General information
New Zealand Van Lines Limited
Type: NZ Limited Company (Ltd)9429039791238
New Zealand Business Number
288054
Company Number
Registered
Company Status
New Zealand Van Lines Limited (NZBN 9429039791238) was incorporated on 05 Dec 1985. 2 addresses are currently in use by the company: 19 Barnes Street, Seaview, Lower Hutt, 5010 (type: physical, registered). 19 Barnes Street, Lower Hutt had been their physical address, up to 02 May 2011. New Zealand Van Lines Limited used more aliases, namely: Continental Shelf Company (No. 10) Limited from 05 Dec 1985 to 27 Mar 1986. 1532500 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1532500 shares (100 per cent of shares), namely:
Worldwide Relocation Logistics Limited (an entity) located at Wellington postcode 6011. Businesscheck's information was updated on 10 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 19 Barnes Street, Seaview, Lower Hutt, 5010 | Physical & registered & service | 02 May 2011 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark David Pitcher
Seaview, Lower Hutt, 5010
Address used since 26 Jan 2021
Hutt Central, Lower Hutt, 5010
Address used since 15 Jul 2015 |
Director | 15 Jul 2015 - current |
|
Vivienne Janice Gardiner
Ponsonby, Auckland, 1011
Address used since 30 Apr 2015 |
Director | 20 Jan 1992 - 17 Jul 2015 |
|
Errol Vivian Gardiner
Ponsonby, Auckland, 1011
Address used since 30 Apr 2015 |
Director | 21 Jan 1992 - 17 Jul 2015 |
|
Warwick Boyd Woodley
Howick, Auckland,
Address used since 21 Jan 1992 |
Director | 21 Jan 1992 - 17 Jul 2015 |
|
Thomas Vincent Cook
Mount Victoria, Wellington,
Address used since 20 Mar 2008 |
Director | 20 Mar 2008 - 17 Jul 2015 |
|
Kay Chen Chiew
Churton Park, Wellington, 6037
Address used since 30 Oct 2008 |
Director | 02 Apr 2005 - 01 May 2015 |
|
Clive Williscroft Mccall
Burnside, Christchurch,
Address used since 01 Feb 2001 |
Director | 01 Feb 2001 - 10 Aug 2009 |
|
Kim Andrew John Wicksteed
Karori, Wellington,
Address used since 12 Feb 2003 |
Director | 12 Feb 2003 - 09 Jun 2004 |
|
Keith Richard Murray
Kelson, Lower Hutt,
Address used since 22 Jan 1992 |
Director | 22 Jan 1992 - 31 Aug 1997 |
|
Douglas Ernest Hawkins
Onehunga, Auckland,
Address used since 22 Jan 1992 |
Director | 22 Jan 1992 - 13 May 1993 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 19 Barnes Street, Lower Hutt | Physical & registered | 11 Aug 2005 - 02 May 2011 |
| Port Road, Seaview, Lower Hutt | Registered | 24 Jun 1997 - 11 Aug 2005 |
| Port Road, Seaview, Lower Hutt | Physical | 19 Feb 1992 - 11 Aug 2005 |
| - | Physical | 19 Feb 1992 - 19 Feb 1992 |
Financial Data
Financial info
1532500
Total number of Shares
October
Annual return filing month
26 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1532500
| Shareholder Name | Address | Period |
|---|---|---|
|
Worldwide Relocation Logistics Limited Shareholder NZBN: 9429036805327 Entity (NZ Limited Company) |
Wellington 6011 |
21 Jul 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gardiner, Errol Vivian Individual |
Miramar Wellington |
05 Dec 1985 - 21 Jul 2015 |
|
Fletcher, Walter Douglas Individual |
Wellington |
05 Dec 1985 - 14 Sep 2005 |
|
Dunning, Nathaniel Bernard Individual |
Karori Wellington 6012 |
18 Nov 2008 - 25 Jul 2011 |
|
Gardiner, Vivienne Janice Individual |
Miramar Wellington |
18 Nov 2008 - 21 Jul 2015 |
|
Gardiner, Errol Vivian Individual |
Miramar Wellington |
28 Feb 2009 - 21 Jul 2015 |
|
Woodley, Warwick Boyd Individual |
Auckland |
05 Dec 1985 - 21 Jul 2015 |
Ultimate Holding Company
| Effective Date | 16 Jul 2015 |
| Name | Worldwide Relocation Logistics Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1156294 |
| Country of origin | NZ |
Location
Companies nearby
 |
Worldwide Movers Limited 19 Barnes St |
|
Anglo Pacific Moving International Limited 19 Barnes Street |
|
World Relocations Limited 19 Barnes Street |
|
British Shipping Limited 19 Barnes Street |
|
Overseas Moving Network International Limited 19 Barnes Street |
|
Overseas Removals Limited 19 Barnes Street |