General information
Core Transport Technologies NZ Limited
Type: NZ Limited Company (Ltd)9429032222098
New Zealand Business Number
2251887
Company Number
Registered
Company Status
Core Transport Technologies Nz Limited (issued an NZBN of 9429032222098) was registered on 27 May 2009. 3 addresses are currently in use by the company: Level 2, 41 Bath Street, Parnell, Auckland, 1052 (type: registered, physical). 315 Hardy Street, Nelson had been their physical address, until 08 Sep 2021. 17399 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 17399 shares (100 per cent of shares), namely:
The Descartes Systems Group Inc (an other) located at Waterloo, Ontario postcode N2V 1C6. Our database was updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 2nd Floor, 105 Trafalgar Street, Nelson, 7010 | Office | 17 Jul 2020 |
| Level 2, 41 Bath Street, Parnell, Auckland, 1052 | Registered & physical & service | 08 Sep 2021 |
Contact info
https://core-tt.com/
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Allan James Brett
Kleinburg, Ontario, L0J 1C0
Address used since 11 May 2019 |
Director | 11 May 2019 - current |
|
John Scott Pagan
Cambridge, Ontario, N1T 1P2
Address used since 11 May 2019 |
Director | 11 May 2019 - current |
|
Clyde Steven Young
Remuera, Auckland, 1050
Address used since 30 Aug 2021 |
Director | 30 Aug 2021 - current |
|
Ian Craig
Rd 1, Nelson, 7071
Address used since 08 Sep 2015 |
Director | 27 May 2009 - 30 Aug 2021 |
|
Annette Schleiss
Rd 1, Nelson, 7071
Address used since 08 Sep 2015 |
Director | 23 Aug 2009 - 11 May 2019 |
|
Carrick John Clough
South Horizons, Ap Lei Chau,
Address used since 21 Feb 2018 |
Director | 21 Feb 2018 - 11 May 2019 |
Addresses
Principal place of activity
| 14b Montrose Drive , Atawhai , Nelson , 7010 |
| Previous address | Type | Period |
|---|---|---|
| 315 Hardy Street, Nelson, 7010 | Physical & registered | 18 Oct 2019 - 08 Sep 2021 |
| 72 Trafalgar Street, Nelson, Nelson, 7010 | Physical & registered | 07 Aug 2019 - 18 Oct 2019 |
| 72 Trafalgar Street, Nelson, Nelson, 7010 | Physical & registered | 16 Sep 2015 - 07 Aug 2019 |
| 7 Forests Road, Stoke, Nelson, 7011 | Physical & registered | 03 Aug 2012 - 16 Sep 2015 |
| 14b Montrose Drive, Atawhai, Nelson | Physical & registered | 27 May 2009 - 03 Aug 2012 |
Financial Data
Financial info
17399
Total number of Shares
July
Annual return filing month
17 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 17399
| Shareholder Name | Address | Period |
|---|---|---|
|
The Descartes Systems Group Inc Other (Other) |
Waterloo Ontario N2V 1C6 |
16 May 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Oxford Street Trustees (2016) Limited Shareholder NZBN: 9429042067795 Company Number: 5846467 Entity |
Richmond 7020 |
18 Jan 2017 - 16 May 2019 |
|
Craig, Ian Individual |
Rd1 Nelson 7071 |
27 May 2009 - 16 May 2019 |
|
Clough, John Individual |
South Horizons Ap Lei Chau |
04 Mar 2015 - 16 May 2019 |
|
Craig, Ian Individual |
Rd1 Nelson 7071 |
27 May 2009 - 16 May 2019 |
|
Fea, Duncan Individual |
Kelvin Heights Queenstown 9300 |
04 Mar 2015 - 16 May 2019 |
|
Schleiss, Annette Individual |
Rd1 Nelson 7071 |
23 Aug 2009 - 16 May 2019 |
|
Schleiss, Annette Individual |
Rd1 Nelson 7071 |
23 Aug 2009 - 16 May 2019 |
|
Oxford Street Trustees (2016) Limited Shareholder NZBN: 9429042067795 Company Number: 5846467 Entity |
Richmond 7020 |
18 Jan 2017 - 16 May 2019 |
Ultimate Holding Company
| Effective Date | 09 May 2019 |
| Name | The Descartes Systems Group Inc. |
| Type | Publicly Traded Limited Liability Company |
| Country of origin | CA |
| Address |
120 Randall Drive Waterloo Ontario N2V 1C6 |
Location
Companies nearby
 |
Star Keys Ii Limited 72 Trafalgar Street |
|
Oaklands Milk Limited 72 Trafalgar Street |
|
The Car Company Automotive Limited 72 Trafalgar Street |
|
Tk Anderson Trustee Services Limited 72 Trafalgar Street |
|
Port Hardy Farms Limited 72 Trafalgar Street |
|
Octagon (terrace Management) Limited 72 Trafalgar Street |