General information
Central Logistics Limited
Type: NZ Limited Company (Ltd)9429031945783
New Zealand Business Number
2316656
Company Number
Registered
Company Status
Central Logistics Limited (issued a business number of 9429031945783) was launched on 09 Sep 2009. 2 addresses are in use by the company: 101 Aerodrome Road, Mount Maunganui, Mount Maunganui, 3116 (type: registered, physical). Level 4, B N Z Building, 354 Victoria St, Hamilton had been their registered address, up until 06 Sep 2012. 10000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 10000 shares (100 per cent of shares), namely:
Shercon Group Holdings Limited (an entity) located at Mount Maunganui, Tauranga postcode 3116. Our database was last updated on 26 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 101 Aerodrome Road, Mount Maunganui, Mount Maunganui, 3116 | Registered & physical & service | 06 Sep 2012 |
Contact info
64 27 5482871
Phone (Phone)
bryan.fielding@hotmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Reginald Sherson
Rd 3, Hamilton, 3283
Address used since 07 Jun 2016 |
Director | 09 Sep 2009 - current |
|
Scott Sherson
Mount Maunganui, Mount Maunganui, 3116
Address used since 01 Jun 2022 |
Director | 01 Jun 2022 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 4, B N Z Building, 354 Victoria St, Hamilton, 3204 | Registered & physical | 19 Dec 2011 - 06 Sep 2012 |
| Nwm House, Lvl 5, Cnr Victoria & London St, Hamilton, 3204 | Physical & registered | 08 Aug 2011 - 19 Dec 2011 |
| C/-staples Rodway Waikato Lp, Wel House, 5th Floor, Corner Victoria And London, Streets, Hamilton | Physical & registered | 09 Sep 2009 - 08 Aug 2011 |
Financial Data
Financial info
10000
Total number of Shares
September
Annual return filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Shercon Group Holdings Limited Shareholder NZBN: 9429030246997 Entity (NZ Limited Company) |
Mount Maunganui Tauranga 3116 |
02 Sep 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sr Hamilton Corporate Trustee Limited Shareholder NZBN: 9429036522026 Company Number: 1206193 Entity |
09 Sep 2009 - 11 Jul 2013 | |
|
Sr Hamilton Corporate Trustee Limited Shareholder NZBN: 9429036522026 Company Number: 1206193 Entity |
09 Sep 2009 - 11 Jul 2013 | |
|
Sherson, Jocelyn Fay Individual |
Rd 3 Hamilton 3283 |
09 Sep 2009 - 02 Sep 2013 |
|
Clm Trustees Limited Shareholder NZBN: 9429036208098 Company Number: 1262310 Entity |
11 Jul 2013 - 02 Sep 2013 | |
|
Sherson, Mark Reginald Individual |
Rd 3 Hamilton 3283 |
09 Sep 2009 - 02 Sep 2013 |
|
Clm Trustees Limited Shareholder NZBN: 9429036208098 Company Number: 1262310 Entity |
11 Jul 2013 - 02 Sep 2013 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Shercon Group Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 4421858 |
| Country of origin | NZ |
Location
Companies nearby
 |
Shercon Group Holdings Limited 101 Aerodrome Road |
|
Sj & Lm Associates Limited 101 Aerodrome Road |
|
Rmd Mechanical Limited 101 Aerodrome Road |
|
Truck Holdings Limited 101 Aerodrome Road |
|
Rmd Bulk Storage Limited 101 Aerodrome Road |
|
Rmd Transport Limited 101 Aerodrome Road |