Base Logistics Limited
Type: NZ Limited Company (Ltd)Base Logistics Limited (issued an NZBN of 9429033853857) was registered on 27 Sep 2006. 2 addresses are currently in use by the company: 240 Ruahine Street, Terrace End, Palmerston North, 4441 (type: physical, registered). 25 Princess Street, Palmerston North had been their physical address, until 18 Feb 2016. Base Logistics Limited used more aliases, namely: Base Storage Limited from 11 Mar 2009 to 21 Mar 2013, Skoglund Storage Limited (27 Sep 2006 to 11 Mar 2009). 3000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 3000 shares (100% of shares), namely:
G Macdonald Holdings Limited (an entity) located at Roslyn, Palmerston North postcode 4414. Our database was updated on 24 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 240 Ruahine Street, Terrace End, Palmerston North, 4441 | Physical & registered & service | 18 Feb 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Gordon David Macdonald
Hokowhitu, Palmerston North, 4410
Address used since 01 Sep 2016 |
Director | 27 Sep 2006 - current |
|
Peter John Guard
Feilding, 4702
Address used since 27 Oct 2015 |
Director | 27 Sep 2006 - 20 Feb 2017 |
|
Graeme John Spiers
Feilding,
Address used since 27 Sep 2006 |
Director | 27 Sep 2006 - 11 Mar 2009 |
| Previous address | Type | Period |
|---|---|---|
| 25 Princess Street, Palmerston North, 4410 | Physical & registered | 03 Nov 2011 - 18 Feb 2016 |
| C/-greerco Limited, 360 A Maunganui Rd, Mt Maunganui | Registered | 06 Nov 2007 - 03 Nov 2011 |
| C/-greerco Limited, 360 A Maunganui Road, Mt Maunganui | Physical | 06 Nov 2007 - 06 Nov 2007 |
| C/-greer & Wong, 233 Broadway Avenue, Palmerston North | Registered & physical | 27 Sep 2006 - 06 Nov 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
G Macdonald Holdings Limited Shareholder NZBN: 9429035030294 Entity (NZ Limited Company) |
Roslyn Palmerston North 4414 |
27 Sep 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Guard, Peter John Individual |
Feilding |
27 Sep 2006 - 20 Feb 2017 |
Ultimate Holding Company
| Effective Date | 12 Sep 2017 |
| Name | G Macdonald Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1587695 |
| Country of origin | NZ |
| Address |
240 Ruahine Street Roslyn Palmerston North 4414 |
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