Move Logistics Group Limited was started on 22 Feb 2000 and issued a business number of 9429037363611. This registered LTD company has been managed by 19 directors: Lorraine Mary Witten - an active director whose contract started on 06 Dec 2017,
Christopher Shaun Dunphy - an active director whose contract started on 01 Jul 2021,
Mark Daniel Newman - an active director whose contract started on 27 Jul 2021,
David Grant Devonport - an active director whose contract started on 24 Nov 2021,
Julia Margaret Raue - an active director whose contract started on 03 May 2023.
According to our information (updated on 20 Mar 2024), this company uses 1 address: 24 Paraite Road, Bell Block, New Plymouth, 4312 (type: office, delivery).
Until 15 Dec 2017, Move Logistics Group Limited had been using Level 1, 50 Customhouse Quay, Wellington as their registered address.
BizDb found former names for this company: from 07 Dec 2017 to 28 Jul 2021 they were named Til Logistics Group Limited, from 17 Jul 2015 to 07 Dec 2017 they were named Bethunes Investments Limited and from 22 Feb 2000 to 17 Jul 2015 they were named Mowbray Collectables Limited.
A total of 127614019 shares are allotted to 10 groups (10 shareholders in total). In the first group, 3612902 shares are held by 1 entity, namely:
Jim Ramsay & Nerida Ramsay (an other) located at Fitzroy, New Plymouth postcode 4312.
The second group consists of 1 shareholder, holds 12.71 per cent shares (exactly 16220570 shares) and includes
New Zealand Central Securities Depository Limited - located at Wellington.
The 3rd share allocation (7324280 shares, 5.74%) belongs to 1 entity, namely:
Smith, Kevin Garnet, located at Matamata, Matamata (an individual). Move Logistics Group Limited was classified as "Road freight transport service" (ANZSIC I461040).
Other active addresses
Address #4: 24-30 Paraite Road, Bell Block, New Plymouth, 4312 New Zealand
Registered & service address used from 10 Aug 2023
Address #5: 24 Paraite Road, Bell Block, New Plymouth, 4312 New Zealand
Office & delivery address used from 07 Feb 2024
Principal place of activity
330 Devon Street West, New Plymouth, New Plymouth, 4310 New Zealand
Previous addresses
Address #1: Level 1, 50 Customhouse Quay, Wellington, 6011 New Zealand
Registered & physical address used from 11 Aug 2010 to 15 Dec 2017
Address #2: 50 Customhouse Quay, Wellington New Zealand
Physical & registered address used from 06 Nov 2009 to 11 Aug 2010
Address #3: C/-morrison Kent, Level 16, Morrison Kent House, 105 The Terrace, Wellington
Physical address used from 08 Jan 2001 to 08 Jan 2001
Address #4: 247-253 State Highway One, Otaki
Physical address used from 08 Jan 2001 to 06 Nov 2009
Address #5: C/-morrison Kent, Level 16, Morrison Kent House, 105 The Terrace, Wellington
Registered address used from 18 Aug 2000 to 06 Nov 2009
Address #6: C/-morrison Kent, Level 16, Morrison Kent House, 105 The Terrace, Wellington
Registered address used from 12 Apr 2000 to 18 Aug 2000
Basic Financial info
Total number of Shares: 127614019
Annual return filing month: February
