Aramex Linehaul Limited, a registered company, was registered on 07 Nov 1985. 9429039849663 is the number it was issued. The company has been run by 43 directors: Mark James Little - an active director whose contract started on 17 Mar 2022,
Brad Hunter Bernie - an active director whose contract started on 28 Oct 2024,
Dushyant Kapoor - an active director whose contract started on 01 May 2025,
Pieter John Baars - an inactive director whose contract started on 16 Mar 2023 and was terminated on 19 Mar 2025,
Stuart Archibald Spittle - an inactive director whose contract started on 16 Mar 2023 and was terminated on 22 Jan 2025.
Updated on 08 Jun 2025, the BizDb data contains detailed information about 1 address: 66 West Quay, Ahuriri, Napier, 4110 (types include: service, registered).
Aramex Linehaul Limited had been using Business H Q, 308 Queen Street East, Hastings as their physical address up to 24 Jul 2020.
Old names for this company, as we found at BizDb, included: from 08 Nov 1990 to 24 Aug 1993 they were named Denton Donovan Limited, from 07 Nov 1985 to 08 Nov 1990 they were named Denton Anderson Guarantee Corporation Limited.
A total of 725920 shares are issued to 9 shareholders (9 groups). The first group is comprised of 20753 shares (2.86 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 8358 shares (1.15 per cent). Lastly we have the next share allocation (21931 shares 3.02 per cent) made up of 1 entity.
Previous addresses
Address #1: Business H Q, 308 Queen Street East, Hastings, 4122 New Zealand
Physical & registered address used from 14 Oct 2019 to 24 Jul 2020
Address #2: 1 Lever Street, Shed 5/level 1, Napier, 4110 New Zealand
Registered & physical address used from 19 Jul 2016 to 14 Oct 2019
Address #3: Business H Q, 308 Queen Street East, Hastings, 4122 New Zealand
Registered & physical address used from 04 May 2016 to 19 Jul 2016
Address #4: 405 King Street North, Hastings, 4122 New Zealand
Registered & physical address used from 24 Sep 2013 to 04 May 2016
Address #5: Markhams Mri Hb Ltd, 405 King Street North, Hastings New Zealand
Registered & physical address used from 20 Jul 2005 to 24 Sep 2013
Address #6: Denton Donovan, Chartered Accountants, 115 N King Street, Hastings
Physical address used from 01 Aug 2000 to 01 Aug 2000
Address #7: C/- Denton Donovan, Chartered Accountants, 115 King Street North, Hastings
Registered address used from 20 Sep 1999 to 20 Jul 2005
Address #8: -
Physical address used from 19 Feb 1992 to 01 Aug 2000
Address #9: C/o Denton Anderson Mackay & Donovan, Chartered Accountants, 115 King Street North, Hastings
Registered address used from 17 Jan 1992 to 20 Sep 1999
Basic Financial info
Total number of Shares: 725920
Annual return filing month: July
Annual return last filed: 24 Jul 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 20753 | |||
| Entity (NZ Limited Company) | North Island Logistics Limited Shareholder NZBN: 9429039308191 |
Lever Street Ahuriri, Napier New Zealand |
12 Jul 2023 - |
| Shares Allocation #2 Number of Shares: 8358 | |||
| Entity (NZ Limited Company) | Linked City Couriers Limited Shareholder NZBN: 9429039339058 |
Lever Street Ahuriri, Napier New Zealand |
05 Sep 2023 - |
| Shares Allocation #3 Number of Shares: 21931 | |||
| Entity (NZ Limited Company) | River City Couriers Limited Shareholder NZBN: 9429038034756 |
Lever Street Ahuriri, Napier New Zealand |
02 Dec 2021 - |
| Shares Allocation #4 Number of Shares: 17488 | |||
| Entity (NZ Limited Company) | Capital City Couriers Limited Shareholder NZBN: 9429039786487 |
Lever Street Ahuriri, Napier New Zealand |
03 Apr 2023 - |
| Shares Allocation #5 Number of Shares: 19731 | |||
| Entity (NZ Limited Company) | Courier Services (t) Limited Shareholder NZBN: 9429038881015 |
Lever Street Ahuriri, Napier New Zealand |
20 Aug 2019 - |
| Shares Allocation #6 Number of Shares: 2000 | |||
| Entity (NZ Limited Company) | South Island Logistics Limited Shareholder NZBN: 9429031001342 |
Ahuriri Napier 4110 New Zealand |
20 Oct 2022 - |
| Shares Allocation #7 Number of Shares: 24500 | |||
