General information

Central Express Limited

Type: NZ Limited Company (Ltd)
9429036971992
New Zealand Business Number
1122960
Company Number
Registered
Company Status
I529231 - Freight Forwarding (no Goods Handling) - Road I461040 - Road Freight Transport Service
Industry classification codes with description

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
Contact info
64 3 3410541
Phone (Phone)
www.centralexpress.co.nz
Website
Directors
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
Addresses
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
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
05 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
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
Shares Allocation #2 Number of Shares: 80
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
Shares Allocation #3 Number of Shares: 10
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

Historic shareholders

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
Location
Companies nearby
Fudge Limited
335 Lincoln Road
Wigram Close Investments Limited
335 Lincoln Road
Sacred Water Limited
335 Lincoln Road
Blondell Holdings Limited
335 Lincoln Road
Levide Capital Limited
335 Lincoln Road
Build Master Homes Limited
335 Lincoln Road
Similar companies
R&r Global Express Limited
17 Neave Place
Skyhorse Limited
16 Durell Lane
Kuehne + Nagel Limited
30 Aintree Avenue
Hmr Rex Transport Limited
46 Valonia Street
Fho Limited
88 Shortland Street
Fhi Limited
88 Shortland Street