General information
Aramex Limited
Type: NZ Limited Company (Ltd)9429037900731
New Zealand Business Number
897196
Company Number
Registered
Company Status
Aramex Limited (issued a New Zealand Business Number of 9429037900731) was incorporated on 05 Mar 1998. 2 addresses are in use by the company: Level 1, Shed 5, Lever Street, Ahuriri, Napier (type: physical, registered). 21 Browning Street, Napier had been their registered address, until 19 Jun 2008. 1050000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1050000 shares (100 per cent of shares), namely:
Aramex New Zealand Holdings Limited (an entity) located at 1 Lever Street, Ahuriri, Ahuriri, Napier postcode 4110. Our information was last updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, Shed 5, Lever Street, Ahuriri, Napier | Physical & registered & service | 19 Jun 2008 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark James Little
East Tamaki Heights, Auckland, 2016
Address used since 25 Feb 2022 |
Director | 25 Feb 2022 - current |
|
Andrew Van Der Velde
Nsw, 2090
Address used since 08 Sep 2023
Woolloomooloo, Nsw, 2011
Address used since 12 Sep 2022 |
Director | 12 Sep 2022 - current |
|
Nicolas Jean Sibuet
Al Manara, Dubai, 486058
Address used since 21 Aug 2023 |
Director | 21 Aug 2023 - current |
|
Mark Anderson Mclintock
Rd 12, Havelock North, 4294
Address used since 09 Mar 2022
Ahuriri, Napier, 4110
Address used since 06 Jan 2022
Rd 12, Havelock North, 4294
Address used since 25 Nov 2020 |
Director | 25 Nov 2020 - 11 Apr 2023 |
|
Scott Michael Jenyns
Ahuriri, Napier, 4110
Address used since 06 Jan 2022
Taradale, Napier, 4112
Address used since 30 Jun 2020
Taradale, Napier, 4112
Address used since 18 Jan 2019 |
Director | 18 Jan 2019 - 28 Feb 2022 |
|
Tyron Shane Coote
Stellenbosch, Western Cape, 7600
Address used since 22 Jun 2020 |
Director | 22 Jun 2020 - 17 Feb 2021 |
|
Andrew Van Der Velde
Green Point, Cape Town, 8005
Address used since 20 May 2019 |
Director | 20 May 2019 - 22 Jun 2020 |
|
Iyad Marwan Rasem Kamal
Farouq Nadeem Rajab Street, Amman,
Address used since 18 Jan 2019 |
Director | 18 Jan 2019 - 20 May 2019 |
|
Richard John Thame
Strathfield, Nsw, 2135
Address used since 20 Dec 2016
Sydney Nsw, 2000
Address used since 01 Jan 1970
Sydney Nsw, 2000
Address used since 01 Jan 1970 |
Director | 02 Feb 2016 - 18 Jan 2019 |
|
Othman A.
Singapore, 309630
Address used since 02 Feb 2016 |
Director | 02 Feb 2016 - 18 Jan 2019 |
|
Bruce Gregory Speers
Rd 2, Napier, 4182
Address used since 16 Feb 2015 |
Director | 19 Apr 2011 - 09 Dec 2016 |
|
Bremner Richard Ellingham
Taradale, Napier, 4112
Address used since 05 Mar 1998 |
Director | 05 Mar 1998 - 02 Feb 2016 |
|
William Andrew Mcgowan
70 Alfred Street S, Milsons Point, Nsw, 2061
Address used since 26 Aug 2015 |
Director | 25 Aug 1998 - 02 Feb 2016 |
|
Ernest James Williams
Acacia Bay, Taupo, 3330
Address used since 20 Aug 2014 |
Director | 20 Aug 2014 - 02 Feb 2016 |
|
Barry Southern
Killara, Nsw, 2071
Address used since 28 Sep 2011 |
Director | 28 Sep 2011 - 20 Aug 2014 |
|
Ernest James Williams
Acacia Bay, Taupo, 3330
Address used since 11 Jun 2010 |
Director | 05 Mar 1998 - 28 Sep 2011 |
|
Suzanne Judith Godfrey
Bd D'italie, Monaco, Mc98000,
Address used since 15 Jun 2010 |
Director | 26 Aug 2000 - 23 Sep 2011 |
|
Anthony Stan Vlatkovich
Epsom, Auckland, 1023
Address used since 25 Aug 1998 |
Director | 25 Aug 1998 - 19 Apr 2011 |
Addresses
Principal place of activity