| Entity (NZ Limited Company) | Garden City Couriers Limited Shareholder NZBN: 9429049000269 |
Ahuriri Napier 4110 New Zealand |
08 Jun 2021 - |
| Shares Allocation #8 Number of Shares: 262500 | |||
| Entity (NZ Limited Company) | Fastway Couriers (nz) Limited Shareholder NZBN: 9429039833389 |
Lever Street Ahuriri, Napier |
07 Nov 1985 - |
| Shares Allocation #9 Number of Shares: 348659 | |||
| Entity (NZ Limited Company) | Auckland City Couriers Limited Shareholder NZBN: 9429039738462 |
Lever Street Ahuriri, Napier |
07 Nov 1985 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | I & G Couriers 2019 Limited Shareholder NZBN: 9429047279476 Company Number: 7276457 |
Moturoa New Plymouth 4310 New Zealand |
01 Jul 2019 - 20 Mar 2025 |
| Entity | Delivering Tauranga Limited Shareholder NZBN: 9429048599399 Company Number: 8110338 |
Papamoa Beach Papamoa 3118 New Zealand |
05 Oct 2020 - 20 Mar 2025 |
| Entity | Aratuna Freighters Limited Shareholder NZBN: 9429039709158 Company Number: 313180 |
Greymouth 7805 New Zealand |
02 May 2013 - 20 Mar 2025 |
| Entity | Ballantyne Enterprises 2023 Limited Shareholder NZBN: 9429051167608 Company Number: 8640467 |
Saint Johns Hill Whanganui 4500 New Zealand |
19 May 2023 - 16 Sep 2024 |
| Entity | Raconda Limited Shareholder NZBN: 9429031134910 Company Number: 3356770 |
21 Jul 2011 - 24 Feb 2020 | |
| Entity | Napier Properties Limited Shareholder NZBN: 9429037939472 Company Number: 888986 |
07 Nov 1985 - 04 Aug 2016 | |
| Entity | Quickstep Holdings Limited Shareholder NZBN: 9429039148643 Company Number: 494741 |
07 Nov 1985 - 04 May 2015 | |
| Entity | Manawatu Couriers Limited Shareholder NZBN: 9429030118744 Company Number: 4571284 |
14 Aug 2013 - 03 Nov 2014 | |
| Entity | Northland Couriers Limited Shareholder NZBN: 9429035364634 Company Number: 1518776 |
10 Jul 2008 - 21 Jul 2011 | |
| Entity | Parcel Connect (nz) Limited Shareholder NZBN: 9429040228792 Company Number: 162287 |
21 Nov 2006 - 21 Nov 2006 | |
| Entity | Xtreem Couriers Southland Limited Shareholder NZBN: 9429030345454 Company Number: 4293318 |
13 Mar 2013 - 14 Aug 2013 | |
| Entity | Soley Limited Shareholder NZBN: 9429034638460 Company Number: 1668201 |
06 Jul 2006 - 25 Sep 2013 | |
| Entity | Lomah Logistics Limited Shareholder NZBN: 9429031805834 Company Number: 2352328 |
13 Jul 2010 - 14 Aug 2013 | |
| Entity | Otago Logistics Limited Shareholder NZBN: 9429030992481 Company Number: 3503731 |
08 Mar 2012 - 10 Apr 2013 | |
| Entity | A. G. & J. A. Moretto Limited Shareholder NZBN: 9429037701581 Company Number: 938089 |
07 Nov 1985 - 05 Apr 2007 | |
| Entity | River City Couriers Limited Shareholder NZBN: 9429038034756 Company Number: 868173 |
05 Apr 2007 - 05 Apr 2007 | |
| Entity | Courier Services (t) Limited Shareholder NZBN: 9429038881015 Company Number: 578366 |
07 Nov 1985 - 30 Jul 2004 | |
| Entity | K J & L S Holdings Limited Shareholder NZBN: 9429033883939 Company Number: 1863030 |
26 Oct 2006 - 07 Jul 2009 | |
| Entity | T & H Blundell Limited Shareholder NZBN: 9429046883087 Company Number: 6918833 |
Masterton Masterton 5810 New Zealand |
13 Aug 2018 - 20 Mar 2025 |
| Entity | Landcast Limited Shareholder NZBN: 9429035266532 Company Number: 1538432 |
Christchurch Central Christchurch 8013 New Zealand |
24 Feb 2020 - 09 Dec 2024 |
| Entity | France And Co Limited Shareholder NZBN: 9429042445159 Company Number: 6042987 |
04 Aug 2016 - 20 Aug 2019 | |
| Entity | D R & L J Ford Limited Shareholder NZBN: 9429046639080 Company Number: 6750813 |
Gore Gore 9710 New Zealand |
18 May 2018 - 16 Sep 2024 |
| Entity | Tasman Couriers Limited Shareholder NZBN: 9429030361782 Company Number: 4260538 |
Stoke Nelson 7011 New Zealand |
04 Mar 2013 - 16 Sep 2024 |
| Entity | C.t. & M.a. Papuni Transport Limited Shareholder NZBN: 9429036651856 Company Number: 1183976 |
Albany Auckland 0632 New Zealand |
06 Nov 2020 - 09 Jul 2024 |
| Entity | Canterbury Courier Operations Limited Shareholder NZBN: 9429041277607 Company Number: 5296801 |
26 May 2021 - 08 Jun 2021 | |