Financial report filing month: June
Annual return last filed: 06 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 3612902 | |||
Other (Other) | Jim Ramsay & Nerida Ramsay |
Fitzroy New Plymouth 4312 New Zealand |
07 Feb 2024 - |
Shares Allocation #2 Number of Shares: 16220570 | |||
Entity (NZ Limited Company) | New Zealand Central Securities Depository Limited Shareholder NZBN: 9429038619670 |
Wellington 6011 New Zealand |
07 Feb 2024 - |
Shares Allocation #3 Number of Shares: 7324280 | |||
Individual | Smith, Kevin Garnet |
Matamata Matamata 3400 New Zealand |
05 Feb 2018 - |
Shares Allocation #4 Number of Shares: 7051278 | |||
Other (Other) | James Ramsay, Nerida Joy Ramsay & Ramsay Trustee Services Limited |
New Plymouth 4312 New Zealand |
05 Feb 2018 - |
Shares Allocation #5 Number of Shares: 9023227 | |||
Individual | Whitham, Gregory Peter |
Rd42 Waitara 4342 New Zealand |
05 Feb 2018 - |
Shares Allocation #6 Number of Shares: 6867960 | |||
Other (Other) | Anacacia Pty Limited |
Sydney, Nsw Australia |
01 Sep 2021 - |
Shares Allocation #7 Number of Shares: 19220157 | |||
Entity (Overseas ASIC Company) | National Nominees Limited Shareholder NZBN: 9429039422347 |
Auckland Central Auckland 1010 New Zealand |
03 Feb 2022 - |
Shares Allocation #8 Number of Shares: 7947790 | |||
Entity (NZ Limited Company) | Custodial Services Limited Shareholder NZBN: 9429038641053 |
Tauranga 3110 New Zealand |
03 Feb 2022 - |
Shares Allocation #9 Number of Shares: 3538001 | |||
Other (Other) | R602220672 - David Gregory Carr Andlynette Maree Duncan |
Weymouth Auckland 2103 New Zealand |
01 Mar 2019 - |
Shares Allocation #10 Number of Shares: 6894279 | |||
Other (Other) | Larry William Stewart & Kaylene Joy Stewart & Sr Taranaki Trustee |
Westown New Plymouth 4310 New Zealand |
05 Feb 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Swasbrook, Charlotte |
Shortland Street Auckland 1140 New Zealand |
01 Jun 2016 - 05 Feb 2018 |
Entity | Citibank Nominees (new Zealand) Limited Shareholder NZBN: 9429039898364 Company Number: 256875 |
23 Customs Street East Auckland 1010 New Zealand |
03 Feb 2022 - 07 Feb 2024 |
Entity | Citibank Nominees (new Zealand) Limited Shareholder NZBN: 9429039898364 Company Number: 256875 |
23 Customs Street East Auckland 1010 New Zealand |
03 Feb 2022 - 07 Feb 2024 |
Individual | Walker, Barry Francis |
Glen Eden Auckland 0602 New Zealand |
01 Mar 2019 - 01 Sep 2021 |
Individual | Daly, Catrina Gabrielle |
Brisbane 4000 Australia |
05 Feb 2018 - 01 Mar 2019 |
Individual | Fannin, Nigel Russell |
Orakei Auckland 2012 New Zealand |
01 Jun 2016 - 05 Feb 2018 |
Individual | Richardson, John Scott Stewart |
The Mount Mount Maunganui 3152 New Zealand |
04 Mar 2015 - 01 Jun 2016 |
Individual | Ian Jeffery, Halsted |
Remuera Auckland |
14 Apr 2004 - 14 Apr 2004 |
Entity | Edgar Capital Long Term Limited Shareholder NZBN: 9429031132121 Company Number: 3359311 |
13 Nov 2013 - 01 Jun 2016 | |
Entity | Forsyth Barr Custodians Limited Shareholder NZBN: 9429040301105 Company Number: 148341 |
21 Feb 2012 - 05 Feb 2018 | |
