Wags Logistics Limited
Type: NZ Limited Company (Ltd)Wags Logistics Limited (issued an NZ business identifier of 9429032064797) was incorporated on 14 Oct 1982. 2 addresses are in use by the company: Level One, 38 The Square, Palmerston North, 4440 (type: physical, registered). Level 8 Fmg Building, 55 The Square, Palmerston North had been their physical address, until 18 Jun 2019. Wags Logistics Limited used other aliases, namely: Wags Pet Logistics Limited from 16 Nov 2009 to 09 May 2012, Martyn L Slade Group Of Companies Limited (04 Feb 1988 to 16 Nov 2009) and Wyndham Park Tavern Limited (14 Oct 1982 - 04 Feb 1988). 10000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 5000 shares (50% of shares), namely:
Slade, Martyn Lindsay (an individual) located at Levin, Levin postcode 5510. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 5000 shares); it includes
Slade, Lisa Dawn (an individual) - located at Levin, Levin. Our database was updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level One, 38 The Square, Palmerston North, 4440 | Physical & registered & service | 18 Jun 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Martyn Lindsay Slade
Levin, Levin, 5510
Address used since 05 May 2011 |
Director | 11 Sep 1991 - current |
|
Lisa Dawn Slade
Levin, Levin, 5510
Address used since 01 Mar 2018 |
Director | 01 Mar 2018 - current |
|
Lisa Dawn Slade
Levin, Levin, 5510
Address used since 05 May 2011 |
Director | 25 Apr 2007 - 01 May 2012 |
|
Anthony Joseph
Auckland,
Address used since 20 Jun 1991 |
Director | 20 Jun 1991 - 30 Nov 1992 |
| Previous address | Type | Period |
|---|---|---|
| Level 8 Fmg Building, 55 The Square, Palmerston North | Physical & registered | 23 Jul 2007 - 18 Jun 2019 |
| 174 Watershed Road, Rd 10, Hiwinui, Palmerston North | Physical & registered | 21 Nov 2006 - 23 Jul 2007 |
| 9 Alexandra Street, Marton | Physical | 03 May 2001 - 03 May 2001 |
| 900 Two Chain, R D , Swannanoa, North Canterbury | Physical | 03 May 2001 - 03 May 2001 |
| 900 Two Chain Road, Swannanoa, North Canterbury | Physical | 03 May 2001 - 21 Nov 2006 |
| 9 Alexandra Street, Marton | Registered | 31 May 2000 - 21 Nov 2006 |
| 1st Floor, 11 Westhaven Drive, Auckland | Registered | 21 Jun 1996 - 31 May 2000 |
| 8 Chamberlain Road, Massey, Auckland | Physical | 09 May 1995 - 03 May 2001 |
| 131 Beach Road, Auckland | Registered | 27 Jun 1991 - 21 Jun 1996 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Slade, Martyn Lindsay Individual |
Levin Levin 5510 |
14 Oct 1982 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Slade, Lisa Dawn Individual |
Levin Levin 5510 |
01 Mar 2018 - current |
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