Base Logistics Limited, a registered company, was started on 27 Sep 2006. 9429033853857 is the number it was issued. The company has been managed by 3 directors: Gordon David Macdonald - an active director whose contract began on 27 Sep 2006,
Peter John Guard - an inactive director whose contract began on 27 Sep 2006 and was terminated on 20 Feb 2017,
Graeme John Spiers - an inactive director whose contract began on 27 Sep 2006 and was terminated on 11 Mar 2009.
Updated on 24 Apr 2024, BizDb's database contains detailed information about 1 address: 240 Ruahine Street, Terrace End, Palmerston North, 4441 (category: physical, registered).
Base Logistics Limited had been using 25 Princess Street, Palmerston North as their physical address up until 18 Feb 2016.
Previous aliases for the company, as we identified at BizDb, included: from 11 Mar 2009 to 21 Mar 2013 they were named Base Storage Limited, from 27 Sep 2006 to 11 Mar 2009 they were named Skoglund Storage Limited.
One entity controls all company shares (exactly 3000 shares) - G Macdonald Holdings Limited - located at 4441, Roslyn, Palmerston North.
Previous addresses
Address: 25 Princess Street, Palmerston North, 4410 New Zealand
Physical & registered address used from 03 Nov 2011 to 18 Feb 2016
Address: C/-greerco Limited, 360 A Maunganui Rd, Mt Maunganui New Zealand
Registered address used from 06 Nov 2007 to 03 Nov 2011
Address: C/-greerco Limited, 360 A Maunganui Road, Mt Maunganui New Zealand
Physical address used from 06 Nov 2007 to 06 Nov 2007
Address: C/-greer & Wong, 233 Broadway Avenue, Palmerston North
Registered & physical address used from 27 Sep 2006 to 06 Nov 2007
Basic Financial info
Total number of Shares: 3000
Annual return filing month: October
Annual return last filed: 26 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 3000 | |||
| Entity (NZ Limited Company) | G Macdonald Holdings Limited Shareholder NZBN: 9429035030294 |
Roslyn Palmerston North 4414 New Zealand |
27 Sep 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Guard, Peter John |
Feilding New Zealand |
27 Sep 2006 - 20 Feb 2017 |
Ultimate Holding Company
Gordon David Macdonald - Director
Appointment date: 27 Sep 2006
Address: Hokowhitu, Palmerston North, 4410 New Zealand
Address used since 01 Sep 2016
Peter John Guard - Director (Inactive)
Appointment date: 27 Sep 2006
Termination date: 20 Feb 2017
Address: Feilding, 4702 New Zealand
Address used since 27 Oct 2015
Graeme John Spiers - Director (Inactive)
Appointment date: 27 Sep 2006
Termination date: 11 Mar 2009
Address: Feilding,
Address used since 27 Sep 2006
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