Newco Logistics Limited, a registered company, was incorporated on 23 Jun 2006. 9429034028315 is the New Zealand Business Number it was issued. The company has been run 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 23 Jun 2006 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 23 Jun 2006 and was terminated on 01 May 2023.
Last updated on 16 Mar 2024, the BizDb database contains detailed information about 1 address: 40 Bloomfield Terrace, Hutt Central, Lower Hutt, 5010 (type: registered, physical).
Newco Logistics Limited had been using Pwc Centre, 10 Waterloo Quay, Wellington as their registered address up to 02 Jun 2022.
One entity controls all company shares (exactly 1000 shares) - Qube Logistics Limited - located at 5010, Hutt Central, Lower Hutt.
Previous addresses
Address: Pwc Centre, 10 Waterloo Quay, Wellington, 6011 New Zealand
Registered & physical address used from 13 Jul 2018 to 02 Jun 2022
Address: The Offices Of Pricewaterhousecooper, 113-119 The Terrace, Wellington, 6011 New Zealand
Physical & registered address used from 07 May 2014 to 13 Jul 2018
Address: Kendons Chartered Accountants Ltd, Kendon House, 69 Rutherford Street, Lower Hutt 5010 New Zealand
Registered & physical address used from 20 Nov 2008 to 07 May 2014
Address: Kendons Chartered Accountants Ltd, Kendon House, 69 Rutherford Street, Lower Hutt
Physical & registered address used from 23 Jun 2006 to 20 Nov 2008
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 09 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Qube Logistics Limited Shareholder NZBN: 9429038216824 |
Hutt Central Lower Hutt 5010 New Zealand |
23 Jun 2006 - |
Ultimate Holding Company
John Francis Digney - Director
Appointment date: 01 May 2023
ASIC Name: Qube Logistics (aust) Pty Ltd
Address: Cronulla, Nsw, 2230 Australia
Address used since 01 May 2023
Robert James Harvey - Director
Appointment date: 01 May 2023
Address: Yowie Bay, Nsw, 2228 Australia
Address used since 01 May 2023
Grant William Tregurtha - Director (Inactive)
Appointment date: 23 Jun 2006
Termination date: 01 Nov 2023
Address: Lower Hutt, 5010 New Zealand
Address used since 11 Nov 2015
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: 23 Jun 2006
Termination date: 01 May 2023
Address: Eastbourne, Lower Hutt, 5013 New Zealand
Address used since 13 Nov 2008
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