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Gvi Logistics Limited

Type: NZ Limited Company (Ltd)
9429032270754
NZBN
2239683
Company Number
Registered
Company Status
103507391
GST Number
No Abn Number
Australian Business Number
Current address
Level 4, 123 Victoria Street
Christchurch Central
Christchurch 8013
New Zealand
Service & physical & registered address used since 31 Mar 2017
Po Box 2181
Christchurch
Christchurch 8140
New Zealand
Postal address used since 14 Apr 2020

Gvi Logistics Limited was incorporated on 13 May 2009 and issued an NZ business identifier of 9429032270754. This registered LTD company has been supervised by 7 directors: Andrew John Tilby - an active director whose contract started on 13 May 2009,
Peter James Wales - an active director whose contract started on 31 Mar 2010,
Mark Fraser Whitaker - an active director whose contract started on 31 Mar 2010,
Graham Charles Bruce - an active director whose contract started on 31 Mar 2010,
Elizabeth Kate Newcombe - an active director whose contract started on 01 Oct 2020.
According to our data (updated on 26 Feb 2024), this company registered 1 address: Po Box 2181, Christchurch, Christchurch, 8140 (types include: postal, physical).
Until 31 Mar 2017, Gvi Logistics Limited had been using 2Nd Floor, 137 Victoria Street, Christchurch as their registered address.
A total of 4200 shares are allocated to 7 groups (10 shareholders in total). When considering the first group, 3315 shares are held by 1 entity, namely:
Tilmac Trustee Limited (an entity) located at 123 Victoria Street, Christchurch postcode 8013.
The 2nd group consists of 1 shareholder, holds 7.17 per cent shares (exactly 301 shares) and includes
Zebo Trustee Limited - located at Rd1, Christchurch.
The third share allocation (184 shares, 4.38%) belongs to 3 entities, namely:
Trustees Executors Limited, located at 42-52 Willis Street, Wellington (an entity),
Bruce, Nikola Gaye, located at Flat Bush, Manukau 2016 (an individual),
Bruce, Graham Charles, located at Flat Bush, Manukau 2016 (an individual).

Addresses

Previous addresses

Address #1: 2nd Floor, 137 Victoria Street, Christchurch, 8013 New Zealand

Registered & physical address used from 27 Apr 2012 to 31 Mar 2017

Address #2: 2nd Floor, 137 Victoria Street, Christchurch 8013 New Zealand

Registered & physical address used from 28 May 2009 to 27 Apr 2012

Address #3: Marriotts, 2nd Floor, 137 Victoria Street, Christchurch

Registered & physical address used from 13 May 2009 to 28 May 2009

Contact info
64 03 9646000
14 Apr 2020 Phone
kate@gvi.co.nz
Email
finance@gvi.co.nz
14 Apr 2020 nzbn-reserved-invoice-email-address-purpose
www.gvi.co.nz
08 Apr 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 4200

Annual return filing month: April

Annual return last filed: 04 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 3315
Entity (NZ Limited Company) Tilmac Trustee Limited
Shareholder NZBN: 9429031843553
123 Victoria Street
Christchurch
8013
New Zealand
Shares Allocation #2 Number of Shares: 301
Entity (NZ Limited Company) Zebo Trustee Limited
Shareholder NZBN: 9429033769554
Rd1
Christchurch
7671
New Zealand
Shares Allocation #3 Number of Shares: 184
Entity (NZ Limited Company) Trustees Executors Limited
Shareholder NZBN: 9429040324098
42-52 Willis Street
Wellington
6011
New Zealand
Individual Bruce, Nikola Gaye Flat Bush
Manukau 2016

New Zealand
Individual Bruce, Graham Charles Flat Bush
Manukau 2016

New Zealand
Shares Allocation #4 Number of Shares: 42
Individual Spence, James Prebbleton
Prebbleton
7604
New Zealand
Shares Allocation #5 Number of Shares: 42
Director Newcombe, Elizabeth Kate Cashmere
Christchurch
8022
New Zealand
Shares Allocation #6 Number of Shares: 315
Individual Wales, Peter James R D 3
Papakura 2583

New Zealand
Individual Wales, Barry Malcolm R D 3, Papakura
Auckland
2583
New Zealand
Shares Allocation #7 Number of Shares: 1
Director Tilby, Andrew John Rd 2
Kaiapoi
7692
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Mivick Trustee Limited
Shareholder NZBN: 9429034252666
Company Number: 1783169
Christchurch Central
Christchurch
8013
New Zealand
Entity Mivick Trustee Limited
Shareholder NZBN: 9429034252666
Company Number: 1783169
Christchurch Central
Christchurch
8013
New Zealand
Individual Wallace, Nigel Patrick R D 3
Papakura 2583

New Zealand
Entity T & C Holdings Nz Limited
Shareholder NZBN: 9429034200117
Company Number: 1796702
Christchruch Central
Christchurch
8013
New Zealand
Entity T & C Holdings Nz Limited
Shareholder NZBN: 9429034200117
Company Number: 1796702
Christchruch Central
Christchurch
8013
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
T & C Holdings Nz Limited
Name
Ltd
Type
1796702
Ultimate Holding Company Number
NZ
Country of origin
Level 4, 123 Victoria Street
Christchruch Central
Christchurch 8013
New Zealand
Address
Directors

Andrew John Tilby - Director

Appointment date: 13 May 2009

Address: Rd 2, Kaiapoi, 7692 New Zealand

Address used since 15 Oct 2020

Address: Rd 2, Kaiapoi, 7692 New Zealand

Address used since 16 Apr 2010


Peter James Wales - Director

Appointment date: 31 Mar 2010

Address: R.d.3, Papakura, 2583 New Zealand

Address used since 05 Apr 2016


Mark Fraser Whitaker - Director

Appointment date: 31 Mar 2010

Address: Rd1, Christchurch, 7671 New Zealand

Address used since 15 Aug 2016


Graham Charles Bruce - Director

Appointment date: 31 Mar 2010

Address: Flat Bush, Manukau, 2016 New Zealand

Address used since 16 Apr 2010


Elizabeth Kate Newcombe - Director

Appointment date: 01 Oct 2020

Address: Cashmere, Christchurch, 8022 New Zealand

Address used since 01 Oct 2020


Michael Joseph Welch - Director (Inactive)

Appointment date: 31 Mar 2010

Termination date: 30 Nov 2023

Address: Prebbleton, Prebbleton, 7604 New Zealand

Address used since 31 May 2021

Address: Avonhead, Christchurch, 8042 New Zealand

Address used since 05 Apr 2016


Allan Richard Vernel - Director (Inactive)

Appointment date: 13 May 2009

Termination date: 13 Jul 2015

Address: Rd 6, Christchurch, 7676 New Zealand

Address used since 12 Aug 2013

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