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Aorangi Customs Services Limited

Type: NZ Limited Company (Ltd)
9429039871909
NZBN
264828
Company Number
Registered
Company Status
Current address
129 Dawson Street
Timaru Port
Timaru 7910
New Zealand
Physical & registered address used since 04 Feb 2014

Aorangi Customs Services Limited, a registered company, was started on 03 Apr 1985. 9429039871909 is the New Zealand Business Number it was issued. The company has been managed by 9 directors: Murray Grant Gilbert - an active director whose contract started on 01 May 2001,
Trudy Ann Gilbert - an inactive director whose contract started on 03 Mar 2003 and was terminated on 03 Mar 2010,
Richie James Smith - an inactive director whose contract started on 01 May 2001 and was terminated on 06 Apr 2004,
Nigel James Gormack - an inactive director whose contract started on 01 May 2001 and was terminated on 06 Apr 2004,
Peter Alexander Anderson - an inactive director whose contract started on 01 May 2001 and was terminated on 30 Sep 2002.
Updated on 07 Apr 2021, our data contains detailed information about 1 address: 129 Dawson Street, Timaru Port, Timaru, 7910 (category: physical, registered).
Aorangi Customs Services Limited had been using Aorangi Customs Services Ltd, Cnr Dawson & Hayman Streets, Timaru as their registered address up until 04 Feb 2014.
Other names used by the company, as we identified at BizDb, included: from 19 Feb 1992 to 14 Oct 1996 they were called Aorangi Custom Services Limited, from 03 Jan 1991 to 19 Feb 1992 they were called Aorangi Custom Services Limited and from 10 Sep 1990 to 03 Jan 1991 they were called M & G Enterprises Limited.
A total of 500 shares are allocated to 3 shareholders (2 groups). The first group includes 50 shares (10 per cent) held by 1 entity. Next we have the second group which includes 2 shareholders in control of 450 shares (90 per cent).

Addresses

Previous addresses

Address: Aorangi Customs Services Ltd, Cnr Dawson & Hayman Streets, Timaru, 7910 New Zealand

Registered address used from 13 Sep 2010 to 04 Feb 2014

Address: Aorangi Cutoms Services Ltd, Cnr Dawson & Hayman Streets, Timaru 7910 New Zealand

Registered address used from 25 Jul 2008 to 13 Sep 2010

Address: Aorangi Customs Services Ltd, Cnr Dawson & Hayman Streets, Timaru 7910 New Zealand

Physical address used from 25 Jul 2008 to 04 Feb 2014

Address: Cnr Dawson & Hayman Streets, Timaru

Registered & physical address used from 16 Mar 2007 to 25 Jul 2008

Address: 1 Fraser Street, Timaru

Physical address used from 24 Jul 2002 to 16 Mar 2007

Address: 338 Stafford St, Timaru

Registered address used from 06 Sep 2001 to 16 Mar 2007

Address: 61 Fraser Street, Timaru

Registered address used from 12 Jun 2000 to 06 Sep 2001

Address: 338 Stafford St, Timaru

Physical address used from 12 Jun 2000 to 24 Jul 2002

Address: C/- Macfarlane Hornsey Simpson, Cnr Stafford And Sefton Streets, Timaru

Physical address used from 12 Jun 2000 to 12 Jun 2000

Address: Coopers & Lybrand, 14th Floor Robt. Jones House, 764 Colombo Street

Registered address used from 29 Aug 1994 to 12 Jun 2000

Address: -

Physical address used from 19 Feb 1992 to 19 Feb 1992

Address: C/- Macfarlane Hornsey Matthews, Cnr Stafford And Sefton Streets, Timaru

Physical address used from 19 Feb 1992 to 12 Jun 2000

Contact info
64 27 4381625
Phone
grantg@aorangicustoms.co.nz
Email
www.aorangicustoms.co.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 500

Annual return filing month: August

Annual return last filed: 11 Aug 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Murray Grant Gilbert Timaru Port
Timaru
7910
New Zealand
Shares Allocation #2 Number of Shares: 450
Individual Murray Grant Gilbert Timaru Port
Timaru
7910
New Zealand
Entity (NZ Limited Company) Rsm Trust Limited
Shareholder NZBN: 9429031779975
Timaru

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Gsg Capital Partners Limited
Shareholder NZBN: 9429037013660
Company Number: 1114696
Individual Trudy Ann Gilbert Timaru 7910
Entity Gsg Capital Partners Limited
Shareholder NZBN: 9429037013660
Company Number: 1114696
Directors

Murray Grant Gilbert - Director

Appointment date: 01 May 2001

Address: Timaru Port, Timaru, 7910 New Zealand

Address used since 20 May 2016


Trudy Ann Gilbert - Director (Inactive)

Appointment date: 03 Mar 2003

Termination date: 03 Mar 2010

Address: Timaru, 7910 New Zealand

Address used since 18 Jul 2007


Richie James Smith - Director (Inactive)

Appointment date: 01 May 2001

Termination date: 06 Apr 2004

Address: Timaru,

Address used since 01 May 2001


Nigel James Gormack - Director (Inactive)

Appointment date: 01 May 2001

Termination date: 06 Apr 2004

Address: Timaru,

Address used since 01 May 2001


Peter Alexander Anderson - Director (Inactive)

Appointment date: 01 May 2001

Termination date: 30 Sep 2002

Address: Rd4, Timaru,

Address used since 01 May 2001


Mark Edward Woodward - Director (Inactive)

Appointment date: 01 May 2001

Termination date: 30 Sep 2002

Address: Timaru,

Address used since 01 May 2001


Joy Haggarty - Director (Inactive)

Appointment date: 01 Dec 1994

Termination date: 01 May 2001

Address: Timaru,

Address used since 01 Dec 1994


Edward Neil Haggarty - Director (Inactive)

Appointment date: 01 Dec 1994

Termination date: 01 May 2001

Address: Timaru,

Address used since 01 Dec 1994


Robert De Garis Smith - Director (Inactive)

Appointment date: 21 Dec 1990

Termination date: 02 Dec 1994

Address: Governors Bay,

Address used since 21 Dec 1990

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