| Entity | R And T Boniface Limited Shareholder NZBN: 9429031132268 Company Number: 3359391 |
Masterton 5810 New Zealand |
03 Oct 2011 - 13 Aug 2018 |
| Entity | Fast Parcel Limited Shareholder NZBN: 9429030971080 Company Number: 3525092 |
Mangapapa Gisborne Null 4010 New Zealand |
30 Sep 2011 - 03 Sep 2019 |
| Entity | Otago Couriers Limited Shareholder NZBN: 9429042423973 Company Number: 6024688 |
Queenstown 9300 New Zealand |
04 Aug 2016 - 01 Jul 2019 |
| Entity | Courier Services (t) Limited Shareholder NZBN: 9429038881015 Company Number: 578366 |
08 Jan 2019 - 01 Jul 2019 | |
| Entity | T & H Blundell Limited Shareholder NZBN: 9429046883087 Company Number: 6918833 |
13 Aug 2018 - 13 Aug 2018 | |
| Entity | Cornwall Holdings (2008) Limited Shareholder NZBN: 9429035174196 Company Number: 1557707 |
07 Jul 2009 - 13 Jul 2010 | |
| Entity | Ace City Couriers Limited Shareholder NZBN: 9429032593310 Company Number: 2165907 |
Invercargill New Zealand |
16 Sep 2016 - 18 May 2018 |
| Entity | River City Couriers Limited Shareholder NZBN: 9429038034756 Company Number: 868173 |
15 Jul 2005 - 31 Oct 2016 | |
| Entity | Couriers Administration Ltd Shareholder NZBN: 9429037604028 Company Number: 956595 |
13 Dec 2011 - 31 Oct 2016 | |
| Entity | D T Enterprises Limited Shareholder NZBN: 9429035833338 Company Number: 1371503 |
30 Jul 2004 - 30 Sep 2011 | |
| Entity | Jdh Couriers Limited Shareholder NZBN: 9429030144927 Company Number: 4540858 |
25 Sep 2013 - 28 Jun 2017 | |
| Entity | Big 5 Limited Shareholder NZBN: 9429034190920 Company Number: 1798705 |
05 Apr 2007 - 21 Jul 2011 | |
| Entity | Falcon Logistics Limited Shareholder NZBN: 9429033815862 Company Number: 1874610 |
21 Nov 2006 - 10 Jul 2008 | |
| Entity | Culbert Holdings Limited Shareholder NZBN: 9429034325674 Company Number: 1763635 |
06 Jul 2006 - 10 Jul 2008 | |
| Entity | B.i And D.s Solutions Limited Shareholder NZBN: 9429032495362 Company Number: 2187536 |
07 Jul 2009 - 13 Jul 2010 | |
| Entity | Capital City Couriers Limited Shareholder NZBN: 9429039786487 Company Number: 290040 |
21 Jul 2011 - 09 Jan 2015 | |
| Entity | Otago Courier Operations Limited Shareholder NZBN: 9429041537565 Company Number: 5531709 |
24 Mar 2015 - 04 Aug 2016 | |
| Entity | Garden City Couriers Limited Shareholder NZBN: 9429049000269 Company Number: 8159772 |
18 May 2021 - 26 May 2021 | |
| Entity | Bsi Limited Shareholder NZBN: 9429031196321 Company Number: 3297970 |
21 Jul 2011 - 02 May 2013 | |
| Entity | Wellington Couriers Limited Shareholder NZBN: 9429032382228 Company Number: 2212166 |
07 Jul 2009 - 13 Dec 2011 | |
| Entity | Topsouth-couriers Limited Shareholder NZBN: 9429032116366 Company Number: 2287095 |
08 Oct 2009 - 13 Dec 2011 | |
| Entity | Waikato Couriers Limited Shareholder NZBN: 9429041798898 Company Number: 5723527 |
Hamilton Central Hamilton 3204 New Zealand |
15 Jul 2015 - 12 Jul 2023 |
| Entity | R & D Couriers Limited Shareholder NZBN: 9429046092878 Company Number: 6271972 |
New Plymouth New Plymouth 4310 New Zealand |
28 Jun 2017 - 03 Apr 2023 |
| Entity | Bdm Couriers South Island Limited Shareholder NZBN: 9429046214454 Company Number: 6324067 |
Doctors Point Waitati 9085 New Zealand |
20 Jul 2018 - 05 Sep 2023 |
| Entity | R & D Couriers Limited Shareholder NZBN: 9429046092878 Company Number: 6271972 |
45-61 Randwick Road Lower Hutt 5010 New Zealand |
28 Jun 2017 - 03 Apr 2023 |
| Entity | Pohangina Limited Shareholder NZBN: 9429030784956 Company Number: 3729656 |
Awapuni Palmerston North 4412 New Zealand |
03 Nov 2014 - 02 Dec 2021 |
| Other | Gng & Dk Clarke Partnership |
Wanganui |
07 Nov 1985 - 19 May 2023 |
| Entity | K. Exec. Limited Shareholder NZBN: 9429035723059 Company Number: 1420599 |
30 Jul 2004 - 15 Jul 2005 | |
| Entity | Malmack Holdings Limited Shareholder NZBN: 9429035970989 Company Number: 1306474 |
07 Nov 1985 - 15 Jul 2005 | |
| Entity | Sun City Couriers Limited Shareholder NZBN: 9429037904401 Company Number: 896220 |
21 Nov 2006 - 07 Oct 2009 | |
| Entity | Jbe Timaru Limited Shareholder NZBN: 9429032069778 Company Number: 2295026 |
