General information
C 3 Limited
Type: NZ Limited Company (Ltd)9429035071266
New Zealand Business Number
1578714
Company Number
Registered
Company Status
089547059
GST Number
C 3 Limited (issued a business number of 9429035071266) was incorporated on 02 Dec 2004. 5 addresess are currently in use by the company: Private Bag 12501, Tauranga Mail Centre, Tauranga, 3143 (type: postal, office). Maritime House, Rata Street, Mount Maunganui had been their physical address, until 24 Dec 2013. C 3 Limited used more aliases, namely: Toll Owens Limited from 02 Dec 2004 to 26 Oct 2007. 150832000 shares are allotted to 12 shareholders who belong to 12 shareholder groups. The first group is composed of 1 entity and holds 3500000 shares (2.32 per cent of shares), namely:
611 189 381 - Linx Cargo Care Group Holdings Pty Ltd (an other) located at Warners Bay, Nsw postcode 2282. When considering the second group, a total of 1 shareholder holds 2.65 per cent of all shares (exactly 4000000 shares); it includes
611 189 381 - Linx Cargo Care Group Holdings Pty Ltd (an other) - located at Warners Bay, Nsw. Next there is the third group of shareholders, share allotment (2000000 shares, 1.33%) belongs to 1 entity, namely:
611 189 381 - Linx Cargo Care Group Holdings Pty Ltd, located at Warners Bay, Nsw (an other). Our information was updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 50b Cross Road, Tauranga, 3110 | Registered & physical & service | 24 Dec 2013 |
| Private Bag 12501, Tauranga Mail Centre, Tauranga, 3143 | Postal | 04 Oct 2022 |
| 50b Cross Road, Tauranga, 3110 | Office & delivery | 04 Oct 2022 |
Contact info
64 7 5728972
Phone
c3.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Anthony Boyle
Matua, Tauranga, 3110
Address used since 18 Apr 2013
Bethlehem, Tauranga, 3110
Address used since 09 Sep 2019 |
Director | 18 Apr 2013 - current |
|
Barry Raymond Upson
New Plymouth, New Plymouth, 4310
Address used since 18 Dec 2023
New Plymouth, 4312
Address used since 31 Jan 2019
New Plymouth, New Plymouth, 4310
Address used since 19 Sep 2016 |
Director | 19 Sep 2016 - current |
|
Brett Michael Grehan
Lavender Bay, Nsw, 2060
Address used since 27 Oct 2021 |
Director | 27 Oct 2021 - current |
|
Jonathon Michael Sellar
Seaforth, Nsw, 2092
Address used since 30 Jun 2022 |
Director | 30 Jun 2022 - current |
|
Jeffrey Wayne Kendrew
Melbourne, Vic, 3004
Address used since 01 Jan 1970
St Ives, Nsw, 2075
Address used since 19 Aug 2016
Melbourne, Vic, 3004
Address used since 01 Jan 1970 |
Director | 19 Aug 2016 - 30 Jun 2022 |
|
Anthony Craig Jones
Woronora Heights, New South Wales, 2233
Address used since 11 Aug 2016 |
Director | 11 Aug 2016 - 27 Oct 2021 |
|
Stephen John Doherty
Glen Innes, Auckland, 1072
Address used since 31 Aug 2017 |
Director | 31 Aug 2017 - 27 Nov 2018 |
|
Regan Paul Simpson
Titirangi, Auckland, 0604
Address used since 19 Sep 2016 |
Director | 19 Sep 2016 - 31 Aug 2017 |
|
Raymond John Neill
Melbourne, Vic, 3004
Address used since 01 Jan 1970
Melbourne, Vic, 3004
Address used since 01 Jan 1970
Lindfield, Nsw, 2070
Address used since 19 Aug 2016 |
Director | 19 Aug 2016 - 16 Sep 2016 |
|
Jonathan Irving Mayson
Mount Maunganui, 3116
Address used since 29 Oct 2015 |
Director | 15 Jun 2007 - 05 Sep 2016 |
