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360 LOGISTICS GROUP LIMITED

● Registered
NZBN 9429040811475 · NZ Company No. 34304 · NZ Limited Company · Incorporated 21 Mar 1978

360 Logistics Group Limited was incorporated on 21 March 1978 (Tuesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 17623 days.

NZ Business Number
9429040811475
Company Number
34304
Company Name
360 LOGISTICS GROUP LIMITED
Previously Known As
CUSTOMS AGENTS WELLINGTON LIMITED
before 29 August 2013, Thursday

360 LOGISTICS GROUP LIMITED
before 13 August 2013, Tuesday

CUSTOMS AGENTS WELLINGTON LIMITED
before 13 August 2013, Tuesday
Entity Type
NZ Limited Company
Date of Incorporation
21 March 1978 (Tuesday)
Status
Registered
Status History
Registered as of 21 March 1978 (Tuesday)
Date of Re-registration
30 June 1997 (Monday)
Registered Office
Level 6, Ibm Building
25 Victoria Street
Petone Wellington
NZ 5012
Country of Origin
New Zealand
Address for Service
Level 6, Ibm Building
25 Victoria Street
Petone Wellington
NZ 5012

Historic Data for Addresses

Principal Place of Business

  1. From 30 June 1997 to 9 May 2000
    21 Marion Street, Wellington
  2. From 9 May 2000 to 2 November 2005
    21 Marion Street, Wellington
  3. From 2 November 2005 to 9 September 2014
    Level 1, Imperial Building, 41-47 Dixon St, Wellington, NZ

Address for Service

  1. From 5 May 2001 to 18 April 2006
    Suite 1, 1st Floor, 21 Marion Street, Wellington
  2. From 5 May 2001 to 5 May 2001
    Offices Of Bdo Hogg Young Cathie, Level 2, Bdo House, 99-105 Customhouse Quay, Wellington
  3. From 18 April 2006 to 9 September 2014
    Level 1, Imperial Building, 41-47 Dixon Street, Wellington, NZ

Company Directors

3 listed
IM
Ivan William MCNICHOLL
Appointed 18 Feb 1986 · 7a Gurney Road, Lower Hutt, NZ, 5010
CC
Colin John CHAPMAN
Appointed 17 Mar 2005 · 13 Totara Crescent, Woburn, Lower Hutt, NZ, 5010
NS
Nigel John SMITH
Appointed 29 Aug 2011 · 11 The Crowsnest, Whitby, Porirua, NZ, 5024

Company Shareholders

3 share parcels · 52,000 shares total

Share allocation 1
18,200 shares (35%)
Company No.: 1542614
NZBN: 9429035245285
L H LAW CENTRE TRUSTEES LIMITED
C/-lower Hutt Law Centre, Solicitors, Level 3, 29 Waterloo Road, Lower Hutt
Nigel John SMITH
11 The Crowsnest, Whitby, Porirua
Share allocation 2
28,600 shares (55%)
Colin John CHAPMAN
13 Totara Crescent, Woburn, Lower Hutt
Glenn Andrew MCTAGGART
13 Totara Crescent, Woburn, Lower Hutt
Lisa Dulcie CHAPMAN
13 Totara Crescent, Woburn, Lower Hutt
Share allocation 3
5,200 shares (10%)
Ivan William MCNICHOLL
7a Gurney Road, Lower Hutt
Nancy MCNICHOLL
7a Gurney Rd, Lower Hutt
Allan James BURNS
7a Gurney Street, Lower Hutt