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Aramex Limited

Type: NZ Limited Company (Ltd)
9429037900731
NZBN
897196
Company Number
Registered
Company Status
Current address
Level 1, Shed 5
Lever Street
Ahuriri, Napier New Zealand
Physical & registered & service address used since 19 Jun 2008

Aramex Limited, a registered company, was launched on 05 Mar 1998. 9429037900731 is the NZ business number it was issued. The company has been supervised by 18 directors: Mark James Little - an active director whose contract started on 25 Feb 2022,
Andrew Van Der Velde - an active director whose contract started on 12 Sep 2022,
Nicolas Jean Sibuet - an active director whose contract started on 21 Aug 2023,
Mark Anderson Mclintock - an inactive director whose contract started on 25 Nov 2020 and was terminated on 11 Apr 2023,
Scott Michael Jenyns - an inactive director whose contract started on 18 Jan 2019 and was terminated on 28 Feb 2022.
Aramex Limited had been using 21 Browning Street, Napier as their registered address until 19 Jun 2008.

Addresses

Principal place of activity

Level 1, Shed 5, Lever Street, Ahuriri, Napier, 4110 New Zealand


Previous addresses

Address: 21 Browning Street, Napier

Registered & physical address used from 31 Jul 2003 to 19 Jun 2008

Address: 17 Cadbury Road, Napier

Physical address used from 11 Jul 2001 to 31 Jul 2003

Address: Denton Donovan Limited, Chartered Accountants, 405 King Street North, Hastings

Physical address used from 11 Jul 2001 to 11 Jul 2001

Address: Denton Donovan, Chartered Accountants, 405 King Street North, Hastings

Physical address used from 10 Jul 2001 to 11 Jul 2001

Address: 17 Cadbury Road, Napier

Physical address used from 07 Jul 2001 to 10 Jul 2001

Address: Denton Donovan, Chartered Accountants, 405 King St North, Hastings

Registered address used from 07 Jul 2001 to 31 Jul 2003

Address: Denton Donovan, Chartered Accountants, 115n King Street, Hastings

Physical address used from 29 Jun 2000 to 07 Jul 2001

Address: Denton Donovan, Chartered Accountants, 115n King Street, Hastings

Registered address used from 12 Apr 2000 to 07 Jul 2001

Address: Denton Donovan, Chartered Accountants, 115n King Street, Hastings

Registered address used from 20 Sep 1999 to 12 Apr 2000

Financial Data

Basic Financial info

Total number of Shares: 1050000

Annual return filing month: June

Annual return last filed: 14 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1050000
Entity (NZ Limited Company) Aramex New Zealand Holdings Limited
Shareholder NZBN: 9429042025924
1 Lever Street, Ahuriri
Ahuriri, Napier
4110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mudford, Jeanne Beverley Dargaville
0310
New Zealand
Individual Ellingham, Richard Taradale
Napier
Individual Ellingham, Hamish Brem Taradale
Napier
4112
New Zealand
Individual Odell, Jeanette Havelock North
Entity Brookdale Trustee Company Limited
Shareholder NZBN: 9429037559076
Company Number: 964846
Entity Datafast Limited
Shareholder NZBN: 9429038636240
Company Number: 641051
Entity Bassh Consultants Limited
Shareholder NZBN: 9429038157851
Company Number: 842950
Entity Napier Independent Trustees No. 8 Limited
Shareholder NZBN: 9429030637078
Company Number: 3876996
Entity Centreline Hire Limited
Shareholder NZBN: 9429039220615
Company Number: 469207
Individual Ellingham, Simon Richard Taradale
Napier
4112
New Zealand
Individual Godfrey, Suzanne Judith 44 Bld D Italie
Monaco
MC98000
Monaco
Individual Ellingham, Bremner Richard Taradale
Napier
Individual Ellingham, Richard L Taradale
Napier
Individual Vlatkovich, David Pakaranga
Auckland
Individual Mcgowan, William Andrew 20 Blvd De Suisse
Monaco 98000
Individual Oliver, Barbara Jean Havelock North
Havelock North
4130
New Zealand
Individual Vlatkovich, David Auckland
Entity Global Capital Limited
Shareholder NZBN: 9429037730567
Company Number: 932132
Individual Gormly, Samuel Thomas
Individual Odell, Paul Havelock North
Individual Mulvey, Gail Greenmeadows
Napier
4112
New Zealand
Individual Speers, Bruce Gregory Hospital Hill
Napier
4110
New Zealand
Individual Twigg, Peter 66 West Quay, Ahuriri
Napier
4110
New Zealand
Individual Tomson, John Willyam Onekawa
Napier
4110
New Zealand
Individual Ellingham, Bremner Richard Taradale
Napier
Individual Williams, Karen Sean Greenmeadows
Napier