Entity | Forsyth Barr Custodians Limited Shareholder NZBN: 9429040301105 Company Number: 148341 |
Cnr Octagon & Stuart Street Dunedin Null New Zealand |
21 Feb 2012 - 05 Feb 2018 |
Entity | Wairahi Investments Limited Shareholder NZBN: 9429048293822 Company Number: 8021641 |
03 Feb 2021 - 03 Feb 2022 | |
Entity | New Zealand Central Securities Depository Limited Shareholder NZBN: 9429038619670 Company Number: 644859 |
01 Mar 2019 - 03 Feb 2022 | |
Individual | Brierley, Sir Ronald Alfred |
1 Macquarie Place Sydney Nsw 2000, Australia |
14 Apr 2004 - 14 Apr 2004 |
Entity | Gladeye Limited Shareholder NZBN: 9429037580995 Company Number: 960621 |
Parnell Auckland 1052 New Zealand |
01 Jun 2016 - 05 Feb 2018 |
Entity | Elevation Capital Management Limited Shareholder NZBN: 9429033825670 Company Number: 1873282 |
Auckland 1140 New Zealand |
01 Jun 2016 - 05 Feb 2018 |
Other | Kern Group ( Logistics ) Pty Limited |
Brisbane 4000 Australia |
05 Feb 2018 - 14 Feb 2020 |
Entity | Horton Corporation Limited Shareholder NZBN: 9429034104118 Company Number: 1819429 |
48 Shortland Street Auckland 1010 New Zealand |
01 Jun 2016 - 05 Feb 2018 |
Individual | Stone, Marcus Koppel |
Remuera Auckland 1541 New Zealand |
01 Jun 2016 - 05 Feb 2018 |
Entity | Cazna (2904) Limited Shareholder NZBN: 9429030880696 Company Number: 3659094 |
Auckland Central Auckland 1010 New Zealand |
01 Jun 2016 - 05 Feb 2018 |
Entity | Selenium Corporation Limited Shareholder NZBN: 9429039044556 Company Number: 527050 |
05 Feb 2018 - 01 Mar 2019 | |
Entity | Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 |
Tauranga New Zealand |
01 Jun 2016 - 05 Feb 2018 |
Entity | Rotoruatrust Perpetual Capital Fund Limited Shareholder NZBN: 9429033570242 Company Number: 1914965 |
21 Feb 2012 - 04 Mar 2015 | |
Individual | Mowbray // Oldham, Stuart Maxwell // Richard Francis |
P O Box 991 Wellington |
14 Apr 2004 - 14 Apr 2004 |
Entity | Apex Investment Administration (nz) Limited Shareholder NZBN: 9429036686162 Company Number: 1177738 |
125 Queen Street Auckland 1010 New Zealand |
03 Feb 2022 - 03 Feb 2023 |
Individual | Terris, Alan Paul |
Ruby Bay Mapua 7005 New Zealand |
01 Mar 2019 - 03 Feb 2023 |
Individual | Terris, Alan Paul |
Ruby Bay Mapua 7005 New Zealand |
01 Mar 2019 - 03 Feb 2023 |
Individual | Terris, Alan Paul |
Ruby Bay Mapua 7005 New Zealand |
01 Mar 2019 - 03 Feb 2023 |
Individual | Terris, Alan Paul |
Ruby Bay Mapua 7005 New Zealand |
01 Mar 2019 - 03 Feb 2023 |
Entity | Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 |
01 Sep 2021 - 03 Feb 2022 | |
Entity | Leveraged Equities Finance Limited Shareholder NZBN: 9429037539917 Company Number: 968533 |
157 Lambton Quay Wellington 6011 New Zealand |
01 Jun 2016 - 05 Feb 2018 |
Individual | Taylor, Graeme Grant |
Rd 1 Richmond 7081 New Zealand |
05 Feb 2018 - 01 Mar 2019 |
Entity | Bowker Holdings 99 Limited Shareholder NZBN: 9429038933745 Company Number: 561121 |
05 Feb 2018 - 01 Mar 2019 | |
Entity | Sil Long Term Holdings Limited Shareholder NZBN: 9429031132121 Company Number: 3359311 |
