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General information

First Logistics Limited

Type: NZ Limited Company (Ltd)
9429035530862
New Zealand Business Number
1484647
Company Number
Registered
Company Status

First Logistics Limited (New Zealand Business Number 9429035530862) was launched on 25 Feb 2004. 4 addresses are currently in use by the company: Level 3,, 6 Arawa Street, Grafton, Auckland, 1023 (type: service, registered). Level 1, 52-54 Grafton Road, Grafton, Auckland had been their physical address, until 03 Aug 2011. 100 shares are issued to 3 shareholders who belong to 1 shareholder group. The first group is composed of 3 entities and holds 100 shares (100 per cent of shares), namely:
Pitcaithly, Andrew Graeme (an individual) located at Kohimarama, Auckland postcode 1071,
Pitcaithly, Lisa Meredith (an individual) located at Kohimarama, Auckland postcode 1071,
Pitcaithly, Andrew Graeme (a director) located at Kohimarama, Auckland postcode 1071. Businesscheck's data was last updated on 09 Jun 2025.

Current address Type Used since
Level 2, 3 Arawa Street, Grafton, Auckland, 1023 Physical & registered & service 03 Aug 2011
Level 3,, 6 Arawa Street, Grafton, Auckland, 1023 Service & registered 07 Aug 2023
Last updated:
Directors
Name and Address Role Period
Timothy Hamilton
Cronulla, Nsw, 2230
Address used since 16 Oct 2024
Director 16 Oct 2024 - current
Andrew Graeme Pitcaithly
Kohimarama, Auckland, 1071
Address used since 01 Jul 2016
Director 01 Jul 2016 - 16 Oct 2024
Jillian Bettina Ruth Hamilton
Yowie Bay, Nsw, 2228
Address used since 28 May 2012
Mascot, Sydney, 2020
Address used since 01 Jan 1970
Mascot, Sydney, 2020
Address used since 01 Jan 1970
Director 25 Feb 2004 - 10 Aug 2016
Addresses
Previous address Type Period
Level 1, 52-54 Grafton Road, Grafton, Auckland Physical & registered 10 Jul 2008 - 03 Aug 2011
Level 3, 6 Arawa Street, Newmarket, Auckland Registered & physical 06 Dec 2007 - 10 Jul 2008
Level 1, 103 Carlton Gore Road, Newmarket, Auckland Registered & physical 29 Jun 2007 - 06 Dec 2007
C/-wilson Partners Limited, 3047 Great North Road, New Lynn, Auckland Registered & physical 10 Jan 2007 - 29 Jun 2007
C/-ascent Business Directions, 7-9 Mccoll Street, Newmarket, Auckland Registered 25 Aug 2006 - 10 Jan 2007
74a Malvern Road, Mt Albert, Auckland Physical 27 Apr 2006 - 10 Jan 2007
10a Bligh Street, Kirrawee, Nsw 2232, Australia Physical 25 Feb 2004 - 27 Apr 2006
C/- Ascent Business Directions, Level 5, 145 Symonds Street, Auckland Registered 25 Feb 2004 - 25 Aug 2006
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
March
Financial report filing month
21 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Pitcaithly, Andrew Graeme
Individual 		Kohimarama
Auckland
1071 		05 Jul 2016 - current
Pitcaithly, Lisa Meredith
Individual 		Kohimarama
Auckland
1071 		25 Jul 2017 - current
Pitcaithly, Andrew Graeme
Director 		Kohimarama
Auckland
1071 		05 Jul 2016 - current

Historic shareholders

Shareholder Name Address Period
Hamilton, Jillian Bettina Ruth
Individual 		Yowie Bay
Nsw
2228 		25 Feb 2004 - 05 Jul 2016
Brough, Michael
Individual 		Mt Albert
Auckland
 02 Nov 2005 - 19 Apr 2006
Location
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