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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Individual | Glenn, Kelvin John |
St Albans Christchurch 8052 New Zealand |
19 Apr 2023 - |
Individual | Inder, Craig Richard |
St Albans Christchurch 8052 New Zealand |
19 Apr 2023 - |
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 |
22 May 2015 - |
Entity (NZ Limited Company) | Kilmore Trustees Limited Shareholder NZBN: 9429033071428 |
Addington Christchurch 8024 New Zealand |
22 May 2015 - |
Shares Allocation #3 Number of Shares: 10 | |||
Individual | Mather, Richard John |
Cashmere Christchurch 8022 New Zealand |
08 Mar 2023 - |
Individual | Mather, Sarah Louise |
Cashmere Christchurch 8022 New Zealand |
08 Mar 2023 - |
Individual | Ryan, Monica Mary Cheyne |
Merivale Christchurch 8014 New Zealand |
08 Mar 2023 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Pauling, Kate Jackie |
St Albans Christchurch 8052 New Zealand |
07 Mar 2023 - 07 Mar 2023 |
Individual | Millar, Jason Paul |
Scarborough Christchurch 8081 New Zealand |
20 Mar 2001 - 15 Mar 2023 |
Individual | Pauling, Michael Graham |
St Albans Christchurch 8052 New Zealand |
07 Mar 2023 - 07 Mar 2023 |
Individual | Nichol, Bennett William Paul |
New York United States Of America |
12 Dec 2006 - 22 May 2015 |
Entity | Mri Christchurch Trustees Limited Shareholder NZBN: 9429035954019 Company Number: 1316429 |
12 Dec 2006 - 22 May 2015 | |
Individual | Whitaker, Ashley Deane |
Oamaru |
12 Dec 2006 - 21 May 2008 |
Entity | Mri Christchurch Trustees Limited Shareholder NZBN: 9429035954019 Company Number: 1316429 |
12 Dec 2006 - 22 May 2015 | |
Individual | Whitaker, Noeline Janette |
Oamaru |
12 Dec 2006 - 21 May 2008 |
Individual | Whitaker, Ashley Deane |
Oamaru |
12 Dec 2006 - 21 May 2008 |
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
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