New Zealand Van Lines Limited, a registered company, was started on 05 Dec 1985. 9429039791238 is the New Zealand Business Number it was issued. This company has been run by 10 directors: Mark David Pitcher - an active director whose contract started on 15 Jul 2015,
Vivienne Janice Gardiner - an inactive director whose contract started on 20 Jan 1992 and was terminated on 17 Jul 2015,
Errol Vivian Gardiner - an inactive director whose contract started on 21 Jan 1992 and was terminated on 17 Jul 2015,
Warwick Boyd Woodley - an inactive director whose contract started on 21 Jan 1992 and was terminated on 17 Jul 2015,
Thomas Vincent Cook - an inactive director whose contract started on 20 Mar 2008 and was terminated on 17 Jul 2015.
Updated on 19 Apr 2024, the BizDb database contains detailed information about 1 address: 19 Barnes Street, Seaview, Lower Hutt, 5010 (category: physical, registered).
New Zealand Van Lines Limited had been using 19 Barnes Street, Lower Hutt as their physical address up to 02 May 2011.
Previous names for the company, as we identified at BizDb, included: from 05 Dec 1985 to 27 Mar 1986 they were called Continental Shelf Company (No. 10) Limited.
One entity owns all company shares (exactly 1532500 shares) - Worldwide Relocation Logistics Limited - located at 5010, Wellington.
Previous addresses
Address: 19 Barnes Street, Lower Hutt New Zealand
Physical & registered address used from 11 Aug 2005 to 02 May 2011
Address: Port Road, Seaview, Lower Hutt
Registered address used from 24 Jun 1997 to 11 Aug 2005
Address: Port Road, Seaview, Lower Hutt
Physical address used from 19 Feb 1992 to 11 Aug 2005
Address: -
Physical address used from 19 Feb 1992 to 19 Feb 1992
Basic Financial info
Total number of Shares: 1532500
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: 1532500 | |||
| Entity (NZ Limited Company) | Worldwide Relocation Logistics Limited Shareholder NZBN: 9429036805327 |
Wellington 6011 New Zealand |
21 Jul 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Gardiner, Errol Vivian |
Miramar Wellington |
05 Dec 1985 - 21 Jul 2015 |
| Individual | Fletcher, Walter Douglas |
Wellington |
05 Dec 1985 - 14 Sep 2005 |
| Individual | Dunning, Nathaniel Bernard |
Karori Wellington 6012 New Zealand |
18 Nov 2008 - 25 Jul 2011 |
| Individual | Gardiner, Vivienne Janice |
Miramar Wellington |
18 Nov 2008 - 21 Jul 2015 |
| Individual | Gardiner, Errol Vivian |
Miramar Wellington |
28 Feb 2009 - 21 Jul 2015 |
| Individual | Woodley, Warwick Boyd |
Auckland |
05 Dec 1985 - 21 Jul 2015 |
Ultimate Holding Company
Mark David Pitcher - Director
Appointment date: 15 Jul 2015
Address: Seaview, Lower Hutt, 5010 New Zealand
Address used since 26 Jan 2021
Address: Hutt Central, Lower Hutt, 5010 New Zealand
Address used since 15 Jul 2015
Vivienne Janice Gardiner - Director (Inactive)
Appointment date: 20 Jan 1992
Termination date: 17 Jul 2015
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 30 Apr 2015
Errol Vivian Gardiner - Director (Inactive)
Appointment date: 21 Jan 1992
Termination date: 17 Jul 2015
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 30 Apr 2015
Warwick Boyd Woodley - Director (Inactive)
Appointment date: 21 Jan 1992
Termination date: 17 Jul 2015
Address: Howick, Auckland, New Zealand
Address used since 21 Jan 1992
Thomas Vincent Cook - Director (Inactive)
Appointment date: 20 Mar 2008
Termination date: 17 Jul 2015
Address: Mount Victoria, Wellington, New Zealand
Address used since 20 Mar 2008
Kay Chen Chiew - Director (Inactive)
Appointment date: 02 Apr 2005
Termination date: 01 May 2015
Address: Churton Park, Wellington, 6037 New Zealand
Address used since 30 Oct 2008
Clive Williscroft Mccall - Director (Inactive)
Appointment date: 01 Feb 2001
Termination date: 10 Aug 2009
Address: Burnside, Christchurch,
Address used since 01 Feb 2001
Kim Andrew John Wicksteed - Director (Inactive)
Appointment date: 12 Feb 2003
Termination date: 09 Jun 2004
Address: Karori, Wellington,
Address used since 12 Feb 2003
Keith Richard Murray - Director (Inactive)
Appointment date: 22 Jan 1992
Termination date: 31 Aug 1997
Address: Kelson, Lower Hutt,
Address used since 22 Jan 1992
Douglas Ernest Hawkins - Director (Inactive)
Appointment date: 22 Jan 1992
Termination date: 13 May 1993
Address: Onehunga, Auckland,
Address used since 22 Jan 1992
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