Central Logistic Services Limited was incorporated on 20 Mar 2015 and issued a business number of 9429041653463. The registered LTD company has been run by 3 directors: Matthew Daniel Mccarthy - an active director whose contract began on 20 Mar 2015,
Michael Anthony Mccarthy - an active director whose contract began on 24 Apr 2023,
Steven Brian Mcdougall - an inactive director whose contract began on 20 Mar 2015 and was terminated on 29 Oct 2021.
According to our information (last updated on 02 May 2024), the company uses 1 address: 88 Gilberd Street, Castlecliff, Whanganui, 4501 (types include: registered, physical).
Up to 06 Jul 2020, Central Logistic Services Limited had been using 249 Wicksteed Street, Wanganui as their registered address.
A total of 1200 shares are allotted to 3 groups (3 shareholders in total). When considering the first group, 900 shares are held by 1 entity, namely:
Mccarthy Transport Contractors Limited (an entity) located at Castlecliff, Whanganui postcode 4501.
The 2nd group consists of 1 shareholder, holds 24.92% shares (exactly 299 shares) and includes
Mccarthy, Matthew Daniel - located at Rd 2, Marton.
The next share allocation (1 share, 0.08%) belongs to 1 entity, namely:
Mccarthy, Matthew Daniel, located at Rd 2, Marton (a director). Central Logistic Services Limited was classified as "Services to road transport nec" (business classification I529960).
Previous address
Address: 249 Wicksteed Street, Wanganui, 4500 New Zealand
Registered & physical address used from 20 Mar 2015 to 06 Jul 2020
Basic Financial info
Total number of Shares: 1200
Annual return filing month: October
Annual return last filed: 09 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 900 | |||
| Entity (NZ Limited Company) | Mccarthy Transport Contractors Limited Shareholder NZBN: 9429039086723 |
Castlecliff Whanganui 4501 New Zealand |
20 Mar 2015 - |
| Shares Allocation #2 Number of Shares: 299 | |||
| Individual | Mccarthy, Matthew Daniel |
Rd 2 Marton 4788 New Zealand |
20 Mar 2015 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Mccarthy, Matthew Daniel |
Rd 2 Marton 4788 New Zealand |
20 Mar 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mcdougall, Steven Brian |
Otamatea Whanganui 4500 New Zealand |
20 Mar 2015 - 09 Nov 2021 |
| Individual | Mcdougall, Raymond Terry |
Rd 2 Hunterville 4782 New Zealand |
09 Nov 2021 - 09 Nov 2021 |
| Individual | Mccarthy, Mark James |
Rd 2 Marton 4788 New Zealand |
20 Mar 2015 - 09 Nov 2021 |
Ultimate Holding Company
Matthew Daniel Mccarthy - Director
Appointment date: 20 Mar 2015
Address: Rd 2, Marton, 4788 New Zealand
Address used since 27 Oct 2020
Address: R D 2, Marton, 4788 New Zealand
Address used since 20 Mar 2015
Michael Anthony Mccarthy - Director
Appointment date: 24 Apr 2023
Address: Rd 5, Kairanga, 4475 New Zealand
Address used since 26 Jul 2023
Address: Rd 2, Marton, 4788 New Zealand
Address used since 24 Apr 2023
Steven Brian Mcdougall - Director (Inactive)
Appointment date: 20 Mar 2015
Termination date: 29 Oct 2021
Address: Otamatea, Whanganui, 4500 New Zealand
Address used since 27 Oct 2020
Address: Palmerston North, 4414 New Zealand
Address used since 20 Mar 2015
Address: Ohakune, Ohakune, 4625 New Zealand
Address used since 23 May 2018
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