Specialised Container Services (Hamilton) Limited, a registered company, was registered on 10 Apr 2007. 9429033487533 is the NZ business number it was issued. This company has been managed by 5 directors: John Francis Digney - an active director whose contract started on 01 May 2023,
Robert James Harvey - an active director whose contract started on 01 May 2023,
Grant William Tregurtha - an inactive director whose contract started on 10 Apr 2007 and was terminated on 01 Nov 2023,
Iain David Hill - an inactive director whose contract started on 01 May 2023 and was terminated on 01 Nov 2023,
Dion Brent Ross - an inactive director whose contract started on 10 Apr 2007 and was terminated on 01 May 2023.
Last updated on 02 May 2025, our database contains detailed information about 1 address: Po Box 908, Wellington, Wellington, 6140 (types include: postal, registered).
Specialised Container Services (Hamilton) Limited had been using Pwc Centre, 10 Waterloo Quay, Wellington as their physical address up until 02 Jun 2022.
One entity owns all company shares (exactly 1000 shares) - Qube Nz Limited - located at 6140, Mount Maunganui, Mount Maunganui.
Previous addresses
Address #1: Pwc Centre, 10 Waterloo Quay, Wellington, 6011 New Zealand
Physical & registered address used from 13 Jul 2018 to 02 Jun 2022
Address #2: 113 - 119 The Terrace, Wellington, 6011 New Zealand
Registered & physical address used from 07 May 2014 to 13 Jul 2018
Address #3: Kendons Chartered Accountants Ltd, Kendon House, 69 Rutherford Street, Lower Hutt New Zealand
Physical & registered address used from 10 Apr 2007 to 07 May 2014
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 21 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Qube Nz Limited Shareholder NZBN: 9429041543535 |
Mount Maunganui Mount Maunganui 3116 New Zealand |
01 May 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Tregurtha, Grant William |
Lower Hutt |
10 Apr 2007 - 01 Nov 2023 |
| Individual | Ross, Dion Brent |
Eastbourne Wellington |
10 Apr 2007 - 01 Nov 2023 |
| Individual | Tregurtha, Grant William |
Lower Hutt |
10 Apr 2007 - 01 Nov 2023 |
| Individual | Ross, Dion Brent |
Eastbourne Wellington |
10 Apr 2007 - 01 Nov 2023 |
John Francis Digney - Director
Appointment date: 01 May 2023
ASIC Name: Qube Logistics (aust) Pty Ltd
Address: Cronulla, New South Wales, 2230 Australia
Address used since 01 May 2023
Robert James Harvey - Director
Appointment date: 01 May 2023
Address: Yowie Bay, New South Wales, 2228 Australia
Address used since 01 May 2023
Grant William Tregurtha - Director (Inactive)
Appointment date: 10 Apr 2007
Termination date: 01 Nov 2023
Address: Lower Hutt, 5010 New Zealand
Address used since 07 Mar 2016
Iain David Hill - Director (Inactive)
Appointment date: 01 May 2023
Termination date: 01 Nov 2023
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 01 May 2023
Dion Brent Ross - Director (Inactive)
Appointment date: 10 Apr 2007
Termination date: 01 May 2023
Address: Eastbourne, Wellington, 5013 New Zealand
Address used since 10 Apr 2007
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