Central Express Limited (issued an NZ business number of 9429036971992) was registered on 20 Mar 2001. 2 addresses are in use by the company: 3A / 335 Lincoln Road, Addington, Christchurch, 8024 (type: physical, registered). 335 Lincoln Road, Addington, Christchurch had been their physical address, up to 15 Jan 2020. 100 shares are issued to 7 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 10 shares (10% of shares), namely:
Glenn, Kelvin John (an individual) located at St Albans, Christchurch postcode 8052,
Inder, Craig Richard (an individual) located at St Albans, Christchurch postcode 8052. When considering the second group, a total of 2 shareholders hold 80% of all shares (80 shares); it includes
Duncan Cotterill Christchurch Trustee (2012) Limited (an entity) - located at Christchurch Central, Christchurch,
Kilmore Trustees Limited (an entity) - located at Addington, Christchurch. Moving on to the next group of shareholders, share allocation (10 shares, 10%) belongs to 3 entities, namely:
Mather, Richard John, located at Cashmere, Christchurch (an individual),
Mather, Sarah Louise, located at Cashmere, Christchurch (an individual),
Ryan, Monica Mary Cheyne, located at Merivale, Christchurch (an individual). "Freight forwarding (no goods handling) - road" (ANZSIC I529231) is the category the Australian Bureau of Statistics issued to Central Express Limited. Our data was last updated on 03 Mar 2024.
Current address | Type | Used since |
---|---|---|
3a / 335 Lincoln Road, Addington, Christchurch, 8024 | Physical & registered & service | 15 Jan 2020 |
Name and Address | Role | Period |
---|---|---|
Jason Paul Millar
Scarborough, Christchurch, 8081
Address used since 08 Mar 2023
Sumner, Christchurch, 8081
Address used since 14 Jul 2017
Redcliffs, Christchurch, 8081
Address used since 26 Apr 2016 |
Director | 20 Mar 2001 - current |
Paul Gerald Rickerby
Saint Martins, Christchurch, 8022
Address used since 03 Mar 2023 |
Director | 03 Mar 2023 - current |
Mark Andrew Jordan
Merivale, Christchurch, 8014
Address used since 03 Mar 2023 |
Director | 03 Mar 2023 - current |
Ashley Deane Whitaker
Oamaru,
Address used since 02 Apr 2005 |
Director | 02 Apr 2005 - 01 Apr 2007 |
Previous address | Type | Period |
---|---|---|
335 Lincoln Road, Addington, Christchurch, 8024 | Physical & registered | 20 Mar 2014 - 15 Jan 2020 |
116 Marshland Road, Shirley, Christchurch, 8061 | Physical & registered | 11 Mar 2013 - 20 Mar 2014 |
Markhams Christchurch Limited, 116 Marshland Road, Shirley, Christchurch, 8061 | Registered & physical | 15 Apr 2011 - 11 Mar 2013 |
Markhams Christchurch Limited, Level Five, 144 Kilmore Street, Christchurch | Physical & registered | 13 Feb 2009 - 15 Apr 2011 |
Markhams Mri Christchurch Limited, Level Five, 144 Kilmore Street, Christchurch | Registered & physical | 14 Aug 2005 - 13 Feb 2009 |
283 Bannockburn Road, Cromwell | Physical | 30 Oct 2002 - 14 Aug 2005 |
283 Bannockburn Road, Cromwell | Registered | 30 Apr 2002 - 14 Aug 2005 |
The Offices Of Pimm & Co, Chartered Accountants, 36 The Mall, Cromwell | Physical | 20 Mar 2001 - 30 Oct 2002 |
The Offices Of Pimm & Co, Chartered Accountants, 36 The Mall, Cromwell | Registered | 20 Mar 2001 - 30 Apr 2002 |
Shareholder Name | Address | Period |
---|---|---|
Glenn, Kelvin John Individual |
St Albans Christchurch 8052 |
19 Apr 2023 - current |
Inder, Craig Richard Individual |
St Albans Christchurch 8052 |
19 Apr 2023 - current |
Shareholder Name | Address | Period |
---|---|---|
Duncan Cotterill Christchurch Trustee (2012) Limited Shareholder NZBN: 9429030815179 Entity (NZ Limited Company) |
Christchurch Central Christchurch 8013 |
22 May 2015 - current |
Kilmore Trustees Limited Shareholder NZBN: 9429033071428 Entity (NZ Limited Company) |
Addington Christchurch 8024 |
22 May 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Mather, Richard John Individual |
Cashmere Christchurch 8022 |
08 Mar 2023 - current |
Mather, Sarah Louise Individual |
Cashmere Christchurch 8022 |
08 Mar 2023 - current |
Ryan, Monica Mary Cheyne Individual |
Merivale Christchurch 8014 |
08 Mar 2023 - current |
Shareholder Name | Address | Period |
---|---|---|
Pauling, Kate Jackie Individual |
St Albans Christchurch 8052 |
07 Mar 2023 - 07 Mar 2023 |
Millar, Jason Paul Individual |
Scarborough Christchurch 8081 |
20 Mar 2001 - 15 Mar 2023 |
Pauling, Michael Graham Individual |
St Albans Christchurch 8052 |
07 Mar 2023 - 07 Mar 2023 |
Nichol, Bennett William Paul Individual |
New York United States Of America |
12 Dec 2006 - 22 May 2015 |
Mri Christchurch Trustees Limited Shareholder NZBN: 9429035954019 Company Number: 1316429 Entity |
12 Dec 2006 - 22 May 2015 | |
Whitaker, Ashley Deane Individual |
Oamaru |
12 Dec 2006 - 21 May 2008 |
Mri Christchurch Trustees Limited Shareholder NZBN: 9429035954019 Company Number: 1316429 Entity |
12 Dec 2006 - 22 May 2015 | |
Whitaker, Noeline Janette Individual |
Oamaru |
12 Dec 2006 - 21 May 2008 |
Whitaker, Ashley Deane Individual |
Oamaru |
12 Dec 2006 - 21 May 2008 |
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