|
Dean Geoffrey Camplin
Tauranga, 3112
Address used since 11 Apr 2013 |
Director | 11 Apr 2013 - 25 Aug 2016 |
|
Murray Vitlich
476 St Kilda Road, Melbourne Vic, 3004
Address used since 01 Jan 1970
Mosman, Nsw, 2088
Address used since 01 Sep 2014
476 St Kilda Road, Melbourne Vic, 3004
Address used since 01 Jan 1970 |
Director | 01 Sep 2014 - 19 Aug 2016 |
|
Philip Geoffrey Tonks
Merewether, Newcastle, New South Wales, 2291
Address used since 21 Dec 2010 |
Director | 21 Dec 2010 - 03 Oct 2014 |
|
John Suffield Parker
Te Horo, Otaki,
Address used since 02 Dec 2004 |
Director | 02 Dec 2004 - 28 Nov 2012 |
|
Mark Cooper Cairns
Matua, Tauranga, 3110
Address used since 15 Dec 2005 |
Director | 15 Dec 2005 - 28 Nov 2012 |
|
Steven John Ford
Speers Point, New South Wales, Australia,
Address used since 13 Jun 2006 |
Director | 13 Jun 2006 - 21 Dec 2010 |
|
Philip Geoffrey Tonks
Tauranga,
Address used since 15 Dec 2005 |
Director | 02 Dec 2004 - 12 Jun 2007 |
|
Donald Macnichol Telford
North Sydney, Nsw 2060, Australia,
Address used since 02 Dec 2004 |
Director | 02 Dec 2004 - 12 Jun 2007 |
|
Jonathan Irving Mayson
Mount Maunganui,
Address used since 02 Dec 2004 |
Director | 02 Dec 2004 - 15 Dec 2005 |
Addresses
Principal place of activity
| 50b Cross Road , Tauranga , 3110 |
| Previous address | Type | Period |
|---|---|---|
| Maritime House, Rata Street, Mount Maunganui | Physical & registered | 02 Dec 2004 - 24 Dec 2013 |
Financial Data
Financial info
150832000
Total number of Shares
October
Annual return filing month
December
Financial report filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3500000
| Shareholder Name | Address | Period |
|---|---|---|
|
611 189 381 - Linx Cargo Care Group Holdings Pty Ltd Other (Other) |
Warners Bay, Nsw 2282 |
14 Dec 2023 - current |
Shares Allocation #2 Number of Shares: 4000000
| Shareholder Name | Address | Period |
|---|---|---|
|
611 189 381 - Linx Cargo Care Group Holdings Pty Ltd Other (Other) |
Warners Bay, Nsw 2282 |
14 Dec 2023 - current |
Shares Allocation #3 Number of Shares: 2000000
| Shareholder Name | Address | Period |
|---|---|---|
|
611 189 381 - Linx Cargo Care Group Holdings Pty Ltd Other (Other) |
Warners Bay, Nsw 2282 |
14 Dec 2023 - current |
Shares Allocation #4 Number of Shares: 3000000
| Shareholder Name | Address | Period |
|---|---|---|
|
611 189 381 - Linx Cargo Care Group Holdings Pty Ltd Other (Other) |
Warners Bay, Nsw 2282 |
14 Dec 2023 - current |
Shares Allocation #5 Number of Shares: 6654986
| Shareholder Name | Address | Period |
|---|---|---|
|
611 189 381 - Linx Cargo Care Group Holdings Pty Ltd Other (Other) |
Warners Bay, Nsw 2282 |
14 Dec 2023 - current |
Shares Allocation #6 Number of Shares: 60345014
| Shareholder Name | Address | Period |
|---|---|---|
|
611 189 381 - Linx Cargo Care Group Holdings Pty Ltd Other (Other) |
Warners Bay, Nsw 2282 |
14 Dec 2023 - current |
Shares Allocation #7 Number of Shares: 4800000
| Shareholder Name | Address | Period |
|---|---|---|
|
611 189 381 - Linx Cargo Care Group Holdings Pty Ltd Other (Other) |
Warners Bay, Nsw 2282 |
14 Dec 2023 - current |
Shares Allocation #8 Number of Shares: 10700000
| Shareholder Name | Address | Period |
|---|---|---|
|
