Core Transport Technologies Nz Limited, a registered company, was incorporated on 27 May 2009. 9429032222098 is the number it was issued. The company has been managed by 6 directors: Allan James Brett - an active director whose contract started on 11 May 2019,
John Scott Pagan - an active director whose contract started on 11 May 2019,
Clyde Steven Young - an active director whose contract started on 30 Aug 2021,
Ian Craig - an inactive director whose contract started on 27 May 2009 and was terminated on 30 Aug 2021,
Annette Schleiss - an inactive director whose contract started on 23 Aug 2009 and was terminated on 11 May 2019.
Updated on 05 May 2024, BizDb's database contains detailed information about 2 addresses this company uses, specifically: Level 2, 41 Bath Street, Parnell, Auckland, 1052 (registered address),
Level 2, 41 Bath Street, Parnell, Auckland, 1052 (physical address),
Level 2, 41 Bath Street, Parnell, Auckland, 1052 (service address),
2Nd Floor, 105 Trafalgar Street, Nelson, 7010 (office address) among others.
Core Transport Technologies Nz Limited had been using 315 Hardy Street, Nelson as their physical address up until 08 Sep 2021.
One entity controls all company shares (exactly 17399 shares) - The Descartes Systems Group Inc - located at 1052, Waterloo, Ontario.
Principal place of activity
14b Montrose Drive, Atawhai, Nelson, 7010 New Zealand
Previous addresses
Address #1: 315 Hardy Street, Nelson, 7010 New Zealand
Physical & registered address used from 18 Oct 2019 to 08 Sep 2021
Address #2: 72 Trafalgar Street, Nelson, Nelson, 7010 New Zealand
Physical & registered address used from 07 Aug 2019 to 18 Oct 2019
Address #3: 72 Trafalgar Street, Nelson, Nelson, 7010 New Zealand
Physical & registered address used from 16 Sep 2015 to 07 Aug 2019
Address #4: 7 Forests Road, Stoke, Nelson, 7011 New Zealand
Physical & registered address used from 03 Aug 2012 to 16 Sep 2015
Address #5: 14b Montrose Drive, Atawhai, Nelson New Zealand
Physical & registered address used from 27 May 2009 to 03 Aug 2012
Basic Financial info
Total number of Shares: 17399
Annual return filing month: July
Annual return last filed: 17 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 17399 | |||
| Other (Other) | The Descartes Systems Group Inc |
Waterloo Ontario N2V 1C6 Canada |
16 May 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Oxford Street Trustees (2016) Limited Shareholder NZBN: 9429042067795 Company Number: 5846467 |
Richmond 7020 New Zealand |
18 Jan 2017 - 16 May 2019 |
| Individual | Craig, Ian |
Rd1 Nelson 7071 New Zealand |
27 May 2009 - 16 May 2019 |
| Individual | Clough, John |
South Horizons Ap Lei Chau Hong Kong SAR China |
04 Mar 2015 - 16 May 2019 |
| Individual | Craig, Ian |
Rd1 Nelson 7071 New Zealand |
27 May 2009 - 16 May 2019 |
| Individual | Fea, Duncan |
Kelvin Heights Queenstown 9300 New Zealand |
04 Mar 2015 - 16 May 2019 |
| Individual | Schleiss, Annette |
Rd1 Nelson 7071 New Zealand |
23 Aug 2009 - 16 May 2019 |
| Individual | Schleiss, Annette |
Rd1 Nelson 7071 New Zealand |
23 Aug 2009 - 16 May 2019 |
| Entity | Oxford Street Trustees (2016) Limited Shareholder NZBN: 9429042067795 Company Number: 5846467 |
Richmond 7020 New Zealand |
18 Jan 2017 - 16 May 2019 |
Ultimate Holding Company
Allan James Brett - Director
Appointment date: 11 May 2019
Address: Kleinburg, Ontario, L0J 1C0 Canada
Address used since 11 May 2019
John Scott Pagan - Director
Appointment date: 11 May 2019
Address: Cambridge, Ontario, N1T 1P2 Canada
Address used since 11 May 2019
Clyde Steven Young - Director
Appointment date: 30 Aug 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 30 Aug 2021
Ian Craig - Director (Inactive)
Appointment date: 27 May 2009
Termination date: 30 Aug 2021
Address: Rd 1, Nelson, 7071 New Zealand
Address used since 08 Sep 2015
Annette Schleiss - Director (Inactive)
Appointment date: 23 Aug 2009
Termination date: 11 May 2019
Address: Rd 1, Nelson, 7071 New Zealand
Address used since 08 Sep 2015
Carrick John Clough - Director (Inactive)
Appointment date: 21 Feb 2018
Termination date: 11 May 2019
Address: South Horizons, Ap Lei Chau, Hong Kong SAR China
Address used since 21 Feb 2018
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