General information
NZ National Logistics Limited
Type: NZ Limited Company (Ltd)9429036495672
New Zealand Business Number
1210556
Company Number
Registered
Company Status
Nz National Logistics Limited (issued an NZ business identifier of 9429036495672) was registered on 10 May 2002. 7 addresess are currently in use by the company: Level 22, Pwc Tower, 15 Customs Street West, Auckland Central, Auckland, 1010 (type: registered, service). 339 Neilson Street, Onehunga, Auckland had been their registered address, up until 17 Apr 2020. Nz National Logistics Limited used more aliases, namely: Toll Logistics (Nz) Limited from 22 Jul 2005 to 31 Aug 2021, Toll Logistics (Cl) Limited (10 May 2002 to 22 Jul 2005). 9000016 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 9000016 shares (100 per cent of shares), namely:
Nz Global Express Logistics Limited (an entity) located at Auckland Central, Auckland postcode 1010. Businesscheck's database was last updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 179 Savill Drive, Otahuhu, Auckland, 2024 | Service & physical & registered | 17 Apr 2020 |
| 179 Savill Drive, Otahuhu, Auckland, 2024 | Postal & office & delivery | 11 Feb 2021 |
| Level 22, Pwc Tower, 15 Customs Street West, Auckland Central, Auckland, 1010 | Registered & service | 18 Oct 2023 |
Contact info
64 9 9289500
Phone (Phone)
www.teamglobalexp.co.nz
Website
www.Tollgroup.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jeremy Thomas Trouncer
Cammeray, Nsw, 2062
Address used since 31 Aug 2021 |
Director | 31 Aug 2021 - current |
|
Christine Wendy Holgate
Melbourne, Victoria, 3004
Address used since 01 Jan 1970
Mosman, Nsw, 2088
Address used since 31 Aug 2021 |
Director | 31 Aug 2021 - current |
|
Charles Robert Adrian Loader
Balmain, Nsw, 2041
Address used since 31 Aug 2021 |
Director | 31 Aug 2021 - current |
|
Jonathan Paul Adams
Auckland Central, Auckland, 1010
Address used since 11 Feb 2020
6 Princes Street, Auckland, 1010
Address used since 08 Mar 2019 |
Director | 08 Mar 2019 - 01 Sep 2022 |
|
Grant David Lemin
Pukekohe, Pukekohe, 2120
Address used since 22 Aug 2018 |
Director | 22 Aug 2018 - 31 Aug 2021 |
|
Bruce Charles Robert Houghton
Point Chevalier, Auckland, 1022
Address used since 21 Dec 2011 |
Director | 21 Dec 2011 - 10 Oct 2019 |
|
Gregory John Miller
Maraetai Beach, Auckland, 2018
Address used since 21 Dec 2011 |
Director | 21 Dec 2011 - 22 Aug 2018 |
|
Paul Ebsworth
Hampton, Vic, 3188
Address used since 21 Dec 2011 |
Director | 21 Dec 2011 - 30 Jun 2014 |
|
Paul Alexander Little
65 Clendon Road, Toorak, Melb, Vic 3142,
Address used since 23 Nov 2005 |
Director | 10 May 2002 - 21 Dec 2011 |
|
Kevin Jaffe
Auckland Central, Auckland, 1010
Address used since 30 Mar 2010 |
Director | 01 Jul 2008 - 21 Dec 2011 |
|
Neil Gregory Chatfield
Kew, Victoria 3142, Australia,
Address used since 30 Sep 2004 |
Director | 30 Sep 2004 - 01 Jul 2008 |
|
David Grant Devonport
St Heliers, Auckland,
Address used since 21 Aug 2007 |
Director | 27 Feb 2007 - 01 Jul 2008 |
|
David Charles Jackson
Devonport, Auckland,
Address used since 27 Feb 2007 |
Director | 27 Feb 2007 - 01 Jul 2008 |
|
