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Central Logistics Limited

Type: NZ Limited Company (Ltd)
9429031945783
NZBN
2316656
Company Number
Registered
Company Status
Current address
101 Aerodrome Road
Mount Maunganui
Mount Maunganui 3116
New Zealand
Registered & physical & service address used since 06 Sep 2012

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.

Addresses

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

Contact info
64 27 5482871
Phone
bryan.fielding@hotmail.com
Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 10000
Entity (NZ Limited Company) Shercon Group Holdings Limited
Shareholder NZBN: 9429030246997
Mount Maunganui
Tauranga
3116
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Sr Hamilton Corporate Trustee Limited
Shareholder NZBN: 9429036522026
Company Number: 1206193
Entity Sr Hamilton Corporate Trustee Limited
Shareholder NZBN: 9429036522026
Company Number: 1206193
Individual Sherson, Jocelyn Fay Rd 3
Hamilton 3283

New Zealand
Entity Clm Trustees Limited
Shareholder NZBN: 9429036208098
Company Number: 1262310
Individual Sherson, Mark Reginald Rd 3
Hamilton 3283

New Zealand
Entity Clm Trustees Limited
Shareholder NZBN: 9429036208098
Company Number: 1262310

Ultimate Holding Company

21 Jul 1991
Effective Date
Shercon Group Holdings Limited
Name
Ltd
Type
4421858
Ultimate Holding Company Number
NZ
Country of origin
Directors

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

Nearby companies

Shercon Group Holdings Limited
101 Aerodrome Road

Sj & Lm Associates Limited
101 Aerodrome Road

Rmd Mechanical Limited
101 Aerodrome Road

Truck Holdings Limited
101 Aerodrome Road

Rmd Bulk Storage Limited
101 Aerodrome Road

Rmd Transport Limited
101 Aerodrome Road