07 Oct 2009 - 21 Jul 2011 | |
| Entity | Canterbury Couriers Limited Shareholder NZBN: 9429037638573 Company Number: 950144 |
07 Nov 1985 - 21 Jul 2011 | |
| Entity | Gaab Holdings Limited Shareholder NZBN: 9429036121267 Company Number: 1277340 |
07 Nov 1985 - 06 Jul 2006 | |
| Entity | Capital City Couriers Limited Shareholder NZBN: 9429039786487 Company Number: 290040 |
07 Nov 1985 - 05 Apr 2007 | |
| Entity | Capital City Couriers Limited Shareholder NZBN: 9429039786487 Company Number: 290040 |
13 Jul 2010 - 21 Jul 2011 | |
| Entity | Granic Limited Shareholder NZBN: 9429041680759 Company Number: 5646735 |
Greerton Tauranga 3112 New Zealand |
04 May 2015 - 05 Oct 2020 |
| Entity | Rose Ventures Limited Shareholder NZBN: 9429034589854 Company Number: 1682058 |
Awapuni Palmerston North 4412 New Zealand |
03 Sep 2015 - 08 Jan 2019 |
| Entity | Canterbury Courier Operations Limited Shareholder NZBN: 9429041277607 Company Number: 5296801 |
Wigram Christchurch 8042 New Zealand |
03 Jul 2014 - 18 May 2021 |
| Entity | Lakeland Couriers Limited Shareholder NZBN: 9429033811468 Company Number: 1875317 |
Rotorua New Zealand |
15 Dec 2006 - 06 Nov 2020 |
| Entity | Arctic Couriers Limited Shareholder NZBN: 9429031670081 Company Number: 2401979 |
13 Jul 2010 - 13 Mar 2013 | |
| Entity | Lumik Holdings Limited Shareholder NZBN: 9429031739382 Company Number: 2372293 |
13 Jul 2010 - 08 Mar 2012 | |
| Entity | G N S Enterprises Limited Shareholder NZBN: 9429034504895 Company Number: 1705617 |
21 Jul 2011 - 17 Sep 2012 | |
| Entity | South Island Logistics Limited Shareholder NZBN: 9429031001342 Company Number: 3493258 |
13 Dec 2011 - 06 Jul 2012 | |
| Entity | Pinnacle Couriers (wgtn) Limited Shareholder NZBN: 9429037132521 Company Number: 1074904 |
07 Nov 1985 - 21 Nov 2006 | |
| Entity | Courier Services (t) Limited Shareholder NZBN: 9429038881015 Company Number: 578366 |
14 Aug 2013 - 31 Oct 2016 | |
| Entity | Fms (2009) Limited Shareholder NZBN: 9429032209471 Company Number: 2257209 |
06 Jul 2012 - 04 Mar 2013 | |
| Entity | Canterbury Express Couriers Limited Shareholder NZBN: 9429039786487 Company Number: 290040 |
21 Jul 2011 - 09 Jan 2015 | |
| Entity | I & C Garcia Couriers Limited Shareholder NZBN: 9429049273038 Company Number: 8182377 |
10 Nov 2021 - 20 Oct 2022 | |
| Entity | South Island Logistics Limited Shareholder NZBN: 9429031001342 Company Number: 3493258 |
10 Apr 2013 - 31 Oct 2016 | |
| Entity | Canterbury Express Couriers Limited Shareholder NZBN: 9429039786487 Company Number: 290040 |
13 Jul 2010 - 21 Jul 2011 | |
| Entity | Canterbury Express Couriers Limited Shareholder NZBN: 9429039786487 Company Number: 290040 |
07 Nov 1985 - 05 Apr 2007 | |
| Entity | Kromax Holdings Limited Shareholder NZBN: 9429038578465 Company Number: 654256 |
07 Nov 1985 - 13 Jul 2010 | |
| Entity | Synergy Logistics Limited Shareholder NZBN: 9429036099368 Company Number: 1280715 |
07 Nov 1985 - 15 Dec 2006 | |
| Entity | Davris Limited Shareholder NZBN: 9429036271375 Company Number: 1249927 |
07 Nov 1985 - 26 Oct 2006 | |
| Entity | I & C Garcia Couriers Limited Shareholder NZBN: 9429049273038 Company Number: 8182377 |
Queenstown 9371 New Zealand |
10 Nov 2021 - 20 Oct 2022 |
| Entity | Lakeland Couriers Limited Shareholder NZBN: 9429033811468 Company Number: 1875317 |
Fenton Park Rotorua 3010 New Zealand |
15 Dec 2006 - 06 Nov 2020 |
| Entity | T & H Blundell Limited Shareholder NZBN: 9429046883087 Company Number: 6918833 |
13 Aug 2018 - 13 Aug 2018 | |
| Entity | South Island Logistics Limited Shareholder NZBN: 9429031001342 Company Number: 3493258 |
10 Apr 2013 - 31 Oct 2016 | |
| Entity | Otago Logistics Limited Shareholder NZBN: 9429030992481 Company Number: 3503731 |
08 Mar 2012 - 10 Apr 2013 | |
| Entity | Canterbury Express Couriers Limited Shareholder NZBN: 9429039786487 Company Number: 290040 |
07 Nov 1985 - 05 Apr 2007 | |
| Entity | Topsouth-couriers Limited Shareholder NZBN: 9429032116366 Company Number: 2287095 |
08 Oct 2009 - 13 Dec 2011 | |
| Entity | Pohangina Limited Shareholder NZBN: 9429030784956 Company Number: 3729656 |
