First Logistics Limited

First Logistics Limited was registered on 25 Feb 2004 and issued an NZ business identifier of 9429035530862. This registered LTD company has been supervised by 3 directors: Timothy Hamilton - an active director whose contract started on 16 Oct 2024,
Andrew Graeme Pitcaithly - an inactive director whose contract started on 01 Jul 2016 and was terminated on 16 Oct 2024,
Jillian Bettina Ruth Hamilton - an inactive director whose contract started on 25 Feb 2004 and was terminated on 10 Aug 2016.
As stated in BizDb's data (updated on 09 Jun 2025), this company filed 1 address: Level 3,, 6 Arawa Street, Grafton, Auckland, 1023 (type: service, registered).
Up to 03 Aug 2011, First Logistics Limited had been using Level 1, 52-54 Grafton Road, Grafton, Auckland as their physical address.
A total of 100 shares are issued to 1 group (3 shareholders in total). In the first group, 100 shares are held by 3 entities, namely:
Pitcaithly, Andrew Graeme (an individual) located at Kohimarama, Auckland postcode 1071,
Pitcaithly, Lisa Meredith (an individual) located at Kohimarama, Auckland postcode 1071,
Pitcaithly, Andrew Graeme (a director) located at Kohimarama, Auckland postcode 1071.

Previous addresses

Address #1: Level 1, 52-54 Grafton Road, Grafton, Auckland New Zealand

Physical & registered address used from 10 Jul 2008 to 03 Aug 2011

Address #2: Level 3, 6 Arawa Street, Newmarket, Auckland

Registered & physical address used from 06 Dec 2007 to 10 Jul 2008

Address #3: Level 1, 103 Carlton Gore Road, Newmarket, Auckland

Registered & physical address used from 29 Jun 2007 to 06 Dec 2007

Address #4: C/-wilson Partners Limited, 3047 Great North Road, New Lynn, Auckland

Registered & physical address used from 10 Jan 2007 to 29 Jun 2007

Address #5: C/-ascent Business Directions, 7-9 Mccoll Street, Newmarket, Auckland

Registered address used from 25 Aug 2006 to 10 Jan 2007

Address #6: 74a Malvern Road, Mt Albert, Auckland

Physical address used from 27 Apr 2006 to 10 Jan 2007

Address #7: 10a Bligh Street, Kirrawee, Nsw 2232, Australia

Physical address used from 25 Feb 2004 to 27 Apr 2006

Address #8: C/- Ascent Business Directions, Level 5, 145 Symonds Street, Auckland

Registered address used from 25 Feb 2004 to 25 Aug 2006

Previous Shareholders

Timothy Hamilton - Director

Appointment date: 16 Oct 2024

ASIC Name: Jarvis And Hugh Enterprises Pty Ltd

Andrew Graeme Pitcaithly - Director (Inactive)

Appointment date: 01 Jul 2016

Termination date: 16 Oct 2024

Jillian Bettina Ruth Hamilton - Director (Inactive)

Appointment date: 25 Feb 2004

Termination date: 10 Aug 2016

ASIC Name: First Logistics Pty Ltd