General information
The Cargo Company Limited
Type: NZ Limited Company (Ltd)9429039273772
New Zealand Business Number
450923
Company Number
Registered
Company Status
The Cargo Company Limited (issued a business number of 9429039273772) was started on 18 Jan 1990. 5 addresess are currently in use by the company: Private Bag 12-501, Tauranga, 3143 (type: postal, office). Maritime House,, 10 Rata Street,, Mount Maunganui. had been their registered address, until 24 Dec 2013. The Cargo Company Limited used other names, namely: Kiwifruit Country Enterprises Limited from 17 Mar 1992 to 17 Mar 1992, Kiwifruit Country Enterprises Limited (18 Jan 1990 to 17 Mar 1992). 1200800 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1200800 shares (100 per cent of shares), namely:
The Owens Cargo Company Limited (an entity) located at Tauranga postcode 3110. Our database was updated on 27 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 50b Cross Road, Tauranga, 3110 | Physical & registered & service | 24 Dec 2013 |
| Private Bag 12-501, Tauranga, 3143 | Postal | 06 Mar 2023 |
| 50b Cross Road, Tauranga, 3110 | Office & delivery | 06 Mar 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gavin Dean Hudson
Lake Okareka, Rd 5, Rotorua, 3076
Address used since 17 Jun 2020 |
Director | 17 Jun 2020 - current |
|
Brett Michael Grehan
Lavender Bay, Nsw, 2060
Address used since 27 Oct 2021 |
Director | 27 Oct 2021 - current |
|
Anthony Craig Jones
Woronora Heights, New South Wales, 2233
Address used since 17 Jun 2020 |
Director | 17 Jun 2020 - 27 Oct 2021 |
|
Michele La Riviere
Oropi, 3173
Address used since 01 Mar 2019
Beachlands, Auckland, 2018
Address used since 24 May 2018 |
Director | 24 May 2018 - 17 Jun 2020 |
|
Jeffrey Wayne Kendrew
St Ives, Nsw, 2075
Address used since 01 Nov 2018
476 St Kilda Road, Melbourne, Vic, 3004
Address used since 01 Jan 1970 |
Director | 01 Nov 2018 - 17 Jun 2020 |
|
Parke James Pittar
Tauriko, Tauranga, 3110
Address used since 30 Mar 2016 |
Director | 12 Apr 2013 - 01 Nov 2018 |
|
Michael Joseph Fletcher
Mount Maunganui, Mount Maunganui, 3116
Address used since 27 Sep 2016 |
Director | 27 Sep 2016 - 29 Nov 2017 |
|
Dean Geoffrey Camplin
Tauranga South, Tauranga, 3112
Address used since 03 Aug 2012 |
Director | 03 Aug 2012 - 25 Aug 2016 |
|
Joseph James Culling
Matua, Tauranga, 3110
Address used since 03 Aug 2012 |
Director | 03 Aug 2012 - 01 Mar 2013 |
|
Mark Cooper Cairns
Matua, Tauranga, 3110
Address used since 23 Oct 2002 |
Director | 27 Mar 2002 - 03 Aug 2012 |
|
John Suffield Parker
Te Horo, Otaki,
Address used since 15 Dec 2005 |
Director | 15 Dec 2005 - 03 Aug 2012 |
|
Jonathan Irving Mayson
Mount Maunganui, 3116
Address used since 15 Jun 2007 |
Director | 15 Jun 2007 - 03 Aug 2012 |
|
Philip Geoffrey Tonks
Merewether, Newcastle, New South Wales, 2291
Address used since 21 Dec 2010 |
Director | 21 Dec 2010 - 03 Aug 2012 |
|
Steven John Ford
Speers Point, New South Wales 2284, Australia,
Address used since 13 Jun 2006 |
Director | 13 Jun 2006 - 21 Dec 2010 |
|
Donald Macnichol Telford
North Sydney, Nsw 2060, Australia,
Address used since 15 Dec 2005 |
Director | 15 Dec 2005 - 12 Jun 2007 |
|
Philip Geoffrey Tonks
Taruanga,
Address used since 15 Dec 2005 |
Director | 15 Dec 2005 - 12 Jun 2007 |
|
Joseph James Culling
Matua, Tauranga,
Address used since 23 Jun 2003 |
Director | 27 Mar 2002 - 14 Dec 2005 |
|
Anthony Peter Reynish
Tauranga,
Address used since 01 Nov 1996 |
Director | 01 Nov 1996 - 27 Mar 2002 |
|
Graeme John Marshall
Tauranga,
Address used since 11 Aug 1997 |
Director | 11 Aug 1997 - 27 Mar 2002 |
|
Colin John Boocock
Tauranga,
Address used since 11 Feb 2002 |
Director | 11 Feb 2002 - 27 Mar 2002 |
|
Jonathan Irvin Mayson
Mt Maunganui,
Address used since 11 Feb 2002 |
Director | 11 Feb 2002 - 27 Mar 2002 |
|
John Andrew Burn
Tauranga,
Address used since 09 Jun 1997 |
Director | 09 Jun 1997 - 11 Feb 2002 |
|
Kenneth Herbert Crean
Mt. Maunganui,
Address used since 01 Nov 1996 |
Director | 01 Nov 1996 - 03 Oct 2001 |
|
Jonathon Irving Mayson
Mount Maunganui,
Address used since 01 Nov 1996 |
Director | 01 Nov 1996 - 11 Aug 1997 |
|
Leslie Robert Buttimore
Te Puna, R D 6, Tauranga,
Address used since 01 Nov 1996 |
Director | 01 Nov 1996 - 09 Jun 1997 |
|
John Andrew Burn
Tauranga,
Address used since 21 May 1990 |
Director | 21 May 1990 - 01 Nov 1996 |
|
Alistair William Capamagian
Tauranga,
Address used since 21 May 1990 |
Director | 21 May 1990 - 01 Nov 1996 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Maritime House,, 10 Rata Street,, Mount Maunganui. | Registered | 16 Mar 1998 - 24 Dec 2013 |
| Maritime House, 10 Rata Street, Mt. Maunganui | Physical | 16 Mar 1998 - 16 Mar 1998 |
| Maritime House,, 10 Rata Street,, Mount Maunganui. | Registered | 30 Jun 1997 - 16 Mar 1998 |
Financial Data
Financial info
1200800
Total number of Shares
March
Annual return filing month
December
Financial report filing month
08 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1200800
| Shareholder Name | Address | Period |
|---|---|---|
|
The Owens Cargo Company Limited Shareholder NZBN: 9429040112480 Entity (NZ Limited Company) |
Tauranga 3110 |
18 Jan 1990 - current |
Ultimate Holding Company
| Effective Date | 23 May 2021 |
| Name | Bapsh Pty Ltd |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | AU |
| Address |
Level 22, 135 King Street Sydney, Nsw |
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