Nnr Global Logistics New Zealand Limited (issued a New Zealand Business Number of 9429031375443) was started on 20 Sep 2010. 8 addresess are currently in use by the company: 93 Pavilion Drive, Mangere, Auckland, 2022 (type: office, postal). 177 Montgomerie Road, Mangere, Manukau had been their physical address, up to 03 Apr 2014. Nnr Global Logistics New Zealand Limited used more aliases, namely: Gcs Logistics Limited from 17 Sep 2010 to 09 May 2018. 300 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group contains 3 entities and holds 30 shares (10% of shares), namely:
Kirkcaldy, Tracy Lorraine Gay (an individual) located at Rd 5, Matakana postcode 0985,
Atk Trustee Limited (an entity) located at Auckland Central, Auckland postcode 1010,
Kirkcaldy, Andrew Leven (a director) located at Rd 5, Matakana postcode 0985. In the second group, a total of 1 shareholder holds 90% of all shares (exactly 270 shares); it includes
Nishi-Nippon Railroad Co., Ltd (an other) - located at 3-Chome, Chuo-Ku Tokyo. "Freight forwarding including goods handling nec" (ANZSIC I529240) is the classification the ABS issued to Nnr Global Logistics New Zealand Limited. Businesscheck's database was updated on 07 Mar 2024.
Current address | Type | Used since |
---|---|---|
93 Pavilion Drive, Mangere, Auckland, 2022 | Office | unknown |
93 Pavilion Drive, Mangere, Auckland, 2022 | Other (Address For Share Register) & shareregister & records (Address For Share Register) | 26 Mar 2014 |
93 Pavilion Drive, Mangere, Auckland, 2022 | Physical & registered & service | 03 Apr 2014 |
Po Box 201124, Auckland Airport, Auckland, 2150 | Postal | 03 Jul 2019 |
Name and Address | Role | Period |
---|---|---|
Andrew Leven Kirkcaldy
Rd 5, Matakana, 0985
Address used since 07 Jul 2021
Epsom, Auckland, 1023
Address used since 20 Sep 2010 |
Director | 20 Sep 2010 - current |
Mark Richard Davis
Nsw, 2229
Address used since 01 Jan 1970
Oatley, Nsw, 2223
Address used since 09 May 2018 |
Director | 09 May 2018 - current |
Shigeki Kurotobi
Tokyo, 1570068
Address used since 24 May 2019 |
Director | 24 May 2019 - current |
Akio Matsubara
#12-21, Singapore, 449301
Address used since 09 May 2018 |
Director | 09 May 2018 - 24 May 2019 |
Stephen John Kirkham
Remuera, Auckland, 1050
Address used since 14 Sep 2012 |
Director | 20 Sep 2010 - 30 Sep 2016 |
Andrew Malcolm Fraser
Totara Park, Manukau, 2016
Address used since 20 Sep 2010 |
Director | 20 Sep 2010 - 22 Nov 2012 |
Type | Used since | |
---|---|---|
93 Pavilion Drive, Mangere, Auckland, 2022 | Delivery | 03 Jul 2019 |
93 Pavilion Drive , Mangere , Auckland , 2022 |
Previous address | Type | Period |
---|---|---|
177 Montgomerie Road, Mangere, Manukau, 2022 | Physical & registered | 20 Sep 2010 - 03 Apr 2014 |
Shareholder Name | Address | Period |
---|---|---|
Kirkcaldy, Tracy Lorraine Gay Individual |
Rd 5 Matakana 0985 |
24 Oct 2013 - current |
Atk Trustee Limited Shareholder NZBN: 9429031175654 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
24 Oct 2013 - current |
Kirkcaldy, Andrew Leven Director |
Rd 5 Matakana 0985 |
20 Sep 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Nishi-nippon Railroad Co., Ltd Other (Other) |
3-chome Chuo-ku Tokyo 103-0027 |
09 May 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Baigent Trustee Services Limited Shareholder NZBN: 9429033791951 Company Number: 1878772 Entity |
13 Oct 2010 - 04 Oct 2016 | |
Kirkham, Stephen John Individual |
Remuera Auckland 1050 |
20 Sep 2010 - 05 Oct 2016 |
Fraser, Andrew Malcolm Individual |
Totara Park Manukau 2016 |
20 Sep 2010 - 22 Nov 2012 |
Bull, Angela Jennifer Individual |
Remuera Auckland 1050 |
13 Jul 2016 - 04 Oct 2016 |
Baigent Trustee Services Limited Shareholder NZBN: 9429033791951 Company Number: 1878772 Entity |
13 Oct 2010 - 04 Oct 2016 | |
Gcs Group Trust Other |
01 Oct 2012 - 22 Nov 2012 | |
Andrew Malcolm Fraser Director |
Totara Park Manukau 2016 |
20 Sep 2010 - 22 Nov 2012 |
Null - Gcs Group Trust Other |
01 Oct 2012 - 22 Nov 2012 | |
Stephen John Kirkham Director |
Remuera Auckland 1050 |
20 Sep 2010 - 05 Oct 2016 |
Effective Date | 08 May 2018 |
Name | Nishi-nippon Railroad Co., Ltd |
Type | Company |
Country of origin | JP |
Address |
2-5 Nihonbashi, 3-chome Chuo-ku Tokyo 103-0027 |
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