General information

Express Cargo Limited

Type: NZ Limited Company (Ltd)
9429034837450
New Zealand Business Number
1620226
Company Number
Registered
Company Status

Express Cargo Limited (issued an NZ business identifier of 9429034837450) was started on 12 Apr 2005. 4 addresses are currently in use by the company: Level 3, 6 Show Place, Addington, Christchurch, 8024 (type: registered, physical). 119 Blenheim Road, Riccarton, Christchurch had been their registered address, up until 25 May 2021. Express Cargo Limited used more names, namely: Express Cargo Metro Limited from 12 Apr 2005 to 11 Apr 2007. 120 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 118 shares (98.33 per cent of shares), namely:
Duncan Cotterill Christchurch Trustee (2013) Limited (an entity) located at Christchurch Central, Christchurch postcode 8013,
Pickering, Christine Marie (a director) located at Burnside, Christchurch postcode 8053,
Pickering, Wayne Douglas (a director) located at Burnside, Christchurch postcode 8053. In the second group, a total of 1 shareholder holds 0.83 per cent of all shares (exactly 1 share); it includes
Pickering, Christine Marie (a director) - located at Burnside, Christchurch. Next there is the next group of shareholders, share allotment (1 share, 0.83%) belongs to 1 entity, namely:
Pickering, Wayne Douglas, located at Burnside, Christchurch (a director). Businesscheck's data was updated on 28 Mar 2024.

Current address Type Used since
Po Box 8621, Riccarton, Christchurch, 8440 Postal 22 Jun 2020
119 Blenheim Road, Riccarton, Christchurch, 8041 Office 22 Jun 2020
Level 3, 6 Show Place, Addington, Christchurch, 8024 Registered & physical & service 25 May 2021
Contact info
64 3 3573040
Phone (Phone)
wayne@expresscargo.co.nz
Email (Managing Director)
www,expresscargo.co.nz
Website
Directors
Name and Address Role Period
Wayne Douglas Pickering
Burnside, Christchurch, 8053
Address used since 19 Nov 2021
St Albans, Christchurch, 8052
Address used since 31 Mar 2017
Director 12 Apr 2005 - current
Christine Marie Pickering
Burnside, Christchurch, 8053
Address used since 19 Nov 2021
St Albans, Christchurch, 8052
Address used since 31 Mar 2017
Director 18 Jun 2007 - current
Alastair Graeme Mathews
Kaiapoi, 7060
Address used since 10 Jun 2013
Director 31 Mar 2011 - 23 Dec 2014
Peter Drum
Papatoetoe,
Address used since 12 Apr 2005
Director 12 Apr 2005 - 21 Dec 2006
Addresses
Principal place of activity
119 Blenheim Road , Riccarton , Christchurch , 8041
Previous address Type Period
119 Blenheim Road, Riccarton, Christchurch, 8041 Registered & physical 05 Apr 2018 - 25 May 2021
60 Cashel Street, Christchurch Central, Christchurch, 8013 Registered & physical 14 Nov 2016 - 05 Apr 2018
Pwc, 5 Sir Gil Simpson Drive, Christchurch, 8053 Registered & physical 26 Jun 2012 - 14 Nov 2016
Pricewaterhousecoopers, 5 Sir Gil Simpson Drive, Christchurch, 8053 Registered & physical 06 Apr 2011 - 26 Jun 2012
Pricewaterhousecoopers, 12/119 Armagh St, Christchurch Registered & physical 10 May 2007 - 06 Apr 2011
Level 6, 148 Victoria Street, Christchurch Registered & physical 12 Apr 2005 - 10 May 2007
Financial Data
Financial info
120
Total number of Shares
June
Annual return filing month
16 Jun 2021
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 118
Shareholder Name Address Period
Duncan Cotterill Christchurch Trustee (2013) Limited
Shareholder NZBN: 9429030380851
Entity (NZ Limited Company)
Christchurch Central
Christchurch
8013
08 Apr 2019 - current
Pickering, Christine Marie
Director
Burnside
Christchurch
8053
07 Apr 2015 - current
Pickering, Wayne Douglas
Director
Burnside
Christchurch
8053
07 Apr 2015 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Pickering, Christine Marie
Director
Burnside
Christchurch
8053
07 Apr 2015 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Pickering, Wayne Douglas
Director
Burnside
Christchurch
8053
07 Apr 2015 - current

Historic shareholders

Shareholder Name Address Period
Doumarie Holdings Limited
Shareholder NZBN: 9429037087340
Company Number: 1099773
Entity
Christchurch Central
Christchurch
8013
12 Apr 2005 - 08 Apr 2019
Peter Drum Enterprises Limited
Shareholder NZBN: 9429040562889
Company Number: 83451
Entity
12 Apr 2005 - 27 Jun 2010
Peter Drum Enterprises Limited
Shareholder NZBN: 9429040562889
Company Number: 83451
Entity
12 Apr 2005 - 27 Jun 2010
Mathews, Alastair Graeme
Individual
Kaiapoi
7060
21 Jun 2011 - 26 Jan 2015
Doumarie Holdings Limited
Shareholder NZBN: 9429037087340
Company Number: 1099773
Entity
Christchurch Central
Christchurch
8013
12 Apr 2005 - 08 Apr 2019

Ultimate Holding Company
Name Doumarie Holdings Limited
Type Ltd
Ultimate Holding Company Number 1099773
Country of origin NZ
Address 119 Blenheim Road
Riccarton
Christchurch 8041
Location
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