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Courier West Limited

Type: NZ Limited Company (Ltd)
9429036450565
NZBN
1218837
Company Number
Registered
Company Status
Current address
28 William Pickering Drive
Albany
Auckland New Zealand
Physical & registered & service address used since 29 Jan 2008

Courier West Limited, a registered company, was launched on 24 Jun 2002. 9429036450565 is the number it was issued. The company has been run by 2 directors: Harold John Callagher - an active director whose contract started on 06 Mar 2008,
Colin Gary Morrison - an inactive director whose contract started on 24 Jun 2002 and was terminated on 30 Jun 2014.
Last updated on 21 Mar 2024, BizDb's data contains detailed information about 1 address: 28 William Pickering Drive, Albany, Auckland (types include: physical, registered).
Courier West Limited had been using Level 2, 300 Great South Road, Greenlane, Auckland as their registered address up to 29 Jan 2008.
Former names used by this company, as we established at BizDb, included: from 24 Jun 2002 to 24 Jan 2013 they were named Icon Security Group Limited.
All shares (100 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Lock Westie Trustee Limited (an entity) located at Freemans Bay, Auckland postcode 1011,
Westie Trustees Limited (an entity) located at Freemans Bay, Auckland postcode 1011.

Addresses

Previous addresses

Address: Level 2, 300 Great South Road, Greenlane, Auckland

Registered & physical address used from 08 Nov 2002 to 29 Jan 2008

Address: 39 Manly Park Avenue, Whangaparaoa

Physical & registered address used from 24 Jun 2002 to 08 Nov 2002

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 01 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Lock Westie Trustee Limited
Shareholder NZBN: 9429049314021
Freemans Bay
Auckland
1011
New Zealand
Entity (NZ Limited Company) Westie Trustees Limited
Shareholder NZBN: 9429049313833
Freemans Bay
Auckland
1011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Tesiram, Pravir Atindra Auckland Central
Auckland
1010
New Zealand
Individual Callagher, Harold John Te Atatu Peninsula
Auckland
0610
New Zealand
Individual Callagher, Jill Te Atatu Peninsula
Auckland
0610
New Zealand
Individual Morrison, Colin Gary Whangaparaoa
Directors

Harold John Callagher - Director

Appointment date: 06 Mar 2008

Address: Te Atatu Peninsula, Auckland, 0610 New Zealand

Address used since 26 Jul 2011


Colin Gary Morrison - Director (Inactive)

Appointment date: 24 Jun 2002

Termination date: 30 Jun 2014

Address: Whangaparaoa, 0930 New Zealand

Address used since 24 Jun 2002

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