New Zealand
Individual Currie, Mark Bruce Riverlinks
Qld 4212, Australia
Entity Global Capital Limited
Shareholder NZBN: 9429037730567
Company Number: 932132
Individual Mcgowan, Suzanne Judith 20 Blvd De Suisse
Monaco 98000
Individual Williams, Marjorie Greenmeadows
Napier

New Zealand
Entity Westway Holdings Limited
Shareholder NZBN: 9429038324932
Company Number: 807872
Individual Godfrey, Suzanne Judith 44 Bd D'italie
Monaco
MC98000
Monaco
Individual Matija, Mcgowan Whangaparaoa
Individual Vlatkovich, Peter Onekawa
Auckland
Individual Vlatkovich, Anthony Epsom
Auckland
Other S & S Family Trust
Individual Twigg, Peter C/- Langley Twigg, West Quay, Ahuriri
Napier
4110
New Zealand
Individual Thorpe, Peter Rd 1
Gisborne
Entity Big W Trustees Limited
Shareholder NZBN: 9429034545515
Company Number: 1693805
Entity Bnn Limited
Shareholder NZBN: 9429031686327
Company Number: 2394848
Other Null - S & S Family Trust
Individual Mcgowan, Matija Whangapararoa
Auckland
Entity Westway Holdings Limited
Shareholder NZBN: 9429038324932
Company Number: 807872
Entity Datafast Limited
Shareholder NZBN: 9429038636240
Company Number: 641051
Entity Bassh Consultants Limited
Shareholder NZBN: 9429038157851
Company Number: 842950
Entity Brookdale Trustee Company Limited
Shareholder NZBN: 9429037559076
Company Number: 964846
Entity Datafast Limited
Shareholder NZBN: 9429038636240
Company Number: 641051
Entity Datafast Limited
Shareholder NZBN: 9429038636240
Company Number: 641051
Individual Vlatkovich, Peter Auckland
Entity Big W Trustees Limited
Shareholder NZBN: 9429034545515
Company Number: 1693805
Entity Bnn Limited
Shareholder NZBN: 9429031686327
Company Number: 2394848
Entity Centreline Hire Limited
Shareholder NZBN: 9429039220615
Company Number: 469207
Entity Napier Independent Trustees No. 8 Limited
Shareholder NZBN: 9429030637078
Company Number: 3876996
Individual Ellingham, Linda Mary Taradale
Napier

Ultimate Holding Company

21 Jul 1991
Effective Date
Aramex New Zealand Holdings Limited
Name
Ltd
Type
5831428
Ultimate Holding Company Number
NZ
Country of origin
Directors

Mark James Little - Director

Appointment date: 25 Feb 2022

Address: East Tamaki Heights, Auckland, 2016 New Zealand

Address used since 25 Feb 2022


Andrew Van Der Velde - Director

Appointment date: 12 Sep 2022

Address: Nsw, 2090 Australia

Address used since 08 Sep 2023

Address: Woolloomooloo, Nsw, 2011 Australia

Address used since 12 Sep 2022


Nicolas Jean Sibuet - Director

Appointment date: 21 Aug 2023

Address: Al Manara, Dubai, 486058 United Arab Emirates

Address used since 21 Aug 2023


Mark Anderson Mclintock - Director (Inactive)