13 Nov 2013 - 01 Jun 2016 | |
Entity | Solar Capital Limited Shareholder NZBN: 9429036555642 Company Number: 1200364 |
Mission Bay Auckland 1071 New Zealand |
01 Jun 2016 - 05 Feb 2018 |
Entity | Pato Trading Limited Shareholder NZBN: 9429041199862 Company Number: 5153181 |
Remuera Auckland 1050 New Zealand |
01 Jun 2016 - 05 Feb 2018 |
Entity | New Zealand Central Securities Depository Limited Shareholder NZBN: 9429038619670 Company Number: 644859 |
Wellington 6011 New Zealand |
21 Feb 2012 - 05 Feb 2018 |
Entity | Duncan Cotterill Services Limited Shareholder NZBN: 9429039628763 Company Number: 338237 |
148 Victoria Street Christchurch 8013 New Zealand |
01 Jun 2016 - 05 Feb 2018 |
Entity | Bottom Drawer Limited Shareholder NZBN: 9429036630394 Company Number: 1187845 |
House, Cnr Moray Place & Princes Streets, Dunedin New Zealand |
01 Jun 2016 - 05 Feb 2018 |
Entity | Ballynagarrick Investments Limited Shareholder NZBN: 9429037901455 Company Number: 896876 |
Eden Terrace Auckland 1021 New Zealand |
01 Jun 2016 - 05 Feb 2018 |
Entity | Walker & Hall Fine Gifts Limited Shareholder NZBN: 9429039917614 Company Number: 250433 |
04 Mar 2015 - 01 Jun 2016 | |
Entity | Goodson And Perron Independent Trustee Limited Shareholder NZBN: 9429030734876 Company Number: 3759802 |
04 Mar 2015 - 01 Jun 2016 | |
Other | Colin James Mcauley & Diane Heather Mcauley |
Carterton 5887 New Zealand |
05 Feb 2018 - 01 Mar 2019 |
Individual | Obrien, Rosemary Anne |
Orakei Auckland 2012 New Zealand |
01 Jun 2016 - 05 Feb 2018 |
Individual | Richard Oldham Jointly, Sturat Mowbray |
5 Old Peak Road Mid-levels, Hong Kong |
14 Apr 2004 - 14 Apr 2004 |
Entity | Horton Corporation Limited Shareholder NZBN: 9429034104118 Company Number: 1819429 |
48 Shortland Street Auckland 1010 New Zealand |
01 Jun 2016 - 05 Feb 2018 |
Entity | Solar Capital Limited Shareholder NZBN: 9429036555642 Company Number: 1200364 |
Mission Bay Auckland 1071 New Zealand |
01 Jun 2016 - 05 Feb 2018 |
Entity | Gladeye Limited Shareholder NZBN: 9429037580995 Company Number: 960621 |
Parnell Auckland 1052 New Zealand |
01 Jun 2016 - 05 Feb 2018 |
Individual | Johnston, Richard Anthony |
Saint Marys Bay Auckland 1011 New Zealand |
01 Jun 2016 - 05 Feb 2018 |
Entity | Goodson And Perron Independent Trustee Limited Shareholder NZBN: 9429030734876 Company Number: 3759802 |
04 Mar 2015 - 01 Jun 2016 | |
Entity | Hubbard Churcher Trust Management Limited Shareholder NZBN: 9429037867881 Company Number: 903425 |
28 Feb 2005 - 21 Feb 2012 | |
Entity | Wairahi Investments Limited Shareholder NZBN: 9429048293822 Company Number: 8021641 |
Rd 2 Waipu 0582 New Zealand |
03 Feb 2021 - 03 Feb 2022 |
Entity | Wairahi Investments Limited Shareholder NZBN: 9429048293822 Company Number: 8021641 |
Langs Beach Waipu 0582 New Zealand |
03 Feb 2021 - 03 Feb 2022 |
Entity | New Zealand Central Securities Depository Limited Shareholder NZBN: 9429038619670 Company Number: 644859 |
Wellington 6011 New Zealand |
01 Mar 2019 - 03 Feb 2022 |
Entity | New Zealand Central Securities Depository Limited Shareholder NZBN: 9429038619670 Company Number: 644859 |
