General information
Maersk Logistics & Services New Zealand Limited
Type: NZ Limited Company (Ltd)9429038117602
New Zealand Business Number
851336
Company Number
Registered
Company Status
Maersk Logistics & Services New Zealand Limited (issued a business number of 9429038117602) was registered on 08 Apr 1997. 5 addresess are currently in use by the company: Po Box 90616, Victoria Street West, Auckland, 1142 (type: postal, office). The Cpo, Level 3, 12 Queen Street, Auckland had been their physical address, up until 20 May 2016. Maersk Logistics & Services New Zealand Limited used other aliases, namely: Damco New Zealand Limited from 07 Sep 2009 to 28 Feb 2022, Apm Global Logistics New Zealand Limited (03 Jul 2007 to 07 Sep 2009) and Maersk Logistics New Zealand Limited (05 May 2000 - 03 Jul 2007). 142000000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 142000000 shares (100 per cent of shares). Businesscheck's data was updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, Building B, 2 Graham Street, Auckland, 1142 | Registered | 26 Apr 2016 |
| Level 3, Building B, 2 Graham Street, Auckland, 1142 | Physical & service | 20 May 2016 |
| Po Box 90616, Victoria Street West, Auckland, 1142 | Postal | 12 Jun 2023 |
| Level 3, Building B, 2 Graham Street, Auckland, 1142 | Office & delivery | 12 Jun 2023 |
Contact info
64 9884 1050
Phone
Sam.Coady@maersk.com
Email
www.maersk.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Scott Andrew Elliott
Bukit Timah, 267366
Address used since 19 Oct 2020 |
Director | 19 Oct 2020 - current |
|
Charles Anthony Mildon
West Harbour, Auckland, 0618
Address used since 19 Oct 2020 |
Director | 19 Oct 2020 - current |
|
Kylie Anne Fraser
Kenthurst, Nsw, 2156
Address used since 08 Aug 2022 |
Director | 08 Aug 2022 - current |
|
Sinnathurai Sanjey
Viewbank, Victoria, 3084
Address used since 30 Jun 2022 |
Director | 30 Jun 2022 - 15 Aug 2023 |
|
Henrik Jensen
New South Wales, 2088
Address used since 19 Oct 2020 |
Director | 19 Oct 2020 - 30 Jun 2022 |
|
Hui Zhang
Forrest Hill, North Shore, Auckland, 0620
Address used since 11 Jun 2009 |
Director | 11 Jun 2008 - 19 Oct 2020 |
|
Martin Holme
#10-25 One Chatsworth, Singapore, 249745
Address used since 01 Feb 2018 |
Director | 01 Dec 2017 - 19 Oct 2020 |
|
Sinnathurai Sanjey
Viewbank, Melbourne, Victoria, 3084
Address used since 15 Nov 2018
Keilor Park, Vic, 3042
Address used since 01 Jan 1970 |
Director | 15 Nov 2018 - 19 Oct 2020 |
|
Willem Antony Van Heusden
Onehunga, Auckland, 1061
Address used since 04 Jun 2010 |
Director | 26 Jan 2010 - 20 Nov 2018 |
|
Thomas Riber Knudsen
Singapore, 089380
Address used since 03 Jun 2016 |
Director | 01 Jul 2014 - 30 Nov 2017 |
|
Karsten Breum
#01-09 Sommerville Park, Singapore, 259288
Address used since 25 Jun 2013 |
Director | 27 Dec 2012 - 01 Jul 2014 |
|
John Anthony Hotine
Singapore 289001, Singapore,
Address used since 11 Jun 2008 |
Director | 11 Jun 2008 - 31 Dec 2012 |
|
Jakob Bergholdt
200 Cantonment Road, 089763 Singapore, Singapore,
Address used since 11 Jun 2008 |
Director | 11 Jun 2008 - 30 Jun 2010 |
|
Hop Ming Chen
Stanley Point, Northshore, Auckland, New Zealand,
Address used since 11 Jun 2008 |
Director | 11 Jun 2008 - 26 Jan 2010 |
|
Peter Melville
Wahroonga Nsw, Australia,
Address used since 11 Jun 2008 |
Director | 11 Jun 2008 - 05 Aug 2008 |
|
Flemming Gamst
Remuera, Auckland,
Address used since 21 Oct 2002 |
Director | 07 Sep 2000 - 11 Jun 2008 |
|
Darren John English
Paddington, Nsw, 2000, Australia,
Address used since 13 Feb 2007 |
Director | 12 Feb 2006 - 11 Jun 2008 |
|
Timothy John Smith
Clearwater Bay, New Territories, Hong, Kong Sar, China,
Address used since 12 Feb 2006 |
Director | 12 Feb 2006 - 11 Jun 2008 |
|
Peter Smidt-nielsen
