Linfox Logistics (N.z.) Limited (issued a New Zealand Business Number of 9429039396594) was registered on 03 Nov 1988. 2 addresses are in use by the company: 1 Verissimo Drive, Mangere, Auckland (type: registered, physical). 86 Plunket Avenue, Manukau City, Auckland had been their physical address, until 11 Nov 2005. Linfox Logistics (N.z.) Limited used other aliases, namely: Linfox Distribution (N.z.) Limited from 20 Jul 1989 to 13 Jun 1995, Dearg Enterprises Limited (03 Nov 1988 to 20 Jul 1989). 100000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100000 shares (100% of shares), namely:
Linfox Holdings (N.z.) Limited (an entity) located at Mangere, Auckland. The Businesscheck database was updated on 22 Mar 2024.
Current address | Type | Used since |
---|---|---|
1 Verissimo Drive, Mangere, Auckland | Registered & physical & service | 11 Nov 2005 |
Name and Address | Role | Period |
---|---|---|
Peter Donald Fox
Toorak, Victoria, 3142
Address used since 12 Jul 2010
Essendon Fields, Victoria, 3041
Address used since 01 Jan 1970
Essendon Fields, Victoria, 3041
Address used since 01 Jan 1970 |
Director | 03 Jun 1999 - current |
Mark Anthony Mazurek
Essendon Fields, Victoria, 3041
Address used since 01 Jan 1970
Wantirna South, Victoria, 3152
Address used since 02 Feb 2018
Malvern East, Victoria, 3145
Address used since 15 Dec 2018 |
Director | 02 Feb 2018 - current |
Lindsay Edward Fox
Toorak, Victoria, 3142
Address used since 15 Dec 2021 |
Director | 15 Dec 2021 - current |
David Edward Fox
Toorak, Victoria, 3142
Address used since 15 Dec 2021 |
Director | 15 Dec 2021 - current |
Andrew Lindsay Fox
Toorak, Victoria, 3142
Address used since 15 Dec 2021 |
Director | 15 Dec 2021 - current |
William John Kelty
Elthan, Victoria, 3095
Address used since 15 Dec 2021 |
Director | 15 Dec 2021 - current |
Julie-anne Shelliker
Grey Lynn, Auckland, 1021
Address used since 09 Jun 2021 |
Director | 09 Jun 2021 - 24 Jun 2022 |
James Ussher Watters
Castor Bay, Auckland, 0620
Address used since 20 Aug 2014 |
Director | 20 Aug 2014 - 20 May 2021 |
Mark William Davenport
Hauraki, Auckland, 0622
Address used since 19 May 2014 |
Director | 19 May 2014 - 31 Jan 2021 |
Annette May Carey
Essendon Fields, Victoria, 3041
Address used since 01 Jan 1970
Armadale, Victoria, 3143
Address used since 20 Aug 2014
Essendon Fields, Victoria, 3041
Address used since 01 Jan 1970 |
Director | 20 Aug 2014 - 02 Feb 2018 |
Michael Phillip Carter Byrne
Burraneer Bay, Nsw 2230, Australia,
Address used since 19 Aug 2008 |
Director | 19 Aug 2008 - 20 Aug 2014 |
Nicholas Lawrence Snelling
Mount Roskill, Auckland, 1041
Address used since 03 Sep 2010 |
Director | 03 Sep 2010 - 20 Aug 2014 |
Julie Ann Koutchavlis Moon
Kohimarama, Auckland, 1071
Address used since 30 Oct 2012 |
Director | 30 Oct 2012 - 19 May 2014 |
Robert John Aish
Papatoetoe, Auckland, 2025
Address used since 21 Apr 2009 |
Director | 21 Apr 2009 - 13 Mar 2012 |
John Kershaw
Newmarket, Auckland,
Address used since 20 Dec 2007 |
Director | 20 Dec 2007 - 03 Sep 2010 |
Yvonne Maria Boersma
Howick, Auckland,
Address used since 01 Dec 2005 |
Director | 28 Jun 2004 - 18 Aug 2008 |
John Stewart Halligan
Conifer Grove, Takanini,
Address used since 14 May 2003 |
Director | 14 May 2003 - 15 Aug 2008 |
Michael Phillip Byrne
Burraneer Bay, Nsw 2230, Australia,
Address used since 09 Jun 2006 |
Director | 09 Jun 2006 - 01 Jul 2008 |
Christopher Alexander Munro
Beaumaris, Victoria 3193, Australia,
Address used since 01 Dec 2005 |
Director | 15 Feb 2005 - 06 Jun 2006 |
Denis Ralph Leeming
Howick, Auckland,
Address used since 22 Aug 1994 |
Director | 22 Aug 1994 - 28 Jun 2004 |
Michael Anthony Roche
Epsom, Auckland,
Address used since 25 Mar 1997 |
Director | 25 Mar 1997 - 14 May 2003 |
Christopher John Sharples
Herne Bay, Auckland,
Address used since 31 Jul 1991 |
Director | 31 Jul 1991 - 22 Aug 2002 |
Michael Allan Brockhoff
Richmond, Victoria, Australia,
Address used since 14 Aug 1991 |
Director | 14 Aug 1991 - 06 May 1999 |
Peter Russell Storey
Pymble, Nsw, Australia,
Address used since 01 Oct 1992 |
Director | 01 Oct 1992 - 22 Aug 1994 |
Ivan Francis Backman
East Doncaster, Victoria, Australia,
Address used since 14 Aug 1991 |
Director | 14 Aug 1991 - 01 Oct 1992 |
Previous address | Type | Period |
---|---|---|
86 Plunket Avenue, Manukau City, Auckland | Physical & registered | 06 Sep 2004 - 11 Nov 2005 |
25 Druces Road, Manukau, Auckland | Registered | 30 May 2001 - 06 Sep 2004 |
86 Plunkett Avenue, Manukau City, Auckland | Physical | 25 May 2001 - 06 Sep 2004 |
Quik Stik Building, Druces Road, Manukau City | Physical | 25 May 2001 - 25 May 2001 |
8 Cavendish Drive, Manukau, Auckland | Physical | 24 May 1999 - 25 May 2001 |
8 Cavendish Drive, Manukau, Auckland | Registered | 10 Dec 1998 - 30 May 2001 |
Shareholder Name | Address | Period |
---|---|---|
Linfox Holdings (n.z.) Limited Shareholder NZBN: 9429039744661 Entity (NZ Limited Company) |
Mangere Auckland |
03 Nov 1988 - current |
Effective Date | 21 Jul 1991 |
Name | Linfox Holdings (n.z.) Limited |
Type | Ltd |
Ultimate Holding Company Number | 302695 |
Country of origin | NZ |
Total Transport Limited 1 Verissimo Drive |
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Provincial Freightlines Limited 1 Verissimo Drive |
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Linfox Holdings (n.z.) Limited 1 Verissimo Drive |
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Manihiki Rakahanga Community Trust 25 Jaylo Place |
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Husan Enterprises Limited 57 Naylors Drive |
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Sogra Investment Properties Limited 74 Naylors Drive |