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General information

Aorangi Customs Services Limited

Type: NZ Limited Company (Ltd)
9429039871909
New Zealand Business Number
264828
Company Number
Registered
Company Status

Aorangi Customs Services Limited (issued an NZ business number of 9429039871909) was started on 03 Apr 1985. 1 address is currently in use by the company: 129 Dawson Street, Timaru Port, Timaru, 7910 (type: physical, registered). Aorangi Customs Services Ltd, Cnr Dawson & Hayman Streets, Timaru had been their registered address, up until 04 Feb 2014. Aorangi Customs Services Limited used more names, namely: Aorangi Custom Services Limited from 19 Feb 1992 to 14 Oct 1996, Aorangi Custom Services Limited (03 Jan 1991 to 19 Feb 1992) and M & G Enterprises Limited (10 Sep 1990 - 03 Jan 1991). 500 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (10 per cent of shares), namely:
Murray Gilbert (an individual) located at Timaru Port, Timaru postcode 7910. When considering the second group, a total of 2 shareholders hold 90 per cent of all shares (exactly 450 shares); it includes
Murray Gilbert (an individual) - located at Timaru Port, Timaru,
Rsm Trust Limited (an entity) - located at Timaru. Our data was updated on 07 Apr 2021.

Current address Type Used since
129 Dawson Street, Timaru Port, Timaru, 7910 Physical & registered 04 Feb 2014
Last updated:
Contact info
64 27 4381625
Phone (Phone)
grantg@aorangicustoms.co.nz
Email
www.aorangicustoms.co.nz
Website
Directors
Name and Address Role Period
Murray Grant Gilbert
Timaru Port, Timaru, 7910
Address used since 20 May 2016
Director 01 May 2001 - current
Trudy Ann Gilbert
Timaru, 7910
Address used since 18 Jul 2007
Director 03 Mar 2003 - 03 Mar 2010
Richie James Smith
Timaru,
Address used since 01 May 2001
Director 01 May 2001 - 06 Apr 2004
Nigel James Gormack
Timaru,
Address used since 01 May 2001
Director 01 May 2001 - 06 Apr 2004
Peter Alexander Anderson
Rd4, Timaru,
Address used since 01 May 2001
Director 01 May 2001 - 30 Sep 2002
Mark Edward Woodward
Timaru,
Address used since 01 May 2001
Director 01 May 2001 - 30 Sep 2002
Joy Haggarty
Timaru,
Address used since 01 Dec 1994
Director 01 Dec 1994 - 01 May 2001
Edward Neil Haggarty
Timaru,
Address used since 01 Dec 1994
Director 01 Dec 1994 - 01 May 2001
Robert De Garis Smith
Governors Bay,
Address used since 21 Dec 1990
Director 21 Dec 1990 - 02 Dec 1994
Addresses
Previous address Type Period
Aorangi Customs Services Ltd, Cnr Dawson & Hayman Streets, Timaru, 7910 Registered 13 Sep 2010 - 04 Feb 2014
Aorangi Cutoms Services Ltd, Cnr Dawson & Hayman Streets, Timaru 7910 Registered 25 Jul 2008 - 13 Sep 2010
Aorangi Customs Services Ltd, Cnr Dawson & Hayman Streets, Timaru 7910 Physical 25 Jul 2008 - 04 Feb 2014
Cnr Dawson & Hayman Streets, Timaru Registered & physical 16 Mar 2007 - 25 Jul 2008
1 Fraser Street, Timaru Physical 24 Jul 2002 - 16 Mar 2007
338 Stafford St, Timaru Registered 06 Sep 2001 - 16 Mar 2007
61 Fraser Street, Timaru Registered 12 Jun 2000 - 06 Sep 2001
338 Stafford St, Timaru Physical 12 Jun 2000 - 24 Jul 2002
C/- Macfarlane Hornsey Simpson, Cnr Stafford And Sefton Streets, Timaru Physical 12 Jun 2000 - 12 Jun 2000
Coopers & Lybrand, 14th Floor Robt. Jones House, 764 Colombo Street Registered 29 Aug 1994 - 12 Jun 2000
- Physical 19 Feb 1992 - 19 Feb 1992
C/- Macfarlane Hornsey Matthews, Cnr Stafford And Sefton Streets, Timaru Physical 19 Feb 1992 - 12 Jun 2000
Financial Data
Financial info
500
Total number of Shares
August
Annual return filing month
11 Aug 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Murray Grant Gilbert
Individual 		Timaru Port
Timaru
7910 		03 Apr 1985 - current
Shares Allocation #2 Number of Shares: 450
Shareholder Name Address Period
Murray Grant Gilbert
Individual 		Timaru Port
Timaru
7910 		03 Apr 1985 - current
Rsm Trust Limited
Shareholder NZBN: 9429031779975
Entity (NZ Limited Company) 		Timaru
 09 Apr 2010 - current

Historic shareholders

Shareholder Name Address Period
Gsg Capital Partners Limited
Shareholder NZBN: 9429037013660
Company Number: 1114696
Entity 		03 Apr 1985 - 12 Oct 2004
Trudy Ann Gilbert
Individual 		Timaru 7910
 12 Oct 2004 - 27 Jun 2010
Gsg Capital Partners Limited
Shareholder NZBN: 9429037013660
Company Number: 1114696
Entity 		03 Apr 1985 - 12 Oct 2004
Location
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