Palmerston North Palmerston North 4410 New Zealand |
03 Nov 2014 - 02 Dec 2021 |
| Entity | Rose Ventures Limited Shareholder NZBN: 9429034589854 Company Number: 1682058 |
Awapuni Palmerston North 4412 New Zealand |
03 Sep 2015 - 08 Jan 2019 |
| Entity | Canterbury Courier Operations Limited Shareholder NZBN: 9429041277607 Company Number: 5296801 |
Wigram Christchurch 8042 New Zealand |
03 Jul 2014 - 18 May 2021 |
| Entity | Jdh Couriers Limited Shareholder NZBN: 9429030144927 Company Number: 4540858 |
25 Sep 2013 - 28 Jun 2017 | |
| Entity | Canterbury Express Couriers Limited Shareholder NZBN: 9429039786487 Company Number: 290040 |
21 Jul 2011 - 09 Jan 2015 | |
| Entity | Big 5 Limited Shareholder NZBN: 9429034190920 Company Number: 1798705 |
05 Apr 2007 - 21 Jul 2011 | |
| Entity | Courier Services (t) Limited Shareholder NZBN: 9429038881015 Company Number: 578366 |
17 Sep 2012 - 04 Mar 2013 | |
| Entity | Ace City Couriers Limited Shareholder NZBN: 9429032593310 Company Number: 2165907 |
Invercargill New Zealand |
16 Sep 2016 - 18 May 2018 |
| Entity | Courier Services (t) Limited Shareholder NZBN: 9429038881015 Company Number: 578366 |
14 Aug 2013 - 31 Oct 2016 | |
| Entity | Lumik Holdings Limited Shareholder NZBN: 9429031739382 Company Number: 2372293 |
13 Jul 2010 - 08 Mar 2012 | |
| Entity | K J & L S Holdings Limited Shareholder NZBN: 9429033883939 Company Number: 1863030 |
26 Oct 2006 - 07 Jul 2009 | |
| Entity | Napier Properties Limited Shareholder NZBN: 9429037939472 Company Number: 888986 |
07 Nov 1985 - 04 Aug 2016 | |
| Entity | River City Couriers Limited Shareholder NZBN: 9429038034756 Company Number: 868173 |
15 Jul 2005 - 31 Oct 2016 | |
| Entity | Northland Couriers Limited Shareholder NZBN: 9429035364634 Company Number: 1518776 |
10 Jul 2008 - 21 Jul 2011 | |
| Entity | Parcel Connect (nz) Limited Shareholder NZBN: 9429040228792 Company Number: 162287 |
21 Nov 2006 - 21 Nov 2006 | |
| Entity | Xtreem Couriers Southland Limited Shareholder NZBN: 9429030345454 Company Number: 4293318 |
13 Mar 2013 - 14 Aug 2013 | |
| Entity | Canterbury Courier Operations Limited Shareholder NZBN: 9429041277607 Company Number: 5296801 |
26 May 2021 - 08 Jun 2021 | |
| Entity | Garden City Couriers Limited Shareholder NZBN: 9429049000269 Company Number: 8159772 |
18 May 2021 - 26 May 2021 | |
| Entity | Otago Courier Operations Limited Shareholder NZBN: 9429041537565 Company Number: 5531709 |
24 Mar 2015 - 04 Aug 2016 | |
| Entity | Otago Couriers Limited Shareholder NZBN: 9429042423973 Company Number: 6024688 |
481 Moray Place Dunedin 9016 New Zealand |
04 Aug 2016 - 01 Jul 2019 |
| Entity | Gaab Holdings Limited Shareholder NZBN: 9429036121267 Company Number: 1277340 |
07 Nov 1985 - 06 Jul 2006 | |
| Entity | Wythenz Limited Shareholder NZBN: 9429032939958 Company Number: 2087063 |
10 Jul 2008 - 13 Jul 2010 | |
| Entity | Pinnacle Couriers (wgtn) Limited Shareholder NZBN: 9429037132521 Company Number: 1074904 |
07 Nov 1985 - 21 Nov 2006 | |
| Entity | A. G. & J. A. Moretto Limited Shareholder NZBN: 9429037701581 Company Number: 938089 |
07 Nov 1985 - 05 Apr 2007 | |
| Entity | France And Co Limited Shareholder NZBN: 9429042445159 Company Number: 6042987 |
04 Aug 2016 - 20 Aug 2019 | |
| Other | R J & J Huff Partnership | 07 Nov 1985 - 21 Nov 2006 | |
| Other | N F & M I Murray | 07 Nov 1985 - 07 Jul 2009 | |
| Entity | Courier Services (t) Limited Shareholder NZBN: 9429038881015 Company Number: 578366 |
Lever Street Ahuriri, Napier New Zealand |
08 Jan 2019 - 01 Jul 2019 |
| Entity | Sun City Couriers Limited Shareholder NZBN: 9429037904401 Company Number: 896220 |
21 Nov 2006 - 07 Oct 2009 | |
| Entity | Jbe Timaru Limited Shareholder NZBN: 9429032069778 Company Number: 2295026 |
07 Oct 2009 - 21 Jul 2011 | |
| Entity | Culbert Holdings Limited Shareholder NZBN: 9429034325674 Company Number: 1763635 |
06 Jul 2006 - 10 Jul 2008 | |
| Entity | Granic Limited Shareholder NZBN: 9429041680759 Company Number: 5646735 |
Greerton Tauranga 3112 New Zealand |
04 May 2015 - 05 Oct 2020 |
