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 2 directors: Andrew Graeme Pitcaithly - an active director whose contract started on 01 Jul 2016,
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 04 May 2024), 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 (2 shareholders in total). In the first group, 100 shares are held by 2 entities, namely:
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
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Financial report filing month: March
Annual return last filed: 29 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Pitcaithly, Lisa Meredith |
Kohimarama Auckland 1071 New Zealand |
25 Jul 2017 - |
| Director | Pitcaithly, Andrew Graeme |
Kohimarama Auckland 1071 New Zealand |
05 Jul 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hamilton, Jillian Bettina Ruth |
Yowie Bay Nsw 2228 Australia |
25 Feb 2004 - 05 Jul 2016 |
| Individual | Brough, Michael |
Mt Albert Auckland |
02 Nov 2005 - 19 Apr 2006 |
Andrew Graeme Pitcaithly - Director
Appointment date: 01 Jul 2016
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 01 Jul 2016
Jillian Bettina Ruth Hamilton - Director (Inactive)
Appointment date: 25 Feb 2004
Termination date: 10 Aug 2016
ASIC Name: First Logistics Pty Ltd
Address: Yowie Bay, Nsw, 2228 Australia
Address used since 28 May 2012
Address: Mascot, Sydney, 2020 Australia
Address: Mascot, Sydney, 2020 Australia
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