North Island Logistics Limited was started on 14 Jul 1989 and issued a number of 9429039308191. This registered LTD company has been run by 17 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,
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,
Tyron Shane Coote - an inactive director whose contract started on 22 Jun 2020 and was terminated on 17 Feb 2021.
As stated in our database (updated on 11 Apr 2024), the company registered 1 address: Level 1, Shed 5, Lever Street, Ahuriri, Napier (types include: physical, registered).
Up until 19 Jun 2008, North Island Logistics Limited had been using 21 Browning Street, Napier as their registered address.
BizDb identified old names used by the company: from 27 Nov 2013 to 30 Mar 2017 they were named Fastway Print Limited, from 01 May 1998 to 27 Nov 2013 they were named Fastway Post New Zealand Limited and from 22 Aug 1997 to 01 May 1998 they were named Fastway Post (Retail) Limited.
A total of 237000 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 237000 shares are held by 1 entity, namely:
Aramex Limited (an entity) located at Lever Street, Ahuriri, Napier.
Principal place of activity
Level 1, Shed 5, Lever Street, Ahuriri, Napier, 4110 New Zealand
Previous addresses
Address: 21 Browning Street, Napier
Registered & physical address used from 31 Jul 2003 to 19 Jun 2008
Address: Denton Donovan, Chartered Accountants, 115 King Street North, Hastings
Physical address used from 29 Jun 2000 to 29 Jun 2000
Address: Denton Donovan, Chartered Accountants, 115 King Street North, Hastings
Registered address used from 20 Sep 1999 to 31 Jul 2003
Address: -
Physical address used from 20 Feb 1992 to 29 Jun 2000
Basic Financial info
Total number of Shares: 237000
Annual return filing month: June
Annual return last filed: 14 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 237000 | |||
| Entity (NZ Limited Company) | Aramex Limited Shareholder NZBN: 9429037900731 |
Lever Street Ahuriri, Napier |
14 Jul 1989 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Barr, Peter Gordon |
Napier |
14 Jul 1989 - 15 Jun 2005 |
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: Cremorne, Nsw, 2090 Australia
Address used since 08 Sep 2023
Address: Woolloomooloo, Nsw, 2011 Australia
Address used since 12 Sep 2022
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: 09 Dec 2016
Termination date: 18 Jan 2019
ASIC Name: Australian Couriers Pty Ltd
Address: Strathfield, Nsw, 2135 Australia
Address used since 09 Dec 2016
Address: Sydney, Nsw, 2000 Australia
Address: Sydney, Nsw, 2000 Australia
Bruce Gregory Speers - Director (Inactive)
Appointment date: 13 Feb 2001
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: 28 Jul 1998
Termination date: 02 Feb 2016
Address: Taradale, Napier, 4112 New Zealand
Address used since 28 Jul 1998
Jason William Windhager - Director (Inactive)
Appointment date: 27 Jul 2011
Termination date: 02 Feb 2016
Address: Rd 11, Hastings, 4178 New Zealand
Address used since 27 Jul 2011
Peter Gordon Barr - Director (Inactive)
Appointment date: 28 Jul 1998
Termination date: 20 Dec 2007
Address: Napier,
Address used since 04 Jul 2003
Evelyn Diane Green - Director (Inactive)
Appointment date: 17 Feb 2001
Termination date: 30 Aug 2002
Address: Elizabeth Bay, N S W 2011, Australia,
Address used since 17 Feb 2001
Ernest James Williams - Director (Inactive)
Appointment date: 21 Jun 1991
Termination date: 24 Jun 2002
Address: Havelock North,
Address used since 21 Jun 1991
William Andrew Mcgowan - Director (Inactive)
Appointment date: 21 Jun 1992
Termination date: 13 Feb 2001
Address: Carmona Le Calypso 34, Boulevard D'italie, M C 9800,
Address used since 21 Jun 1992
Ian Arthur Jost - Director (Inactive)
Appointment date: 15 Jun 1991
Termination date: 08 Jun 1995
Address: Titirangi,
Address used since 15 Jun 1991
Fastway Properties Limited
Level 1, Shed 5
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Level 1, Shed 5
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Level 1, Shed 5
Aramex Limited
Level 1, Shed 5
Fastway Global Limited
Level 1, Shed 5
Courier Services (t) Limited
Level 1, Shed 5