Nz National Logistics Limited, a registered company, was launched on 10 May 2002. 9429036495672 is the NZ business identifier it was issued. The company has been run by 19 directors: Jeremy Thomas Trouncer - an active director whose contract started on 31 Aug 2021,
Christine Wendy Holgate - an active director whose contract started on 31 Aug 2021,
Charles Robert Adrian Loader - an active director whose contract started on 31 Aug 2021,
Jonathan Paul Adams - an inactive director whose contract started on 08 Mar 2019 and was terminated on 01 Sep 2022,
Grant David Lemin - an inactive director whose contract started on 22 Aug 2018 and was terminated on 31 Aug 2021.
Updated on 12 May 2025, our database contains detailed information about 1 address: 179 Savill Drive, Favona, Auckland, 2024 (category: registered, service).
Nz National Logistics Limited had been using 339 Neilson Street, Onehunga, Auckland as their registered address up to 17 Apr 2020.
Other names for this company, as we established at BizDb, included: from 22 Jul 2005 to 31 Aug 2021 they were named Toll Logistics (Nz) Limited, from 10 May 2002 to 22 Jul 2005 they were named Toll Logistics (Cl) Limited.
One entity controls all company shares (exactly 9000016 shares) - Nz Global Express Logistics Limited - located at 2024, Favona, Auckland.
Other active addresses
Address #4: 179 Savill Drive, Favona, Auckland, 2024 New Zealand
Registered & service address used from 13 Nov 2024
Principal place of activity
179 Savill Drive, Otahuhu, Auckland, 2024 New Zealand
Previous addresses
Address #1: 339 Neilson Street, Onehunga, Auckland, 1061 New Zealand
Registered & physical address used from 19 Feb 2020 to 17 Apr 2020
Address #2: 339 Neilson Street, Onehunga, Auckland New Zealand
Registered & physical address used from 19 Aug 2008 to 19 Feb 2020
Address #3: C/-general Counsel, Toll Nz Ltd,, Level 17, Hsbc House,, 1queen Street,, Auckland
Registered address used from 08 May 2007 to 08 May 2007
Address #4: C/-general Counsel, Toll Nz Ltd., Level 17, Hsbc House, 1 Queen Street, Auckland
Registered address used from 08 May 2007 to 19 Aug 2008
Address #5: C/-general Counsel, Toll Nz Ltd, Level 17, Hsbc House,, 1 Queen Street,, Auckland
Physical address used from 08 May 2007 to 19 Aug 2008
Address #6: C/-general Counsel, Toll Nz Ltd, Level 17, Hsbc House, 1 Queent Street, Auckland
Registered & physical address used from 14 Mar 2007 to 08 May 2007
Address #7: C/-general Counsel, Toll Nz Ltd, Toll Nz, Bldg, Smales Farm, Cnr Northcote &, Taharoto Roads,, Takapuna, Auckland
Registered address used from 12 Aug 2004 to 14 Mar 2007
Address #8: C/-general Counsel, Toll Nz Ltd, Toll Nz, Bldg, Smales Farm,, Cnr Northcote &, Taharoto Roads,, Takapuna, Auckland
Physical address used from 12 Aug 2004 to 14 Mar 2007
Address #9: C/- Kpmg, 18 Viaduct Harbour Avenue, Maritime Square , Auckland
Registered & physical address used from 25 Feb 2004 to 12 Aug 2004
Address #10: Kpmg Centre, 9 Princes Street, Auckland
Physical & registered address used from 05 Jan 2004 to 25 Feb 2004
Address #11: Kpmg Auckland, 9 Princes Street, Auckland 1
Physical & registered address used from 10 May 2002 to 05 Jan 2004
Basic Financial info
Total number of Shares: 9000016
Annual return filing month: February
Financial report filing month: June
Annual return last filed: 26 Feb 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 9000016 | |||
| Entity (NZ Limited Company) | Nz Global Express Logistics Limited Shareholder NZBN: 9429036510801 |
Favona Auckland 2024 New Zealand |
10 May 2002 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Pheloung, Robert Arthur |
