General information

Courier West Limited

Type: NZ Limited Company (Ltd)
9429036450565
New Zealand Business Number
1218837
Company Number
Registered
Company Status

Courier West Limited (issued an NZBN of 9429036450565) was launched on 24 Jun 2002. 2 addresses are in use by the company: 28 William Pickering Drive, Albany, Auckland (type: physical, registered). Level 2, 300 Great South Road, Greenlane, Auckland had been their registered address, until 29 Jan 2008. Courier West Limited used other names, namely: Icon Security Group Limited from 24 Jun 2002 to 24 Jan 2013. 100 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 100 shares (100 per cent of shares), namely:
Lock Westie Trustee Limited (an entity) located at Freemans Bay, Auckland postcode 1011,
Westie Trustees Limited (an entity) located at Freemans Bay, Auckland postcode 1011. The Businesscheck database was last updated on 21 Mar 2024.

Current address Type Used since
28 William Pickering Drive, Albany, Auckland Physical & registered & service 29 Jan 2008
Directors
Name and Address Role Period
Harold John Callagher
Te Atatu Peninsula, Auckland, 0610
Address used since 26 Jul 2011
Director 06 Mar 2008 - current
Colin Gary Morrison
Whangaparaoa, 0930
Address used since 24 Jun 2002
Director 24 Jun 2002 - 30 Jun 2014
Addresses
Previous address Type Period
Level 2, 300 Great South Road, Greenlane, Auckland Registered & physical 08 Nov 2002 - 29 Jan 2008
39 Manly Park Avenue, Whangaparaoa Physical & registered 24 Jun 2002 - 08 Nov 2002
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
01 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Lock Westie Trustee Limited
Shareholder NZBN: 9429049314021
Entity (NZ Limited Company)
Freemans Bay
Auckland
1011
12 Feb 2022 - current
Westie Trustees Limited
Shareholder NZBN: 9429049313833
Entity (NZ Limited Company)
Freemans Bay
Auckland
1011
12 Feb 2022 - current

Historic shareholders

Shareholder Name Address Period
Tesiram, Pravir Atindra
Individual
Auckland Central
Auckland
1010
03 Jul 2014 - 12 Feb 2022
Callagher, Harold John
Individual
Te Atatu Peninsula
Auckland
0610
03 Jul 2014 - 12 Feb 2022
Callagher, Jill
Individual
Te Atatu Peninsula
Auckland
0610
03 Jul 2014 - 12 Feb 2022
Morrison, Colin Gary
Individual
Whangaparaoa
24 Jun 2002 - 03 Jul 2014
Location
Companies nearby
North Shore Business Travel Limited
Trip House
Electrical Distribution Equipment Limited
24b William Pickering Drive
Nsbt Limited
Unit B
Power Consultants Limited
24b William Pickering Drive
Ondemandit Limited
31 William Pickering Drive