New Zealand Movers Group Limited
Type: NZ Limited Company (Ltd)New Zealand Movers Group Limited (issued an NZ business identifier of 9429032104134) was incorporated on 17 Feb 1982. 2 addresses are currently in use by the company: Level 3, 44 Victoria Street, Wellington, 6011 (type: registered, physical). Level 7, 44 Victoria Street, Wellington had been their registered address, up to 30 Mar 2017. New Zealand Movers Group Limited used other names, namely: Allied Movers (Nz) Limited from 06 Sep 2000 to 31 Aug 2011, Trans International Moving & Shipping (Nz) 1992 Limited (10 Jul 1992 to 06 Sep 2000) and Pickfords Removals Nz Ltd (17 Feb 1982 - 10 Jul 1992). 2073941 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 2073941 shares (100% of shares), namely:
Worldwide Relocation Logistics Limited (an entity) located at Wellington postcode 6011. The Businesscheck information was updated on 11 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 44 Victoria Street, Wellington, 6011 | Registered & physical & service | 30 Mar 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Mark David Pitcher
Seaview, Lower Hutt, 5010
Address used since 26 Jan 2021
Lower Hutt, Wellington, 5010
Address used since 31 Aug 2007 |
Director | 31 Aug 2007 - current |
|
Graham John Sutcliffe
Greenhithe, Auckland,
Address used since 29 Nov 2002 |
Director | 07 Apr 1990 - 31 Aug 2007 |
|
Michael Filipovic
Victoria 3186, Australia,
Address used since 05 Aug 2005 |
Director | 05 Aug 2005 - 31 Aug 2007 |
|
Kee-kwan Allen Chan
Ning Yeung Terrace, 78b Bonham Road, Hong Kong,
Address used since 31 Dec 2004 |
Director | 31 Dec 2004 - 31 Dec 2005 |
|
Kar-khun Lee
St Heliers, Auckland,
Address used since 29 Nov 2002 |
Director | 10 Sep 2000 - 05 Aug 2005 |
|
Kevin Douglas Pickford
Mount Eliza, Victoria 3930, Australia,
Address used since 29 Nov 2002 |
Director | 06 Apr 1990 - 31 Dec 2004 |
|
Peter George Ballantine
R D 3, Silverdale,
Address used since 24 Jan 1996 |
Director | 24 Jan 1996 - 05 Aug 1997 |
|
Paul Graham Rivett
Graydons Road, Moopoodug Victoria, Australia,
Address used since 01 Sep 1992 |
Director | 01 Sep 1992 - 11 May 1993 |
| Previous address | Type | Period |
|---|---|---|
| Level 7, 44 Victoria Street, Wellington | Registered | 07 Sep 2007 - 30 Mar 2017 |
| Pocock Hudson, Level 7, 44 Victoria Street, Wellington | Physical | 07 Sep 2007 - 30 Mar 2017 |
| 415 Church Street, Penrose, Auckland | Physical | 01 Jul 1997 - 07 Sep 2007 |
| 7 Atlas Place, Mairangi Bay, Auckland | Registered | 14 Feb 1994 - 07 Sep 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Worldwide Relocation Logistics Limited Shareholder NZBN: 9429036805327 Entity (NZ Limited Company) |
Wellington 6011 |
31 Aug 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Online Security Services Limited Shareholder NZBN: 9429039167453 Company Number: 487964 Entity |
17 Feb 1982 - 16 May 2005 | |
|
Sirva Group (nz) Limited Shareholder NZBN: 9429034550151 Company Number: 1692225 Entity |
20 Dec 2005 - 14 Aug 2007 | |
|
Sutcliffe, Graham John Individual |
Greenhithe Auckland |
17 Feb 1982 - 16 May 2005 |
|
Sirva Group (nz) Limited Shareholder NZBN: 9429034550151 Company Number: 1692225 Entity |
20 Dec 2005 - 14 Aug 2007 | |
|
Online Security Services Limited Shareholder NZBN: 9429039167453 Company Number: 487964 Entity |
17 Feb 1982 - 16 May 2005 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Worldwide Relocation Logistics Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1156294 |
| Country of origin | NZ |
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