Shortcuts

Central Express Limited

Type: NZ Limited Company (Ltd)
9429036971992
NZBN
1122960
Company Number
Registered
Company Status
I529231
Industry classification code
Freight Forwarding (no Goods Handling) - Road
Industry classification description
I461040
Industry classification code
Road Freight Transport Service
Industry classification description
Current address
3a / 335 Lincoln Road
Addington
Christchurch 8024
New Zealand
Physical & registered & service address used since 15 Jan 2020

Central Express Limited, a registered company, was registered on 20 Mar 2001. 9429036971992 is the business number it was issued. "Freight forwarding (no goods handling) - road" (business classification I529231) is how the company has been categorised. The company has been supervised by 4 directors: Jason Paul Millar - an active director whose contract began on 20 Mar 2001,
Paul Gerald Rickerby - an active director whose contract began on 03 Mar 2023,
Mark Andrew Jordan - an active director whose contract began on 03 Mar 2023,
Ashley Deane Whitaker - an inactive director whose contract began on 02 Apr 2005 and was terminated on 01 Apr 2007.
Last updated on 12 Apr 2024, the BizDb database contains detailed information about 1 address: 3A / 335 Lincoln Road, Addington, Christchurch, 8024 (type: physical, registered).
Central Express Limited had been using 335 Lincoln Road, Addington, Christchurch as their physical address until 15 Jan 2020.
A total of 100 shares are allocated to 7 shareholders (3 groups). The first group consists of 10 shares (10%) held by 2 entities. Next there is the second group which consists of 2 shareholders in control of 80 shares (80%). Lastly there is the next share allocation (10 shares 10%) made up of 3 entities.

Addresses

Previous addresses

Address: 335 Lincoln Road, Addington, Christchurch, 8024 New Zealand

Physical & registered address used from 20 Mar 2014 to 15 Jan 2020

Address: 116 Marshland Road, Shirley, Christchurch, 8061 New Zealand

Physical & registered address used from 11 Mar 2013 to 20 Mar 2014

Address: Markhams Christchurch Limited, 116 Marshland Road, Shirley, Christchurch, 8061 New Zealand

Registered & physical address used from 15 Apr 2011 to 11 Mar 2013

Address: Markhams Christchurch Limited, Level Five, 144 Kilmore Street, Christchurch New Zealand

Physical & registered address used from 13 Feb 2009 to 15 Apr 2011

Address: Markhams Mri Christchurch Limited, Level Five, 144 Kilmore Street, Christchurch

Registered & physical address used from 14 Aug 2005 to 13 Feb 2009

Address: 283 Bannockburn Road, Cromwell

Physical address used from 30 Oct 2002 to 14 Aug 2005

Address: 283 Bannockburn Road, Cromwell

Registered address used from 30 Apr 2002 to 14 Aug 2005

Address: The Offices Of Pimm & Co, Chartered Accountants, 36 The Mall, Cromwell

Physical address used from 20 Mar 2001 to 30 Oct 2002

Address: The Offices Of Pimm & Co, Chartered Accountants, 36 The Mall, Cromwell

Registered address used from 20 Mar 2001 to 30 Apr 2002

Contact info
64 3 3410541
05 Mar 2019 Phone
www.centralexpress.co.nz
05 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 04 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Individual Glenn, Kelvin John St Albans
Christchurch
8052
New Zealand
Individual Inder, Craig Richard St Albans
Christchurch
8052
New Zealand
Shares Allocation #2 Number of Shares: 80
Entity (NZ Limited Company) Duncan Cotterill Christchurch Trustee (2012) Limited
Shareholder NZBN: 9429030815179
Christchurch Central
Christchurch
8013
New Zealand
Entity (NZ Limited Company) Kilmore Trustees Limited
Shareholder NZBN: 9429033071428
Addington
Christchurch
8024
New Zealand
Shares Allocation #3 Number of Shares: 10
Individual Mather, Richard John Cashmere
Christchurch
8022
New Zealand
Individual Mather, Sarah Louise Cashmere
Christchurch
8022
New Zealand
Individual Ryan, Monica Mary Cheyne Merivale
Christchurch
8014
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Pauling, Kate Jackie St Albans
Christchurch
8052
New Zealand
Individual Millar, Jason Paul Scarborough
Christchurch
8081
New Zealand
Individual Pauling, Michael Graham St Albans
Christchurch
8052
New Zealand
Individual Nichol, Bennett William Paul New York
United States Of America
Entity Mri Christchurch Trustees Limited
Shareholder NZBN: 9429035954019
Company Number: 1316429
Individual Whitaker, Ashley Deane Oamaru
Entity Mri Christchurch Trustees Limited
Shareholder NZBN: 9429035954019
Company Number: 1316429
Individual Whitaker, Noeline Janette Oamaru
Individual Whitaker, Ashley Deane Oamaru
Directors

Jason Paul Millar - Director

Appointment date: 20 Mar 2001

Address: Scarborough, Christchurch, 8081 New Zealand

Address used since 08 Mar 2023

Address: Sumner, Christchurch, 8081 New Zealand

Address used since 14 Jul 2017

Address: Redcliffs, Christchurch, 8081 New Zealand

Address used since 26 Apr 2016


Paul Gerald Rickerby - Director

Appointment date: 03 Mar 2023

Address: Saint Martins, Christchurch, 8022 New Zealand

Address used since 03 Mar 2023


Mark Andrew Jordan - Director

Appointment date: 03 Mar 2023

Address: Merivale, Christchurch, 8014 New Zealand

Address used since 03 Mar 2023


Ashley Deane Whitaker - Director (Inactive)

Appointment date: 02 Apr 2005

Termination date: 01 Apr 2007

Address: Oamaru,

Address used since 02 Apr 2005

Nearby companies

Fudge Limited
335 Lincoln Road

Wigram Close Investments Limited
335 Lincoln Road

Sacred Water Limited
335 Lincoln Road

Blondell Holdings Limited
335 Lincoln Road

Levide Capital Limited
335 Lincoln Road

Build Master Homes Limited
335 Lincoln Road

Similar companies

Charter Trucks (2008) Limited
335 Lincoln Road

Jpm Holdings Limited
335 Lincoln Road

R&r Global Express Limited
17 Neave Place

Skyhorse Limited
Unit 19, 212 Antigua Street

Tauranga Fragile Freight Limited
23 Myres Street

Transflow Limited
-