Move Freight Limited, a registered company, was launched on 26 Jul 1993. 9429038845833 is the number it was issued. "Road freight transport service" (ANZSIC I461040) is how the company was categorised. This company has been run by 19 directors: Craig Arthur Evans - an active director whose contract began on 01 Feb 2023,
Lee Stacey Banks - an active director whose contract began on 27 Mar 2023,
Christopher Shaun Dunphy - an inactive director whose contract began on 03 Aug 2021 and was terminated on 31 Mar 2024,
Christopher Roy Knuth - an inactive director whose contract began on 22 Feb 2022 and was terminated on 27 Mar 2023,
Lee Stacey Banks - an inactive director whose contract began on 27 Dec 2018 and was terminated on 27 Jun 2022.
Updated on 24 Apr 2024, BizDb's database contains detailed information about 1 address: Private Bag 2040, New Plymouth, New Plymouth, 4340 (types include: postal, office).
Move Freight Limited had been using 330 Devon Street, New Plymouth, New Plymouth as their registered address up to 05 Apr 2016.
Past names for the company, as we established at BizDb, included: from 01 Jul 2014 to 28 Jul 2021 they were named Til Freighting Limited, from 26 Jul 1993 to 01 Jul 2014 they were named Hooker Bros. Holdings Limited.
One entity owns all company shares (exactly 1000000 shares) - Move Investments Limited - located at 4340, Bell Block, New Plymouth.
Other active addresses
Address #4: 24-30 Paraite Road, Bell Block, New Plymouth, 4312 New Zealand
Office & delivery address used from 04 Mar 2024
Previous addresses
Address #1: 330 Devon Street, New Plymouth, New Plymouth, 4312 New Zealand
Registered & physical address used from 23 Jul 2014 to 05 Apr 2016
Address #2: 22 Paraite Road, Bell Block, New Plymouth, 4373 New Zealand
Physical & registered address used from 15 Mar 2011 to 23 Jul 2014
Address #3: 124 Paraite Road, Bell Block, New Plymouth New Zealand
Registered & physical address used from 01 Dec 2006 to 15 Mar 2011
Address #4: 1 Smart Road, Waiwakaiho, New Plymouth
Physical address used from 29 May 1997 to 01 Dec 2006
Address #5: Level 25, Asb Bank Centre, 135 Albert Street, Auckland
Registered address used from 01 Nov 1996 to 01 Dec 2006
Basic Financial info
Total number of Shares: 1000000
Annual return filing month: March
Annual return last filed: 03 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000000 | |||
| Entity (NZ Limited Company) | Move Investments Limited Shareholder NZBN: 9429046407832 |
Bell Block New Plymouth 4312 New Zealand |
11 Dec 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Bowker Holdings 99 Limited Shareholder NZBN: 9429038933745 Company Number: 561121 |
26 Jul 1993 - 11 Dec 2017 | |
| Entity | Bowker Holdings 99 Limited Shareholder NZBN: 9429038933745 Company Number: 561121 |
26 Jul 1993 - 11 Dec 2017 |
Ultimate Holding Company
Craig Arthur Evans - Director
Appointment date: 01 Feb 2023
Address: Rolleston, Rolleston, 7615 New Zealand
Address used since 01 Feb 2023
Lee Stacey Banks - Director
Appointment date: 27 Mar 2023
Address: Rd 9, Inglewood, 4389 New Zealand
Address used since 27 Mar 2023
Christopher Shaun Dunphy - Director (Inactive)
Appointment date: 03 Aug 2021
Termination date: 31 Mar 2024
ASIC Name: Speedmark Australia Pty Ltd
Address: Melbourne, Australia
Address: Glen Iris, Victoria, Australia
Address used since 03 Aug 2021
Christopher Roy Knuth - Director (Inactive)
Appointment date: 22 Feb 2022
Termination date: 27 Mar 2023
Address: Duck Road Rd9, Hamilton, 3289 New Zealand
Address used since 22 Feb 2022
Lee Stacey Banks - Director (Inactive)
Appointment date: 27 Dec 2018
Termination date: 27 Jun 2022
Address: Rd 9, Inglewood, 4389 New Zealand
Address used since 27 Dec 2018
James Ramsay - Director (Inactive)
Appointment date: 13 Sep 1993
Termination date: 22 Feb 2022
Address: 1 Sackville Street, Fitzroy, New Plymouth, 4312 New Zealand
Address used since 13 Mar 2010
Alan John Pearson - Director (Inactive)
Appointment date: 17 Jul 2018
Termination date: 03 Aug 2021
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 17 Jul 2018
Allan Paul Terris - Director (Inactive)
Appointment date: 16 Dec 1993
Termination date: 31 Jul 2019
Address: Ruby Bay, Mapua, 7005 New Zealand
Address used since 02 Mar 2018
Address: New Plymouth, New Plymouth, 4310 New Zealand
Address used since 30 Sep 2012
Gregory Peter Whitham - Director (Inactive)
Appointment date: 13 Sep 1993
Termination date: 21 Feb 2019
Address: Rd 42, Waitara, 4382 New Zealand
Address used since 31 Mar 2017
Larry William Stewart - Director (Inactive)
Appointment date: 12 Apr 1996
Termination date: 02 Mar 2018
Address: New Plymouth, 4310 New Zealand
Address used since 02 Mar 2016
Kevin Garnet Smith - Director (Inactive)
Appointment date: 16 May 2011
Termination date: 02 Mar 2018
Address: 4 Tower Road, Matamata, 3400 New Zealand
Address used since 16 May 2011
Kevin Garnet Smith - Director (Inactive)
Appointment date: 12 Apr 1996
Termination date: 26 Nov 1996
Address: New Plymouth,
Address used since 12 Apr 1996
David Allen Weir - Director (Inactive)
Appointment date: 12 Apr 1996
Termination date: 25 Nov 1996
Address: New Plymouth,
Address used since 12 Apr 1996
Evan Russell Christian - Director (Inactive)
Appointment date: 12 Dec 1994
Termination date: 12 Apr 1996
Address: Newmarket, Auckland,
Address used since 12 Dec 1994
Geoffrey Brendon Wilding - Director (Inactive)
Appointment date: 12 Dec 1994
Termination date: 12 Apr 1996
Address: Parnell, Auckland,
Address used since 12 Dec 1994
Robert Thomas Armstrong - Director (Inactive)
Appointment date: 12 Dec 1994
Termination date: 24 Nov 1995
Address: One Tree Hill, Auckland,
Address used since 12 Dec 1994
Evan Russell Christian - Director (Inactive)
Appointment date: 26 Jul 1993
Termination date: 07 Dec 1994
Address: Remuera, Auckland,
Address used since 26 Jul 1993
Geoffrey Brendon Wilding - Director (Inactive)
Appointment date: 26 Jul 1993
Termination date: 07 Dec 1994
Address: Parnell, Auckland,
Address used since 26 Jul 1993
Robert Thomas Armstrong - Director (Inactive)
Appointment date: 01 Dec 1993
Termination date: 07 Dec 1994
Address: Kohimarama,
Address used since 01 Dec 1993
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