General information
Chemcourier Services (1994) Limited
Type: NZ Limited Company (Ltd)9429038694257
New Zealand Business Number
628230
Company Number
Registered
Company Status
Chemcourier Services (1994) Limited (issued a business number of 9429038694257) was started on 21 Apr 1994. 1 address is in use by the company: 2 Railway Lane, Otahuhu, Auckland, 1062 (type: physical, registered). 12 Southdown Lane, Penrose had been their physical address, up until 09 Oct 2006. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100 per cent of shares), namely:
Mainfreight Limited (an entity) located at Otahuhu, Auckland 1062. The Businesscheck database was last updated on 26 Dec 2020.
| Current address | Type | Used since |
|---|---|---|
| 2 Railway Lane, Otahuhu, Auckland, 1062 | Physical & registered | 09 Oct 2006 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Bruce George Plested
Rd1, Waiheke Island, 1971
Address used since 07 Oct 2015 |
Director | 21 Apr 1994 - current |
|
Carl Gascoigne Oliver Howard-smith
Remuera, Auckland, 1050
Address used since 07 Mar 2012 |
Director | 06 Sep 2002 - current |
|
Donald Robert Braid
Sunnyhills, Manukau, 2010
Address used since 05 Nov 2009 |
Director | 06 Sep 2002 - current |
|
Neil Lindsay Graham
Christchurch,
Address used since 21 Apr 1994 |
Director | 21 Apr 1994 - 26 Jul 2011 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 12 Southdown Lane, Penrose | Physical & registered | 03 Mar 1997 - 09 Oct 2006 |
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
20 Oct 2020
Annual return last filed
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mainfreight Limited Shareholder NZBN: 9429040418087 Entity (NZ Limited Company) |
Otahuhu Auckland 1062 |
21 Apr 1994 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bruce George Plested Individual |
Pakuranga |
21 Apr 1994 - 03 Oct 2005 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Mainfreight Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 102720 |
| Country of origin | NZ |
| Address |
2 Railway Lane Otahuhu Auckland 1062 |
Location
Companies nearby
 |
Carotrans Oceania Limited 2 Railway Lane |
|
Mainfreight Share Scheme Trustee Limited 2 Railway Lane |
|
Rorohara Farms Limited 2 Railway Lane |
|
Daily Freight (1994) Limited 2 Railway Lane |
|
Owens Transport Limited 2 Railway Lane |
|
Mainfreight Limited 2 Railway Lane |