Christchurch 4 |
18 Dec 2003 - 27 Jun 2010 |
| Individual | Prendergast, Brendan Gerard Paul |
Christchurch |
18 Dec 2003 - 27 Jun 2010 |
| Individual | Prendergast, Jo Anne Maree Rachel |
Christchurch |
18 Dec 2003 - 27 Jun 2010 |
Ultimate Holding Company
Jeremy Thomas Trouncer - Director
Appointment date: 31 Aug 2021
Address: Cammeray, Nsw, 2062 Australia
Address used since 31 Aug 2021
Christine Wendy Holgate - Director
Appointment date: 31 Aug 2021
ASIC Name: Team Global Express Pty Ltd
Address: Melbourne, Victoria, 3004 Australia
Address: Mosman, Nsw, 2088 Australia
Address used since 31 Aug 2021
Charles Robert Adrian Loader - Director
Appointment date: 31 Aug 2021
Address: Balmain, Nsw, 2041 Australia
Address used since 31 Aug 2021
Jonathan Paul Adams - Director (Inactive)
Appointment date: 08 Mar 2019
Termination date: 01 Sep 2022
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 11 Feb 2020
Address: 6 Princes Street, Auckland, 1010 New Zealand
Address used since 08 Mar 2019
Grant David Lemin - Director (Inactive)
Appointment date: 22 Aug 2018
Termination date: 31 Aug 2021
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 22 Aug 2018
Bruce Charles Robert Houghton - Director (Inactive)
Appointment date: 21 Dec 2011
Termination date: 10 Oct 2019
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 21 Dec 2011
Gregory John Miller - Director (Inactive)
Appointment date: 21 Dec 2011
Termination date: 22 Aug 2018
Address: Maraetai Beach, Auckland, 2018 New Zealand
Address used since 21 Dec 2011
Paul Ebsworth - Director (Inactive)
Appointment date: 21 Dec 2011
Termination date: 30 Jun 2014
Address: Hampton, Vic, 3188 Australia
Address used since 21 Dec 2011
Paul Alexander Little - Director (Inactive)
Appointment date: 10 May 2002
Termination date: 21 Dec 2011
Address: 65 Clendon Road, Toorak, Melb, Vic 3142,
Address used since 23 Nov 2005
Kevin Jaffe - Director (Inactive)
Appointment date: 01 Jul 2008
Termination date: 21 Dec 2011
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 30 Mar 2010
Neil Gregory Chatfield - Director (Inactive)
Appointment date: 30 Sep 2004
Termination date: 01 Jul 2008
Address: Kew, Victoria 3142, Australia,
Address used since 30 Sep 2004
David Grant Devonport - Director (Inactive)
Appointment date: 27 Feb 2007
Termination date: 01 Jul 2008
Address: St Heliers, Auckland,
Address used since 21 Aug 2007
David Charles Jackson - Director (Inactive)
Appointment date: 27 Feb 2007
Termination date: 01 Jul 2008
Address: Devonport, Auckland,
Address used since 27 Feb 2007
Donald Macnichol Telford - Director (Inactive)
Appointment date: 06 Aug 2003
Termination date: 14 Mar 2007
Address: North Sydney 2060, Australia,
Address used since 06 Aug 2003
Philip Geoffrey Tonks - Director (Inactive)
Appointment date: 10 May 2002
Termination date: 05 Mar 2007
Address: Tauranga,
Address used since 27 Jun 2005
Austen David Perrin - Director (Inactive)
Appointment date: 30 Sep 2004
Termination date: 08 Sep 2006
Address: Parnell, Auckland,
Address used since 12 Dec 2005
Stephen John Stanley - Director (Inactive)
Appointment date: 06 Aug 2003
Termination date: 01 Sep 2006
Address: Ormond, Victoria 3163, Australia,
Address used since 23 Nov 2005
Robert Arthur Pheloung - Director (Inactive)
Appointment date: 31 May 2002
Termination date: 30 Sep 2004
Address: Christchurch 4,
Address used since 31 May 2002
Brendan Gerard Paul Prendergast - Director (Inactive)
Appointment date: 31 May 2002
Termination date: 30 Sep 2004
Address: Christchurch,
Address used since 31 May 2002
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