Specialised Container Services (New Plymouth) Limited was incorporated on 10 Aug 2001 and issued a business number of 9429036806638. The registered LTD company has been supervised by 6 directors: Robert James Harvey - an active director whose contract started on 01 May 2023,
John Francis Digney - an active director whose contract started on 01 May 2023,
Grant William Tregurtha - an inactive director whose contract started on 10 Aug 2001 and was terminated on 01 Nov 2023,
Iain David Hill - an inactive director whose contract started on 01 May 2023 and was terminated on 01 Nov 2023,
Dion Brent Ross - an inactive director whose contract started on 10 Aug 2001 and was terminated on 01 May 2023.
As stated in our information (last updated on 04 Jun 2025), this company uses 1 address: Po Box 908, Wellington, Wellington, 6140 (type: postal, office).
Until 02 Jun 2022, Specialised Container Services (New Plymouth) Limited had been using Pwc Centre, 10 Waterloo Quay, Wellington as their registered address.
BizDb found other names used by this company: from 10 Aug 2001 to 10 Aug 2001 they were named Specialised Container Services Taranaki Limited.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Qube Nz Limited (an entity) located at Mount Maunganui, Mount Maunganui postcode 3116.
Previous addresses
Address #1: Pwc Centre, 10 Waterloo Quay, Wellington, 6011 New Zealand
Registered & physical address used from 13 Jul 2018 to 02 Jun 2022
Address #2: 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 #3: Kendons Chartered Accountants Ltd, Kendon House, 69 Rutherford Street, Lower Hutt 5010 New Zealand
Physical & registered address used from 20 Nov 2008 to 07 May 2014
Address #4: Kendons Chartered Accountants Ltd, Kendon House, 69 Rutherford Street, Lower Hutt
Registered & physical address used from 09 Jul 2005 to 20 Nov 2008
Address #5: Odlin Mc Grath Chartered Accountants Ltd, Level 3, Westfield Tower, 45 Knights Road, Lower Hutt
Registered & physical address used from 02 Dec 2002 to 09 Jul 2005
Address #6: Westgate, Port Taranaki, New Plymouth
Registered & physical address used from 10 Aug 2001 to 02 Dec 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 17 Dec 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Qube Nz Limited Shareholder NZBN: 9429041543535 |
Mount Maunganui Mount Maunganui 3116 New Zealand |
01 May 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Tregurtha, Grant William |
Woburn Lower Hutt 5010 New Zealand |
10 Aug 2001 - 01 Nov 2023 |
| Individual | Tregurtha, Grant William |
Woburn Lower Hutt 5010 New Zealand |
10 Aug 2001 - 01 Nov 2023 |
| Individual | Ross, Dion Brent |
Eastbourne Lower Hutt 5013 New Zealand |
14 Nov 2003 - 01 Nov 2023 |
| Individual | Ross, Dion Brent |
Eastbourne Lower Hutt 5013 New Zealand |
14 Nov 2003 - 01 Nov 2023 |
| Individual | Steel, Sharyn |
Khandallah Wellington |
06 Dec 2004 - 06 Dec 2004 |
| Individual | Dryden, Zoe Nadia |
Khandallah Wellington |
06 Dec 2004 - 27 Jun 2010 |
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: 10 Aug 2001
Termination date: 01 Nov 2023
Address: Lower Hutt, 5010 New Zealand
Address used since 11 Nov 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: 10 Aug 2001
Termination date: 01 May 2023
Address: Eastbourne, Lower Hutt, 5013 New Zealand
Address used since 13 Nov 2008
Zoe Nadia Dryden - Director (Inactive)
Appointment date: 01 Apr 2004
Termination date: 30 Nov 2004
Address: Khandallah, Wellington,
Address used since 01 Apr 2004
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