| Entity | K. Exec. Limited Shareholder NZBN: 9429035723059 Company Number: 1420599 |
30 Jul 2004 - 15 Jul 2005 | |
| Entity | Fast Parcel Limited Shareholder NZBN: 9429030971080 Company Number: 3525092 |
Mangapapa Gisborne Null 4010 New Zealand |
30 Sep 2011 - 03 Sep 2019 |
| Entity | Hawkes Bay Couriers Limited Shareholder NZBN: 9429042445159 Company Number: 6042987 |
Hastings Hastings 4122 New Zealand |
04 Aug 2016 - 20 Aug 2019 |
| Entity | Otago Couriers Limited Shareholder NZBN: 9429042423973 Company Number: 6024688 |
Queenstown 9300 New Zealand |
04 Aug 2016 - 01 Jul 2019 |
| Entity | Cornwall Holdings (2008) Limited Shareholder NZBN: 9429035174196 Company Number: 1557707 |
07 Jul 2009 - 13 Jul 2010 | |
| Entity | Manawatu Couriers Limited Shareholder NZBN: 9429030118744 Company Number: 4571284 |
14 Aug 2013 - 03 Nov 2014 | |
| Entity | Lomah Logistics Limited Shareholder NZBN: 9429031805834 Company Number: 2352328 |
13 Jul 2010 - 14 Aug 2013 | |
| Other | Null - Couriers Administration Limited | 07 Nov 1985 - 30 Jul 2004 | |
| Other | Null - Karmyk Limited | 07 Nov 1985 - 30 Jul 2004 | |
| Other | Null - N F & M I Murray | 07 Nov 1985 - 07 Jul 2009 | |
| Other | Null - R J & J Huff Partnership | 07 Nov 1985 - 21 Nov 2006 | |
| Entity | Wythenz Limited Shareholder NZBN: 9429032939958 Company Number: 2087063 |
10 Jul 2008 - 13 Jul 2010 | |
| Entity | Raconda Limited Shareholder NZBN: 9429031134910 Company Number: 3356770 |
21 Jul 2011 - 24 Feb 2020 | |
| Entity | R And T Boniface Limited Shareholder NZBN: 9429031132268 Company Number: 3359391 |
Masterton 5810 New Zealand |
03 Oct 2011 - 13 Aug 2018 |
| Entity | Courier Services (t) Limited Shareholder NZBN: 9429038881015 Company Number: 578366 |
07 Nov 1985 - 30 Jul 2004 | |
| Entity | Davris Limited Shareholder NZBN: 9429036271375 Company Number: 1249927 |
07 Nov 1985 - 26 Oct 2006 | |
| Entity | Synergy Logistics Limited Shareholder NZBN: 9429036099368 Company Number: 1280715 |
07 Nov 1985 - 15 Dec 2006 | |
| Entity | Bsi Limited Shareholder NZBN: 9429031196321 Company Number: 3297970 |
21 Jul 2011 - 02 May 2013 | |
| Entity | Soley Limited Shareholder NZBN: 9429034638460 Company Number: 1668201 |
06 Jul 2006 - 25 Sep 2013 | |
| Entity | Couriers Administration Ltd Shareholder NZBN: 9429037604028 Company Number: 956595 |
13 Dec 2011 - 31 Oct 2016 | |
| Entity | River City Couriers Limited Shareholder NZBN: 9429038034756 Company Number: 868173 |
05 Apr 2007 - 05 Apr 2007 | |
| Entity | B.i And D.s Solutions Limited Shareholder NZBN: 9429032495362 Company Number: 2187536 |
07 Jul 2009 - 13 Jul 2010 | |
| Entity | Kromax Holdings Limited Shareholder NZBN: 9429038578465 Company Number: 654256 |
07 Nov 1985 - 13 Jul 2010 | |
| Entity | Wellington Couriers Limited Shareholder NZBN: 9429032382228 Company Number: 2212166 |
07 Jul 2009 - 13 Dec 2011 | |
| Entity | G N S Enterprises Limited Shareholder NZBN: 9429034504895 Company Number: 1705617 |
21 Jul 2011 - 17 Sep 2012 | |
| Entity | M E Goldsworthy Limited Shareholder NZBN: 9429038306549 Company Number: 811629 |
07 Nov 1985 - 03 Oct 2011 | |
| Entity | Falcon Logistics Limited Shareholder NZBN: 9429033815862 Company Number: 1874610 |
21 Nov 2006 - 10 Jul 2008 | |
| Entity | Arctic Couriers Limited Shareholder NZBN: 9429031670081 Company Number: 2401979 |
13 Jul 2010 - 13 Mar 2013 | |
| Entity | D T Enterprises Limited Shareholder NZBN: 9429035833338 Company Number: 1371503 |
30 Jul 2004 - 30 Sep 2011 | |
| Entity | Fms (2009) Limited Shareholder NZBN: 9429032209471 Company Number: 2257209 |
06 Jul 2012 - 04 Mar 2013 | |
| Entity | Quickstep Holdings Limited Shareholder NZBN: 9429039148643 Company Number: 494741 |
07 Nov 1985 - 04 May 2015 | |
| Entity | M E Goldsworthy Limited Shareholder NZBN: 9429038306549 Company Number: 811629 |
07 Nov 1985 - 03 Oct 2011 | |
| Entity | Courier Services (t) Limited Shareholder NZBN: 9429038881015 Company Number: 578366 |
17 Sep 2012 - 04 Mar 2013 | |
| Entity | Malmack Holdings Limited Shareholder NZBN: 9429035970989 Company Number: 1306474 |
