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MOVE LOGISTICS GROUP LIMITED

Private limited company (Ltd.) Active

in

Registration No.
9429037363611
Incorporation Date
2000-02-22
Company Type
Private limited company (Ltd.)
Address
New Plymouth, New Zealand
Website
www.mowbraycollectables.co.nz/
Source: New Zealand Companies Office

MOVE LOGISTICS GROUP LIMITED is a Private limited company (Ltd.) registered in New Zealand under 9429037363611, and its current status with New Zealand Companies Office is active. The company was incorporated on 22 February 2000 and lists its registered address as New Plymouth, New Zealand. 5 shareholders are on record for MOVE LOGISTICS GROUP LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from New Zealand Companies Office and was last updated on 16 August 2026.

Data Provenance
This record is sourced directly from official government registries, including New Zealand Companies Office.

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Shareholders

5

Five shareholders are currently on record for MOVE LOGISTICS GROUP LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing.

The largest of these is NEW ZEALAND CENTRAL SECURITIES DEPOSITORY LIMITED, holding 38.7% — the largest recorded stake — followed by Kevin Garnet SMITH at 8.3%; the remaining 3 shareholders shown hold smaller stakes.

The register reports 10 shareholders in total, though only the top 5 by holding are shown in this view.

3 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Shareholder Type Holding Source Document
NEW ZEALAND CENTRAL SECURITIES DEPOSITORY LIMITED 38.7% New Zealand Companies Office
Kevin Garnet SMITH 8.3% New Zealand Companies Office
Kaylene Joy Stewart and SR Taranaki Trustees Ltd 7.8% New Zealand Companies Office
Nerida Joy Ramsay, James Ramsay and Ramsay Family Trustee Limited 4.1% New Zealand Companies Office
David Gregory Carr andLynette Maree Duncan 4% New Zealand Companies Office

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Officers

5

The Director of MOVE LOGISTICS GROUP LIMITED on record is Lachlan Johnstone; 5 officers are shown here, filed with New Zealand Companies Office.

The register reports 12 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at MOVE LOGISTICS GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

LJ
Lachlan Johnstone ACTIVE

Appointed
2024-03-01
Residence
🇳🇿 New Zealand
Occupation
Director

GW
Gregory Whitham ACTIVE

Appointed
2024-03-08
Residence
🇳🇿 New Zealand
Occupation
Director

LB
Lee Banks ACTIVE

Appointed
2019-01-01
Residence
🇳🇿 New Zealand
Occupation
Chief Financial Officer

NW
Nick Ward ACTIVE

Appointed
2021-08-01
Residence
🇳🇿 New Zealand
Occupation
Gm Of Technology

RC
Ricky Clark ACTIVE

Residence
🇳🇿 New Zealand
Occupation
General Manager Of Sales

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Group Structure

MOVE LOGISTICS GROUP LIMITED has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 2 subsidiaries span New Zealand jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 2 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
MOVE LOGISTICS GROUP LIMITED
New Zealand
TNL INTERNATIONAL LIMITED
New ZealandNZ 450087

MOVE INVESTMENTS LIMITED+ subsidiaries
New ZealandNZ 6494117

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Frequently Asked Questions

Who owns MOVE LOGISTICS GROUP LIMITED?

Five shareholders are currently on record for MOVE LOGISTICS GROUP LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is NEW ZEALAND CENTRAL SECURITIES DEPOSITORY LIMITED, holding 38.7% — the largest recorded stake — followed by Kevin Garnet SMITH at 8.3%; the remaining 3 shareholders shown hold smaller stakes. 3 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Who is MOVE LOGISTICS GROUP LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for MOVE LOGISTICS GROUP LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does MOVE LOGISTICS GROUP LIMITED have on record?

5 shareholders are shown on record for MOVE LOGISTICS GROUP LIMITED. The register reports 10 in total; only the top 5 by holding are shown here.

What is MOVE LOGISTICS GROUP LIMITED's company registration number?

MOVE LOGISTICS GROUP LIMITED's registration number is 9429037363611, filed with New Zealand Companies Office in New Zealand. Its current status on the register is active.

Is MOVE LOGISTICS GROUP LIMITED still an active company?

MOVE LOGISTICS GROUP LIMITED's status on New Zealand Companies Office is listed as active.

When was MOVE LOGISTICS GROUP LIMITED incorporated?

MOVE LOGISTICS GROUP LIMITED was incorporated on 22 February 2000, according to New Zealand Companies Office.

What is MOVE LOGISTICS GROUP LIMITED's registered address?

The registered address on file for MOVE LOGISTICS GROUP LIMITED is New Plymouth, New Zealand.

What legal structure is MOVE LOGISTICS GROUP LIMITED registered as?

MOVE LOGISTICS GROUP LIMITED is registered as a Private limited company (Ltd.) in New Zealand.

Who are the officers/directors of MOVE LOGISTICS GROUP LIMITED?

The Director of MOVE LOGISTICS GROUP LIMITED on record is Lachlan Johnstone; 5 officers are shown here, filed with New Zealand Companies Office. Management authority at MOVE LOGISTICS GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does MOVE LOGISTICS GROUP LIMITED have a parent company or subsidiaries?

MOVE LOGISTICS GROUP LIMITED has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries recorded beneath it across 1 jurisdiction. Those 2 subsidiaries span New Zealand jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 2 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to MOVE LOGISTICS GROUP LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from New Zealand Companies Office. Zavia's monitoring API can track changes to MOVE LOGISTICS GROUP LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access MOVE LOGISTICS GROUP LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including New Zealand, so records like MOVE LOGISTICS GROUP LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from New Zealand Companies Office and was last synced on 16 August 2026.

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