611 189 381 - Linx Cargo Care Group Holdings Pty Ltd Other (Other) |
Warners Bay, Nsw 2282 |
14 Dec 2023 - current |
Shares Allocation #9 Number of Shares: 3200000
| Shareholder Name | Address | Period |
|---|---|---|
|
611 189 381 - Linx Cargo Care Group Holdings Pty Ltd Other (Other) |
Warners Bay, Nsw 2282 |
14 Dec 2023 - current |
Shares Allocation #10 Number of Shares: 5000000
| Shareholder Name | Address | Period |
|---|---|---|
|
611 189 381 - Linx Cargo Care Group Holdings Pty Ltd Other (Other) |
Warners Bay, Nsw 2282 |
14 Dec 2023 - current |
Shares Allocation #11 Number of Shares: 15000000
| Shareholder Name | Address | Period |
|---|---|---|
|
611 189 381 - Linx Cargo Care Group Holdings Pty Ltd Other (Other) |
Warners Bay, Nsw 2282 |
14 Dec 2023 - current |
Shares Allocation #12 Number of Shares: 22132000
| Shareholder Name | Address | Period |
|---|---|---|
|
611 189 381 - Linx Cargo Care Group Holdings Pty Ltd Other (Other) |
Warners Bay, Nsw 2282 |
14 Dec 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Linx Cargo Care Pty Ltd Company Number: 123 685 183 Other |
Warners Bay, Nsw 2282 |
26 Oct 2012 - 14 Dec 2023 |
|
Linx Cargo Care Pty Ltd Company Number: 123 685 183 Other |
Warners Bay, Nsw 2282 |
26 Oct 2012 - 14 Dec 2023 |
|
Linx Cargo Care Pty Ltd Company Number: 123 685 183 Other |
Warners Bay, Nsw 2282 |
26 Oct 2012 - 14 Dec 2023 |
|
Linx Cargo Care Pty Ltd Company Number: 123 685 183 Other |
Warners Bay, Nsw 2282 |
26 Oct 2012 - 14 Dec 2023 |
|
Linx Cargo Care Pty Ltd Company Number: 123 685 183 Other |
Warners Bay, Nsw 2282 |
26 Oct 2012 - 14 Dec 2023 |
|
Linx Cargo Care Pty Ltd Company Number: 123 685 183 Other |
Warners Bay, Nsw 2282 |
26 Oct 2012 - 14 Dec 2023 |
|
Linx Cargo Care Pty Ltd Company Number: 123 685 183 Other |
Warners Bay, Nsw 2282 |
26 Oct 2012 - 14 Dec 2023 |
|
Linx Cargo Care Pty Ltd Company Number: 123 685 183 Other |
Warners Bay, Nsw 2282 |
26 Oct 2012 - 14 Dec 2023 |
|
Linx Cargo Care Pty Ltd Company Number: 123 685 183 Other |
Warners Bay, Nsw 2282 |
26 Oct 2012 - 14 Dec 2023 |
|
NZ Global Express Logistics Limited Shareholder NZBN: 9429036510801 Company Number: 1207903 Entity |
02 Dec 2004 - 27 Jun 2010 | |
|
NZ Global Express Logistics Limited Shareholder NZBN: 9429036510801 Company Number: 1207903 Entity |
02 Dec 2004 - 27 Jun 2010 | |
|
Toll (new Zealand) Limited Shareholder NZBN: 9429036510801 Company Number: 1207903 Entity |
02 Dec 2004 - 27 Jun 2010 | |
|
Port Of Tauranga Limited Shareholder NZBN: 9429039540300 Company Number: 365593 Entity |
02 Dec 2004 - 28 Nov 2012 | |
|
Asciano Group (nz) Limited (in Liq) Shareholder NZBN: 9429033622323 Company Number: 1906990 Entity |
13 Jul 2007 - 26 Oct 2012 | |
|
Toll (new Zealand) Limited Shareholder NZBN: 9429036510801 Company Number: 1207903 Entity |
02 Dec 2004 - 27 Jun 2010 | |
|
Asciano Group (nz) Limited (in Liq) Shareholder NZBN: 9429033622323 Company Number: 1906990 Entity |
13 Jul 2007 - 26 Oct 2012 | |
|
Port Of Tauranga Limited Shareholder NZBN: 9429039540300 Company Number: 365593 Entity |
02 Dec 2004 - 28 Nov 2012 |
Ultimate Holding Company
| Effective Date | 23 May 2021 |
| Name | Bapsh Pty Ltd |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | AU |
Location
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