Specialised Container Services (Tauranga) Limited was started on 17 Feb 1997 and issued a business number of 9429038168581. This registered LTD company has been managed by 6 directors: Robert James Harvey - an active director whose contract started on 01 May 2023,
John Francis Digney - an active director whose contract started on 01 May 2023,
Grant William Tregurtha - an inactive director whose contract started on 17 Feb 1997 and was terminated on 01 Nov 2023,
Iain David Hill - an inactive director whose contract started on 01 May 2023 and was terminated on 01 Nov 2023,
Dion Brent Ross - an inactive director whose contract started on 17 Feb 1997 and was terminated on 01 May 2023.
According to our information (updated on 26 May 2025), this company filed 1 address: 40 Bloomfield Terrace, Hutt Central, Lower Hutt, 5010 (type: registered, physical).
Until 02 Jun 2022, Specialised Container Services (Tauranga) Limited had been using Pwc Centre, 10 Waterloo Quay, Wellington as their physical address.
A total of 1000 shares are issued to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Qube Nz Limited (an entity) located at Mount Maunganui, Mount Maunganui postcode 3116.
Previous addresses
Address: Pwc Centre, 10 Waterloo Quay, Wellington, 6011 New Zealand
Physical & registered address used from 13 Jul 2018 to 02 Jun 2022
Address: The Offices Of Pricewaterhousecoopers, 113-119 The Terrace, Wellington, 6011 New Zealand
Registered & physical address used from 07 May 2014 to 13 Jul 2018
Address: The Offices Of Kendons, Chartered Accountants Ltd, 69 Rutherford Street, Lower Hutt 5010 New Zealand
Registered & physical address used from 12 May 2008 to 07 May 2014
Address: Kendons Chartered Accountants Ltd, Kendon House, 69 Rutherford Street, Lower Hutt
Registered & physical address used from 10 Jul 2005 to 12 May 2008
Address: Odlin Mc Grath Chartered Accountants Ltd, 3rd Floor, Westfield Tower, 45 Knights Road, Lower Hutt
Registered & physical address used from 27 May 2002 to 10 Jul 2005
Address: C/ Odlin Mcgrath, 3rd Floor Energy Direct Building, 45 Knights Road, Lower Hutt
Registered address used from 11 Apr 2000 to 27 May 2002
Address: C/ Odlin Mcgrath, 3rd Floor Energy Direct Building, 45 Knights Road, Lower Hutt
Registered address used from 03 Jun 1998 to 11 Apr 2000
Address: C/ Odlin Mcgrath, 3rd Floor Energy Direct Building, 45 Knights Road, Lower Hutt
Physical address used from 18 Feb 1997 to 18 Feb 1997
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 29 May 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Qube Nz Limited Shareholder NZBN: 9429041543535 |
Mount Maunganui Mount Maunganui 3116 New Zealand |
01 May 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Tregurtha, Grant William |
Lower Hutt 5010 New Zealand |
17 Feb 1997 - 01 Nov 2023 |
| Individual | Tregurtha, Grant William |
Lower Hutt 5010 New Zealand |
17 Feb 1997 - 01 Nov 2023 |
| Individual | Ross, Dion Brent |
Eastbourne Lower Hutt 5013 New Zealand |
17 Feb 1997 - 01 Nov 2023 |
| Individual | Ross, Dion Brent |
Eastbourne Lower Hutt 5013 New Zealand |
17 Feb 1997 - 01 Nov 2023 |
| Individual | Steel, Sharon |
Khandallah Wellington |
31 May 2004 - 31 May 2004 |
| Individual | Dryden, Zoe Nadia |
Khandallah Wellington |
31 May 2004 - 27 Jun 2010 |
Robert James Harvey - Director
Appointment date: 01 May 2023
Address: Yowie Bay, Nsw, 2228 Australia
Address used since 01 May 2023
John Francis Digney - Director
Appointment date: 01 May 2023
ASIC Name: Qube Logistics (aust) Pty Ltd
Address: Cronulla, Nsw, 2230 Australia
Address used since 01 May 2023
Grant William Tregurtha - Director (Inactive)
Appointment date: 17 Feb 1997
Termination date: 01 Nov 2023
Address: Lower Hutt, Lower Hutt, 5010 New Zealand
Address used since 03 Jun 2010
Iain David Hill - Director (Inactive)
Appointment date: 01 May 2023
Termination date: 01 Nov 2023
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 01 May 2023
Dion Brent Ross - Director (Inactive)
Appointment date: 17 Feb 1997
Termination date: 01 May 2023
Address: Eastbourne, Lower Hutt, 5013 New Zealand
Address used since 05 May 2008
Zoe Nadia Dryden - Director (Inactive)
Appointment date: 01 Apr 2004
Termination date: 30 Nov 2004
Address: Khandallah, Wellington,
Address used since 01 Apr 2004
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