General information

360 Logistics Group Limited

Type: NZ Limited Company (Ltd)

9429040811475

New Zealand Business Number

34304

Company Number

Registered

Company Status

360 Logistics Group Limited (issued a business number of 9429040811475) was started on 21 Mar 1978. 2 addresses are in use by the company: Level 6, Ibm Building, 25 Victoria Street, Petone Wellington, 5012 (type: registered, physical). Level 1, Imperial Building, 41-47 Dixon Street, Wellington had been their physical address, until 09 Sep 2014. 360 Logistics Group Limited used other aliases, namely: 360 Logistics Group Limited from 13 Aug 2013 to 13 Aug 2013, Customs Agents Wellington Limited (21 Mar 1978 to 13 Aug 2013). 52000 shares are issued to 14 shareholders who belong to 8 shareholder groups. The first group is composed of 1 entity and holds 2500 shares (4.81% of shares), namely:
Nind Investments Limited (an entity) located at Moray Place Dunedin postcode 9016. When considering the second group, a total of 2 shareholders hold 31.44% of all shares (exactly 16350 shares); it includes
L H Law Centre Trustees Limited (an entity) - located at Solicitors, Level 3, 29 Waterloo Road, Lower Hutt, Null,
Smith, Nigel John (an individual) - located at Plimmerton, Porirua. The third group of shareholders, share allotment (26700 shares, 51.35%) belongs to 3 entities, namely:
Mctaggart, Glenn Andrew, located at Hutt Central, Lower Hutt (an individual),
Chapman, Colin John, located at Hutt Central, Lower Hutt (an individual),
Chapman, Lisa Dulcie, located at Hutt Central, Lower Hutt (an individual). Our database was updated on 10 Mar 2024.

Current address	Type	Used since
Level 6, Ibm Building, 25 Victoria Street, Petone Wellington, 5012	Registered & physical & service	09 Sep 2014

Name	From	To
Customs Agents Wellington Limited	13 Aug 2013	29 Aug 2013
360 Logistics Group Limited	13 Aug 2013	13 Aug 2013
Customs Agents Wellington Limited	21 Mar 1978	13 Aug 2013

Last updated: 10 Mar 2024

Directors

Name and Address	Role	Period
Colin John Chapman Woburn, Lower Hutt, 5010 Address used since 29 Aug 2011 Hutt Central, Lower Hutt, 5010 Address used since 26 Apr 2019	Director	17 Mar 2005 - current
Nigel John Smith Whitby, Porirua, 5024 Address used since 29 Aug 2011 Plimmerton, Porirua, 5026 Address used since 26 Apr 2019	Director	29 Aug 2011 - current
Derek Charles Nind Arrowtown, Arrowtown, 9302 Address used since 19 Apr 2022	Director	19 Apr 2022 - current
Ivan William Mcnicholl Lower Hutt, 5010 Address used since 03 May 2016	Director	18 Feb 1986 - 27 Jan 2017

Addresses

Previous address	Type	Period
Level 1, Imperial Building, 41-47 Dixon Street, Wellington	Physical	18 Apr 2006 - 09 Sep 2014
Level 1, Imperial Building, 41-47 Dixon St, Wellington	Registered	02 Nov 2005 - 09 Sep 2014
Suite 1, 1st Floor, 21 Marion Street, Wellington	Physical	05 May 2001 - 18 Apr 2006
Offices Of Bdo Hogg Young Cathie, Level 2, Bdo House, 99-105 Customhouse Quay, Wellington	Physical	05 May 2001 - 05 May 2001
21 Marion Street, Wellington	Registered	09 May 2000 - 02 Nov 2005
21 Marion Street, Wellington	Registered	30 Jun 1997 - 09 May 2000

Financial Data

Financial info

52000

Total number of Shares

April

Annual return filing month

05 Apr 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 2500

Shareholder Name	Address	Period
Nind Investments Limited Shareholder NZBN: 9429037684716 Entity (NZ Limited Company)	Moray Place Dunedin 9016	10 Jun 2022 - current

Shares Allocation #2 Number of Shares: 16350

Shareholder Name	Address	Period
L H Law Centre Trustees Limited Shareholder NZBN: 9429035245285 Entity (NZ Limited Company)	Solicitors Level 3, 29 Waterloo Road, Lower Hutt Null	29 Aug 2011 - current
Smith, Nigel John Individual	Plimmerton Porirua 5026	29 Aug 2011 - current

Shares Allocation #3 Number of Shares: 26700

Shareholder Name	Address	Period
Mctaggart, Glenn Andrew Individual	Hutt Central Lower Hutt 5010	02 May 2005 - current
Chapman, Colin John Individual	Hutt Central Lower Hutt 5010	21 Mar 1978 - current
Chapman, Lisa Dulcie Individual	Hutt Central Lower Hutt 5010	02 May 2005 - current

Shares Allocation #4 Number of Shares: 2500

Shareholder Name	Address	Period
Lowe, Shane Nathan Individual	Kelson Lower Hutt 5010	02 Sep 2021 - current
Lowe, Wendy Sandra Individual	Kelson Lower Hutt 5010	02 Sep 2021 - current

Shares Allocation #5 Number of Shares: 1250

Shareholder Name	Address	Period
Seward, Sandra Dianne Individual	Northpark Auckland 2013	02 Sep 2021 - current
Seward, Geoffrey Robert John Individual	Northpark Auckland 2013	02 Sep 2021 - current

Shares Allocation #6 Number of Shares: 550

Shareholder Name	Address	Period
Mckenzie, Steve Individual	Ilam Christchurch 8041	02 Sep 2021 - current

Shares Allocation #7 Number of Shares: 750

Shareholder Name	Address	Period
Sharma, Priya Darshni Individual	Wainuiomata Lower Hutt 5014	02 Sep 2021 - current

Shares Allocation #8 Number of Shares: 1400

Shareholder Name	Address	Period
Thompson, Deborah Individual	Birchville Upper Hutt 5018	02 Sep 2021 - current
Thompson, Scott Individual	Birchville Upper Hutt 5018	02 Sep 2021 - current

Historic shareholders

Shareholder Name	Address	Period
Mcnicholl, Ivan William Individual	Lower Hutt	21 Mar 1978 - 01 Feb 2017
Burns, Allan James Individual	Lower Hutt	04 Apr 2007 - 01 Feb 2017
Mcnicholl, Nancy Individual	Lower Hutt	04 Apr 2007 - 01 Feb 2017

Location

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