Express Cargo Limited, a registered company, was incorporated on 12 Apr 2005. 9429034837450 is the New Zealand Business Number it was issued. This company has been managed by 4 directors: Wayne Douglas Pickering - an active director whose contract started on 12 Apr 2005,
Christine Marie Pickering - an active director whose contract started on 18 Jun 2007,
Alastair Graeme Mathews - an inactive director whose contract started on 31 Mar 2011 and was terminated on 23 Dec 2014,
Peter Drum - an inactive director whose contract started on 12 Apr 2005 and was terminated on 21 Dec 2006.
Updated on 28 Mar 2024, our data contains detailed information about 3 addresses the company registered, specifically: Level 3, 6 Show Place, Addington, Christchurch, 8024 (registered address),
Level 3, 6 Show Place, Addington, Christchurch, 8024 (physical address),
Level 3, 6 Show Place, Addington, Christchurch, 8024 (service address),
Po Box 8621, Riccarton, Christchurch, 8440 (postal address) among others.
Express Cargo Limited had been using 119 Blenheim Road, Riccarton, Christchurch as their registered address until 25 May 2021.
Former names used by the company, as we managed to find at BizDb, included: from 12 Apr 2005 to 11 Apr 2007 they were called Express Cargo Metro Limited.
A total of 120 shares are allotted to 5 shareholders (3 groups). The first group includes 118 shares (98.33%) held by 3 entities. Moving on the second group includes 1 shareholder in control of 1 share (0.83%). Finally there is the 3rd share allotment (1 share 0.83%) made up of 1 entity.
Principal place of activity
119 Blenheim Road, Riccarton, Christchurch, 8041 New Zealand
Previous addresses
Address #1: 119 Blenheim Road, Riccarton, Christchurch, 8041 New Zealand
Registered & physical address used from 05 Apr 2018 to 25 May 2021
Address #2: 60 Cashel Street, Christchurch Central, Christchurch, 8013 New Zealand
Registered & physical address used from 14 Nov 2016 to 05 Apr 2018
Address #3: Pwc, 5 Sir Gil Simpson Drive, Christchurch, 8053 New Zealand
Registered & physical address used from 26 Jun 2012 to 14 Nov 2016
Address #4: Pricewaterhousecoopers, 5 Sir Gil Simpson Drive, Christchurch, 8053 New Zealand
Registered & physical address used from 06 Apr 2011 to 26 Jun 2012
Address #5: Pricewaterhousecoopers, 12/119 Armagh St, Christchurch New Zealand
Registered & physical address used from 10 May 2007 to 06 Apr 2011
Address #6: Level 6, 148 Victoria Street, Christchurch
Registered & physical address used from 12 Apr 2005 to 10 May 2007
Basic Financial info
Total number of Shares: 120
Annual return filing month: June
Annual return last filed: 16 Jun 2021
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 118 | |||
Entity (NZ Limited Company) | Duncan Cotterill Christchurch Trustee (2013) Limited Shareholder NZBN: 9429030380851 |
Christchurch Central Christchurch 8013 New Zealand |
08 Apr 2019 - |
Director | Pickering, Christine Marie |
Burnside Christchurch 8053 New Zealand |
07 Apr 2015 - |
Director | Pickering, Wayne Douglas |
Burnside Christchurch 8053 New Zealand |
07 Apr 2015 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Pickering, Christine Marie |
Burnside Christchurch 8053 New Zealand |
07 Apr 2015 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Pickering, Wayne Douglas |
Burnside Christchurch 8053 New Zealand |
07 Apr 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Doumarie Holdings Limited Shareholder NZBN: 9429037087340 Company Number: 1099773 |
Christchurch Central Christchurch 8013 New Zealand |
12 Apr 2005 - 08 Apr 2019 |
Entity | Peter Drum Enterprises Limited Shareholder NZBN: 9429040562889 Company Number: 83451 |
12 Apr 2005 - 27 Jun 2010 | |
Entity | Peter Drum Enterprises Limited Shareholder NZBN: 9429040562889 Company Number: 83451 |
12 Apr 2005 - 27 Jun 2010 | |
Individual | Mathews, Alastair Graeme |
Kaiapoi 7060 New Zealand |
21 Jun 2011 - 26 Jan 2015 |
Entity | Doumarie Holdings Limited Shareholder NZBN: 9429037087340 Company Number: 1099773 |
Christchurch Central Christchurch 8013 New Zealand |
12 Apr 2005 - 08 Apr 2019 |
Ultimate Holding Company
Wayne Douglas Pickering - Director
Appointment date: 12 Apr 2005
Address: Burnside, Christchurch, 8053 New Zealand
Address used since 19 Nov 2021
Address: St Albans, Christchurch, 8052 New Zealand
Address used since 31 Mar 2017
Christine Marie Pickering - Director
Appointment date: 18 Jun 2007
Address: Burnside, Christchurch, 8053 New Zealand
Address used since 19 Nov 2021
Address: St Albans, Christchurch, 8052 New Zealand
Address used since 31 Mar 2017
Alastair Graeme Mathews - Director (Inactive)
Appointment date: 31 Mar 2011
Termination date: 23 Dec 2014
Address: Kaiapoi, 7060 New Zealand
Address used since 10 Jun 2013
Peter Drum - Director (Inactive)
Appointment date: 12 Apr 2005
Termination date: 21 Dec 2006
Address: Papatoetoe,
Address used since 12 Apr 2005
Currie Property Holdings Limited
119 Blenheim Road
W P Contracting Limited
119 Blenheim Road
Adw Painting And Decorating Limited
119 Blenheim Road
K.r Builders Limited
119 Blenheim Road Riccarton
Cage Project Management Limited
119 Blenheim Road
Darth Properties Limited
119 Blenheim Road