Move Logistics Group Limited was started on 22 Feb 2000 and issued a business number of 9429037363611. This registered LTD company has been managed by 19 directors: Lorraine Mary Witten - an active director whose contract started on 06 Dec 2017,
Christopher Shaun Dunphy - an active director whose contract started on 01 Jul 2021,
Mark Daniel Newman - an active director whose contract started on 27 Jul 2021,
David Grant Devonport - an active director whose contract started on 24 Nov 2021,
Julia Margaret Raue - an active director whose contract started on 03 May 2023.
According to our information (updated on 20 Mar 2024), this company uses 1 address: 24 Paraite Road, Bell Block, New Plymouth, 4312 (type: office, delivery).
Until 15 Dec 2017, Move Logistics Group Limited had been using Level 1, 50 Customhouse Quay, Wellington as their registered address.
BizDb found former names for this company: from 07 Dec 2017 to 28 Jul 2021 they were named Til Logistics Group Limited, from 17 Jul 2015 to 07 Dec 2017 they were named Bethunes Investments Limited and from 22 Feb 2000 to 17 Jul 2015 they were named Mowbray Collectables Limited.
A total of 127614019 shares are allotted to 10 groups (10 shareholders in total). In the first group, 3612902 shares are held by 1 entity, namely:
Jim Ramsay & Nerida Ramsay (an other) located at Fitzroy, New Plymouth postcode 4312.
The second group consists of 1 shareholder, holds 12.71 per cent shares (exactly 16220570 shares) and includes
New Zealand Central Securities Depository Limited - located at Wellington.
The 3rd share allocation (7324280 shares, 5.74%) belongs to 1 entity, namely:
Smith, Kevin Garnet, located at Matamata, Matamata (an individual). Move Logistics Group Limited was classified as "Road freight transport service" (ANZSIC I461040).

Other active addresses

Address #4: 24-30 Paraite Road, Bell Block, New Plymouth, 4312 New Zealand

Registered & service address used from 10 Aug 2023

Address #5: 24 Paraite Road, Bell Block, New Plymouth, 4312 New Zealand

Office & delivery address used from 07 Feb 2024

Principal place of activity

330 Devon Street West, New Plymouth, New Plymouth, 4310 New Zealand

---

Previous addresses

Address #1: Level 1, 50 Customhouse Quay, Wellington, 6011 New Zealand

Registered & physical address used from 11 Aug 2010 to 15 Dec 2017

Address #2: 50 Customhouse Quay, Wellington New Zealand

Physical & registered address used from 06 Nov 2009 to 11 Aug 2010

Address #3: C/-morrison Kent, Level 16, Morrison Kent House, 105 The Terrace, Wellington

Physical address used from 08 Jan 2001 to 08 Jan 2001

Address #4: 247-253 State Highway One, Otaki

Physical address used from 08 Jan 2001 to 06 Nov 2009

Address #5: C/-morrison Kent, Level 16, Morrison Kent House, 105 The Terrace, Wellington

Registered address used from 18 Aug 2000 to 06 Nov 2009

Address #6: C/-morrison Kent, Level 16, Morrison Kent House, 105 The Terrace, Wellington

Registered address used from 12 Apr 2000 to 18 Aug 2000

---

---

Previous Shareholders

Lorraine Mary Witten - Director

Appointment date: 06 Dec 2017

---

Christopher Shaun Dunphy - Director

Appointment date: 01 Jul 2021

ASIC Name: Speedmark Australia Pty Ltd

---

Mark Daniel Newman - Director

Appointment date: 27 Jul 2021

---

David Grant Devonport - Director

Appointment date: 24 Nov 2021

---

Julia Margaret Raue - Director

Appointment date: 03 May 2023

---

Lachlan John Campbell Johnstone - Director

Appointment date: 01 Mar 2024

---

Gregory Peter Whitham - Director

Appointment date: 08 Mar 2024

---

Gregory James Kern - Director

Appointment date: 08 Mar 2024

---

Danny Chan - Director (Inactive)

Appointment date: 06 Dec 2017

Termination date: 01 Nov 2023

---

Peter John Dryden - Director (Inactive)

Appointment date: 23 Oct 2019

Termination date: 20 Oct 2022

---

Trevor David Janes - Director (Inactive)

Appointment date: 06 Dec 2017

Termination date: 24 Nov 2021

---

James Ramsay - Director (Inactive)

Appointment date: 06 Dec 2017

Termination date: 24 Nov 2021

---

Gregory James Kern - Director (Inactive)

Appointment date: 06 Dec 2017

Termination date: 18 Apr 2019

---

Ian Jeffery Halsted - Director (Inactive)

Appointment date: 16 Mar 2000

Termination date: 06 Dec 2017

---

Christopher Grant Swasbrook - Director (Inactive)

Appointment date: 18 Nov 2013

Termination date: 06 Dec 2017

---

Aaron Earl Titter - Director (Inactive)

Appointment date: 19 Feb 2016

Termination date: 06 Dec 2017

---

Murray Charles Radford - Director (Inactive)

Appointment date: 09 Mar 2000

Termination date: 19 Feb 2016

---

John Reader Mowbray - Director (Inactive)

Appointment date: 22 Feb 2000

Termination date: 31 Jul 2015

---

David Keith Heather - Director (Inactive)

Appointment date: 21 Mar 2006

Termination date: 31 Dec 2013