Transitional Logistics Limited
Type: NZ Limited Company (Ltd)Transitional Logistics Limited (issued a New Zealand Business Number of 9429030980037) was incorporated on 31 Aug 2011. 4 addresses are in use by the company: 18 Arthur Wright Place, Maraetai, Auckland, 2018 (type: registered, service). 2/116 Maskell St, St Heliers, Auckland had been their registered address, up until 18 Feb 2022. 1000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (0.1 per cent of shares), namely:
Lloyd, David Paul (a director) located at Maraetai, Auckland postcode 2018. When considering the second group, a total of 1 shareholder holds 99.8 per cent of all shares (998 shares); it includes
D L Developments 2000 Limited (an entity) - located at Maraetai, Auckland. Next there is the third group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Townsley, Marion, located at Maraetai, Auckland (an individual). "Goods and equipment rental and hiring nec" (ANZSIC L663925) is the classification the Australian Bureau of Statistics issued Transitional Logistics Limited. Our information was last updated on 23 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Flat 2, 116 Maskell Street, St Heliers, Auckland, 1071 | Other (Address For Share Register) | 13 Nov 2019 |
| 18 Arthur Wright Pl, Maraetai, Auckland, 2018 | Registered & physical | 18 Feb 2022 |
| 18 Arthur Wright Place, Maraetai, Auckland, 2018 | Registered & service | 10 Nov 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
David Paul Lloyd
Maraetai, Auckland, 2018
Address used since 15 Mar 2022
St Heliers, Auckland, 1071
Address used since 09 Aug 2012 |
Director | 31 Aug 2011 - current |
|
Anthony Brian Richard Carter
Ohoka, Waimkariri, 7692
Address used since 31 Aug 2011 |
Director | 31 Aug 2011 - 14 Jun 2012 |
| Flat 2, 116 Maskell Street , St Heliers , Auckland , 1071 |
| Previous address | Type | Period |
|---|---|---|
| 2/116 Maskell St, St Heliers, Auckland, 1071 | Registered & physical | 12 Nov 2020 - 18 Feb 2022 |
| 14 King Edward Avenue, Epsom, Auckland, 1023 | Physical & registered | 16 Jul 2012 - 12 Nov 2020 |
| 40 Wheturangi Road, Greenlane, Auckland, 1051 | Physical & registered | 31 Aug 2011 - 16 Jul 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lloyd, David Paul Director |
Maraetai Auckland 2018 |
25 Nov 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
D L Developments 2000 Limited Shareholder NZBN: 9429036368570 Entity (NZ Limited Company) |
Maraetai Auckland 2018 |
31 Aug 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Townsley, Marion Individual |
Maraetai Auckland 2018 |
25 Nov 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Carternet Limited Shareholder NZBN: 9429031252928 Company Number: 3240047 Entity |
31 Aug 2011 - 14 Jun 2012 | |
|
Carternet Limited Shareholder NZBN: 9429031252928 Company Number: 3240047 Entity |
31 Aug 2011 - 14 Jun 2012 |
Ultimate Holding Company
| Effective Date | 12 Nov 2019 |
| Name | D L Developments 2000 Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1232862 |
| Country of origin | NZ |
| Address |
14 King Edward Avenue Epsom Auckland 1023 |
 |
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