Nnr Global Logistics New Zealand Limited, a registered company, was started on 20 Sep 2010. 9429031375443 is the NZBN it was issued. "Freight forwarding including goods handling nec" (ANZSIC I529240) is how the company has been categorised. This company has been managed by 7 directors: Andrew Leven Kirkcaldy - an active director whose contract began on 20 Sep 2010,
Mark Richard Davis - an active director whose contract began on 09 May 2018,
Keiichi Utaka - an active director whose contract began on 25 Mar 2024,
Shigeki Kurotobi - an inactive director whose contract began on 24 May 2019 and was terminated on 25 Mar 2024,
Akio Matsubara - an inactive director whose contract began on 09 May 2018 and was terminated on 24 May 2019.
Updated on 16 Apr 2024, the BizDb database contains detailed information about 1 address: 93 Pavilion Drive, Mangere, Auckland, 2022 (type: office, postal).
Nnr Global Logistics New Zealand Limited had been using 177 Montgomerie Road, Mangere, Manukau as their physical address up until 03 Apr 2014.
Other names for this company, as we identified at BizDb, included: from 17 Sep 2010 to 09 May 2018 they were called Gcs Logistics Limited.
A total of 300 shares are issued to 4 shareholders (2 groups). The first group consists of 30 shares (10 per cent) held by 3 entities. Moving on the second group consists of 1 shareholder in control of 270 shares (90 per cent).
Other active addresses
Address #4: 93 Pavilion Drive, Mangere, Auckland, 2022 New Zealand
Delivery address used from 03 Jul 2019
Principal place of activity
93 Pavilion Drive, Mangere, Auckland, 2022 New Zealand
Previous address
Address #1: 177 Montgomerie Road, Mangere, Manukau, 2022 New Zealand
Physical & registered address used from 20 Sep 2010 to 03 Apr 2014
Basic Financial info
Total number of Shares: 300
Annual return filing month: July
Annual return last filed: 04 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 30 | |||
| Individual | Kirkcaldy, Tracy Lorraine Gay |
Rd 5 Matakana 0985 New Zealand |
24 Oct 2013 - |
| Entity (NZ Limited Company) | Atk Trustee Limited Shareholder NZBN: 9429031175654 |
Auckland Central Auckland 1010 New Zealand |
24 Oct 2013 - |
| Director | Kirkcaldy, Andrew Leven |
Rd 5 Matakana 0985 New Zealand |
20 Sep 2010 - |
| Shares Allocation #2 Number of Shares: 270 | |||
| Other (Other) | Nishi-nippon Railroad Co., Ltd |
3-chome Chuo-ku Tokyo 103-0027 Japan |
09 May 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Baigent Trustee Services Limited Shareholder NZBN: 9429033791951 Company Number: 1878772 |
13 Oct 2010 - 04 Oct 2016 | |
| Individual | Kirkham, Stephen John |
Remuera Auckland 1050 New Zealand |
20 Sep 2010 - 05 Oct 2016 |
| Individual | Fraser, Andrew Malcolm |
Totara Park Manukau 2016 New Zealand |
20 Sep 2010 - 22 Nov 2012 |
| Individual | Bull, Angela Jennifer |
Remuera Auckland 1050 New Zealand |
13 Jul 2016 - 04 Oct 2016 |
| Entity | Baigent Trustee Services Limited Shareholder NZBN: 9429033791951 Company Number: 1878772 |
13 Oct 2010 - 04 Oct 2016 | |
| Other | Gcs Group Trust | 01 Oct 2012 - 22 Nov 2012 | |
| Director | Andrew Malcolm Fraser |
Totara Park Manukau 2016 New Zealand |
20 Sep 2010 - 22 Nov 2012 |
| Other | Null - Gcs Group Trust | 01 Oct 2012 - 22 Nov 2012 | |
| Director | Stephen John Kirkham |
Remuera Auckland 1050 New Zealand |
20 Sep 2010 - 05 Oct 2016 |
Ultimate Holding Company
Andrew Leven Kirkcaldy - Director
Appointment date: 20 Sep 2010
Address: Rd 5, Matakana, 0985 New Zealand
Address used since 07 Jul 2021
Address: Epsom, Auckland, 1023 New Zealand
Address used since 20 Sep 2010
Mark Richard Davis - Director
Appointment date: 09 May 2018
ASIC Name: Nnr Global Logistics Australia Pty Ltd
Address: Nsw, 2229 Australia
Address: Oatley, Nsw, 2223 Australia
Address used since 09 May 2018
Keiichi Utaka - Director
Appointment date: 25 Mar 2024
Address: 4-1-14, Makuhari -nishi, Mihama -ku, Chiba City, Japan
Address used since 25 Mar 2024
Shigeki Kurotobi - Director (Inactive)
Appointment date: 24 May 2019
Termination date: 25 Mar 2024
Address: Tokyo, 1570068 Japan
Address used since 24 May 2019
Akio Matsubara - Director (Inactive)
Appointment date: 09 May 2018
Termination date: 24 May 2019
Address: #12-21, Singapore, 449301 Singapore
Address used since 09 May 2018
Stephen John Kirkham - Director (Inactive)
Appointment date: 20 Sep 2010
Termination date: 30 Sep 2016
Address: Remuera, Auckland, 1050 New Zealand
Address used since 14 Sep 2012
Andrew Malcolm Fraser - Director (Inactive)
Appointment date: 20 Sep 2010
Termination date: 22 Nov 2012
Address: Totara Park, Manukau, 2016 New Zealand
Address used since 20 Sep 2010
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