General information

Sorted Logistics Limited

Type: NZ Limited Company (Ltd)

9429030483903

New Zealand Business Number

4050980

Company Number

Registered

Company Status

Sorted Logistics Limited (New Zealand Business Number 9429030483903) was incorporated on 09 Oct 2012. 2 addresses are in use by the company: 3A / 335 Lincoln Road, Addington, Christchurch, 8024 (type: physical, registered). 335 Lincoln Road, Addington, Christchurch had been their physical address, up until 17 Jan 2020. 1000 shares are allocated to 11 shareholders who belong to 7 shareholder groups. The first group contains 2 entities and holds 449 shares (44.9% of shares), namely:
Rtw Trustee Co Limited (an entity) located at Christchurch Central, Christchurch postcode 8013,
Te Whatu, Rewi Albert (an individual) located at Kohimarama, Auckland postcode 1071. In the second group, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Te Whatu, Rewi Albert (an individual) - located at Kohimarama, Auckland. Next there is the 3rd group of shareholders, share allocation (448 shares, 44.8%) belongs to 2 entities, namely:
Webster, Sarah Andrea, located at Fendalton, Christchurch (an individual),
Webster, Kristin James, located at Fendalton, Christchurch (a director). Businesscheck's database was updated on 08 Mar 2024.

Current address	Type	Used since
3a / 335 Lincoln Road, Addington, Christchurch, 8024	Physical & registered & service	17 Jan 2020

Last updated: 08 Mar 2024

Directors

Name and Address	Role	Period
Kristin James Webster Fendalton, Christchurch, 8052 Address used since 16 Nov 2022 Fendalton, Christchurch, 8052 Address used since 07 Sep 2017 Northwood, Christchurch, 8051 Address used since 09 Oct 2012	Director	09 Oct 2012 - current
Rewi Albert Te Whatu Kohimarama, Auckland, 1071 Address used since 16 Nov 2022 Mount Pleasant, Christchurch, 8081 Address used since 21 Sep 2018 Rolleston, Rolleston, 7614 Address used since 01 Sep 2016 Aidanfield, Christchurch, 8025 Address used since 07 Sep 2017	Director	02 May 2014 - current
Paul Gerald Rickerby Saint Martins, Christchurch, 8022 Address used since 18 Jul 2018	Director	18 Jul 2018 - current

Addresses

Previous address	Type	Period
335 Lincoln Road, Addington, Christchurch, 8024	Physical & registered	11 Dec 2014 - 17 Jan 2020
11 Longley Place, Addington, Christchurch, 8024	Physical & registered	15 Apr 2013 - 11 Dec 2014
116 Marshlands Road, Shirley, Christchurch, 8141	Physical & registered	07 Nov 2012 - 15 Apr 2013
166 Marshlands Road, Christchurch, 8141	Registered & physical	09 Oct 2012 - 07 Nov 2012

Financial Data

Financial info

1000

Total number of Shares

September

Annual return filing month

17 Sep 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 449

Shareholder Name	Address	Period
Rtw Trustee Co Limited Shareholder NZBN: 9429046403681 Entity (NZ Limited Company)	Christchurch Central Christchurch 8013	17 Nov 2022 - current
Te Whatu, Rewi Albert Individual	Kohimarama Auckland 1071	05 May 2014 - current

Shares Allocation #2 Number of Shares: 1

Shareholder Name	Address	Period
Te Whatu, Rewi Albert Individual	Kohimarama Auckland 1071	05 May 2014 - current

Shares Allocation #3 Number of Shares: 448

Shareholder Name	Address	Period
Webster, Sarah Andrea Individual	Fendalton Christchurch 8052	07 Mar 2013 - current
Webster, Kristin James Director	Fendalton Christchurch 8052	09 Oct 2012 - current

Shares Allocation #4 Number of Shares: 1

Shareholder Name	Address	Period
Webster, Kristin James Director	Fendalton Christchurch 8052	09 Oct 2012 - current

Shares Allocation #5 Number of Shares: 90

Shareholder Name	Address	Period
Lockhart Trustee Services No.42 Limited Shareholder NZBN: 9429041359822 Entity (NZ Limited Company)	Epsom Auckland 1023	28 Aug 2015 - current
Cameron, Kristy Joan Individual	Riverhead Riverhead 0820	28 Aug 2015 - current
Wheeler, Martin William Individual	Riverhead Riverhead 0820	28 Aug 2015 - current

Shares Allocation #6 Number of Shares: 10

Shareholder Name	Address	Period
Wheeler, Martin William Individual	Riverhead Riverhead 0820	28 Aug 2015 - current

Shares Allocation #7 Number of Shares: 1

Shareholder Name	Address	Period
Webster, Sarah Andrea Individual	Fendalton Christchurch 8052	07 Mar 2013 - current

Historic shareholders

Shareholder Name	Address	Period
Cambridge Trustees Limited Shareholder NZBN: 9429037730239 Company Number: 931802 Entity		07 Mar 2013 - 05 May 2014
Cambridge Trustees Limited Shareholder NZBN: 9429037730239 Company Number: 931802 Entity		07 Mar 2013 - 05 May 2014

Location

Companies nearby

	Fudge Limited 335 Lincoln Road
	Wigram Close Investments Limited 335 Lincoln Road
	Sacred Water Limited 335 Lincoln Road
	Blondell Holdings Limited 335 Lincoln Road
	Levide Capital Limited 335 Lincoln Road
	Build Master Homes Limited 335 Lincoln Road