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UTI NEW ZEALAND LIMITED

● Registered
NZBN 9429040710594 · NZ Company No. 54138 · NZ Limited Company · Incorporated 27 Aug 1956

Uti New Zealand Limited was incorporated on 27 August 1956 (Monday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 25500 days.

Overview

NZ Business Number
9429040710594
Company Number
54138
Company Name
UTI NEW ZEALAND LIMITED
Previously Known As
UTI LIMITED
before 4 August 2000, Friday

UNION-TRANSPORT (NZ) LIMITED
before 17 July 2000, Monday

TRANSTEC OCEAN EXPRESS (NZ) LIMITED
before 22 December 1993, Wednesday

BURLINGTON OCEAN EXPRESS (NZ) LIMITED
before 24 February 1993, Wednesday

AIR FREIGHT CLEARANCES LIMITED
before 18 April 1988, Monday

BURLINGTON NORTHERN AIR FREIGHT N.Z. LIMITED
before 14 February 1978, Tuesday

AIFREIGHT CLEARANCES LIMITED
before 26 April 1977, Tuesday

AUCKLAND AIR FREIGHT AGENCY LIMITED
before 13 December 1965, Monday
Entity Type
NZ Limited Company
Date of Incorporation
27 August 1956 (Monday)
Status
Registered
Status History
Registered as of 27 August 1956 (Monday)
Date of Re-registration
22 April 1997 (Tuesday)
Registered Office
Manu Tapu Drive
Auckland Airport
Manukau
NZ 2022
Country of Origin
New Zealand
Address for Service
Manu Tapu Drive
Auckland Airport
Manukau
NZ 2022

Historic Data for Addresses

Principal Place of Business

  1. From 15 July 1997 to 23 September 2003
    1st Fl Australis Hse, 36 Customs St East, Auckland
  2. From 23 September 2003 to 25 August 2010
    Mana Tapu Drive, Auckland International Airport, Auckland, NZ

Address for Service

  1. From 15 July 1997 to 23 September 2003
    92 Ascot Road, Airport Oaks, Mangere, Auckland
  2. From 15 July 1997 to 15 July 1997
    1st Floor, Australis House, 36 Customs Street, Auckland
  3. From 23 September 2003 to 25 August 2010
    Mana Tapu Drive, Auckland International Airport, Auckland, NZ

Company Directors

3 listed
PT
Paul David THOMSON
Appointed 17 Mar 2016 · 175 Hanham Road, Rd 1, Kumeu, NZ, 0891
JJ
Jakob JEPPESEN
Appointed 17 Mar 2016 · Hermita Villa 8, 1-8 Hilltop Road, Tsuen Wan, HK, 0
CT
Carsten Elmdal TROLLE
Appointed 17 Mar 2016 · 12 Ridgeview Way, Allentown, New Jersey, US, 08501

Company Shareholders

2 share parcels · 1,262,337 shares total

Share allocation 1
1 shares (0.00%)
Warren ELSWORTH
2 Manu Tapu Drive, Auckland Airport, Auckland
Share allocation 2
1,262,336 shares (100.00%)
UTI GLOBAL SREVICES B.V.
C/-manu Tapu Drive, Auckland International Airport