| Level 1, Shed 5 , Lever Street , Ahuriri, Napier , 4110 |
| Previous address | Type | Period |
|---|---|---|
| 21 Browning Street, Napier | Registered & physical | 31 Jul 2003 - 19 Jun 2008 |
| 17 Cadbury Road, Napier | Physical | 11 Jul 2001 - 31 Jul 2003 |
| Denton Donovan Limited, Chartered Accountants, 405 King Street North, Hastings | Physical | 11 Jul 2001 - 11 Jul 2001 |
| Denton Donovan, Chartered Accountants, 405 King Street North, Hastings | Physical | 10 Jul 2001 - 11 Jul 2001 |
| 17 Cadbury Road, Napier | Physical | 07 Jul 2001 - 10 Jul 2001 |
| Denton Donovan, Chartered Accountants, 405 King St North, Hastings | Registered | 07 Jul 2001 - 31 Jul 2003 |
| Denton Donovan, Chartered Accountants, 115n King Street, Hastings | Physical | 29 Jun 2000 - 07 Jul 2001 |
| Denton Donovan, Chartered Accountants, 115n King Street, Hastings | Registered | 12 Apr 2000 - 07 Jul 2001 |
| Denton Donovan, Chartered Accountants, 115n King Street, Hastings | Registered | 20 Sep 1999 - 12 Apr 2000 |
Financial Data
Financial info
1050000
Total number of Shares
June
Annual return filing month
14 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1050000
| Shareholder Name | Address | Period |
|---|---|---|
|
Aramex New Zealand Holdings Limited Shareholder NZBN: 9429042025924 Entity (NZ Limited Company) |
1 Lever Street, Ahuriri Ahuriri, Napier 4110 |
03 Feb 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mudford, Jeanne Beverley Individual |
Dargaville 0310 |
08 Feb 2012 - 24 Mar 2014 |
|
Ellingham, Richard Individual |
Taradale Napier |
08 Jun 2004 - 08 Jun 2004 |
|
Ellingham, Hamish Brem Individual |
Taradale Napier 4112 |
27 May 2014 - 03 Feb 2016 |
|
Odell, Jeanette Individual |
Havelock North |
05 Mar 1998 - 03 Feb 2016 |
|
Brookdale Trustee Company Limited Shareholder NZBN: 9429037559076 Company Number: 964846 Entity |
11 Jun 2010 - 03 Feb 2016 | |
|
Datafast Limited Shareholder NZBN: 9429038636240 Company Number: 641051 Entity |
08 Jun 2004 - 08 Jun 2004 | |
|
Bassh Consultants Limited Shareholder NZBN: 9429038157851 Company Number: 842950 Entity |
05 Mar 1998 - 03 Feb 2016 | |
|
Napier Independent Trustees No. 8 Limited Shareholder NZBN: 9429030637078 Company Number: 3876996 Entity |
12 Nov 2015 - 03 Feb 2016 | |
|
Centreline Hire Limited Shareholder NZBN: 9429039220615 Company Number: 469207 Entity |
05 Mar 1998 - 03 Feb 2016 | |
|
Ellingham, Simon Richard Individual |
Taradale Napier 4112 |
27 May 2014 - 03 Feb 2016 |
|
Godfrey, Suzanne Judith Individual |
44 Bld D Italie Monaco MC98000 |
08 Feb 2012 - 24 Mar 2014 |
|
Ellingham, Bremner Richard Individual |
Taradale Napier |
05 Mar 1998 - 03 Feb 2016 |
|
Ellingham, Richard L Individual |
Taradale Napier |
05 Mar 1998 - 03 Feb 2016 |
|
Vlatkovich, David Individual |
Pakaranga Auckland |
05 Mar 1998 - 03 Feb 2016 |
|
Mcgowan, William Andrew Individual |
20 Blvd De Suisse Monaco 98000 |
05 Mar 1998 - 07 Jun 2011 |
|
Oliver, Barbara Jean Individual |
Havelock North Havelock North 4130 |
02 Oct 2015 - 03 Feb 2016 |
|
Vlatkovich, David Individual |
Auckland |
08 Jun 2004 - 08 Jun 2004 |
|
Global Capital Limited Shareholder NZBN: 9429037730567 Company Number: 932132 Entity |
17 Jul 2014 - 03 Feb 2016 | |
|
Gormly, Samuel Thomas Individual |
11 Jun 2010 - 03 Feb 2016 | |
|
Odell, Paul Individual |
Havelock North |
05 Mar 1998 - 03 Feb 2016 |
|
Mulvey, Gail Individual |
Greenmeadows Napier 4112 |
02 Oct 2015 - 03 Feb 2016 |
|
Speers, Bruce Gregory Individual |