Wellington 6011 New Zealand |
01 Mar 2019 - 03 Feb 2022 |
Entity | New Zealand Central Securities Depository Limited Shareholder NZBN: 9429038619670 Company Number: 644859 |
Wellington 6011 New Zealand |
01 Mar 2019 - 03 Feb 2022 |
Entity | New Zealand Central Securities Depository Limited Shareholder NZBN: 9429038619670 Company Number: 644859 |
Wellington 6011 New Zealand |
01 Mar 2019 - 03 Feb 2022 |
Individual | Family, Michael Benjamin |
Remuera Auckland 1050 New Zealand |
14 Feb 2020 - 03 Feb 2022 |
Individual | Family, Michael Benjamin |
Remuera Auckland 1050 New Zealand |
14 Feb 2020 - 03 Feb 2022 |
Individual | Family, Michael Benjamin |
Remuera Auckland 1050 New Zealand |
14 Feb 2020 - 03 Feb 2022 |
Entity | Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 |
Tauranga Tauranga 3110 New Zealand |
01 Sep 2021 - 03 Feb 2022 |
Individual | Goodson, Matthew Charles |
Herne Bay Auckland 1011 New Zealand |
04 Mar 2015 - 01 Jun 2016 |
Individual | Brierley, Sir Ronald Alfred |
1 Macquarie Place Sydney Nsw 2000, Australia |
14 Apr 2004 - 14 Apr 2004 |
Other | Brendan Gerard Prendergast & Joaane Marie Prendergast |
Redcliffs Christchurch 8081 New Zealand |
05 Feb 2018 - 01 Mar 2019 |
Entity | Elevation Capital Management Limited Shareholder NZBN: 9429033825670 Company Number: 1873282 |
Auckland 1140 New Zealand |
01 Jun 2016 - 05 Feb 2018 |
Individual | Stobo, Craig Hamilton |
Saint Marys Bay Auckland 1011 New Zealand |
01 Jun 2016 - 05 Feb 2018 |
Individual | Perron, Dianna Dawn |
Herne Bay Auckland 1011 New Zealand |
04 Mar 2015 - 01 Jun 2016 |
Individual | Urquhart, James Ian |
67 Dryden Street Sumner, Christchurch 8008 |
22 Feb 2000 - 21 Feb 2012 |
Entity | Rotoruatrust Perpetual Capital Fund Limited Shareholder NZBN: 9429033570242 Company Number: 1914965 |
21 Feb 2012 - 04 Mar 2015 | |
Other | Stuart Mowbray And Richard Oldham | 14 Apr 2004 - 01 Jun 2016 | |
Other | George Donald Ashworth And Lynne Ashworth | 14 Apr 2004 - 28 Feb 2005 | |
Entity | Leveraged Equities Finance Limited Shareholder NZBN: 9429037539917 Company Number: 968533 |
157 Lambton Quay Wellington 6011 New Zealand |
01 Jun 2016 - 05 Feb 2018 |
Entity | Selenium Corporation Limited Shareholder NZBN: 9429039044556 Company Number: 527050 |
Auckland 1010 New Zealand |
05 Feb 2018 - 01 Mar 2019 |
Other | Murray Mcleod Brown & Amanda Helen Brown |
Remuera Auckland 1050 New Zealand |
05 Feb 2018 - 01 Mar 2019 |
Individual | Witten, Lorraine Mary |
Island Bay Wellington 6023 New Zealand |
05 Feb 2018 - 01 Mar 2019 |
Individual | Chan, Danny |
Mt Wellington Auckland 1001 New Zealand |
05 Feb 2018 - 01 Mar 2019 |
Individual | Stobo, Gillian Frances |
Saint Marys Bay Auckland 1011 New Zealand |
01 Jun 2016 - 05 Feb 2018 |
Individual | Ashworth, George Donald |
Motueka |
14 Apr 2004 - 14 Apr 2004 |
Entity | Forsyth Barr Custodians Limited Shareholder NZBN: 9429040301105 Company Number: 148341 |
14 Apr 2004 - 21 Feb 2012 | |
Other | Kern Group Pty Limited |
Brisbane 4000 Australia |
05 Feb 2018 - 01 Mar 2019 |
