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.
Last updated on 05 Jun 2025, BizDb's database contains detailed information about 1 address: 66 West Quay, Ahuriri, Napier, 4110 (types include: service, physical).
Aramex Limited had been using 21 Browning Street, Napier as their registered address until 19 Jun 2008.
One entity controls all company shares (exactly 1050000 shares) - Aramex New Zealand Holdings Limited - located at 4110, 1 Lever Street, Ahuriri, Ahuriri, Napier.
Principal place of activity
Level 1, Shed 5, Lever Street, Ahuriri, Napier, 4110 New Zealand
Previous addresses
Address #1: 21 Browning Street, Napier
Registered & physical address used from 31 Jul 2003 to 19 Jun 2008
Address #2: 17 Cadbury Road, Napier
Physical address used from 11 Jul 2001 to 31 Jul 2003
Address #3: Denton Donovan Limited, Chartered Accountants, 405 King Street North, Hastings
Physical address used from 11 Jul 2001 to 11 Jul 2001
Address #4: Denton Donovan, Chartered Accountants, 405 King Street North, Hastings
Physical address used from 10 Jul 2001 to 11 Jul 2001
Address #5: 17 Cadbury Road, Napier
Physical address used from 07 Jul 2001 to 10 Jul 2001
Address #6: Denton Donovan, Chartered Accountants, 405 King St North, Hastings
Registered address used from 07 Jul 2001 to 31 Jul 2003
Address #7: Denton Donovan, Chartered Accountants, 115n King Street, Hastings
Physical address used from 29 Jun 2000 to 07 Jul 2001
Address #8: Denton Donovan, Chartered Accountants, 115n King Street, Hastings
Registered address used from 12 Apr 2000 to 07 Jul 2001
Address #9: 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: 24 Jun 2024
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 |
|---|---|---|---|
| Entity | Bassh Consultants Limited Shareholder NZBN: 9429038157851 Company Number: 842950 |
05 Mar 1998 - 03 Feb 2016 | |
| Individual | Matija, Mcgowan |
Whangaparaoa |
08 Jun 2004 - 08 Jun 2004 |
| 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 | 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 | 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 | 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 | 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
Othman A. - Director (Inactive)
Appointment date: 02 Feb 2016
Termination date: 18 Jan 2019
Address: Singapore, 309630 Singapore
Address used since 02 Feb 2016
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
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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