360 Logistics Group Limited
Type: NZ Limited Company (Ltd)360 Logistics Group Limited (issued a business number of 9429040811475) was started on 21 Mar 1978. 2 addresses are in use by the company: Level 6, Ibm Building, 25 Victoria Street, Petone Wellington, 5012 (type: registered, physical). Level 1, Imperial Building, 41-47 Dixon Street, Wellington had been their physical address, until 09 Sep 2014. 360 Logistics Group Limited used other aliases, namely: 360 Logistics Group Limited from 13 Aug 2013 to 13 Aug 2013, Customs Agents Wellington Limited (21 Mar 1978 to 13 Aug 2013). 52000 shares are issued to 14 shareholders who belong to 8 shareholder groups. The first group is composed of 2 entities and holds 16350 shares (31.44% of shares), namely:
Smith, Nigel John (an individual) located at Plimmerton, Porirua postcode 5026,
Mcneill, Karen Anne (an individual) located at Whitford postcode 2576. When considering the second group, a total of 1 shareholder holds 4.81% of all shares (exactly 2500 shares); it includes
Nind Investments Limited (an entity) - located at Moray Place Dunedin. The third group of shareholders, share allotment (26700 shares, 51.35%) belongs to 3 entities, namely:
Mctaggart, Glenn Andrew, located at Hutt Central, Lower Hutt (an individual),
Chapman, Colin John, located at Hutt Central, Lower Hutt (an individual),
Chapman, Lisa Dulcie, located at Hutt Central, Lower Hutt (an individual). Our database was updated on 24 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 6, Ibm Building, 25 Victoria Street, Petone Wellington, 5012 | Registered & physical & service | 09 Sep 2014 |
| Name and Address | Role | Period |
|---|---|---|
|
Colin John Chapman
Woburn, Lower Hutt, 5010
Address used since 29 Aug 2011
Hutt Central, Lower Hutt, 5010
Address used since 26 Apr 2019 |
Director | 17 Mar 2005 - current |
|
Nigel John Smith
Whitby, Porirua, 5024
Address used since 29 Aug 2011
Plimmerton, Porirua, 5026
Address used since 26 Apr 2019 |
Director | 29 Aug 2011 - current |
|
Derek Charles Nind
Arrowtown, Arrowtown, 9302
Address used since 19 Apr 2022 |
Director | 19 Apr 2022 - current |
|
Ivan William Mcnicholl
Lower Hutt, 5010
Address used since 03 May 2016 |
Director | 18 Feb 1986 - 27 Jan 2017 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, Imperial Building, 41-47 Dixon Street, Wellington | Physical | 18 Apr 2006 - 09 Sep 2014 |
| Level 1, Imperial Building, 41-47 Dixon St, Wellington | Registered | 02 Nov 2005 - 09 Sep 2014 |
| Suite 1, 1st Floor, 21 Marion Street, Wellington | Physical | 05 May 2001 - 18 Apr 2006 |
| Offices Of Bdo Hogg Young Cathie, Level 2, Bdo House, 99-105 Customhouse Quay, Wellington | Physical | 05 May 2001 - 05 May 2001 |
| 21 Marion Street, Wellington | Registered | 09 May 2000 - 02 Nov 2005 |
| 21 Marion Street, Wellington | Registered | 30 Jun 1997 - 09 May 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Nigel John Individual |
Plimmerton Porirua 5026 |
29 Aug 2011 - current |
|
Mcneill, Karen Anne Individual |
Whitford 2576 |
11 Apr 2025 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Nind Investments Limited Shareholder NZBN: 9429037684716 Entity (NZ Limited Company) |
Moray Place Dunedin 9016 |
10 Jun 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mctaggart, Glenn Andrew Individual |
Hutt Central Lower Hutt 5010 |
02 May 2005 - current |
|
Chapman, Colin John Individual |
Hutt Central Lower Hutt 5010 |
21 Mar 1978 - current |
|
Chapman, Lisa Dulcie Individual |
Hutt Central Lower Hutt 5010 |
02 May 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lowe, Shane Nathan Individual |
Kelson Lower Hutt 5010 |
02 Sep 2021 - current |
|
Lowe, Wendy Sandra Individual |
Kelson Lower Hutt 5010 |
02 Sep 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Seward, Sandra Dianne Individual |
Northpark Auckland 2013 |
02 Sep 2021 - current |
|
Seward, Geoffrey Robert John Individual |
Northpark Auckland 2013 |
02 Sep 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mckenzie, Steve Individual |
Ilam Christchurch 8041 |
02 Sep 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sharma, Priya Darshni Individual |
Wainuiomata Lower Hutt 5014 |
02 Sep 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Thompson, Deborah Individual |
Birchville Upper Hutt 5018 |
02 Sep 2021 - current |
|
Thompson, Scott Individual |
Birchville Upper Hutt 5018 |
02 Sep 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
L H Law Centre Trustees Limited Shareholder NZBN: 9429035245285 Company Number: 1542614 Entity |
Solicitors Level 3, 29 Waterloo Road, Lower Hutt Null |
29 Aug 2011 - 11 Apr 2025 |
|
L H Law Centre Trustees Limited Shareholder NZBN: 9429035245285 Company Number: 1542614 Entity |
Solicitors Level 3, 29 Waterloo Road, Lower Hutt Null |
29 Aug 2011 - 11 Apr 2025 |
|
Mcnicholl, Ivan William Individual |
Lower Hutt |
21 Mar 1978 - 01 Feb 2017 |
|
Burns, Allan James Individual |
Lower Hutt |
04 Apr 2007 - 01 Feb 2017 |
|
Mcnicholl, Nancy Individual |
Lower Hutt |
04 Apr 2007 - 01 Feb 2017 |
 |
Bc4b Limited 25 Victoria Street |
|
Wellington Water Limited 25 Victoria Street |
|
Scientific Software & Systems Limited 25 Victoria Street |
|
The Angus Little Child Cancer Trust 1 Victoria Street |
|
Baylands Brewery Limited 22 Victoria Street |
|
Aranga Enterprises Trust 4 Union Street |