Nz National Carriers Limited, a registered company, was launched on 09 Nov 2007. 9429033074979 is the NZBN it was issued. The company has been managed by 13 directors: Charles Robert Adrian Loader - an active director whose contract started on 31 Aug 2021,
Christine Wendy Holgate - an active director whose contract started on 31 Aug 2021,
Jeremy Thomas Trouncer - an active director whose contract started on 31 Aug 2021,
Jonathan Paul Adams - an inactive director whose contract started on 08 Mar 2019 and was terminated on 01 Sep 2022,
Grant David Lemin - an inactive director whose contract started on 22 Aug 2018 and was terminated on 31 Aug 2021.
Updated on 30 Mar 2024, our data contains detailed information about 1 address: Level 22, Pwc Tower, 15 Customs Street West, Auckland Central, Auckland, 1010 (category: registered, service).
Nz National Carriers Limited had been using 339 Neilson Street, Onehunga, Auckland as their registered address up until 17 Apr 2020.
Previous aliases used by this company, as we established at BizDb, included: from 09 Nov 2007 to 31 Aug 2021 they were called Toll Carriers Limited.
A single entity controls all company shares (exactly 1 share) - Nz Global Express Logistics Limited - located at 1010, Auckland Central, Auckland.
Principal place of activity
179 Savill Drive, Otahuhu, Auckland, 2024 New Zealand
Previous addresses
Address #1: 339 Neilson Street, Onehunga, Auckland, 1061 New Zealand
Registered & physical address used from 19 Feb 2020 to 17 Apr 2020
Address #2: 339 Neilson Street, Onehunga, Auckland New Zealand
Registered & physical address used from 19 Aug 2008 to 19 Feb 2020
Address #3: C/-toll Nz Consolidated Ltd, Level 17, Hsbc Bldg, 1 Queen Str, Auckland, Attention: General Counsel
Registered address used from 09 Nov 2007 to 19 Aug 2008
Address #4: C/-toll Nz Consolidated Ltd, Level 17, Hsbc Buidling, 1 Queen Str, Auckland, Attention: General Cousel
Physical address used from 09 Nov 2007 to 19 Aug 2008
Basic Financial info
Total number of Shares: 1
Annual return filing month: February
Financial report filing month: June
Annual return last filed: 06 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Nz Global Express Logistics Limited Shareholder NZBN: 9429036510801 |
Auckland Central Auckland 1010 New Zealand |
09 Nov 2007 - |
Ultimate Holding Company
Charles Robert Adrian Loader - Director
Appointment date: 31 Aug 2021
Address: Balmain, Nsw, 2041 Australia
Address used since 31 Aug 2021
Christine Wendy Holgate - Director
Appointment date: 31 Aug 2021
ASIC Name: Ipec Pty Ltd
Address: Melbourne, Victoria, 3004 Australia
Address: Mosman, Nsw, 2088 Australia
Address used since 31 Aug 2021
Jeremy Thomas Trouncer - Director
Appointment date: 31 Aug 2021
Address: Cammeray, Nsw, 2062 Australia
Address used since 31 Aug 2021
Jonathan Paul Adams - Director (Inactive)
Appointment date: 08 Mar 2019
Termination date: 01 Sep 2022
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 11 Feb 2020
Address: 6 Princes Street, Auckland, 1010 New Zealand
Address used since 08 Mar 2019
Grant David Lemin - Director (Inactive)
Appointment date: 22 Aug 2018
Termination date: 31 Aug 2021
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 22 Aug 2018
Bruce Charles Robert Houghton - Director (Inactive)
Appointment date: 21 Dec 2011
Termination date: 10 Oct 2019
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 21 Dec 2011
Gregory John Miller - Director (Inactive)
Appointment date: 21 Dec 2011
Termination date: 22 Aug 2018
Address: Maraetai Beach, Auckland, 2018 New Zealand
Address used since 21 Dec 2011
Paul Ebsworth - Director (Inactive)
Appointment date: 21 Dec 2011
Termination date: 30 Jun 2014
Address: Hampton, Vic, 3188 Australia
Address used since 21 Dec 2011
Paul Alexander Little - Director (Inactive)
Appointment date: 09 Nov 2007
Termination date: 21 Dec 2011
Address: Toorak, Melbourne,victoria 3142,, Australia,
Address used since 09 Nov 2007
Kevin Jaffe - Director (Inactive)
Appointment date: 01 Jul 2008
Termination date: 21 Dec 2011
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 17 Dec 2009
David Grant Devonport - Director (Inactive)
Appointment date: 09 Nov 2007
Termination date: 01 Jul 2008
Address: St Heliers, Auckland, New Zealand
Address used since 09 Nov 2007
David Charles Jackson - Director (Inactive)
Appointment date: 09 Nov 2007
Termination date: 01 Jul 2008
Address: Auckland, New Zealand
Address used since 09 Nov 2007
Neil Gregory Chatfield - Director (Inactive)
Appointment date: 09 Nov 2007
Termination date: 01 Jul 2008
Address: Victoria 3142, Australia,
Address used since 09 Nov 2007
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