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International Freight Logistics Nz Limited

Type: NZ Limited Company (Ltd)
9429037794194
NZBN
919033
Company Number
Registered
Company Status
Current address
Level 3
258 Stuart Street
Dunedin 9016
New Zealand
Registered & physical & service address used since 04 Mar 2019

International Freight Logistics Nz Limited was launched on 30 Jul 1998 and issued an NZBN of 9429037794194. This registered LTD company has been supervised by 6 directors: Trevor Hastie - an active director whose contract started on 04 Dec 1998,
Brett Michael Hastie - an active director whose contract started on 10 Mar 2008,
William Benjamin Munro - an inactive director whose contract started on 19 May 2022 and was terminated on 10 Nov 2022,
Eileen Isobel Hastie - an inactive director whose contract started on 12 Mar 2007 and was terminated on 26 Feb 2021,
Brian Leslie Mccombe - an inactive director whose contract started on 01 Apr 2010 and was terminated on 31 Jul 2020.
As stated in BizDb's information (updated on 15 May 2025), the company uses 1 address: Level 3, 258 Stuart Street, Dunedin, 9016 (types include: registered, physical).
Up to 04 Mar 2019, International Freight Logistics Nz Limited had been using Level 3, 258 Stuart Street, Dunedin as their physical address.
BizDb found old names used by the company: from 30 Jul 1998 to 04 Dec 1998 they were called D. C. B. International Limited.
A total of 40000 shares are allotted to 4 groups (7 shareholders in total). When considering the first group, 500 shares are held by 2 entities, namely:
Castle Trustees Limited (an entity) located at Roslyn, Dunedin postcode 9010,
Hastie, Brett Michael (an individual) located at Saint Clair, Dunedin postcode 9012.
The second group consists of 3 shareholders, holds 88.75 per cent shares (exactly 35500 shares) and includes
Hastie, Brett Michael - located at Saint Clair, Dunedin,
Castle Trustees Limited - located at Roslyn, Dunedin,
Hastie, Trevor - located at Saint Clair, Dunedin.
The next share allotment (1000 shares, 2.5%) belongs to 1 entity, namely:
Hastie, Brett Michael, located at Saint Clair, Dunedin (an individual).

Addresses

Previous addresses

Address: Level 3, 258 Stuart Street, Dunedin, 9016 New Zealand

Physical & registered address used from 19 Apr 2016 to 04 Mar 2019

Address: 6th Floor, John Wickliffe House, 265 Princes Street, Dunedin, 9016 New Zealand

Registered & physical address used from 12 Apr 2016 to 19 Apr 2016

Address: 6th Floor, John Wickliffe House, 265 Princes Street, Dunedin New Zealand

Registered & physical address used from 25 Mar 2002 to 12 Apr 2016

Address: 413 Marychurch Road, Matangi, Hamilton

Registered address used from 12 Apr 2000 to 25 Mar 2002

Address: 2nd Floor, Consultancy House, 7 Bond Street, Dunedin

Physical address used from 10 May 1999 to 25 Mar 2002

Address: 413 Marychurch Road, Matangi, Hamilton

Physical address used from 10 May 1999 to 10 May 1999

Address: 413 Marychurch Road, Matangi, Hamilton

Registered address used from 14 Dec 1998 to 12 Apr 2000

Financial Data

Basic Financial info

Total number of Shares: 40000

Annual return filing month: March

Annual return last filed: 04 Mar 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Entity (NZ Limited Company) Castle Trustees Limited
Shareholder NZBN: 9429041262184
Roslyn
Dunedin
9010
New Zealand
Individual Hastie, Brett Michael Saint Clair
Dunedin
9012
New Zealand
Shares Allocation #2 Number of Shares: 35500
Individual Hastie, Brett Michael Saint Clair
Dunedin
9012
New Zealand
Entity (NZ Limited Company) Castle Trustees Limited
Shareholder NZBN: 9429041262184
Roslyn
Dunedin
9010
New Zealand
Individual Hastie, Trevor Saint Clair
Dunedin
9012
New Zealand
Shares Allocation #3 Number of Shares: 1000
Individual Hastie, Brett Michael Saint Clair
Dunedin
9012
New Zealand
Shares Allocation #4 Number of Shares: 3000
Individual Hastie, Trevor Saint Clair
Dunedin
9012
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Race & Douglas Trustees Limited
Shareholder NZBN: 9429037417338
Company Number: 1005344
Savoy Building
8 Moray Place, Dunedin
Entity Race & Douglas Trustees Limited
Shareholder NZBN: 9429037417338
Company Number: 1005344
Savoy Building
8 Moray Place, Dunedin
Entity Race & Douglas Trustees Limited
Shareholder NZBN: 9429037417338
Company Number: 1005344
Dunedin
9016
New Zealand
Entity Race & Douglas Trustees Limited
Shareholder NZBN: 9429037417338
Company Number: 1005344
Dunedin
9016
New Zealand
Individual Hastie, Eileen Isobel Molly Saint Clair
Dunedin
9012
New Zealand
Individual Mcnab, Douglas Ian Level 2, Consultancy House
Dunedin
Directors

Trevor Hastie - Director

Appointment date: 04 Dec 1998

Address: Saint Clair, Dunedin, 9012 New Zealand

Address used since 26 Feb 2010


Brett Michael Hastie - Director

Appointment date: 10 Mar 2008

Address: Saint Clair, Dunedin, 9012 New Zealand

Address used since 26 Mar 2015


William Benjamin Munro - Director (Inactive)

Appointment date: 19 May 2022

Termination date: 10 Nov 2022

Address: Central Dunedin, Dunedin, 9016 New Zealand

Address used since 19 May 2022


Eileen Isobel Hastie - Director (Inactive)

Appointment date: 12 Mar 2007

Termination date: 26 Feb 2021

Address: Saint Clair, Dunedin, 9012 New Zealand

Address used since 26 Feb 2010


Brian Leslie Mccombe - Director (Inactive)

Appointment date: 01 Apr 2010

Termination date: 31 Jul 2020

Address: Vauxhall, Dunedin, 9013 New Zealand

Address used since 11 Apr 2016


Richard Thomas Salisbury - Director (Inactive)

Appointment date: 30 Jul 1998

Termination date: 04 Dec 1998

Address: Matangi, Hamilton,

Address used since 30 Jul 1998

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