Central Logistic Services Assets Limited, a registered company, was incorporated on 12 Oct 2016. 9429043356027 is the NZBN it was issued. "Financial asset investing" (ANZSIC K624010) is how the company was categorised. The company has been managed by 3 directors: Matthew Daniel Mccarthy - an active director whose contract started on 12 Oct 2016,
Michael Anthony Mccarthy - an active director whose contract started on 24 Apr 2023,
Steven Brian Mcdougall - an inactive director whose contract started on 12 Oct 2016 and was terminated on 29 Oct 2021.
Updated on 28 Mar 2024, BizDb's database contains detailed information about 1 address: 88 Gilberd Street, Castlecliff, Whanganui, 4501 (types include: physical, registered).
Central Logistic Services Assets Limited had been using 249 Wicksteed Street, Whanganui as their registered address up until 06 Jul 2020.
A total of 1200 shares are allocated to 4 shareholders (4 groups). The first group is comprised of 300 shares (25%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 299 shares (24.92%). Finally there is the next share allotment (1 share 0.08%) made up of 1 entity.
Previous address
Address: 249 Wicksteed Street, Whanganui, 4500 New Zealand
Registered & physical address used from 12 Oct 2016 to 06 Jul 2020
Basic Financial info
Total number of Shares: 1200
Annual return filing month: September
Annual return last filed: 18 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 300 | |||
| Entity (NZ Limited Company) | Mccarthy Transport Assets Limited Shareholder NZBN: 9429041668641 |
Castlecliff Whanganui 4501 New Zealand |
09 Nov 2021 - |
| Shares Allocation #2 Number of Shares: 299 | |||
| Individual | Mccarthy, Matthew Daniel |
Rd 2 Marton 4788 New Zealand |
12 Oct 2016 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Mccarthy, Matthew Daniel |
Rd 2 Marton 4788 New Zealand |
12 Oct 2016 - |
| Shares Allocation #4 Number of Shares: 600 | |||
| Entity (NZ Limited Company) | Mccarthy Transport Contractors Limited Shareholder NZBN: 9429039086723 |
Castlecliff Whanganui 4501 New Zealand |
12 Oct 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mccarthy, Mark James |
Rd 2 Marton 4788 New Zealand |
12 Oct 2016 - 09 Nov 2021 |
| Individual | Mcdougall, Steven Brian |
Otamatea Whanganui 4500 New Zealand |
12 Oct 2016 - 09 Nov 2021 |
| Individual | Mcdougall, Raymond Terry |
Rd 2 Hunterville 4782 New Zealand |
09 Nov 2021 - 09 Nov 2021 |
Matthew Daniel Mccarthy - Director
Appointment date: 12 Oct 2016
Address: Rd 2, Marton, 4788 New Zealand
Address used since 10 Sep 2021
Address: R D 2, Marton, 4788 New Zealand
Address used since 12 Oct 2016
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: 12 Oct 2016
Termination date: 29 Oct 2021
Address: Otamatea, Whanganui, 4500 New Zealand
Address used since 10 Sep 2021
Address: Ohakune, Ohakune, 4625 New Zealand
Address used since 23 May 2018
Address: Palmerston North, 4414 New Zealand
Address used since 12 Oct 2016
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