Hospital Hill Napier 4110 |
27 May 2014 - 03 Feb 2016 |
|
Twigg, Peter Individual |
66 West Quay, Ahuriri Napier 4110 |
27 May 2014 - 03 Feb 2016 |
|
Tomson, John Willyam Individual |
Onekawa Napier 4110 |
05 Mar 1998 - 03 Feb 2016 |
|
Ellingham, Bremner Richard Individual |
Taradale Napier |
05 Mar 1998 - 03 Feb 2016 |
|
Williams, Karen Sean Individual |
Greenmeadows Napier |
05 Mar 1998 - 02 Oct 2015 |
|
Currie, Mark Bruce Individual |
Riverlinks Qld 4212, Australia |
05 Mar 1998 - 03 Feb 2016 |
|
Global Capital Limited Shareholder NZBN: 9429037730567 Company Number: 932132 Entity |
17 Jul 2014 - 03 Feb 2016 | |
|
Mcgowan, Suzanne Judith Individual |
20 Blvd De Suisse Monaco 98000 |
05 Mar 1998 - 03 Jun 2009 |
|
Williams, Marjorie Individual |
Greenmeadows Napier |
05 Mar 1998 - 03 Feb 2016 |
|
Westway Holdings Limited Shareholder NZBN: 9429038324932 Company Number: 807872 Entity |
05 Mar 1998 - 03 Feb 2016 | |
|
Godfrey, Suzanne Judith Individual |
44 Bd D'italie Monaco MC98000 |
24 Mar 2014 - 03 Feb 2016 |
|
Matija, Mcgowan Individual |
Whangaparaoa |
08 Jun 2004 - 08 Jun 2004 |
|
Vlatkovich, Peter Individual |
Onekawa Auckland |
05 Mar 1998 - 03 Feb 2016 |
|
Vlatkovich, Anthony Individual |
Epsom Auckland |
05 Mar 1998 - 03 Feb 2016 |
|
S & S Family Trust Other |
11 Jun 2010 - 08 Feb 2012 | |
|
Twigg, Peter Individual |
C/- Langley Twigg, West Quay, Ahuriri Napier 4110 |
05 Mar 1998 - 12 Nov 2015 |
|
Thorpe, Peter Individual |
Rd 1 Gisborne |
05 Mar 1998 - 03 Feb 2016 |
|
Big W Trustees Limited Shareholder NZBN: 9429034545515 Company Number: 1693805 Entity |
05 Mar 1998 - 17 Jan 2014 | |
|
Bnn Limited Shareholder NZBN: 9429031686327 Company Number: 2394848 Entity |
11 Jun 2010 - 03 Feb 2016 | |
|
Null - S & S Family Trust Other |
11 Jun 2010 - 08 Feb 2012 | |
|
Mcgowan, Matija Individual |
Whangapararoa Auckland |
05 Mar 1998 - 03 Feb 2016 |
|
Westway Holdings Limited Shareholder NZBN: 9429038324932 Company Number: 807872 Entity |
05 Mar 1998 - 03 Feb 2016 | |
|
Datafast Limited Shareholder NZBN: 9429038636240 Company Number: 641051 Entity |
05 Mar 1998 - 03 Feb 2016 | |
|
Bassh Consultants Limited Shareholder NZBN: 9429038157851 Company Number: 842950 Entity |
05 Mar 1998 - 03 Feb 2016 | |
|
Brookdale Trustee Company Limited Shareholder NZBN: 9429037559076 Company Number: 964846 Entity |
11 Jun 2010 - 03 Feb 2016 | |
|
Datafast Limited Shareholder NZBN: 9429038636240 Company Number: 641051 Entity |
05 Mar 1998 - 03 Feb 2016 | |
|
Datafast Limited Shareholder NZBN: 9429038636240 Company Number: 641051 Entity |
08 Jun 2004 - 08 Jun 2004 | |
|
Vlatkovich, Peter Individual |
Auckland |
08 Jun 2004 - 08 Jun 2004 |
|
Big W Trustees Limited Shareholder NZBN: 9429034545515 Company Number: 1693805 Entity |
05 Mar 1998 - 17 Jan 2014 | |
|
Bnn Limited Shareholder NZBN: 9429031686327 Company Number: 2394848 Entity |
11 Jun 2010 - 03 Feb 2016 | |
|
Centreline Hire Limited Shareholder NZBN: 9429039220615 Company Number: 469207 Entity |
05 Mar 1998 - 03 Feb 2016 | |
|
Napier Independent Trustees No. 8 Limited Shareholder NZBN: 9429030637078 Company Number: 3876996 Entity |
12 Nov 2015 - 03 Feb 2016 | |
|
Ellingham, Linda Mary Individual |
Taradale Napier |
05 Mar 1998 - 03 Feb 2016 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Aramex New Zealand Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5831428 |
| Country of origin | NZ |
Location
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