 7, 44 Victoria Street, Wellington New Zealand
Registered address used from 07 Sep 2007 to 30 Mar 2017
Address: Pocock Hudson, Level 7, 44 Victoria Street, Wellington New Zealand
Physical address used from 07 Sep 2007 to 30 Mar 2017
Address: 415 Church Street, Penrose, Auckland
Physical address used from 01 Jul 1997 to 07 Sep 2007
Address: 7 Atlas Place, Mairangi Bay, Auckland
Registered address used from 14 Feb 1994 to 07 Sep 2007
Basic Financial info
Total number of Shares: 2073941
Annual return filing month: October
Financial report filing month: December
Annual return last filed: 29 Oct 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 2073941 | |||
| Entity (NZ Limited Company) | Worldwide Relocation Logistics Limited Shareholder NZBN: 9429036805327 |
Wellington 6011 New Zealand |
31 Aug 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Online Security Services Limited Shareholder NZBN: 9429039167453 Company Number: 487964 |
17 Feb 1982 - 16 May 2005 | |
| Entity | Sirva Group (nz) Limited Shareholder NZBN: 9429034550151 Company Number: 1692225 |
20 Dec 2005 - 14 Aug 2007 | |
| Individual | Sutcliffe, Graham John |
Greenhithe Auckland |
17 Feb 1982 - 16 May 2005 |
| Entity | Sirva Group (nz) Limited Shareholder NZBN: 9429034550151 Company Number: 1692225 |
20 Dec 2005 - 14 Aug 2007 | |
| Entity | Online Security Services Limited Shareholder NZBN: 9429039167453 Company Number: 487964 |
17 Feb 1982 - 16 May 2005 |
Ultimate Holding Company
Mark David Pitcher - Director
Appointment date: 31 Aug 2007
Address: Seaview, Lower Hutt, 5010 New Zealand
Address used since 26 Jan 2021
Address: Lower Hutt, Wellington, 5010 New Zealand
Address used since 31 Aug 2007
Graham John Sutcliffe - Director (Inactive)
Appointment date: 07 Apr 1990
Termination date: 31 Aug 2007
Address: Greenhithe, Auckland,
Address used since 29 Nov 2002
Michael Filipovic - Director (Inactive)
Appointment date: 05 Aug 2005
Termination date: 31 Aug 2007
Address: Victoria 3186, Australia,
Address used since 05 Aug 2005
Kee-kwan Allen Chan - Director (Inactive)
Appointment date: 31 Dec 2004
Termination date: 31 Dec 2005
Address: Ning Yeung Terrace, 78b Bonham Road, Hong Kong,
Address used since 31 Dec 2004
Kar-khun Lee - Director (Inactive)
Appointment date: 10 Sep 2000
Termination date: 05 Aug 2005
Address: St Heliers, Auckland,
Address used since 29 Nov 2002
Kevin Douglas Pickford - Director (Inactive)
Appointment date: 06 Apr 1990
Termination date: 31 Dec 2004
Address: Mount Eliza, Victoria 3930, Australia,
Address used since 29 Nov 2002
Peter George Ballantine - Director (Inactive)
Appointment date: 24 Jan 1996
Termination date: 05 Aug 1997
Address: R D 3, Silverdale,
Address used since 24 Jan 1996
Paul Graham Rivett - Director (Inactive)
Appointment date: 01 Sep 1992
Termination date: 11 May 1993
Address: Graydons Road, Moopoodug Victoria, Australia,
Address used since 01 Sep 1992
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