Central Logistic Services Limited
Type: NZ Limited Company (Ltd)Central Logistic Services Limited (issued an NZBN of 9429041653463) was registered on 20 Mar 2015. 2 addresses are in use by the company: 88 Gilberd Street, Castlecliff, Whanganui, 4501 (type: registered, physical). 249 Wicksteed Street, Wanganui had been their registered address, up to 06 Jul 2020. 1200 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 900 shares (75% of shares), namely:
Mccarthy Transport Contractors Limited (an entity) located at Castlecliff, Whanganui postcode 4501. As far as the second group is concerned, a total of 1 shareholder holds 24.92% of all shares (exactly 299 shares); it includes
Mccarthy, Matthew Daniel (an individual) - located at Rd 2, Marton. Moving on to the 3rd group of shareholders, share allotment (1 share, 0.08%) belongs to 1 entity, namely:
Mccarthy, Matthew Daniel, located at Rd 2, Marton (a director). "Services to road transport nec" (ANZSIC I529960) is the classification the ABS issued to Central Logistic Services Limited. The Businesscheck information was updated on 08 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 88 Gilberd Street, Castlecliff, Whanganui, 4501 | Registered & physical & service | 06 Jul 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Matthew Daniel Mccarthy
Rd 2, Marton, 4788
Address used since 27 Oct 2020
R D 2, Marton, 4788
Address used since 20 Mar 2015 |
Director | 20 Mar 2015 - current |
|
Michael Anthony Mccarthy
Rd 5, Kairanga, 4475
Address used since 26 Jul 2023
Rd 2, Marton, 4788
Address used since 24 Apr 2023 |
Director | 24 Apr 2023 - current |
|
Steven Brian Mcdougall
Otamatea, Whanganui, 4500
Address used since 27 Oct 2020
Palmerston North, 4414
Address used since 20 Mar 2015
Ohakune, Ohakune, 4625
Address used since 23 May 2018 |
Director | 20 Mar 2015 - 29 Oct 2021 |
| Previous address | Type | Period |
|---|---|---|
| 249 Wicksteed Street, Wanganui, 4500 | Registered & physical | 20 Mar 2015 - 06 Jul 2020 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccarthy Transport Contractors Limited Shareholder NZBN: 9429039086723 Entity (NZ Limited Company) |
Castlecliff Whanganui 4501 |
20 Mar 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccarthy, Matthew Daniel Individual |
Rd 2 Marton 4788 |
20 Mar 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccarthy, Matthew Daniel Director |
Rd 2 Marton 4788 |
20 Mar 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcdougall, Steven Brian Individual |
Otamatea Whanganui 4500 |
20 Mar 2015 - 09 Nov 2021 |
|
Mcdougall, Raymond Terry Individual |
Rd 2 Hunterville 4782 |
09 Nov 2021 - 09 Nov 2021 |
|
Mccarthy, Mark James Individual |
Rd 2 Marton 4788 |
20 Mar 2015 - 09 Nov 2021 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Mccarthy Transport Contractors Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 514326 |
| Country of origin | NZ |
| Address |
361 Heads Road Wanganui |
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