The Moving Company (Nz) Limited, a registered company, was registered on 27 Mar 1987. 9429039619600 is the New Zealand Business Number it was issued. This company has been run by 11 directors: Mark David Pitcher - an active director whose contract started on 01 Oct 2001,
Graeme Dunbar Jones - an inactive director whose contract started on 21 Feb 2000 and was terminated on 30 Jun 2006,
Alan Paul Terris - an inactive director whose contract started on 11 Jun 1996 and was terminated on 28 Feb 2004,
Gregory Peter Whitham - an inactive director whose contract started on 04 Jun 1996 and was terminated on 01 Oct 2001,
James Ramsay - an inactive director whose contract started on 11 Jun 1996 and was terminated on 01 Oct 2001.
Last updated on 08 Apr 2024, the BizDb database contains detailed information about 1 address: Level 3, 44 Victoria Street, Wellington Central, Wellington, 6011 (category: physical, registered).
The Moving Company (Nz) Limited had been using Level 7, 44 Victoria Street, Wellington as their registered address up to 24 Apr 2017.
More names used by this company, as we found at BizDb, included: from 27 Mar 1987 to 21 Sep 1992 they were called Banner Removals Limited.
One entity owns all company shares (exactly 929834 shares) - Worldwide Relocation Logistics Limited - located at 6011, Wellington.
Previous addresses
Address: Level 7, 44 Victoria Street, Wellington New Zealand
Registered & physical address used from 18 Aug 2006 to 24 Apr 2017
Address: Level 2, 90 The Terrace, Wellington
Registered address used from 20 Feb 2002 to 18 Aug 2006
Address: C/o Pocock Hudson, Level 2, 90 The Terrace, Wellington
Physical address used from 20 Feb 2002 to 18 Aug 2006
Address: 1 Smart Road, Waiwhakaiho, New Plymouth
Physical address used from 05 Jul 1996 to 20 Feb 2002
Address: 25th Floor, Asb Bank Centre, 136 Albert Street, Auckland
Registered address used from 24 Jul 1995 to 20 Feb 2002
Address: 130 Riccarton Road, Christchurch
Registered address used from 24 Jul 1995 to 24 Jul 1995
Address: -
Physical address used from 20 Jul 1995 to 20 Jul 1995
Address: Level 25, Asb Bank Centre, 135 Albert Street, Auckland
Physical address used from 20 Jul 1995 to 05 Jul 1996
Address: 130 B, 20 Arwen Place, East Tamaki, Auckland
Registered address used from 18 Dec 1992 to 18 Dec 1992
Address: Unit B, 20 Arwen Place, East Tamaki, Auckland
Registered address used from 18 Dec 1992 to 24 Jul 1995
Address: Macewans Building, Cnr Hutt Road And Westminster Street, Kaiwharawhara, Wellington
Registered address used from 22 Apr 1992 to 18 Dec 1992
Basic Financial info
Total number of Shares: 929834
Annual return filing month: October
Annual return last filed: 26 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 929834 | |||
| Entity (NZ Limited Company) | Worldwide Relocation Logistics Limited Shareholder NZBN: 9429036805327 |
Wellington 6011 New Zealand |
27 Mar 1987 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Bowker Holdings 99 Limited Shareholder NZBN: 9429038933745 Company Number: 561121 |
27 Mar 1987 - 26 Oct 2004 | |
| Entity | Bowker Holdings 99 Limited Shareholder NZBN: 9429038933745 Company Number: 561121 |
27 Mar 1987 - 26 Oct 2004 | |
| Entity | Transport Investments Limited Shareholder NZBN: 9429038933745 Company Number: 561121 |
27 Mar 1987 - 26 Oct 2004 |
Ultimate Holding Company
Mark David Pitcher - Director
Appointment date: 01 Oct 2001
Address: Seaview, Lower Hutt, 5010 New Zealand
Address used since 26 Jan 2021
Address: Lower Hutt, Wellington, 5010 New Zealand
Address used since 01 Oct 2001
Graeme Dunbar Jones - Director (Inactive)
Appointment date: 21 Feb 2000
Termination date: 30 Jun 2006
Address: Drury, Auckland,
Address used since 01 Oct 2004
Alan Paul Terris - Director (Inactive)
Appointment date: 11 Jun 1996
Termination date: 28 Feb 2004
Address: Mission Bay, Auckland,
Address used since 11 Jun 1996
Gregory Peter Whitham - Director (Inactive)
Appointment date: 04 Jun 1996
Termination date: 01 Oct 2001
Address: New Plymouth,
Address used since 04 Jun 1996
James Ramsay - Director (Inactive)
Appointment date: 11 Jun 1996
Termination date: 01 Oct 2001
Address: New Plymouth,
Address used since 11 Jun 1996
Clive Williscroft Mccall - Director (Inactive)
Appointment date: 31 Mar 1992
Termination date: 15 Sep 2000
Address: Christchurch,
Address used since 31 Mar 1992
Evan Russell Christian - Director (Inactive)
Appointment date: 13 Apr 1995
Termination date: 12 Apr 1996
Address: Newmarket, Auckland,
Address used since 13 Apr 1995
Geoffrey Brendon Wilding - Director (Inactive)
Appointment date: 13 Apr 1995
Termination date: 12 Apr 1996
Address: Parnell, Auckland,
Address used since 13 Apr 1995
Andrew Gregg Larsen - Director (Inactive)
Appointment date: 13 Apr 1995
Termination date: 20 Jul 1995
Address: Epsom, Auckland,
Address used since 13 Apr 1995
Address: Remuera, Auckland,
Address used since 13 Apr 1995
Jennifer Kay Collingwood - Director (Inactive)
Appointment date: 27 Apr 1993
Termination date: 13 Apr 1995
Address: Auckland,
Address used since 27 Apr 1993
Richard Stanley Aubin - Director (Inactive)
Appointment date: 31 Mar 1992
Termination date: 08 Dec 1992
Address: Chapel Heights, Auckland,
Address used since 31 Mar 1992
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