07 Nov 1985 - 15 Jul 2005 | |
| Other | Bdm Couriers Limited | 20 Jul 2018 - 20 Jul 2018 | |
| Other | Couriers Administration Limited | 07 Nov 1985 - 30 Jul 2004 | |
| Other | Karmyk Limited | 07 Nov 1985 - 30 Jul 2004 | |
| Entity | Canterbury Couriers Limited Shareholder NZBN: 9429037638573 Company Number: 950144 |
07 Nov 1985 - 21 Jul 2011 | |
| Entity | Canterbury Express Couriers Limited Shareholder NZBN: 9429039786487 Company Number: 290040 |
13 Jul 2010 - 21 Jul 2011 | |
| Entity | South Island Logistics Limited Shareholder NZBN: 9429031001342 Company Number: 3493258 |
13 Dec 2011 - 06 Jul 2012 |
Ultimate Holding Company
Mark James Little - Director
Appointment date: 17 Mar 2022
Address: East Tamaki Heights, Auckland, 2016 New Zealand
Address used since 17 Mar 2022
Brad Hunter Bernie - Director
Appointment date: 28 Oct 2024
Address: Poraiti, Napier, 4112 New Zealand
Address used since 28 Oct 2024
Dushyant Kapoor - Director
Appointment date: 01 May 2025
ASIC Name: Australian Couriers Pty Ltd
Address: Pymble, 2073 Australia
Address used since 01 May 2025
Pieter John Baars - Director (Inactive)
Appointment date: 16 Mar 2023
Termination date: 19 Mar 2025
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 16 Mar 2023
Stuart Archibald Spittle - Director (Inactive)
Appointment date: 16 Mar 2023
Termination date: 22 Jan 2025
Address: Kauri, 0185 New Zealand
Address used since 16 Mar 2023
Mark Anderson Mclintock - Director (Inactive)
Appointment date: 09 Dec 2016
Termination date: 18 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 02 Apr 2020
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 09 Dec 2016
Brett Shane Jameson - Director (Inactive)
Appointment date: 08 May 2021
Termination date: 27 Feb 2023
Address: Stoke, Nelson, 7011 New Zealand
Address used since 08 May 2021
Graham Noel Gould Clarke - Director (Inactive)
Appointment date: 06 Apr 2019
Termination date: 11 Jan 2023
Address: Rd 5, Upokongaro, 4575 New Zealand
Address used since 06 Apr 2019
Scott Michael Jenyns - Director (Inactive)
Appointment date: 30 Sep 2014
Termination date: 17 Mar 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 19 Dec 2016
Scott William Mitchell - Director (Inactive)
Appointment date: 23 Mar 2015
Termination date: 25 Mar 2021
Address: Northwood, Christchurch, 8051 New Zealand
Address used since 30 Jun 2017
Address: Strowan, Christchurch, 8052 New Zealand
Address used since 23 Mar 2015
Jason William Windhager - Director (Inactive)
Appointment date: 14 Sep 2017
Termination date: 27 May 2019
Address: Rd 2, Havelock North, 4172 New Zealand
Address used since 14 Sep 2017
David Stuart France - Director (Inactive)
Appointment date: 05 Apr 2018
Termination date: 06 Apr 2019
Address: Rd 9, Hastings, 4179 New Zealand
Address used since 05 Apr 2018
Graham Noel Gould Clarke - Director (Inactive)
Appointment date: 18 Apr 2012
Termination date: 05 Apr 2018
Address: Gonville, Wanganui, 4501 New Zealand
Address used since 18 Apr 2012
Dan William Druzianic - Director (Inactive)
Appointment date: 01 Mar 2005
Termination date: 26 Jun 2017
Address: Napier, Napier, 4183 New Zealand
Address used since 15 Jul 2015
Bruce Gregory Speers - Director (Inactive)
Appointment date: 19 Sep 2001
Termination date: 09 Dec 2016
Address: Rd 2, Napier, 4182 New Zealand
Address used since 16 Feb 2015
Brett Shane Jameson - Director (Inactive)
Appointment date: 19 Sep 2013
Termination date: 04 Mar 2015
Address: The Wood, Nelson, 7010 New Zealand
Address used since 19 Sep 2013
Jason William Windhager - Director (Inactive)
Appointment date: 05 Apr 2012
Termination date: 30 Sep 2014
Address: Rd 11, Hastings, 4178 New Zealand
Address used since 05 Apr 2012
Hugh Stocker - Director (Inactive)
Appointment date: 11 Sep 2009
Termination date: 12 Sep 2013
Address: Welcome Bay, Tauranga,
Address used since 11 Sep 2009
Cavan Robert Palmer - Director (Inactive)
Appointment date: 07 Dec 2011
Termination date: 20 Apr 2012
Address: Clive, Clive, 4102 New Zealand
Address used since 07 Dec 2011
Hermanus Johannes Lundt - Director (Inactive)
Appointment date: 17 Sep 2010