2500 Valby, Denmark,
Address used since 12 Feb 2006 |
Director | 12 Feb 2006 - 11 Jun 2008 |
|
Paul Christopher Williams
Double Bay, Nsw 2023, Australia,
Address used since 27 Sep 2006 |
Director | 12 Feb 2006 - 11 Jun 2008 |
|
Jacob Moe
Espom, , Auckland City,
Address used since 14 Jun 2006 |
Director | 01 Apr 2006 - 11 Jun 2008 |
|
Anthony Michael Gibson
St Heliers, Auckland,
Address used since 12 Feb 2006 |
Director | 12 Feb 2006 - 15 Feb 2008 |
|
Steffen Schiottz-christensen
No 700 Biyun Road, Shanghai, Prc,
Address used since 01 Jul 2003 |
Director | 01 Jul 2003 - 12 Feb 2006 |
|
Damian Milicich
Remuera, Auckland,
Address used since 01 Dec 2003 |
Director | 01 Dec 2003 - 09 Sep 2005 |
|
Vicki Jacques
Mount Eden, Auckland,
Address used since 13 Mar 2002 |
Director | 13 Mar 2002 - 01 Dec 2003 |
|
Andrew Philip Baker
Buraneer, Nsw 2230,
Address used since 01 Jul 2003 |
Director | 01 Jul 2003 - 17 Oct 2003 |
|
Henrik Ramskov
Singapore 276215,
Address used since 13 Mar 2002 |
Director | 13 Mar 2002 - 04 Jun 2003 |
|
Kent Stig Hagbarth
Killarney Heights, Nsw 2087, Australia,
Address used since 13 Mar 2002 |
Director | 13 Mar 2002 - 05 May 2003 |
|
Jens Baekkel Madsen
Mission Bay, Auckland,
Address used since 08 Apr 1997 |
Director | 08 Apr 1997 - 07 Sep 2000 |
|
Ian Stuart Sivyer
Torbay, Auckland,
Address used since 08 Apr 1997 |
Director | 08 Apr 1997 - 12 Nov 1999 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 3, Building B, 2 Graham Street, Auckland, 1142 | Office & delivery | 12 Jun 2023 |
| Previous address | Type | Period |
|---|---|---|
| The Cpo, Level 3, 12 Queen Street, Auckland, 1142 | Physical | 12 Jun 2012 - 20 May 2016 |
| The Cpo, Level 3, 12 Queen Street, Auckland, 1142 | Registered | 12 Jun 2012 - 26 Apr 2016 |
| The Cpo, Level 2, 12 Queen Street, Auckalnd 1 | Physical | 11 Apr 2006 - 12 Jun 2012 |
| The Cpo, Level 2, 12 Queen Street, Auckland 1 | Registered | 11 Apr 2006 - 12 Jun 2012 |
| Level 36, Vero Centre, 48 Shortland Street, Auckland City, New Zealand | Registered | 15 Mar 2005 - 11 Apr 2006 |
| Level 36, Vero Centre,, 48 Shortland Street,, Auckland City,, New Zealand | Physical | 15 Mar 2005 - 11 Apr 2006 |
| L2 41 Andrew Baxter Drive, Airport Oaks, Mangere, Auckland | Registered & physical | 16 Apr 2003 - 15 Mar 2005 |
| 14 Amelia Earhart Avenue, Airport Oaks, Auckland | Physical & registered | 24 Jun 2002 - 16 Apr 2003 |
| Level 10, Phillips Fox Tower, 209 Queen Street, Auckland | Physical | 18 Dec 2001 - 18 Dec 2001 |
| Level 10, Phillips Fox Tower, 209 Queen Street, Auckland | Registered | 18 Dec 2001 - 24 Jun 2002 |
| Level 36, Royal & Sun Alliance Centre, 48 Shortland St, Auckland | Physical | 18 Dec 2001 - 24 Jun 2002 |
| Level 10, Phillips Fox Tower, 209 Queen Street, Auckland | Registered | 11 Apr 2000 - 18 Dec 2001 |
Financial Data
Financial info
142000000
Total number of Shares
June
Annual return filing month
December
Financial report filing month
11 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 142000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Maersk Logistics & Services International A/s Other (Other) |
22 Jun 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Damco International A/s Other |
13 Jan 2009 - 22 Jun 2021 | |
|
Maersk New Zealand Limited Shareholder NZBN: 9429038284540 Company Number: 816170 Entity |
08 Apr 1997 - 27 Jun 2010 | |
|
Maersk New Zealand Limited Shareholder NZBN: 9429038284540 Company Number: 816170 Entity |
08 Apr 1997 - 27 Jun 2010 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | A. P. Moller - Maersk A/s |
| Type | Public Limited Company |
| Ultimate Holding Company Number | 22756214 |
| Country of origin | DK |
Location
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