Individual | Chan, Danny |
Mt Wellington Auckland 1001 New Zealand |
05 Feb 2018 - 01 Mar 2019 |
Individual | Radford, Murray Charles |
Wellington 6140 New Zealand |
01 Jun 2016 - 05 Feb 2018 |
Individual | Barkla, Adrian |
Remuera Auckland 1541 New Zealand |
01 Jun 2016 - 05 Feb 2018 |
Individual | Swasbrook, Christopher Grant |
Shortland Street Auckland 1140 New Zealand |
01 Jun 2016 - 05 Feb 2018 |
Individual | Palmer, Anthony James |
Avonhead Christchurch 8042 New Zealand |
04 Mar 2015 - 01 Jun 2016 |
Individual | Mowbray, John Reader |
Waikanae New Zealand |
22 Feb 2000 - 05 Feb 2018 |
Individual | Oakley, John Hayward |
Wellington |
14 Apr 2004 - 28 Feb 2005 |
Individual | Radford, Murray Charles |
Kelburn Wellington 6012 New Zealand |
22 Feb 2000 - 04 Mar 2015 |
Entity | Sil Long Term Holdings Limited Shareholder NZBN: 9429031132121 Company Number: 3359311 |
13 Nov 2013 - 01 Jun 2016 | |
Entity | Pato Trading Limited Shareholder NZBN: 9429041199862 Company Number: 5153181 |
Remuera Auckland 1050 New Zealand |
01 Jun 2016 - 05 Feb 2018 |
Entity | Duncan Cotterill Services Limited Shareholder NZBN: 9429039628763 Company Number: 338237 |
148 Victoria Street Christchurch 8013 New Zealand |
01 Jun 2016 - 05 Feb 2018 |
Entity | Bottom Drawer Limited Shareholder NZBN: 9429036630394 Company Number: 1187845 |
House, Cnr Moray Place & Princes Streets, Dunedin New Zealand |
01 Jun 2016 - 05 Feb 2018 |
Individual | Field, Russell John |
Strathmore Park Wellington 6022 New Zealand |
04 Mar 2015 - 01 Jun 2016 |
Individual | Lindberg, Phillip Scott |
Shortland Street Auckland 1140 New Zealand |
01 Jun 2016 - 05 Feb 2018 |
Individual | Brierley, Sir Ronald Alfred |
1 Macquarie Place Sydney Nsw 2000, Australia |
14 Apr 2004 - 14 Apr 2004 |
Other | Alan Paul Terris & Moya Ruth Terris & Terris Trustee Limited |
New Plymouth 4310 New Zealand |
05 Feb 2018 - 01 Mar 2019 |
Other | Auro Investment Management Pty Limited |
Sydney 2000 Australia |
05 Feb 2018 - 01 Mar 2019 |
Other | Ian Jeffery Halsted And Suzanne Dianna Halsted And June Valerie Halsted | 14 Apr 2004 - 04 Aug 2010 | |
Other | Rotorua Perpetual Capital Fund Limited | 04 Aug 2010 - 21 Feb 2012 | |
Entity | Dagger Nominees Limited Shareholder NZBN: 9429039330857 Company Number: 431870 |
14 Apr 2004 - 14 Apr 2004 | |
Entity | Dagger Nominees Limited Shareholder NZBN: 9429039330857 Company Number: 431870 |
21 Feb 2012 - 04 Mar 2015 | |
Entity | Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 |
Tauranga New Zealand |
01 Jun 2016 - 05 Feb 2018 |
Individual | Owens, Mark Andrew |
Auckland 1146 New Zealand |
01 Jun 2016 - 05 Feb 2018 |
Other | Null - George Donald Ashworth And Lynne Ashworth | 14 Apr 2004 - 28 Feb 2005 | |
Other | Null - Ian Jeffery Halsted And Suzanne Dianna Halsted And June Valerie Halsted | 14 Apr 2004 - 04 Aug 2010 | |
Other | Null - New Zealand Central Securities Depository Limited | 04 Aug 2010 - 21 Feb 2012 | |
Other | Null - Rotorua Perpetual Capital Fund Limited | 04 Aug 2010 - 21 Feb 2012 | |
Entity | Dagger Nominees Limited Shareholder NZBN: 9429039330857 Company Number: 431870 |
