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 41 directors: Mark James Little - an active director whose contract started on 17 Mar 2022,
Pieter John Baars - an active director whose contract started on 16 Mar 2023,
Stuart Archibald Spittle - an active director whose contract started on 16 Mar 2023,
Mark Anderson Mclintock - an inactive director whose contract started on 09 Dec 2016 and was terminated on 18 Apr 2023,
Brett Shane Jameson - an inactive director whose contract started on 08 May 2021 and was terminated on 27 Feb 2023.
Updated on 03 May 2024, the BizDb data contains detailed information about 1 address: Shed 5, Level 1, Lever Street, Ahuriri, Napier, 4110 (types include: registered, physical).
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 750000 shares are issued to 18 shareholders (18 groups). The first group is comprised of 3631 shares (0.48 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 10163 shares (1.36 per cent). Lastly we have the next share allocation (4227 shares 0.56 per cent) made up of 1 entity.

Previous addresses

Address: Business H Q, 308 Queen Street East, Hastings, 4122 New Zealand

Physical & registered address used from 14 Oct 2019 to 24 Jul 2020

Address: 1 Lever Street, Shed 5/level 1, Napier, 4110 New Zealand

Registered & physical address used from 19 Jul 2016 to 14 Oct 2019

Address: Business H Q, 308 Queen Street East, Hastings, 4122 New Zealand

Registered & physical address used from 04 May 2016 to 19 Jul 2016

Address: 405 King Street North, Hastings, 4122 New Zealand

Registered & physical address used from 24 Sep 2013 to 04 May 2016

Address: Markhams Mri Hb Ltd, 405 King Street North, Hastings New Zealand

Registered & physical address used from 20 Jul 2005 to 24 Sep 2013

Address: Denton Donovan, Chartered Accountants, 115 N King Street, Hastings

Physical address used from 01 Aug 2000 to 01 Aug 2000

Address: C/- Denton Donovan, Chartered Accountants, 115 King Street North, Hastings

Registered address used from 20 Sep 1999 to 20 Jul 2005

Address: -

Physical address used from 19 Feb 1992 to 01 Aug 2000

Address: C/o Denton Anderson Mackay & Donovan, Chartered Accountants, 115 King Street North, Hastings

Registered address used from 17 Jan 1992 to 20 Sep 1999

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Previous Shareholders

Ultimate Holding Company

Mark James Little - Director

Appointment date: 17 Mar 2022

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Pieter John Baars - Director

Appointment date: 16 Mar 2023

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Stuart Archibald Spittle - Director

Appointment date: 16 Mar 2023

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Mark Anderson Mclintock - Director (Inactive)

Appointment date: 09 Dec 2016

Termination date: 18 Apr 2023

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Brett Shane Jameson - Director (Inactive)

Appointment date: 08 May 2021

Termination date: 27 Feb 2023

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Graham Noel Gould Clarke - Director (Inactive)

Appointment date: 06 Apr 2019

Termination date: 11 Jan 2023

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Scott Michael Jenyns - Director (Inactive)

Appointment date: 30 Sep 2014

Termination date: 17 Mar 2022

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Scott William Mitchell - Director (Inactive)

Appointment date: 23 Mar 2015

Termination date: 25 Mar 2021

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Jason William Windhager - Director (Inactive)

Appointment date: 14 Sep 2017

Termination date: 27 May 2019

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David Stuart France - Director (Inactive)

Appointment date: 05 Apr 2018

Termination date: 06 Apr 2019

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Graham Noel Gould Clarke - Director (Inactive)

Appointment date: 18 Apr 2012

Termination date: 05 Apr 2018

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Dan William Druzianic - Director (Inactive)

Appointment date: 01 Mar 2005

Termination date: 26 Jun 2017

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Bruce Gregory Speers - Director (Inactive)

Appointment date: 19 Sep 2001

Termination date: 09 Dec 2016

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Brett Shane Jameson - Director (Inactive)

Appointment date: 19 Sep 2013

Termination date: 04 Mar 2015

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Jason William Windhager - Director (Inactive)

Appointment date: 05 Apr 2012

Termination date: 30 Sep 2014

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Hugh Stocker - Director (Inactive)

Appointment date: 11 Sep 2009

Termination date: 12 Sep 2013

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Cavan Robert Palmer - Director (Inactive)

Appointment date: 07 Dec 2011

Termination date: 20 Apr 2012

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Hermanus Johannes Lundt - Director (Inactive)

Appointment date: 17 Sep 2010

Termination date: 18 Apr 2012

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Ernest James Williams - Director (Inactive)

Appointment date: 05 Mar 2010

Termination date: 07 Dec 2011

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Dennis Costa Paxie - Director (Inactive)

Appointment date: 14 Aug 2008

Termination date: 17 Sep 2010

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Sharon Lee Mckeown - Director (Inactive)

Appointment date: 07 Jan 2009

Termination date: 01 Mar 2010

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Malcolm Eric Goldsworthy - Director (Inactive)

Appointment date: 10 Sep 2004

Termination date: 11 Sep 2009

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Scott Jenyns - Director (Inactive)

Appointment date: 17 Nov 2008

Termination date: 07 Jan 2009

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Kerry Holmes - Director (Inactive)

Appointment date: 13 Feb 2007

Termination date: 14 Nov 2008

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Maxine Prime - Director (Inactive)

Appointment date: 16 May 2007

Termination date: 14 Aug 2008

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Glen Colvin - Director (Inactive)

Appointment date: 30 Nov 2006

Termination date: 22 Apr 2007

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Michael Edward O'driscoll - Director (Inactive)

Appointment date: 16 Nov 2004

Termination date: 13 Feb 2007

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John Meadows - Director (Inactive)

Appointment date: 15 Feb 2005

Termination date: 01 Nov 2006

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Brian David Hall - Director (Inactive)

Appointment date: 17 May 1997

Termination date: 14 Feb 2005

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Scott Michael Jenyns - Director (Inactive)

Appointment date: 28 Feb 2003

Termination date: 16 Nov 2004

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Marc Campbell Wells - Director (Inactive)

Appointment date: 29 Aug 2003

Termination date: 30 Jan 2004

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Malcolm Goldsworthy - Director (Inactive)

Appointment date: 18 Oct 2001

Termination date: 29 Aug 2003

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Graham Duncan - Director (Inactive)

Appointment date: 24 Jul 2001

Termination date: 03 Feb 2003

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Ernest James Williams - Director (Inactive)

Appointment date: 17 Jul 1990

Termination date: 18 Oct 2001

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Steven John Mclaughlan - Director (Inactive)

Appointment date: 20 Jul 1998

Termination date: 19 Sep 2001

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Bremner Richard Ellingham - Director (Inactive)

Appointment date: 17 May 1997

Termination date: 24 Jul 2001

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Kerry Borrett - Director (Inactive)

Appointment date: 17 May 1997

Termination date: 20 Jul 1998

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William Andrew Mcgowan - Director (Inactive)

Appointment date: 15 Sep 1993

Termination date: 17 May 1997

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Robert Nathan Kale - Director (Inactive)

Appointment date: 17 Jul 1990

Termination date: 15 Sep 1993

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Thomas Patrick Donovan - Director (Inactive)

Appointment date: 17 Jul 1990

Termination date: 15 Sep 1993

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Basil Edwin Brooker - Director (Inactive)

Appointment date: 17 Jul 1990

Termination date: 15 Sep 1993