Specialised Container Services (Napier) Limited, a registered company, was launched on 04 Nov 1993. 9429038818158 is the business number it was issued. The company has been managed by 6 directors: John Francis Digney - an active director whose contract started on 01 May 2023,
Robert James Harvey - an active director whose contract started on 01 May 2023,
Grant William Tregurtha - an inactive director whose contract started on 22 Mar 1995 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 Nov 1993 and was terminated on 01 May 2023.
Last updated on 22 May 2025, the BizDb data contains detailed information about 1 address: 40 Bloomfield Terrace, Hutt Central, Lower Hutt, 5010 (types include: office, registered).
Specialised Container Services (Napier) Limited had been using Pwc Centre, 10 Waterloo Quay, Wellington as their registered address up until 02 Jun 2022.
A single entity controls all company shares (exactly 1000 shares) - Qube Nz Limited - located at 5010, 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
Physical & registered address used from 07 May 2014 to 13 Jul 2018
Address #3: Kendons Chartered Accountants Ltd, Kendon House, 69 Rutherford Street, Lower Hutt 5010 New Zealand
Physical & registered address used from 06 Nov 2008 to 07 May 2014
Address #4: Kendons Chartered Accountants Ltd, Kendon House, 69 Rutherford Street, Lower Hutt
Registered & physical address used from 05 Jul 2005 to 06 Nov 2008
Address #5: Odlin Mc Grath Chartered Accountants Ltd, 3rd Floor, Westfield Tower, 45 Knights Road, Lower Hutt
Registered & physical address used from 23 Oct 2002 to 05 Jul 2005
Address #6: Odlin Mcgrath, 3rd Floor, Queensgate Tower, 45 Knights Road, Lower Hutt
Registered address used from 31 Oct 2000 to 23 Oct 2002
Address #7: C/- Odlin Mcgrath, 3rd Floor, Queensgate Tower, 45 Knights Road, Lower Hutt
Physical address used from 31 Oct 2000 to 31 Oct 2000
Address #8: C/- Odlin Mcgrath C A Limited, 3rd Floor, Queensgate Tower, 45 Knights Road, Lower Hutt
Physical address used from 31 Oct 2000 to 31 Oct 2000
Address #9: Odlin Mcgrath, 3rd Floor, 45 Knights Road, Lower Hutt
Registered address used from 24 Nov 1998 to 31 Oct 2000
Address #10: Odlin Mcgrath, Chartered Accountants, 45 Knights Road, Lower Hutt
Registered address used from 05 Nov 1997 to 24 Nov 1998
Address #11: C/- Odlin Mcgrath, Chartered Accountants, 45 Knights Road, Lower Hutt
Physical address used from 01 Jul 1997 to 01 Jul 1997
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 17 Dec 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 |
04 Nov 1993 - 01 Nov 2023 |
| Individual | Tregurtha, Grant William |
Lower Hutt 5010 New Zealand |
04 Nov 1993 - 01 Nov 2023 |
| Individual | Ross, Dion Brent |
Eastbourne Lower Hutt 5013 New Zealand |
16 Oct 2003 - 01 Nov 2023 |
| Individual | Ross, Dion Brent |
Eastbourne Lower Hutt 5013 New Zealand |
16 Oct 2003 - 01 Nov 2023 |
| Individual | Steel, Sharyn |
Khandallah Wellington |
02 Nov 2004 - 02 Nov 2004 |
| Individual | Dryden, Zoe Nadia |
Khandallah Wellington |
02 Nov 2004 - 27 Jun 2010 |
John Francis Digney - Director
Appointment date: 01 May 2023
ASIC Name: Qube Logistics (aust) Pty Ltd
Address: Cronulla, New South Wales, 2230 Australia
Address used since 01 May 2023
Robert James Harvey - Director
Appointment date: 01 May 2023
Address: Yowie Bay, New South Wales, 2228 Australia
Address used since 01 May 2023
Grant William Tregurtha - Director (Inactive)
Appointment date: 22 Mar 1995
Termination date: 01 Nov 2023
Address: Lower Hutt, 5010 New Zealand
Address used since 19 Oct 2015
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: 04 Nov 1993
Termination date: 01 May 2023
Address: Eastbourne, Lower Hutt, 5013 New Zealand
Address used since 30 Oct 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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