General information

International Freight Logistics NZ Limited

Type: NZ Limited Company (Ltd)
9429037794194
New Zealand Business Number
919033
Company Number
Registered
Company Status

International Freight Logistics Nz Limited (issued a business number of 9429037794194) was started on 30 Jul 1998. 2 addresses are currently in use by the company: Level 3, 258 Stuart Street, Dunedin, 9016 (type: registered, physical). Level 3, 258 Stuart Street, Dunedin had been their physical address, until 04 Mar 2019. International Freight Logistics Nz Limited used other names, namely: D. C. B. International Limited from 30 Jul 1998 to 04 Dec 1998. 40000 shares are allotted to 7 shareholders who belong to 4 shareholder groups. The first group includes 2 entities and holds 500 shares (1.25 per cent of shares), namely:
Castle Trustees Limited (an entity) located at Roslyn, Dunedin postcode 9010,
Hastie, Brett Michael (an individual) located at Saint Clair, Dunedin postcode 9012. As far as the second group is concerned, a total of 3 shareholders hold 88.75 per cent of all shares (35500 shares); it includes
Hastie, Brett Michael (an individual) - located at Saint Clair, Dunedin,
Castle Trustees Limited (an entity) - located at Roslyn, Dunedin,
Hastie, Trevor (an individual) - located at Saint Clair, Dunedin. Moving on to the third group of shareholders, share allotment (1000 shares, 2.5%) belongs to 1 entity, namely:
Hastie, Brett Michael, located at Saint Clair, Dunedin (an individual). The Businesscheck data was last updated on 15 May 2025.

Current address Type Used since
Level 3, 258 Stuart Street, Dunedin, 9016 Registered & physical & service 04 Mar 2019
Directors
Name and Address Role Period
Trevor Hastie
Saint Clair, Dunedin, 9012
Address used since 26 Feb 2010
Director 04 Dec 1998 - current
Brett Michael Hastie
Saint Clair, Dunedin, 9012
Address used since 26 Mar 2015
Director 10 Mar 2008 - current
William Benjamin Munro
Central Dunedin, Dunedin, 9016
Address used since 19 May 2022
Director 19 May 2022 - 10 Nov 2022
Eileen Isobel Hastie
Saint Clair, Dunedin, 9012
Address used since 26 Feb 2010
Director 12 Mar 2007 - 26 Feb 2021
Brian Leslie Mccombe
Vauxhall, Dunedin, 9013
Address used since 11 Apr 2016
Director 01 Apr 2010 - 31 Jul 2020
Richard Thomas Salisbury
Matangi, Hamilton,
Address used since 30 Jul 1998
Director 30 Jul 1998 - 04 Dec 1998
Addresses
Previous address Type Period
Level 3, 258 Stuart Street, Dunedin, 9016 Physical & registered 19 Apr 2016 - 04 Mar 2019
6th Floor, John Wickliffe House, 265 Princes Street, Dunedin, 9016 Registered & physical 12 Apr 2016 - 19 Apr 2016
6th Floor, John Wickliffe House, 265 Princes Street, Dunedin Registered & physical 25 Mar 2002 - 12 Apr 2016
413 Marychurch Road, Matangi, Hamilton Registered 12 Apr 2000 - 25 Mar 2002
2nd Floor, Consultancy House, 7 Bond Street, Dunedin Physical 10 May 1999 - 25 Mar 2002
413 Marychurch Road, Matangi, Hamilton Physical 10 May 1999 - 10 May 1999
413 Marychurch Road, Matangi, Hamilton Registered 14 Dec 1998 - 12 Apr 2000
Financial Data
Financial info
40000
Total number of Shares
March
Annual return filing month
04 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Castle Trustees Limited
Shareholder NZBN: 9429041262184
Entity (NZ Limited Company)
Roslyn
Dunedin
9010
28 Feb 2023 - current
Hastie, Brett Michael
Individual
Saint Clair
Dunedin
9012
30 Jul 1998 - current
Shares Allocation #2 Number of Shares: 35500
Shareholder Name Address Period
Hastie, Brett Michael
Individual
Saint Clair
Dunedin
9012
30 Jul 1998 - current
Castle Trustees Limited
Shareholder NZBN: 9429041262184
Entity (NZ Limited Company)
Roslyn
Dunedin
9010
28 Feb 2023 - current
Hastie, Trevor
Individual
Saint Clair
Dunedin
9012
30 Jul 1998 - current
Shares Allocation #3 Number of Shares: 1000
Shareholder Name Address Period
Hastie, Brett Michael
Individual
Saint Clair
Dunedin
9012
30 Jul 1998 - current
Shares Allocation #4 Number of Shares: 3000
Shareholder Name Address Period
Hastie, Trevor
Individual
Saint Clair
Dunedin
9012
30 Jul 1998 - current

Historic shareholders

Shareholder Name Address Period
Race & Douglas Trustees Limited
Shareholder NZBN: 9429037417338
Company Number: 1005344
Entity
Savoy Building
8 Moray Place, Dunedin
30 Nov 2007 - 28 Feb 2023
Race & Douglas Trustees Limited
Shareholder NZBN: 9429037417338
Company Number: 1005344
Entity
Savoy Building
8 Moray Place, Dunedin
30 Nov 2007 - 28 Feb 2023
Race & Douglas Trustees Limited
Shareholder NZBN: 9429037417338
Company Number: 1005344
Entity
Dunedin
9016
30 Nov 2007 - 28 Feb 2023
Race & Douglas Trustees Limited
Shareholder NZBN: 9429037417338
Company Number: 1005344
Entity
Dunedin
9016
30 Nov 2007 - 28 Feb 2023
Hastie, Eileen Isobel Molly
Individual
Saint Clair
Dunedin
9012
30 Jul 1998 - 31 May 2021
Mcnab, Douglas Ian
Individual
Level 2, Consultancy House
Dunedin
30 Jul 1998 - 03 Feb 2010
Location
Companies nearby