14 Apr 2004 - 14 Apr 2004 | |
Entity | Dagger Nominees Limited Shareholder NZBN: 9429039330857 Company Number: 431870 |
21 Feb 2012 - 04 Mar 2015 | |
Entity | Hubbard Churcher Trust Management Limited Shareholder NZBN: 9429037867881 Company Number: 903425 |
28 Feb 2005 - 21 Feb 2012 | |
Other | Null - Stuart Mowbray And Richard Oldham | 14 Apr 2004 - 01 Jun 2016 | |
Entity | Rect Funds Management Limited Shareholder NZBN: 9429036395163 Company Number: 1228496 |
14 Apr 2004 - 04 Aug 2010 | |
Entity | Forsyth Barr Custodians Limited Shareholder NZBN: 9429040301105 Company Number: 148341 |
14 Apr 2004 - 21 Feb 2012 | |
Entity | Sinclair Long Term Holdings Limited Shareholder NZBN: 9429037229351 Company Number: 1041704 |
28 Feb 2005 - 13 Nov 2013 | |
Entity | Sinclair Long Term Holdings Limited Shareholder NZBN: 9429037229351 Company Number: 1041704 |
28 Feb 2005 - 13 Nov 2013 | |
Entity | Walker & Hall Fine Gifts Limited Shareholder NZBN: 9429039917614 Company Number: 250433 |
04 Mar 2015 - 01 Jun 2016 | |
Individual | Owens, Maryanne |
Auckland 1143 New Zealand |
01 Jun 2016 - 05 Feb 2018 |
Individual | Harborne, Kevin Wayne |
Orakei Auckland 2012 New Zealand |
01 Jun 2016 - 05 Feb 2018 |
Entity | Cazna (2904) Limited Shareholder NZBN: 9429030880696 Company Number: 3659094 |
Auckland Central Auckland 1010 New Zealand |
01 Jun 2016 - 05 Feb 2018 |
Entity | New Zealand Central Securities Depository Limited Shareholder NZBN: 9429038619670 Company Number: 644859 |
Wellington 6011 New Zealand |
21 Feb 2012 - 05 Feb 2018 |
Individual | Harmos, Andrew William |
Shortland Street Auckland 1140 New Zealand |
01 Jun 2016 - 01 Mar 2019 |
Entity | Bowker Holdings 99 Limited Shareholder NZBN: 9429038933745 Company Number: 561121 |
New Plymouth 4310 New Zealand |
05 Feb 2018 - 01 Mar 2019 |
Entity | Ballynagarrick Investments Limited Shareholder NZBN: 9429037901455 Company Number: 896876 |
Eden Terrace Auckland 1021 New Zealand |
01 Jun 2016 - 05 Feb 2018 |
Entity | Forsyth Barr Custodians Limited Shareholder NZBN: 9429040301105 Company Number: 148341 |
Cnr Octagon & Stuart Street Dunedin Null New Zealand |
21 Feb 2012 - 05 Feb 2018 |
Other | Kern Group ( Logistics ) Pty Limited |
Brisbane 4000 Australia |
05 Feb 2018 - 14 Feb 2020 |
Entity | Rect Funds Management Limited Shareholder NZBN: 9429036395163 Company Number: 1228496 |
14 Apr 2004 - 04 Aug 2010 | |
Other | New Zealand Central Securities Depository Limited | 04 Aug 2010 - 21 Feb 2012 | |
Individual | Richardson, John Scott Stewart |
Bayfair Mount Maunganui 3152 New Zealand |
21 Jun 2016 - 05 Feb 2018 |
Individual | Harmos, Andrew William |
Shortland Street Auckland 1140 New Zealand |
01 Jun 2016 - 01 Mar 2019 |
Lorraine Mary Witten - Director
Appointment date: 06 Dec 2017
Address: Orakei, Auckland, 1071 New Zealand
Address used since 20 Dec 2022
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 21 Jan 2021
Address: Ngaio, Wellington, 6035 New Zealand
Address used since 06 Dec 2017
Christopher Shaun Dunphy - Director
Appointment date: 01 Jul 2021
