Specialised Transport Services Nz Limited

Specialised Transport Services Nz Limited, a registered company, was launched on 03 Jul 1996. 9429038299599 is the NZ business number it was issued. The 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 04 Jul 1996 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 04 Jul 1996 and was terminated on 01 May 2023.
Updated on 02 Jun 2025, BizDb's database contains detailed information about 1 address: Po Box 908, Wellington, Wellington, 6140 (type: postal, registered).
Specialised Transport Services Nz Limited had been using Pwc Centre, 10 Waterloo Quay, Wellington as their registered address up until 02 Jun 2022.
One entity controls all company shares (exactly 2000 shares) - Qube Nz Limited - located at 6140, Mount Maunganui, Mount Maunganui.

Previous addresses

Address #1: Pwc Centre, 10 Waterloo Quay, Wellington, 6011 New Zealand

Registered & physical address used from 13 Jul 2018 to 02 Jun 2022

Address #2: 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 #3: The Offices Of Kendons, Chartered Accountants Ltd, 69 Rutherford Street, Lower Hutt 5010 New Zealand

Registered & physical address used from 29 Aug 2008 to 07 May 2014

Address #4: Kendons Chartered Accountants Ltd, Kendon House, 69 Rutherford Street, Lower Hutt

Physical & registered address used from 25 May 2005 to 29 Aug 2008

Address #5: Odlin Mc Grath Chartered Accountants Ltd, 3rd Floor, Westfield Tower, 45 Knights Road, Lower Hutt

Registered & physical address used from 28 Aug 2002 to 25 May 2005

Address #6: Odlin Mcgrath, 3rd Floor, Queensgate Tower, 45 Knights Road, Lower Hutt

Registered address used from 03 Sep 2001 to 28 Aug 2002

Address #7: Odlin Mcgrath, 3rd Floor, Energy Direct Building, 45 Knights Road, Lower Hutt

Registered address used from 11 Apr 2000 to 03 Sep 2001

Address #8: Odlin Mcgrath, 3rd Floor, 45 Knights Road, Lower Hutt

Registered address used from 01 Sep 1998 to 11 Apr 2000

Address #9: Odlin Mcgrath, 3rd Floor, Energy Direct Building, 45 Knights Road, Lower Hutt

Registered address used from 06 Sep 1997 to 01 Sep 1998

Address #10: Odlin Mcgrath, 3rd Floor, Energy Direct Building, 45 Knights Road, Lower Hutt

Physical address used from 04 Jul 1996 to 04 Jul 1996

Previous Shareholders

Ultimate Holding Company

Robert James Harvey - Director

Appointment date: 01 May 2023

John Francis Digney - Director

Appointment date: 01 May 2023

ASIC Name: Qube Logistics (aust) Pty Ltd

Grant William Tregurtha - Director (Inactive)

Appointment date: 04 Jul 1996

Termination date: 01 Nov 2023

Iain David Hill - Director (Inactive)

Appointment date: 01 May 2023

Termination date: 01 Nov 2023

Dion Brent Ross - Director (Inactive)

Appointment date: 04 Jul 1996

Termination date: 01 May 2023

Zoe Nadia Dryden - Director (Inactive)

Appointment date: 01 Apr 2004

Termination date: 30 Nov 2004