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Docks Transport Equipment Limited

Type: NZ Limited Company (Ltd)
9429036306930
NZBN
1243780
Company Number
Registered
Company Status
Current address
40 Bloomfield Terrace
Hutt Central
Lower Hutt 5010
New Zealand
Registered & physical & service address used since 02 Jun 2022

Docks Transport Equipment Limited, a registered company, was started on 01 Oct 2002. 9429036306930 is the business number it was issued. The company has been run by 6 directors: Robert James Harvey - an active director whose contract began on 01 May 2023,
John Francis Digney - an active director whose contract began on 01 May 2023,
Grant William Tregurtha - an inactive director whose contract began on 01 Oct 2002 and was terminated on 01 Nov 2023,
Iain David Hill - an inactive director whose contract began on 01 May 2023 and was terminated on 01 Nov 2023,
Dion Brent Ross - an inactive director whose contract began on 01 Oct 2002 and was terminated on 01 May 2023.
Updated on 19 Apr 2024, the BizDb data contains detailed information about 1 address: 40 Bloomfield Terrace, Hutt Central, Lower Hutt, 5010 (type: registered, physical).
Docks Transport Equipment Limited had been using Pwc Centre, 10 Waterloo Quay, Wellington as their registered address up to 02 Jun 2022.
A single entity controls all company shares (exactly 100 shares) - Qube Nz Limited - located at 5010, Mount Maunganui, Mount Maunganui.

Addresses

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 Pricewaterhousecoopers, 113-119 The Terrace, Wellington, 6011 New Zealand

Registered & physical 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 06 Nov 2008 to 07 May 2014

Address: Kendons Chartered Accountants Ltd, Kendon House, 69 Rutherford Street, Lower Hutt

Physical & registered address used from 09 Dec 2005 to 06 Nov 2008

Address: Level 2 Xacta Tower, 94-96 Dixon Street, Wellington

Registered address used from 15 Dec 2004 to 09 Dec 2005

Address: Level 2, Xacta Tower, 94-96 Dixon Street, Wellington

Physical address used from 27 Nov 2003 to 09 Dec 2005

Address: 110 Featherston Street, Wellington

Registered address used from 01 Oct 2002 to 15 Dec 2004

Address: 110 Featherston Street, Wellington

Physical address used from 01 Oct 2002 to 27 Nov 2003

Contact info
64 4 9133030
19 Oct 2018 Phone
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 01 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Qube Nz Limited
Shareholder NZBN: 9429041543535
Mount Maunganui
Mount Maunganui
3116
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Tregurtha, Grant William Woburn
Lower Hutt 5010

New Zealand
Individual Dryden, Zoe Nadia Khandallah
Wellington
Individual Tregurtha, Grant William Woburn
Lower Hutt 5010

New Zealand
Individual Ross, Dion Brent Rd 3
Hamilton
3283
New Zealand
Individual Ross, Dion Brent Rd 3
Hamilton
3283
New Zealand
Individual Comerford, Norman John Normandale
Lower Hutt
5010
New Zealand
Individual Pascoe, Murray William Ngaio
Wellington
6035
New Zealand
Individual Steel, Sharyn Ellenor Khandallah
Wellington
Individual Pascoe, Murray William Ngaio
Wellington 6035

New Zealand
Individual Comerford, Norman John Normandale
Lower Hutt 5010

New Zealand
Individual Hall, Rowan Cambell Steel Khandallah
Wellington
Directors

Robert James Harvey - Director

Appointment date: 01 May 2023

Address: Yowie Bay, Nsw, 2228 Australia

Address used since 01 May 2023


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


Grant William Tregurtha - Director (Inactive)

Appointment date: 01 Oct 2002

Termination date: 01 Nov 2023

Address: Lower Hutt, 5010 New Zealand

Address used since 19 Oct 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: 01 Oct 2002

Termination date: 01 May 2023

Address: Eastbourne, Lower Hutt, 5013 New Zealand

Address used since 30 Oct 2008


Zoe Nadia Dryden - Director (Inactive)

Appointment date: 01 Oct 2002

Termination date: 30 Nov 2004

Address: Khandallah, Wellington,

Address used since 06 Apr 2004