Jt Logistics Limited
Type: NZ Limited Company (Ltd)Jt Logistics Limited (New Zealand Business Number 9429030804807) was incorporated on 02 Feb 2012. 4 addresses are in use by the company: 563 Old Woodcocks Road, Rd 1, Warkworth, 0981 (type: registered, service). 99 Carran Road, Rd 1, Warkworth had been their registered address, up to 02 Dec 2015. Jt Logistics Limited used more aliases, namely: Shed 99 Limited from 01 Feb 2012 to 04 Aug 2015. 100 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 98 shares (98 per cent of shares), namely:
Goodwin Tamihana Trustee Limited (an entity) located at Kaipara Flats, Warkworth postcode 0981. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Thompson, Natasha Jane (an individual) - located at Rd 1, Warkworth. Next there is the third group of shareholders, share allocation (1 share, 1%) belongs to 2 entities, namely:
Thompson, James Goodwin, located at Rd 1, Warkworth (an individual),
Thompson, James Goodwin, located at Rd 1, Warkworth (a director). Our database was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 759 Woodcocks Road, Rd 1, Warkworth, 0981 | Registered & physical & service | 02 Dec 2015 |
| 563 Old Woodcocks Road, Rd 1, Warkworth, 0981 | Registered & service | 15 Feb 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Natasha Jane Thompson
Rd 1, Warkworth, 0981
Address used since 25 Mar 2022 |
Director | 25 Mar 2022 - current |
|
James Goodwin Thompson
Rd 1, Warkworth, 0981
Address used since 24 Nov 2015 |
Director | 02 Feb 2012 - 08 Feb 2023 |
|
Brieana Maree Thompson
Rd 1, Warkworth, 0981
Address used since 16 Aug 2019 |
Director | 16 Aug 2019 - 25 Mar 2022 |
|
Carl Goodwin Thompson
Rd 1, Warkworth, 0981
Address used since 16 Aug 2019 |
Director | 16 Aug 2019 - 25 Mar 2022 |
| Previous address | Type | Period |
|---|---|---|
| 99 Carran Road, Rd 1, Warkworth, 0981 | Registered & physical | 02 Feb 2012 - 02 Dec 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Goodwin Tamihana Trustee Limited Shareholder NZBN: 9429032573541 Entity (NZ Limited Company) |
Kaipara Flats Warkworth 0981 |
18 May 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Thompson, Natasha Jane Individual |
Rd 1 Warkworth 0981 |
18 May 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Thompson, James Goodwin Individual |
Rd 1 Warkworth 0981 |
20 Sep 2012 - current |
|
Thompson, James Goodwin Director |
Rd 1 Warkworth 0981 |
20 Sep 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hemi Tamihana Trustee Limited Shareholder NZBN: 9429032572834 Company Number: 2169791 Entity |
Rd 1 Warkworth 0981 |
02 Feb 2012 - 18 May 2022 |
|
Hemi Tamihana Trustee Limited Shareholder NZBN: 9429032572834 Company Number: 2169791 Entity |
Rd 1 Warkworth 0981 |
02 Feb 2012 - 18 May 2022 |
Ultimate Holding Company
| Effective Date | 01 Feb 2012 |
| Name | Hemi Tamihana Trustee Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2169791 |
| Country of origin | NZ |
| Address |
759 Woodcocks Road Rd 1 Warkworth 0981 |
 |
Brieana Thompson Trustee Limited 759 Woodcocks Road |
|
Custom Structures Limited Woodcocks Road |
|
Taimana Farm Limited Woodcocks Road |
|
Creative Capital Limited 769 Woodcocks Road |
|
Tamahunga Drive Residents Association Incorporated 806 Woodcocks Rd |
|
Serviceg Limited 870 Woodcocks Road |