General information
South Island Logistics Limited
Type: NZ Limited Company (Ltd)9429031001342
New Zealand Business Number
3493258
Company Number
Registered
Company Status
I510210 - Courier Service
Industry classification codes with description
South Island Logistics Limited (New Zealand Business Number 9429031001342) was started on 29 Jul 2011. 2 addresses are currently in use by the company: Shed 5, Level 1, Lever Street, Ahuriri, Napier, 4110 (type: registered, physical). 26 Seaton Street, Marybank, Nelson had been their registered address, up to 01 Dec 2011. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Aramex Franchise Holdings Limited (an entity) located at Lever Street, Ahuriri, Napier, Null. "Courier service" (business classification I510210) is the category the ABS issued South Island Logistics Limited. The Businesscheck data was last updated on 25 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Shed 5, Level 1, Lever Street, Ahuriri, Napier, 4110 | Registered & physical & service | 01 Dec 2011 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark James Little
East Tamaki Heights, Auckland, 2016
Address used since 25 Feb 2022 |
Director | 25 Feb 2022 - current |
|
Andrew Van Der Velde
Cremorne, Nsw, 2090
Address used since 08 Sep 2023
Woolloomooloo, Nsw, 2011
Address used since 12 Sep 2022 |
Director | 12 Sep 2022 - current |
|
Mark Anderson Mclintock
Rd 12, Havelock North, 4294
Address used since 25 Nov 2020 |
Director | 25 Nov 2020 - 11 Apr 2023 |
|
Scott Michael Jenyns
Ahuriri, Napier, 4110
Address used since 06 Jan 2022
Taradale, Napier, 4112
Address used since 30 Jun 2020
Taradale, Napier, 4112
Address used since 18 Jan 2019 |
Director | 18 Jan 2019 - 28 Feb 2022 |
|
Tyron Shane Coote
Stellenbosch, Western Cape, 7600
Address used since 22 Jun 2020 |
Director | 22 Jun 2020 - 17 Feb 2021 |
|
Andrew Van Der Velde
Green Point, Cape Town, 8005
Address used since 20 May 2019 |
Director | 20 May 2019 - 22 Jun 2020 |
|
Iyad Marwan Rasem Kamal
Farouq Nadeem Rajab Street, Amman,
Address used since 18 Jan 2019 |
Director | 18 Jan 2019 - 20 May 2019 |
|
Othman A.
Singapore, 309630
Address used since 02 Feb 2016 |
Director | 02 Feb 2016 - 18 Jan 2019 |
|
Richard John Thame
Strathfield, Nsw, 2135
Address used since 09 Dec 2016
Sydney, Nsw, 2000
Address used since 01 Jan 1970
Sydney, Nsw, 2000
Address used since 01 Jan 1970 |
Director | 09 Dec 2016 - 18 Jan 2019 |
|
Bruce Gregory Speers
Rd 2, Napier, 4182
Address used since 16 Feb 2015 |
Director | 30 Nov 2011 - 09 Dec 2016 |
|
Bremner Richard Ellingham
Taradale, Napier, 4112
Address used since 16 Feb 2015 |
Director | 16 Feb 2015 - 02 Feb 2016 |
|
Cavan Robert Palmer
Clive, Clive, 4102
Address used since 15 Nov 2011 |
Director | 15 Nov 2011 - 16 Aug 2012 |
|
Jeffrey Ross Barrow
Marybank, Nelson, 7010
Address used since 29 Jul 2011 |
Director | 29 Jul 2011 - 15 Nov 2011 |
|
Jeffrey Ross Barrow
Marybank, Nelson, 7010
Address used since 29 Jul 2011 |
Director | 29 Jul 2011 - 15 Nov 2011 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 26 Seaton Street, Marybank, Nelson, 7010 | Registered & physical | 29 Jul 2011 - 01 Dec 2011 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
26 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Aramex Franchise Holdings Limited Shareholder NZBN: 9429036649068 Entity (NZ Limited Company) |
Lever Street Ahuriri, Napier Null |
30 Nov 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Barrow, Jeffrey Ross Individual |
Marybank Nelson 7010 |
29 Jul 2011 - 22 Nov 2011 |
|
Fastway Couriers (nz) Limited Shareholder NZBN: 9429039833389 Company Number: 276943 Entity |
22 Nov 2011 - 30 Nov 2011 | |
|
Jeffrey Ross Barrow Director |
Marybank Nelson 7010 |
29 Jul 2011 - 22 Nov 2011 |
|
Fastway Couriers (nz) Limited Shareholder NZBN: 9429039833389 Company Number: 276943 Entity |
22 Nov 2011 - 30 Nov 2011 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Fastway Franchise Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1184402 |
| Country of origin | NZ |
Location
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|
Auckland City Couriers Limited Level 1, Shed 5 |
|
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|
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|
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|
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