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.
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
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 | Period |
---|---|---|---|
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 |
03 Feb 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mudford, Jeanne Beverley |
Dargaville 0310 New Zealand |
08 Feb 2012 - 24 Mar 2014 |
Individual | Ellingham, Richard |
Taradale Napier |
08 Jun 2004 - 08 Jun 2004 |
Individual | Ellingham, Hamish Brem |
Taradale Napier 4112 New Zealand |
27 May 2014 - 03 Feb 2016 |
Individual | Odell, Jeanette |
Havelock North |
05 Mar 1998 - 03 Feb 2016 |
Entity | Brookdale Trustee Company Limited Shareholder NZBN: 9429037559076 Company Number: 964846 |
11 Jun 2010 - 03 Feb 2016 | |
Entity | Datafast Limited Shareholder NZBN: 9429038636240 Company Number: 641051 |
08 Jun 2004 - 08 Jun 2004 | |
Entity | Bassh Consultants Limited Shareholder NZBN: 9429038157851 Company Number: 842950 |
05 Mar 1998 - 03 Feb 2016 | |
Entity | Napier Independent Trustees No. 8 Limited Shareholder NZBN: 9429030637078 Company Number: 3876996 |
12 Nov 2015 - 03 Feb 2016 | |
Entity | Centreline Hire Limited Shareholder NZBN: 9429039220615 Company Number: 469207 |
05 Mar 1998 - 03 Feb 2016 | |
Individual | Ellingham, Simon Richard |
Taradale Napier 4112 New Zealand |
27 May 2014 - 03 Feb 2016 |
Individual | Godfrey, Suzanne Judith |
44 Bld D Italie Monaco MC98000 Monaco |
08 Feb 2012 - 24 Mar 2014 |
Individual | Ellingham, Bremner Richard |
Taradale Napier |
05 Mar 1998 - 03 Feb 2016 |
Individual | Ellingham, Richard L |
Taradale Napier |
05 Mar 1998 - 03 Feb 2016 |
Individual | Vlatkovich, David |
Pakaranga Auckland |
05 Mar 1998 - 03 Feb 2016 |
Individual | Mcgowan, William Andrew |
20 Blvd De Suisse Monaco 98000 |
05 Mar 1998 - 07 Jun 2011 |
Individual | Oliver, Barbara Jean |
Havelock North Havelock North 4130 New Zealand |
02 Oct 2015 - 03 Feb 2016 |
Individual | Vlatkovich, David |
Auckland |
08 Jun 2004 - 08 Jun 2004 |
Entity | Global Capital Limited Shareholder NZBN: 9429037730567 Company Number: 932132 |
17 Jul 2014 - 03 Feb 2016 | |
Individual | Gormly, Samuel Thomas | 11 Jun 2010 - 03 Feb 2016 | |
Individual | Odell, Paul |
Havelock North |
05 Mar 1998 - 03 Feb 2016 |
Individual | Mulvey, Gail |
Greenmeadows Napier 4112 New Zealand |
02 Oct 2015 - 03 Feb 2016 |
Individual | Speers, Bruce Gregory |
Hospital Hill Napier 4110 New Zealand |
27 May 2014 - 03 Feb 2016 |
Individual | Twigg, Peter |
66 West Quay, Ahuriri Napier 4110 New Zealand |
27 May 2014 - 03 Feb 2016 |
Individual | Tomson, John Willyam |
Onekawa Napier 4110 New Zealand |
05 Mar 1998 - 03 Feb 2016 |
Individual | Ellingham, Bremner Richard |
Taradale Napier |
05 Mar 1998 - 03 Feb 2016 |
Individual | Williams, Karen Sean |
Greenmeadows Napier New Zealand |
05 Mar 1998 - 02 Oct 2015 |
Individual | Currie, Mark Bruce |
Riverlinks Qld 4212, Australia |