Termination date: 18 Apr 2012
Address: West Invercargill, Invercargill, 9810 New Zealand
Address used since 17 Sep 2010
Ernest James Williams - Director (Inactive)
Appointment date: 05 Mar 2010
Termination date: 07 Dec 2011
Address: Acacia Bay, Taupo,
Address used since 05 Mar 2010
Dennis Costa Paxie - Director (Inactive)
Appointment date: 14 Aug 2008
Termination date: 17 Sep 2010
Address: Napier, 4110 New Zealand
Address used since 14 Aug 2008
Sharon Lee Mckeown - Director (Inactive)
Appointment date: 07 Jan 2009
Termination date: 01 Mar 2010
Address: 7 Humber Street, Ahuriri, Napier,
Address used since 07 Jan 2009
Malcolm Eric Goldsworthy - Director (Inactive)
Appointment date: 10 Sep 2004
Termination date: 11 Sep 2009
Address: Masterton, 5810 New Zealand
Address used since 10 Sep 2004
Scott Jenyns - Director (Inactive)
Appointment date: 17 Nov 2008
Termination date: 07 Jan 2009
Address: Napier,
Address used since 17 Nov 2008
Kerry Holmes - Director (Inactive)
Appointment date: 13 Feb 2007
Termination date: 14 Nov 2008
Address: Greenmeadows, Napier,
Address used since 13 Feb 2007
Maxine Prime - Director (Inactive)
Appointment date: 16 May 2007
Termination date: 14 Aug 2008
Address: Palmerston North,
Address used since 16 May 2007
Glen Colvin - Director (Inactive)
Appointment date: 30 Nov 2006
Termination date: 22 Apr 2007
Address: Christchurch,
Address used since 30 Nov 2006
Michael Edward O'driscoll - Director (Inactive)
Appointment date: 16 Nov 2004
Termination date: 13 Feb 2007
Address: Bluff Hill, Napier,
Address used since 15 Jul 2005
John Meadows - Director (Inactive)
Appointment date: 15 Feb 2005
Termination date: 01 Nov 2006
Address: Broadmeadows, Wellington,
Address used since 15 Feb 2005
Brian David Hall - Director (Inactive)
Appointment date: 17 May 1997
Termination date: 14 Feb 2005
Address: Christchurch,
Address used since 17 May 1997
Scott Michael Jenyns - Director (Inactive)
Appointment date: 28 Feb 2003
Termination date: 16 Nov 2004
Address: Napier,
Address used since 02 Apr 2004
Marc Campbell Wells - Director (Inactive)
Appointment date: 29 Aug 2003
Termination date: 30 Jan 2004
Address: 63 Whitford Road, Howick,
Address used since 29 Aug 2003
Malcolm Goldsworthy - Director (Inactive)
Appointment date: 18 Oct 2001
Termination date: 29 Aug 2003
Address: Masterton,
Address used since 18 Oct 2001
Graham Duncan - Director (Inactive)
Appointment date: 24 Jul 2001
Termination date: 03 Feb 2003
Address: Taradale, Napier,
Address used since 24 Jul 2001
Ernest James Williams - Director (Inactive)
Appointment date: 17 Jul 1990
Termination date: 18 Oct 2001
Address: 40 Refinery Dr, Pyrmont, Nsw 2009, Australia,
Address used since 17 Jul 1990
Steven John Mclaughlan - Director (Inactive)
Appointment date: 20 Jul 1998
Termination date: 19 Sep 2001
Address: Wairakei,
Address used since 20 Jul 1998
Bremner Richard Ellingham - Director (Inactive)
Appointment date: 17 May 1997
Termination date: 24 Jul 2001
Address: Taradale, Napier,
Address used since 17 May 1997
Kerry Borrett - Director (Inactive)
Appointment date: 17 May 1997
Termination date: 20 Jul 1998
Address: Rd 2, Hamilton,
Address used since 17 May 1997
William Andrew Mcgowan - Director (Inactive)
Appointment date: 15 Sep 1993
Termination date: 17 May 1997
Address: Napier,
Address used since 15 Sep 1993
Robert Nathan Kale - Director (Inactive)
Appointment date: 17 Jul 1990
Termination date: 15 Sep 1993
Address: Hastings,
Address used since 17 Jul 1990
Thomas Patrick Donovan - Director (Inactive)
Appointment date: 17 Jul 1990
Termination date: 15 Sep 1993
Address: Napier,
Address used since 17 Jul 1990
Basil Edwin Brooker - Director (Inactive)
Appointment date: 17 Jul 1990
Termination date: 15 Sep 1993
Address: Havelock North,
Address used since 17 Jul 1990
Antara Group Limited
Business Hq
Centric Group Limited
Business Hq
Hbs Capital Limited
Unit 3, Business Hq
The Clifton Reserve Society Incorporated
Moore Stephens Markhams Hawkes Bay Ltd
Anacott Farms Limited Partnership
Moore Stephens Markhams
Logan Stone Limited
Tenancy 5