Donald Macnichol Telford
North Sydney 2060, Australia,
Address used since 06 Aug 2003 |
Director | 06 Aug 2003 - 14 Mar 2007 |
|
Philip Geoffrey Tonks
Tauranga,
Address used since 27 Jun 2005 |
Director | 10 May 2002 - 05 Mar 2007 |
|
Austen David Perrin
Parnell, Auckland,
Address used since 12 Dec 2005 |
Director | 30 Sep 2004 - 08 Sep 2006 |
|
Stephen John Stanley
Ormond, Victoria 3163, Australia,
Address used since 23 Nov 2005 |
Director | 06 Aug 2003 - 01 Sep 2006 |
|
Robert Arthur Pheloung
Christchurch 4,
Address used since 31 May 2002 |
Director | 31 May 2002 - 30 Sep 2004 |
|
Brendan Gerard Paul Prendergast
Christchurch,
Address used since 31 May 2002 |
Director | 31 May 2002 - 30 Sep 2004 |
Addresses
Principal place of activity
| 179 Savill Drive , Otahuhu , Auckland , 2024 |
| Previous address | Type | Period |
|---|---|---|
| 339 Neilson Street, Onehunga, Auckland, 1061 | Registered & physical | 19 Feb 2020 - 17 Apr 2020 |
| 339 Neilson Street, Onehunga, Auckland | Registered & physical | 19 Aug 2008 - 19 Feb 2020 |
| C/-general Counsel, Toll Nz Ltd,, Level 17, Hsbc House,, 1queen Street,, Auckland | Registered | 08 May 2007 - 08 May 2007 |
| C/-general Counsel, Toll Nz Ltd., Level 17, Hsbc House, 1 Queen Street, Auckland | Registered | 08 May 2007 - 19 Aug 2008 |
| C/-general Counsel, Toll Nz Ltd, Level 17, Hsbc House,, 1 Queen Street,, Auckland | Physical | 08 May 2007 - 19 Aug 2008 |
| C/-general Counsel, Toll Nz Ltd, Level 17, Hsbc House, 1 Queent Street, Auckland | Registered & physical | 14 Mar 2007 - 08 May 2007 |
| C/-general Counsel, Toll Nz Ltd, Toll Nz, Bldg, Smales Farm, Cnr Northcote &, Taharoto Roads,, Takapuna, Auckland | Registered | 12 Aug 2004 - 14 Mar 2007 |
| C/-general Counsel, Toll Nz Ltd, Toll Nz, Bldg, Smales Farm,, Cnr Northcote &, Taharoto Roads,, Takapuna, Auckland | Physical | 12 Aug 2004 - 14 Mar 2007 |
| C/- Kpmg, 18 Viaduct Harbour Avenue, Maritime Square , Auckland | Registered & physical | 25 Feb 2004 - 12 Aug 2004 |
| Kpmg Centre, 9 Princes Street, Auckland | Physical & registered | 05 Jan 2004 - 25 Feb 2004 |
| Kpmg Auckland, 9 Princes Street, Auckland 1 | Physical & registered | 10 May 2002 - 05 Jan 2004 |
Financial Data
Financial info
9000016
Total number of Shares
February
Annual return filing month
June
Financial report filing month
06 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 9000016
| Shareholder Name | Address | Period |
|---|---|---|
|
NZ Global Express Logistics Limited Shareholder NZBN: 9429036510801 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
10 May 2002 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Prendergast, Jo Anne Maree Rachel Individual |
Christchurch |
18 Dec 2003 - 27 Jun 2010 |
|
Pheloung, Robert Arthur Individual |
Christchurch 4 |
18 Dec 2003 - 27 Jun 2010 |
|
Prendergast, Brendan Gerard Paul Individual |
Christchurch |
18 Dec 2003 - 27 Jun 2010 |
Ultimate Holding Company
| Effective Date | 30 Aug 2021 |
| Name | Allegro Fund Iii, Lp |
| Type | Limited Partnership |
| Country of origin | AU |
| Address |
Kasumigaseki 1-chome Chiyoda-ku Tokyo 100-8798 |
Location
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