05 Mar 1998 - 03 Feb 2016 |
Entity | Global Capital Limited Shareholder NZBN: 9429037730567 Company Number: 932132 |
17 Jul 2014 - 03 Feb 2016 | |
Individual | Mcgowan, Suzanne Judith |
20 Blvd De Suisse Monaco 98000 |
05 Mar 1998 - 03 Jun 2009 |
Individual | Williams, Marjorie |
Greenmeadows Napier New Zealand |
05 Mar 1998 - 03 Feb 2016 |
Entity | Westway Holdings Limited Shareholder NZBN: 9429038324932 Company Number: 807872 |
05 Mar 1998 - 03 Feb 2016 | |
Individual | Godfrey, Suzanne Judith |
44 Bd D'italie Monaco MC98000 Monaco |
24 Mar 2014 - 03 Feb 2016 |
Individual | Matija, Mcgowan |
Whangaparaoa |
08 Jun 2004 - 08 Jun 2004 |
Individual | Vlatkovich, Peter |
Onekawa Auckland |
05 Mar 1998 - 03 Feb 2016 |
Individual | Vlatkovich, Anthony |
Epsom Auckland |
05 Mar 1998 - 03 Feb 2016 |
Other | S & S Family Trust | 11 Jun 2010 - 08 Feb 2012 | |
Individual | Twigg, Peter |
C/- Langley Twigg, West Quay, Ahuriri Napier 4110 New Zealand |
05 Mar 1998 - 12 Nov 2015 |
Individual | Thorpe, Peter |
Rd 1 Gisborne |
05 Mar 1998 - 03 Feb 2016 |
Entity | Big W Trustees Limited Shareholder NZBN: 9429034545515 Company Number: 1693805 |
05 Mar 1998 - 17 Jan 2014 | |
Entity | Bnn Limited Shareholder NZBN: 9429031686327 Company Number: 2394848 |
11 Jun 2010 - 03 Feb 2016 | |
Other | Null - S & S Family Trust | 11 Jun 2010 - 08 Feb 2012 | |
Individual | Mcgowan, Matija |
Whangapararoa Auckland |
05 Mar 1998 - 03 Feb 2016 |
Entity | Westway Holdings Limited Shareholder NZBN: 9429038324932 Company Number: 807872 |
05 Mar 1998 - 03 Feb 2016 | |
Entity | Datafast Limited Shareholder NZBN: 9429038636240 Company Number: 641051 |
05 Mar 1998 - 03 Feb 2016 | |
Entity | Bassh Consultants Limited Shareholder NZBN: 9429038157851 Company Number: 842950 |
05 Mar 1998 - 03 Feb 2016 | |
Entity | Brookdale Trustee Company Limited Shareholder NZBN: 9429037559076 Company Number: 964846 |
11 Jun 2010 - 03 Feb 2016 | |
Entity | Datafast Limited Shareholder NZBN: 9429038636240 Company Number: 641051 |
05 Mar 1998 - 03 Feb 2016 | |
Entity | Datafast Limited Shareholder NZBN: 9429038636240 Company Number: 641051 |
08 Jun 2004 - 08 Jun 2004 | |
Individual | Vlatkovich, Peter |
Auckland |
08 Jun 2004 - 08 Jun 2004 |
Entity | Big W Trustees Limited Shareholder NZBN: 9429034545515 Company Number: 1693805 |
05 Mar 1998 - 17 Jan 2014 | |
Entity | Bnn Limited Shareholder NZBN: 9429031686327 Company Number: 2394848 |
11 Jun 2010 - 03 Feb 2016 | |
Entity | Centreline Hire Limited Shareholder NZBN: 9429039220615 Company Number: 469207 |
05 Mar 1998 - 03 Feb 2016 | |
Entity | Napier Independent Trustees No. 8 Limited Shareholder NZBN: 9429030637078 Company Number: 3876996 |
12 Nov 2015 - 03 Feb 2016 | |
Individual | Ellingham, Linda Mary |
Taradale Napier |
05 Mar 1998 - 03 Feb 2016 |
Ultimate Holding Company
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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