General information
The Moving Company (nz) Limited
Type: NZ Limited Company (Ltd)9429039619600
New Zealand Business Number
340780
Company Number
Registered
Company Status
The Moving Company (Nz) Limited (New Zealand Business Number 9429039619600) was incorporated on 27 Mar 1987. 2 addresses are in use by the company: Level 3, 44 Victoria Street, Wellington Central, Wellington, 6011 (type: physical, registered). Level 7, 44 Victoria Street, Wellington had been their registered address, up to 24 Apr 2017. The Moving Company (Nz) Limited used more aliases, namely: Banner Removals Limited from 27 Mar 1987 to 21 Sep 1992. 929834 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 929834 shares (100 per cent of shares), namely:
Worldwide Relocation Logistics Limited (an entity) located at Wellington postcode 6011. Our information was last updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 44 Victoria Street, Wellington Central, Wellington, 6011 | Physical & registered & service | 24 Apr 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark David Pitcher
Seaview, Lower Hutt, 5010
Address used since 26 Jan 2021
Lower Hutt, Wellington, 5010
Address used since 01 Oct 2001 |
Director | 01 Oct 2001 - current |
|
Graeme Dunbar Jones
Drury, Auckland,
Address used since 01 Oct 2004 |
Director | 21 Feb 2000 - 30 Jun 2006 |
|
Alan Paul Terris
Mission Bay, Auckland,
Address used since 11 Jun 1996 |
Director | 11 Jun 1996 - 28 Feb 2004 |
|
Gregory Peter Whitham
New Plymouth,
Address used since 04 Jun 1996 |
Director | 04 Jun 1996 - 01 Oct 2001 |
|
James Ramsay
New Plymouth,
Address used since 11 Jun 1996 |
Director | 11 Jun 1996 - 01 Oct 2001 |
|
Clive Williscroft Mccall
Christchurch,
Address used since 31 Mar 1992 |
Director | 31 Mar 1992 - 15 Sep 2000 |
|
Evan Russell Christian
Newmarket, Auckland,
Address used since 13 Apr 1995 |
Director | 13 Apr 1995 - 12 Apr 1996 |
|
Geoffrey Brendon Wilding
Parnell, Auckland,
Address used since 13 Apr 1995 |
Director | 13 Apr 1995 - 12 Apr 1996 |
|
Andrew Gregg Larsen
Epsom, Auckland,
Address used since 13 Apr 1995
Remuera, Auckland,
Address used since 13 Apr 1995 |
Director | 13 Apr 1995 - 20 Jul 1995 |
|
Jennifer Kay Collingwood
Auckland,
Address used since 27 Apr 1993 |
Director | 27 Apr 1993 - 13 Apr 1995 |
|
Richard Stanley Aubin
Chapel Heights, Auckland,
Address used since 31 Mar 1992 |
Director | 31 Mar 1992 - 08 Dec 1992 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 7, 44 Victoria Street, Wellington | Registered & physical | 18 Aug 2006 - 24 Apr 2017 |
| Level 2, 90 The Terrace, Wellington | Registered | 20 Feb 2002 - 18 Aug 2006 |
| C/o Pocock Hudson, Level 2, 90 The Terrace, Wellington | Physical | 20 Feb 2002 - 18 Aug 2006 |
| 1 Smart Road, Waiwhakaiho, New Plymouth | Physical | 05 Jul 1996 - 20 Feb 2002 |
| 25th Floor, Asb Bank Centre, 136 Albert Street, Auckland | Registered | 24 Jul 1995 - 20 Feb 2002 |
| 130 Riccarton Road, Christchurch | Registered | 24 Jul 1995 - 24 Jul 1995 |
| - | Physical | 20 Jul 1995 - 20 Jul 1995 |
| Level 25, Asb Bank Centre, 135 Albert Street, Auckland | Physical | 20 Jul 1995 - 05 Jul 1996 |
| 130 B, 20 Arwen Place, East Tamaki, Auckland | Registered | 18 Dec 1992 - 18 Dec 1992 |
| Unit B, 20 Arwen Place, East Tamaki, Auckland | Registered | 18 Dec 1992 - 24 Jul 1995 |
| Macewans Building, Cnr Hutt Road And Westminster Street, Kaiwharawhara, Wellington | Registered | 22 Apr 1992 - 18 Dec 1992 |
Financial Data
Financial info
929834
Total number of Shares
October
Annual return filing month
26 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 929834
| Shareholder Name | Address | Period |
|---|---|---|
|
Worldwide Relocation Logistics Limited Shareholder NZBN: 9429036805327 Entity (NZ Limited Company) |
Wellington 6011 |
27 Mar 1987 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bowker Holdings 99 Limited Shareholder NZBN: 9429038933745 Company Number: 561121 Entity |
27 Mar 1987 - 26 Oct 2004 | |
|
Bowker Holdings 99 Limited Shareholder NZBN: 9429038933745 Company Number: 561121 Entity |
27 Mar 1987 - 26 Oct 2004 | |
|
Transport Investments Limited Shareholder NZBN: 9429038933745 Company Number: 561121 Entity |
27 Mar 1987 - 26 Oct 2004 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Worldwide Relocation Logistics Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1156294 |
| Country of origin | NZ |
| Address |
Level 3, 44 Victoria Street Wellington 6011 |
Location
Companies nearby
 |
Assure Legal Limited Level 1, 79 Taranaki Street |
|
B+lnz Genetics Limited Level 4, 154 Featherston Street |
|
Ignition Films Limited Level 4, 111 Customhouse Quay |
|
Stewart Baillie Limited Level 3, 44 Victoria Street |
|
Tbfree New Zealand Limited Level 9, 15 Willeston Street |
|
Ospri New Zealand Limited Level 9, 15 Willeston Street |