Appointment date: 25 Nov 2020

Termination date: 11 Apr 2023

Address: Rd 12, Havelock North, 4294 New Zealand

Address used since 09 Mar 2022

Address: Ahuriri, Napier, 4110 New Zealand

Address used since 06 Jan 2022

Address: Rd 12, Havelock North, 4294 New Zealand

Address used since 25 Nov 2020


Scott Michael Jenyns - Director (Inactive)

Appointment date: 18 Jan 2019

Termination date: 28 Feb 2022

Address: Ahuriri, Napier, 4110 New Zealand

Address used since 06 Jan 2022

Address: Taradale, Napier, 4112 New Zealand

Address used since 30 Jun 2020

Address: Taradale, Napier, 4112 New Zealand

Address used since 18 Jan 2019


Tyron Shane Coote - Director (Inactive)

Appointment date: 22 Jun 2020

Termination date: 17 Feb 2021

Address: Stellenbosch, Western Cape, 7600 South Africa

Address used since 22 Jun 2020


Andrew Van Der Velde - Director (Inactive)

Appointment date: 20 May 2019

Termination date: 22 Jun 2020

Address: Green Point, Cape Town, 8005 South Africa

Address used since 20 May 2019


Iyad Marwan Rasem Kamal - Director (Inactive)

Appointment date: 18 Jan 2019

Termination date: 20 May 2019

Address: Farouq Nadeem Rajab Street, Amman, Jordan

Address used since 18 Jan 2019


Richard John Thame - Director (Inactive)

Appointment date: 02 Feb 2016

Termination date: 18 Jan 2019

ASIC Name: Australian Couriers Pty Ltd

Address: Strathfield, Nsw, 2135 Australia

Address used since 20 Dec 2016

Address: Sydney Nsw, 2000 Australia

Address: Sydney Nsw, 2000 Australia


Othman A. - Director (Inactive)

Appointment date: 02 Feb 2016

Termination date: 18 Jan 2019

Address: Singapore, 309630 Singapore

Address used since 02 Feb 2016


Bruce Gregory Speers - Director (Inactive)

Appointment date: 19 Apr 2011

Termination date: 09 Dec 2016

Address: Rd 2, Napier, 4182 New Zealand

Address used since 16 Feb 2015


Bremner Richard Ellingham - Director (Inactive)

Appointment date: 05 Mar 1998

Termination date: 02 Feb 2016

Address: Taradale, Napier, 4112 New Zealand

Address used since 05 Mar 1998


William Andrew Mcgowan - Director (Inactive)

Appointment date: 25 Aug 1998

Termination date: 02 Feb 2016

Address: 70 Alfred Street S, Milsons Point, Nsw, 2061 Australia

Address used since 26 Aug 2015


Ernest James Williams - Director (Inactive)

Appointment date: 20 Aug 2014

Termination date: 02 Feb 2016

Address: Acacia Bay, Taupo, 3330 New Zealand

Address used since 20 Aug 2014


Barry Southern - Director (Inactive)

Appointment date: 28 Sep 2011

Termination date: 20 Aug 2014

Address: Killara, Nsw, 2071 Australia

Address used since 28 Sep 2011


Ernest James Williams - Director (Inactive)

Appointment date: 05 Mar 1998

Termination date: 28 Sep 2011

Address: Acacia Bay, Taupo, 3330 New Zealand

Address used since 11 Jun 2010


Suzanne Judith Godfrey - Director (Inactive)

Appointment date: 26 Aug 2000

Termination date: 23 Sep 2011

Address: Bd D'italie, Monaco, Mc98000,

Address used since 15 Jun 2010


Anthony Stan Vlatkovich - Director (Inactive)

Appointment date: 25 Aug 1998

Termination date: 19 Apr 2011

Address: Epsom, Auckland, 1023 New Zealand

Address used since 25 Aug 1998

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