Contract Warehousing Limited
Type: NZ Limited Company (Ltd)Contract Warehousing Limited (issued a business number of 9429040618456) was launched on 24 Jul 1968. 10 addresess are in use by the company: 17 Allens Road, East Tamaki, Auckland, 2013 (type: postal, office). 18 Cryers Road, East Tamaki, Auckland had been their registered address, up until 01 Oct 2020. Contract Warehousing Limited used more aliases, namely: Giles Transport Limited from 19 Jul 1977 to 01 Jul 1988, Deerstalker Fabrics Limited (23 Jun 1971 to 19 Jul 1977) and J.j. Abernethy & Co Limited (21 Oct 1969 - 23 Jun 1971). 26666 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 26666 shares (100 per cent of shares), namely:
Giles, Rodney Harcourt (an individual) located at Bucklands Beach, Auckland. "Warehousing nec" (ANZSIC I530970) is the classification the Australian Bureau of Statistics issued Contract Warehousing Limited. Businesscheck's database was updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 18 Cryers Road, East Tamaki, Auckland, 2013 | Other (Address For Share Register) | 12 Sep 2016 |
| 17 Allens Road, East Tamaki, Auckland, 2013 | Other (Address For Share Register) & shareregister & other (Address for Records) & records (Address For Share Register) | 23 Sep 2020 |
| 17 Allens Road, East Tamaki, Auckland, 2013 | Physical & registered & service | 01 Oct 2020 |
| 17 Allens Road, East Tamaki, Auckland, 2013 | Office & delivery | 08 Jun 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Rodney Harcourt Giles
Bucklands Beach, Auckland, 2012
Address used since 10 Jun 1990 |
Director | 10 Jun 1990 - current |
|
Scott Rodney Giles
Onehunga, Auckland,
Address used since 30 Jun 2004 |
Director | 03 Oct 2000 - 06 Aug 2008 |
|
Susan Elizabeth Giles
Glendowie,
Address used since 10 Jun 1990 |
Director | 10 Jun 1990 - 30 Jun 1997 |
| Type | Used since | |
|---|---|---|
| 17 Allens Road, East Tamaki, Auckland, 2013 | Office & delivery | 08 Jun 2021 |
| 17 Allens Road, East Tamaki, Auckland, 2013 | Postal | 08 Jun 2022 |
| 17 Allens Road , East Tamaki , Auckland , 2013 |
| Previous address | Type | Period |
|---|---|---|
| 18 Cryers Road, East Tamaki, Auckland, 2013 | Registered & physical | 20 Sep 2016 - 01 Oct 2020 |
| 10a Stonedon Drive, East Tamaki | Registered & physical | 06 Dec 2006 - 20 Sep 2016 |
| 18 Kerwyn Ave, East Tamaki | Physical & registered | 07 Jul 2004 - 06 Dec 2006 |
| 4 Canon Pl, Pakuranga, Auckland | Physical | 11 Feb 1998 - 07 Jul 2004 |
| 5 Ben Lomond Crescent, Pakuranga, Auckland | Physical | 11 Feb 1998 - 11 Feb 1998 |
| 5 Ben Lomond Crescent, Pakuranga, Auckland | Registered | 11 Feb 1998 - 07 Jul 2004 |
| 5 Ben Lemond Crescent, Pakuranga, Auckland | Registered | 19 Apr 1993 - 11 Feb 1998 |
| 6 Canon Pl, Pakuranga, Auckland | Registered | 28 Apr 1992 - 19 Apr 1993 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Giles, Rodney Harcourt Individual |
Bucklands Beach Auckland |
24 Jul 1968 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Giles, Scott Rodney Individual |
Moonee Ponds Melbourne Vic 3039, Australia 3039 |
24 Jul 1968 - 08 May 2015 |
 |
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