Project Cargo (nz) Limited
Type: NZ Limited Company (Ltd)Project Cargo (Nz) Limited (New Zealand Business Number 9429038516511) was registered on 07 Mar 1995. 4 addresses are currently in use by the company: 366 Great South Road, Greenlane, Auckland, 1051 (type: registered, other). 366 Great South Road, Greenlane, Auckland had been their registered address, up until 30 Oct 2014. Project Cargo (Nz) Limited used other names, namely: Stuff Off.com Limited from 12 Nov 2001 to 25 May 2012, The Air Freight People Limited (07 Mar 1995 to 12 Nov 2001). 100 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 10 shares (10 per cent of shares), namely:
Macintyre, Keaton Ross (an individual) located at Epsom, Auckland postcode 1051. When considering the second group, a total of 1 shareholder holds 47 per cent of all shares (exactly 47 shares); it includes
Macintyre, Robert Ian (an individual) - located at Greenlane, Auckland. The third group of shareholders, share allotment (33 shares, 33%) belongs to 1 entity, namely:
Whiteman, Paul Arthur, located at Onehunga, Auckland (an individual). Our data was updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 366 Great South Road, Greenlane, Auckland | Physical & service | 27 Oct 2000 |
| 366 Great South Road, Greenlane, Auckland, 1051 | Shareregister & other (Address For Share Register) | 21 Oct 2014 |
| 366 Great South Road, Greenlane, Auckland, 1051 | Registered | 30 Oct 2014 |
| Name and Address | Role | Period |
|---|---|---|
|
Robert Ian Macintyre
Greenlane, Auckland, 1051
Address used since 07 Oct 2003 |
Director | 28 Aug 1996 - current |
|
Paul Arthur Whiteman
Onehunga, Auckland, 1061
Address used since 07 Oct 2003 |
Director | 28 Aug 1996 - current |
|
Andrew Murray Beale
Hillpark, Manurewa, Auckland,
Address used since 28 Aug 1996 |
Director | 28 Aug 1996 - 21 Jul 2000 |
|
Iain Dick
Papakura, Auckland,
Address used since 28 Aug 1996 |
Director | 28 Aug 1996 - 21 Jul 2000 |
|
Michael Paul Valiant
Devonport, Auckland,
Address used since 07 Mar 1995 |
Director | 07 Mar 1995 - 28 Aug 1996 |
|
John Bruce Murray
Devonport, Auckland,
Address used since 07 Mar 1995 |
Director | 07 Mar 1995 - 28 Aug 1996 |
| Previous address | Type | Period |
|---|---|---|
| 366 Great South Road, Greenlane, Auckland | Registered | 31 Oct 2001 - 30 Oct 2014 |
| 17 Aintree Ave, Mangere, Auckland | Registered | 31 Oct 2001 - 31 Oct 2001 |
| Vallant Hooker & Partners, 3rd Floor, Medic Aid House, 205 Federal Street, Auckland | Registered | 27 Oct 2000 - 31 Oct 2001 |
| 17 Aintree Ave, Mangere, Auckland | Physical | 27 Oct 2000 - 27 Oct 2000 |
| Vallant Hooker & Partners, 3rd Floor, Medic Aid House, 205 Federal Street, Auckland | Physical | 27 Oct 2000 - 27 Oct 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Macintyre, Keaton Ross Individual |
Epsom Auckland 1051 |
14 Oct 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Macintyre, Robert Ian Individual |
Greenlane Auckland 1051 |
07 Oct 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Whiteman, Paul Arthur Individual |
Onehunga Auckland 1061 |
07 Oct 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Parker, John Murray Individual |
Onehunga Auckland 1061 |
23 Oct 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Macro Group Limited Shareholder NZBN: 9429039507792 Company Number: 374780 Entity |
07 Mar 1995 - 23 Oct 2013 | |
|
Macro Group Limited Shareholder NZBN: 9429039507792 Company Number: 374780 Entity |
07 Mar 1995 - 23 Oct 2013 |
 |
Cmx Global Logistics (nz) Limited 366 Great South Road |
|
Xtreme Exposure Limited 366 Great South Road |
|
Lloyds Shipping (nz) Limited 366 Great South Road |
|
Ambrosia Corporation Limited 366 Great South Road |
|
Macro Group Limited 366 Great South Road |
|
Zealvision Limited 152a Greenlane East, |