Parcel Express Limited
Type: NZ Limited Company (Ltd)Parcel Express Limited (NZBN 9429033333403) was registered on 22 Jun 2007. 2 addresses are in use by the company: Level 2, 60 Grafton Rd, Auckland, 1010 (type: registered, physical). C/-Macalister Mazengarb, Level 4, 28 Brandon Street, Wellington had been their registered address, until 18 Dec 2012. 787500 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 393750 shares (50 per cent of shares), namely:
Cole, Clare Margaret (an individual) located at Rd 8, Whakamarama postcode 3180,
Cole, John Edward (a director) located at Rd 8, Whakamarama postcode 3180. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 393750 shares); it includes
Gulf Trading Limited (an entity) - located at 50 Bloomfield Terrace, Lower Hutt. Our data was updated on 11 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 60 Grafton Rd, Auckland, 1010 | Registered & physical & service | 18 Dec 2012 |
| Name and Address | Role | Period |
|---|---|---|
|
John Edward Cole
Rd 8, Whakamarama, 3180
Address used since 05 Sep 2018
Gulf Harbour, Whangaparaoa, 0930
Address used since 02 Oct 2013 |
Director | 22 Jun 2007 - current |
|
Murray Charles Cole
Kelburn, Wellington, 6012
Address used since 07 Apr 2009 |
Director | 07 Apr 2009 - current |
|
Peter John Roebuck
Havelock North,
Address used since 22 Jun 2007 |
Director | 22 Jun 2007 - 04 Mar 2009 |
| Previous address | Type | Period |
|---|---|---|
| C/-macalister Mazengarb, Level 4, 28 Brandon Street, Wellington, 6011 | Registered & physical | 31 Aug 2010 - 18 Dec 2012 |
| C/-macalister Mazengarb, Level 7, 23 Waring Taylor Street, Wellington | Registered & physical | 08 Apr 2009 - 31 Aug 2010 |
| 1194 Maraekakaho Road, Hastings | Physical & registered | 22 Jun 2007 - 08 Apr 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cole, Clare Margaret Individual |
Rd 8 Whakamarama 3180 |
27 Oct 2016 - current |
|
Cole, John Edward Director |
Rd 8 Whakamarama 3180 |
23 Nov 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gulf Trading Limited Shareholder NZBN: 9429037291914 Entity (NZ Limited Company) |
50 Bloomfield Terrace Lower Hutt |
20 Mar 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wade, Laurene Edith Individual |
Unit D2, 27 William Pickering Drive Albany, North Shore City |
07 Apr 2009 - 07 Apr 2009 |
|
Rapid-roadfreighters Limited (in Liq) Shareholder NZBN: 9429040209678 Company Number: 165042 Entity |
22 Jun 2007 - 17 Sep 2009 | |
|
Wairau Trustee Limited Shareholder NZBN: 9429037703493 Company Number: 937464 Entity |
07 Apr 2009 - 27 Jun 2010 | |
|
Wairau Trustee Limited Shareholder NZBN: 9429037703493 Company Number: 937464 Entity |
07 Apr 2009 - 27 Jun 2010 | |
|
Rapid-roadfreighters Limited (in Liq) Shareholder NZBN: 9429040209678 Company Number: 165042 Entity |
22 Jun 2007 - 17 Sep 2009 |
 |
S.c. Johnson & Son Proprietary Limited Level 8, 79 Queen St |
|
Nicholls & Maher (nz) Limited Level 4, Bdo Centre, 4 Graham Street |
|
D M Dunningham Limited Level 29, 188 Quay Street |
|
Mj Wyborn Ventures Limited Level 5, 16 Viaduct Harbour Avenue |
|
Corvus Oteha Valley Joint Venture Limited Level 4, 52 Symonds Street |
|
Corvus New Zealand Limited Level 4, 52 Symonds Street |