ASIC Name: Speedmark Australia Pty Ltd
Address: South Melbourne, Victoria, 3205 Australia
Address: Glen Iris, Victoria, 3146 Australia
Address used since 01 Jul 2021
Mark Daniel Newman - Director
Appointment date: 27 Jul 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 27 Jul 2021
David Grant Devonport - Director
Appointment date: 24 Nov 2021
Address: Armadale, Victoria, 3143 Australia
Address used since 05 Sep 2023
Address: Armadale, Victoria, 3143 Australia
Address used since 24 Nov 2021
Julia Margaret Raue - Director
Appointment date: 03 May 2023
Address: Epsom, Auckland, 1023 New Zealand
Address used since 03 May 2023
Lachlan John Campbell Johnstone - Director
Appointment date: 01 Mar 2024
Address: Rd 2, Pukekohe, 2677 New Zealand
Address used since 01 Mar 2024
Gregory Peter Whitham - Director
Appointment date: 08 Mar 2024
Address: New Plymouth, 4382 New Zealand
Address used since 08 Mar 2024
Gregory James Kern - Director
Appointment date: 08 Mar 2024
Address: New Farm, Queensland, 4005 Australia
Address used since 08 Mar 2024
Danny Chan - Director (Inactive)
Appointment date: 06 Dec 2017
Termination date: 01 Nov 2023
Address: Remuera, Auckland, 1050 New Zealand
Address used since 06 Dec 2017
Peter John Dryden - Director (Inactive)
Appointment date: 23 Oct 2019
Termination date: 20 Oct 2022
Address: Rd 4, New Plymouth, 4374 New Zealand
Address used since 28 Apr 2022
Address: Rd 1, New Plymouth, 4371 New Zealand
Address used since 23 Oct 2019
Trevor David Janes - Director (Inactive)
Appointment date: 06 Dec 2017
Termination date: 24 Nov 2021
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 06 Dec 2017
James Ramsay - Director (Inactive)
Appointment date: 06 Dec 2017
Termination date: 24 Nov 2021
Address: Fitzroy, New Plymouth, 4312 New Zealand
Address used since 06 Dec 2017
Gregory James Kern - Director (Inactive)
Appointment date: 06 Dec 2017
Termination date: 18 Apr 2019
Address: Queensland, 4005 Australia
Address used since 06 Dec 2017
Ian Jeffery Halsted - Director (Inactive)
Appointment date: 16 Mar 2000
Termination date: 06 Dec 2017
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 10 Dec 2016
Christopher Grant Swasbrook - Director (Inactive)
Appointment date: 18 Nov 2013
Termination date: 06 Dec 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 07 Mar 2017
Aaron Earl Titter - Director (Inactive)
Appointment date: 19 Feb 2016
Termination date: 06 Dec 2017
Address: Karori, Wellington, 6012 New Zealand
Address used since 19 Feb 2016
Murray Charles Radford - Director (Inactive)
Appointment date: 09 Mar 2000
Termination date: 19 Feb 2016
Address: Wellington, New Zealand
Address used since 05 Dec 2006
John Reader Mowbray - Director (Inactive)
Appointment date: 22 Feb 2000
Termination date: 31 Jul 2015
Address: Waikanae, 5036 New Zealand
Address used since 22 Feb 2000
David Keith Heather - Director (Inactive)
Appointment date: 21 Mar 2006
Termination date: 31 Dec 2013
Address: Waikanae Beach, 5036 New Zealand
Address used since 21 Mar 2006
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