Linfox Logistics (N.z.) Limited, a registered company, was incorporated on 03 Nov 1988. 9429039396594 is the NZ business identifier it was issued. The company has been run by 25 directors: Peter Donald Fox - an active director whose contract began on 03 Jun 1999,
Mark Anthony Mazurek - an active director whose contract began on 02 Feb 2018,
Lindsay Edward Fox - an active director whose contract began on 15 Dec 2021,
David Edward Fox - an active director whose contract began on 15 Dec 2021,
Andrew Lindsay Fox - an active director whose contract began on 15 Dec 2021.
Linfox Logistics (N.z.) Limited had been using 86 Plunket Avenue, Manukau City, Auckland as their physical address up to 11 Nov 2005.
Old names for the company, as we managed to find at BizDb, included: from 20 Jul 1989 to 13 Jun 1995 they were named Linfox Distribution (N.z.) Limited, from 03 Nov 1988 to 20 Jul 1989 they were named Dearg Enterprises Limited.
Previous addresses
Address: 86 Plunket Avenue, Manukau City, Auckland
Physical & registered address used from 06 Sep 2004 to 11 Nov 2005
Address: 25 Druces Road, Manukau, Auckland
Registered address used from 30 May 2001 to 06 Sep 2004
Address: 86 Plunkett Avenue, Manukau City, Auckland
Physical address used from 25 May 2001 to 06 Sep 2004
Address: Quik Stik Building, Druces Road, Manukau City
Physical address used from 25 May 2001 to 25 May 2001
Address: 8 Cavendish Drive, Manukau, Auckland
Physical address used from 24 May 1999 to 25 May 2001
Address: 8 Cavendish Drive, Manukau, Auckland
Registered address used from 10 Dec 1998 to 30 May 2001
Basic Financial info
Total number of Shares: 100000
Annual return filing month: May
Financial report filing month: June
Annual return last filed: 30 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100000 | |||
| Entity (NZ Limited Company) | Linfox Holdings (n.z.) Limited Shareholder NZBN: 9429039744661 |
Mangere Auckland New Zealand |
03 Nov 1988 - |
Ultimate Holding Company
Peter Donald Fox - Director
Appointment date: 03 Jun 1999
ASIC Name: Linfox Australia Pty Ltd
Address: Toorak, Victoria, 3142 Australia
Address used since 12 Jul 2010
Address: Essendon Fields, Victoria, 3041 Australia
Address: Essendon Fields, Victoria, 3041 Australia
Mark Anthony Mazurek - Director
Appointment date: 02 Feb 2018
ASIC Name: Linfox Australia Pty Ltd
Address: Essendon Fields, Victoria, 3041 Australia
Address: Wantirna South, Victoria, 3152 Australia
Address used since 02 Feb 2018
Address: Malvern East, Victoria, 3145 Australia
Address used since 15 Dec 2018
Lindsay Edward Fox - Director
Appointment date: 15 Dec 2021
Address: Toorak, Victoria, 3142 Australia
Address used since 15 Dec 2021
David Edward Fox - Director
Appointment date: 15 Dec 2021
Address: Toorak, Victoria, 3142 Australia
Address used since 15 Dec 2021
Andrew Lindsay Fox - Director
Appointment date: 15 Dec 2021
Address: Toorak, Victoria, 3142 Australia
Address used since 15 Dec 2021
William John Kelty - Director
Appointment date: 15 Dec 2021
Address: Elthan, Victoria, 3095 Australia
Address used since 15 Dec 2021
Julie-anne Shelliker - Director (Inactive)
Appointment date: 09 Jun 2021
Termination date: 24 Jun 2022
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 09 Jun 2021
James Ussher Watters - Director (Inactive)
Appointment date: 20 Aug 2014
Termination date: 20 May 2021
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 20 Aug 2014
Mark William Davenport - Director (Inactive)
Appointment date: 19 May 2014
Termination date: 31 Jan 2021
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 19 May 2014
Annette May Carey - Director (Inactive)
Appointment date: 20 Aug 2014
Termination date: 02 Feb 2018
ASIC Name: Linfox Australia Pty Ltd
Address: Essendon Fields, Victoria, 3041 Australia
Address: Armadale, Victoria, 3143 Australia
Address used since 20 Aug 2014
Address: Essendon Fields, Victoria, 3041 Australia
Michael Phillip Carter Byrne - Director (Inactive)
Appointment date: 19 Aug 2008
Termination date: 20 Aug 2014
Address: Burraneer Bay, Nsw 2230, Australia,
Address used since 19 Aug 2008
Nicholas Lawrence Snelling - Director (Inactive)
Appointment date: 03 Sep 2010
Termination date: 20 Aug 2014
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 03 Sep 2010
Julie Ann Koutchavlis Moon - Director (Inactive)
Appointment date: 30 Oct 2012
Termination date: 19 May 2014
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 30 Oct 2012
Robert John Aish - Director (Inactive)
Appointment date: 21 Apr 2009
Termination date: 13 Mar 2012
Address: Papatoetoe, Auckland, 2025 New Zealand
Address used since 21 Apr 2009
John Kershaw - Director (Inactive)
Appointment date: 20 Dec 2007
Termination date: 03 Sep 2010
Address: Newmarket, Auckland,
Address used since 20 Dec 2007
Yvonne Maria Boersma - Director (Inactive)
Appointment date: 28 Jun 2004
Termination date: 18 Aug 2008
Address: Howick, Auckland,
Address used since 01 Dec 2005
John Stewart Halligan - Director (Inactive)
Appointment date: 14 May 2003
Termination date: 15 Aug 2008
Address: Conifer Grove, Takanini,
Address used since 14 May 2003
Michael Phillip Byrne - Director (Inactive)
Appointment date: 09 Jun 2006
Termination date: 01 Jul 2008
Address: Burraneer Bay, Nsw 2230, Australia,
Address used since 09 Jun 2006
Christopher Alexander Munro - Director (Inactive)
Appointment date: 15 Feb 2005
Termination date: 06 Jun 2006
Address: Beaumaris, Victoria 3193, Australia,
Address used since 01 Dec 2005
Denis Ralph Leeming - Director (Inactive)
Appointment date: 22 Aug 1994
Termination date: 28 Jun 2004
Address: Howick, Auckland,
Address used since 22 Aug 1994
Michael Anthony Roche - Director (Inactive)
Appointment date: 25 Mar 1997
Termination date: 14 May 2003
Address: Epsom, Auckland,
Address used since 25 Mar 1997
Christopher John Sharples - Director (Inactive)
Appointment date: 31 Jul 1991
Termination date: 22 Aug 2002
Address: Herne Bay, Auckland,
Address used since 31 Jul 1991
Michael Allan Brockhoff - Director (Inactive)
Appointment date: 14 Aug 1991
Termination date: 06 May 1999
Address: Richmond, Victoria, Australia,
Address used since 14 Aug 1991
Peter Russell Storey - Director (Inactive)
Appointment date: 01 Oct 1992
Termination date: 22 Aug 1994
Address: Pymble, Nsw, Australia,
Address used since 01 Oct 1992
Ivan Francis Backman - Director (Inactive)
Appointment date: 14 Aug 1991
Termination date: 01 Oct 1992
Address: East Doncaster, Victoria, Australia,
Address used since 14 Aug 1991
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