Central Logistics Limited was registered on 09 Sep 2009 and issued a number of 9429031945783. The registered LTD company has been managed by 2 directors: Mark Reginald Sherson - an active director whose contract started on 09 Sep 2009,
Scott Sherson - an active director whose contract started on 01 Jun 2022.
As stated in BizDb's database (last updated on 17 Mar 2024), this company uses 1 address: 101 Aerodrome Road, Mount Maunganui, Mount Maunganui, 3116 (category: registered, physical).
Up to 06 Sep 2012, Central Logistics Limited had been using Level 4, B N Z Building, 354 Victoria St, Hamilton as their registered address.
A total of 10000 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 10000 shares are held by 1 entity, namely:
Shercon Group Holdings Limited (an entity) located at Mount Maunganui, Tauranga postcode 3116.
Previous addresses
Address: Level 4, B N Z Building, 354 Victoria St, Hamilton, 3204 New Zealand
Registered & physical address used from 19 Dec 2011 to 06 Sep 2012
Address: Nwm House, Lvl 5, Cnr Victoria & London St, Hamilton, 3204 New Zealand
Physical & registered address used from 08 Aug 2011 to 19 Dec 2011
Address: C/-staples Rodway Waikato Lp, Wel House, 5th Floor, Corner Victoria And London, Streets, Hamilton New Zealand
Physical & registered address used from 09 Sep 2009 to 08 Aug 2011
Basic Financial info
Total number of Shares: 10000
Annual return filing month: September
Annual return last filed: 04 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 10000 | |||
Entity (NZ Limited Company) | Shercon Group Holdings Limited Shareholder NZBN: 9429030246997 |
Mount Maunganui Tauranga 3116 New Zealand |
02 Sep 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Sr Hamilton Corporate Trustee Limited Shareholder NZBN: 9429036522026 Company Number: 1206193 |
09 Sep 2009 - 11 Jul 2013 | |
Entity | Sr Hamilton Corporate Trustee Limited Shareholder NZBN: 9429036522026 Company Number: 1206193 |
09 Sep 2009 - 11 Jul 2013 | |
Individual | Sherson, Jocelyn Fay |
Rd 3 Hamilton 3283 New Zealand |
09 Sep 2009 - 02 Sep 2013 |
Entity | Clm Trustees Limited Shareholder NZBN: 9429036208098 Company Number: 1262310 |
11 Jul 2013 - 02 Sep 2013 | |
Individual | Sherson, Mark Reginald |
Rd 3 Hamilton 3283 New Zealand |
09 Sep 2009 - 02 Sep 2013 |
Entity | Clm Trustees Limited Shareholder NZBN: 9429036208098 Company Number: 1262310 |
11 Jul 2013 - 02 Sep 2013 |
Ultimate Holding Company
Mark Reginald Sherson - Director
Appointment date: 09 Sep 2009
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 07 Jun 2016
Scott Sherson - Director
Appointment date: 01 Jun 2022
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 01 Jun 2022
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