Courier Services (T) Limited was started on 23 Mar 1993 and issued a business number of 9429038881015. The registered LTD company has been managed by 14 directors: Mark James Little - an active director whose contract started on 25 Feb 2022,
Andrew Van Der Velde - an active director whose contract started on 12 Sep 2022,
Mark Anderson Mclintock - an inactive director whose contract started on 25 Nov 2020 and was terminated on 11 Apr 2023,
Scott Michael Jenyns - an inactive director whose contract started on 18 Jan 2019 and was terminated on 28 Feb 2022,
Tyron Shane Coote - an inactive director whose contract started on 22 Jun 2020 and was terminated on 17 Feb 2021.
As stated in our information (last updated on 23 Apr 2024), the company uses 1 address: an address for share register at Level 1, Shed 5, Lever Street, Ahuriri, Napier (type: other, shareregister).
Until 19 Jun 2008, Courier Services (T) Limited had been using 21 Browning Street, Napier as their physical address.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Aramex Franchise Holdings Limited (an entity) located at Lever Street, Ahuriri, Napier. Courier Services (T) Limited has been classified as "Services to road transport nec" (business classification I529960).
Principal place of activity
Level 1, Shed 5, Lever Street, Ahuriri, Napier, 4110 New Zealand
Previous addresses
Address #1: 21 Browning Street, Napier
Physical & registered address used from 31 Jul 2003 to 19 Jun 2008
Address #2: Denton Donovan, Chartered Accountants, 405 King Street North, Hastings
Physical address used from 04 Jul 2001 to 04 Jul 2001
Address #3: Denton Donovan Limited, Chartered Accountants, 405 King Street North, Hastings
Physical address used from 04 Jul 2001 to 31 Jul 2003
Address #4: Denton Donovan, Chartered Accountants, 405 King Street North, Hastings
Registered address used from 04 Jul 2001 to 31 Jul 2003
Address #5: Denton Donovan, Chartered Accountants, 115n King Street, Hastings
Physical address used from 29 Jun 2000 to 04 Jul 2001
Address #6: Denton Donovan, Chartered Accountants, 115n King Street, Hastings
Registered address used from 20 Sep 1999 to 04 Jul 2001
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 14 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Aramex Franchise Holdings Limited Shareholder NZBN: 9429036649068 |
Lever Street Ahuriri, Napier |
23 Mar 1993 - |
Ultimate Holding Company
Mark James Little - Director
Appointment date: 25 Feb 2022
Address: East Tamaki Heights, Auckland, 2016 New Zealand
Address used since 25 Feb 2022
Andrew Van Der Velde - Director
Appointment date: 12 Sep 2022
Address: Cremorne, Nsw, 2090 Australia
Address used since 08 Sep 2023
Address: Woolloomooloo, Nsw, 2011 Australia
Address used since 12 Sep 2022
Mark Anderson Mclintock - Director (Inactive)
Appointment date: 25 Nov 2020
Termination date: 11 Apr 2023
Address: Rd 12, Havelock North, 4294 New Zealand
Address used since 09 Mar 2022
Address: Shed 5, 1 Lever St, Ahuriri, Napier, 4110 New Zealand
Address used since 22 Dec 2021
Address: Rd 12, Havelock North, 4294 New Zealand
Address used since 25 Nov 2020
Scott Michael Jenyns - Director (Inactive)
Appointment date: 18 Jan 2019
Termination date: 28 Feb 2022
Address: Shed 5, 1 Lever St, Ahuriri, Napier, 4110 New Zealand
Address used since 22 Dec 2021
Address: Taradale, Napier, 4112 New Zealand
Address used since 30 Jun 2020
Address: Taradale, Napier, 4112 New Zealand
Address used since 18 Jan 2019
Tyron Shane Coote - Director (Inactive)
Appointment date: 22 Jun 2020
Termination date: 17 Feb 2021
Address: Stellenbosch, Western Cape, 7600 South Africa
Address used since 22 Jun 2020
Andrew Van Der Velde - Director (Inactive)
Appointment date: 20 May 2019
Termination date: 22 Jun 2020
Address: Green Point, Cape Town, 8005 South Africa
Address used since 20 May 2019
Iyad Marwan Rasem Kamal - Director (Inactive)
Appointment date: 18 Jan 2019
Termination date: 20 May 2019
Address: Farouq Nadeem Rajab Street, Amman, Jordan
Address used since 18 Jan 2019
Othman A. - Director (Inactive)
Appointment date: 02 Feb 2016
Termination date: 18 Jan 2019
Address: Singapore, 309630 Singapore
Address used since 02 Feb 2016
Richard John Thame - Director (Inactive)
Appointment date: 09 Dec 2016
Termination date: 18 Jan 2019
ASIC Name: Australian Couriers Pty Ltd
Address: Strathfield, Nsw, 2135 Australia
Address used since 09 Dec 2016
Address: Sydney, Nsw, 2000 Australia
Address: Sydney, Nsw, 2000 Australia
Bruce Gregory Speers - Director (Inactive)
Appointment date: 17 Oct 2012
Termination date: 09 Dec 2016
Address: Rd 2, Napier, 4182 New Zealand
Address used since 16 Feb 2015
Bremner Richard Ellingham - Director (Inactive)
Appointment date: 23 Sep 1999
Termination date: 02 Feb 2016
Address: Napier, 4112 New Zealand
Address used since 23 Sep 1999
Mark Currie - Director (Inactive)
Appointment date: 02 May 2002
Termination date: 17 Oct 2012
Address: Paradise Point, Gold Coast 4216, Australia,
Address used since 02 May 2002
Ernest James Williams - Director (Inactive)
Appointment date: 23 Mar 1993
Termination date: 04 Dec 2002
Address: Havelock North, Hawkes Bay,
Address used since 23 Mar 1993
Basil Edwin Brooker - Director (Inactive)
Appointment date: 23 Mar 1993
Termination date: 31 Mar 2000
Address: Havelock North, Hawkes Bay,
Address used since 23 Mar 1993
Aramex Franchise Holdings Limited
Level 1, Shed 5
Contract Freight Management Limited
Level 1, Shed 5
River City Couriers Limited
Level 1, Shed 5
Parcel Connect (nz) Limited
Level 1, Shed 5
Fastway Properties Limited
Level 1, Shed 5
Fastway Technologies Limited
Level 1, Shed 5
Direct Earth Limited
1000 Karamu Road
Horizon Signs Ttm Limited
146 Midhurst Street
Lift And Load Limited
2 Peary Crescent
Scelly Enterprises Limited
23 Wyatt Ave
Supreme Truck Wash Limited
35 Mountain Road
Woodville Wairarapa Horsefloats Limited
2 Tay Street