Fastway Couriers (Nz) Limited, a registered company, was started on 24 Jul 1985. 9429039833389 is the NZ business identifier it was issued. "Courier service" (ANZSIC I510210) is how the company has been categorised. This company has been supervised by 18 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.
Fastway Couriers (Nz) Limited had been using 21 Browning Street, Napier as their physical address until 19 Jun 2008.
Other names used by this company, as we identified at BizDb, included: from 24 Jul 1985 to 27 Mar 1998 they were named Fastway Express Parcels (N.z.) Limited.
Principal place of activity
Level 1, Shed 5, Lever Street, Ahuriri, Napier, 4110 New Zealand
Previous addresses
Address: 21 Browning Street, Napier
Physical & registered address used from 31 Jul 2003 to 19 Jun 2008
Address: Denton Donovan, Chartered Accountants, 405 King Street North, Hastings
Registered address used from 11 Jul 2001 to 31 Jul 2003
Address: 17 Cadbury Road, Napier
Physical address used from 11 Jul 2001 to 31 Jul 2003
Address: C/- Denton Donovan, 405 King Street North, Hastings
Physical address used from 11 Jul 2001 to 11 Jul 2001
Address: C/- Denton Donovan, Chartered Accountants, 115n King Street, Hastings
Registered address used from 20 Sep 1999 to 11 Jul 2001
Address: C/- Denton Donovan, 115n King Street, Hastings
Physical address used from 19 Feb 1992 to 11 Jul 2001
Address: -
Physical address used from 19 Feb 1992 to 19 Feb 1992
Address: 115n King Street, Hastings
Registered address used from 17 Jan 1992 to 20 Sep 1999
Basic Financial info
Total number of Shares: 1050000
Annual return filing month: March
Annual return last filed: 05 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1050000 | |||
| Other (Other) | Aramex Limited |
Ahuriri Napier 4110 New Zealand |
24 Jul 1985 - |
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
Richard John Thame - Director (Inactive)
Appointment date: 05 Mar 2013
Termination date: 18 Jan 2019
ASIC Name: West Aust Couriers Pty Ltd
Address: Kewdale, Wa, 6105 Australia
Address: Kewdale, Wa, 6105 Australia
Address: Strathfield, Nsw, 2135 Australia
Address used since 20 Dec 2016
Othman A. - Director (Inactive)
Appointment date: 02 Feb 2016
Termination date: 18 Jan 2019
Address: Singapore, 309630 Singapore
Address used since 02 Feb 2016
Bruce Gregory Speers - Director (Inactive)
Appointment date: 04 Dec 2002
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: 16 Sep 1994
Termination date: 02 Feb 2016
Address: Taradale, Napier, 4112 New Zealand
Address used since 06 May 2015
Mark Bruce Currie - Director (Inactive)
Appointment date: 04 Dec 2002
Termination date: 02 Feb 2016
ASIC Name: Australian Couriers Pty Ltd
Address: Riverlinks, Gold Coast 4212, Australia
Address used since 06 Mar 2007
Address: Sydney, Nsw, 2000 Australia
Address: Sydney, Nsw, 2000 Australia
Jason William Windhager - Director (Inactive)
Appointment date: 14 Sep 2011
Termination date: 02 Feb 2016
Address: Rd 11, Hastings, 4178 New Zealand
Address used since 14 Sep 2011
Ernest James Williams - Director (Inactive)
Appointment date: 03 Sep 2009
Termination date: 23 Nov 2011
Address: Acacia Bay, Taupo, 3330 New Zealand
Address used since 16 Mar 2010
Kenneth Vivian Rosebery - Director (Inactive)
Appointment date: 03 Jul 2006
Termination date: 19 Nov 2008
Address: Cronulla, Nsw 2230, Australia,
Address used since 03 Jul 2006
William Andrew Mcgowan - Director (Inactive)
Appointment date: 24 Jul 1985
Termination date: 30 May 2003
Address: Le Regina, 15 Bd Des Moulins, Monaco Mc98000,
Address used since 03 Feb 2003
Ernest James Williams - Director (Inactive)
Appointment date: 15 Jun 1986
Termination date: 04 Dec 2002
Address: Havelock North,
Address used since 15 Jun 1986
Anthony Stan Vlatkovich - Director (Inactive)
Appointment date: 15 Jun 1986
Termination date: 30 Mar 2000
Address: Epsom, Auckland,
Address used since 15 Jun 1986
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