General information
Road Transport Logistics Limited
Type: NZ Limited Company (Ltd)9429030513471
New Zealand Business Number
4010600
Company Number
Registered
Company Status
Road Transport Logistics Limited (issued an NZ business identifier of 9429030513471) was launched on 13 Sep 2012. 2 addresses are currently in use by the company: 81 Hokonui Drive, Gore, 9710 (type: physical, registered). 24 Main Street, Gore had been their physical address, until 19 May 2016. 200000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 200000 shares (100% of shares), namely:
Robertson Investments Limited (an entity) located at Gore postcode 9710. Our information was last updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 81 Hokonui Drive, Gore, 9710 | Physical & registered & service | 19 May 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Shona Elizabeth Dynes Robertson
Heriot Rd2, Tapanui, 9587
Address used since 13 Sep 2012
Tapanui, Tapanui, 9522
Address used since 25 Jul 2017 |
Director | 13 Sep 2012 - current |
|
Brendon Kenneth Harrex
Gore, Gore, 9710
Address used since 28 Nov 2014 |
Director | 16 Jun 2014 - current |
|
Stuart Barry Heal
Cromwell, Cromwell, 9310
Address used since 08 Jun 2016 |
Director | 08 Jun 2016 - current |
|
Graham Noel Williamson
24 Irk Street, Gore, 9710
Address used since 22 Apr 2013
Cromwell, Cromwell, 9310
Address used since 05 Jul 2017 |
Director | 22 Apr 2013 - 30 Sep 2021 |
|
Kenneth Leslie Thompson
Waipahi, Rd1, Gore, 9771
Address used since 22 Apr 2013 |
Director | 22 Apr 2013 - 30 Mar 2020 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 24 Main Street, Gore, 9710 | Physical | 09 Jun 2014 - 19 May 2016 |
| 24 Main Street, Gore, 9710 | Registered | 13 Sep 2012 - 19 May 2016 |
| 124 Roxburgh Street, Heriot Rd2, Tapanui, 9587 | Physical | 13 Sep 2012 - 09 Jun 2014 |
Financial Data
Financial info
200000
Total number of Shares
June
Annual return filing month
29 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 200000
| Shareholder Name | Address | Period |
|---|---|---|
|
Robertson Investments Limited Shareholder NZBN: 9429031712323 Entity (NZ Limited Company) |
Gore 9710 |
24 Jul 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Robertson, Shona Elizabeth Dynes Director |
Heriot Rd2 Tapanui 9587 |
13 Sep 2012 - 24 Jul 2013 |
|
L A Holdings 2013 Limited Shareholder NZBN: 9429030173613 Company Number: 4500738 Entity |
Gore 9710 |
24 Jul 2013 - 07 Dec 2023 |
|
K R K Holdings Limited Shareholder NZBN: 9429038440151 Company Number: 689483 Entity |
Gore 9710 |
24 Jul 2013 - 07 Aug 2020 |
|
Dynes Investments Limited Shareholder NZBN: 9429035583950 Company Number: 1475009 Entity |
Gore 9710 |
24 Jul 2013 - 02 Jun 2023 |
|
K R K Holdings Limited Shareholder NZBN: 9429038440151 Company Number: 689483 Entity |
Gore 9710 |
24 Jul 2013 - 07 Aug 2020 |
|
Dynes Transport Tapanui Limited Shareholder NZBN: 9429040258324 Company Number: 156571 Entity |
24 Jul 2013 - 01 Mar 2017 | |
|
Dynes Transport Tapanui Limited Shareholder NZBN: 9429040258324 Company Number: 156571 Entity |
24 Jul 2013 - 01 Mar 2017 |
Location
Companies nearby
 |
Blue Dinah Limited 81 Hokonui Drive |
|
Terrace Hill Limited 81 Hokonui Drive |
|
Frantzy Fencing Plus Limited 81 Hokonui Drive |
|
L A Holdings 2013 Limited 81 Hokonui Drive |
|
Harrex Group Trustee Company 2013 Limited 81 Hokonui Drive |
|
Benio Downs Limited 81 Hokonui Drive |