General information
North Island Logistics Limited
Type: NZ Limited Company (Ltd)9429039308191
New Zealand Business Number
438956
Company Number
Registered
Company Status
North Island Logistics Limited (issued an NZ business identifier of 9429039308191) was registered on 14 Jul 1989. 2 addresses are currently in use by the company: Level 1, Shed 5, Lever Street, Ahuriri, Napier (type: physical, registered). 21 Browning Street, Napier had been their registered address, up to 19 Jun 2008. North Island Logistics Limited used more names, namely: Fastway Print Limited from 27 Nov 2013 to 30 Mar 2017, Fastway Post New Zealand Limited (01 May 1998 to 27 Nov 2013) and Fastway Post (Retail) Limited (22 Aug 1997 - 01 May 1998). 237000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 237000 shares (100% of shares), namely:
Aramex Limited (an entity) located at Lever Street, Ahuriri, Napier. Our information was updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, Shed 5, Lever Street, Ahuriri, Napier | Physical & registered & service | 19 Jun 2008 |
Contact info
64 6 8340936
Phone (Phone)
globalreception@fastway.org
Email
www.aramex.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark James Little
East Tamaki Heights, Auckland, 2016
Address used since 25 Feb 2022 |
Director | 25 Feb 2022 - current |
|
Andrew Van Der Velde
Cremorne, Nsw, 2090
Address used since 08 Sep 2023
Woolloomooloo, Nsw, 2011
Address used since 12 Sep 2022 |
Director | 12 Sep 2022 - current |
|
Mark Anderson Mclintock
Rd 12, Havelock North, 4294
Address used since 09 Mar 2022
Ahuriri, Napier, 4110
Address used since 06 Jan 2022
Rd 12, Havelock North, 4294
Address used since 25 Nov 2020 |
Director | 25 Nov 2020 - 11 Apr 2023 |
|
Scott Michael Jenyns
Ahuriri, Napier, 4110
Address used since 06 Jan 2022
Taradale, Napier, 4112
Address used since 30 Jun 2020
Taradale, Napier, 4112
Address used since 18 Jan 2019 |
Director | 18 Jan 2019 - 28 Feb 2022 |
|
Tyron Shane Coote
Stellenbosch, Western Cape, 7600
Address used since 22 Jun 2020 |
Director | 22 Jun 2020 - 17 Feb 2021 |
|
Andrew Van Der Velde
Green Point, Cape Town, 8005
Address used since 20 May 2019 |
Director | 20 May 2019 - 22 Jun 2020 |
|
Iyad Marwan Rasem Kamal
Farouq Nadeem Rajab Street, Amman,
Address used since 18 Jan 2019 |
Director | 18 Jan 2019 - 20 May 2019 |
|
Othman A.
Singapore, 309630
Address used since 02 Feb 2016 |
Director | 02 Feb 2016 - 18 Jan 2019 |
|
Richard John Thame
Strathfield, Nsw, 2135
Address used since 09 Dec 2016
Sydney, Nsw, 2000
Address used since 01 Jan 1970
Sydney, Nsw, 2000
Address used since 01 Jan 1970 |
Director | 09 Dec 2016 - 18 Jan 2019 |
|
Bruce Gregory Speers
Rd 2, Napier, 4182
Address used since 16 Feb 2015 |
Director | 13 Feb 2001 - 09 Dec 2016 |
|
Bremner Richard Ellingham
Taradale, Napier, 4112
Address used since 28 Jul 1998 |
Director | 28 Jul 1998 - 02 Feb 2016 |
|
Jason William Windhager
Rd 11, Hastings, 4178
Address used since 27 Jul 2011 |
Director | 27 Jul 2011 - 02 Feb 2016 |
|
Peter Gordon Barr
Napier,
Address used since 04 Jul 2003 |
Director | 28 Jul 1998 - 20 Dec 2007 |
|
Evelyn Diane Green
Elizabeth Bay, N S W 2011, Australia,
Address used since 17 Feb 2001 |
Director | 17 Feb 2001 - 30 Aug 2002 |
|
Ernest James Williams
Havelock North,
Address used since 21 Jun 1991 |
Director | 21 Jun 1991 - 24 Jun 2002 |
|
William Andrew Mcgowan
Carmona Le Calypso 34, Boulevard D'italie, M C 9800,
Address used since 21 Jun 1992 |
Director | 21 Jun 1992 - 13 Feb 2001 |
|
Ian Arthur Jost
Titirangi,
Address used since 15 Jun 1991 |
Director | 15 Jun 1991 - 08 Jun 1995 |
Addresses
Principal place of activity
| Level 1, Shed 5 , Lever Street , Ahuriri, Napier , 4110 |
| Previous address | Type | Period |
|---|---|---|
| 21 Browning Street, Napier | Registered & physical | 31 Jul 2003 - 19 Jun 2008 |
| Denton Donovan, Chartered Accountants, 115 King Street North, Hastings | Physical | 29 Jun 2000 - 29 Jun 2000 |
| Denton Donovan, Chartered Accountants, 115 King Street North, Hastings | Registered | 20 Sep 1999 - 31 Jul 2003 |
| - | Physical | 20 Feb 1992 - 29 Jun 2000 |
Financial Data
Financial info
237000
Total number of Shares
June
Annual return filing month
14 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 237000
| Shareholder Name | Address | Period |
|---|---|---|
|
Aramex Limited Shareholder NZBN: 9429037900731 Entity (NZ Limited Company) |
Lever Street Ahuriri, Napier |
14 Jul 1989 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Barr, Peter Gordon Individual |
Napier |
14 Jul 1989 - 15 Jun 2005 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Aramex New Zealand Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5831428 |
| Country of origin | NZ |
Location
Companies nearby
 |
Fastway Properties Limited Level 1, Shed 5 |
|
Fastway Technologies Limited Level 1, Shed 5 |
|
Couriers Administration Ltd Level 1, Shed 5 |
|
Aramex Limited Level 1, Shed 5 |
|
Fastway Global Limited Level 1, Shed 5 |
|
Courier Services (t) Limited Level 1, Shed 5 |