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General information

Vanman Logistics Limited

Type: NZ Limited Company (Ltd)
9429035027355
New Zealand Business Number
1588075
Company Number
Registered
Company Status

Vanman Logistics Limited (issued an NZBN of 9429035027355) was incorporated on 17 Dec 2004. 2 addresses are currently in use by the company: 20 Galbraith Ave, Beerescourt, Hamilton, 3200 (type: registered, physical). Suite 10, 9 Lynden Court, Chartwell, Hamilton had been their registered address, until 18 May 2021. Vanman Logistics Limited used more aliases, namely: Ryburn Gardens Limited from 17 Dec 2004 to 22 May 2020. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Logie, Heather Christine (an individual) located at Beerescourt, Hamilton postcode 3200. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Orr, David Graeme (an individual) - located at Beerescourt, Hamilton. The Businesscheck database was last updated on 21 Apr 2024.

Current address Type Used since
20 Galbraith Ave, Beerescourt, Hamilton, 3200 Registered & physical & service 18 May 2021
Last updated:
Directors
Name and Address Role Period
David Graeme Orr
Beerescourt, Hamilton, 3200
Address used since 30 Nov 2017
Rd 3, Ohaupo, 3883
Address used since 11 May 2010
Director 17 Dec 2004 - current
Addresses
Previous address Type Period
Suite 10, 9 Lynden Court, Chartwell, Hamilton, 3210 Registered & physical 13 May 2019 - 18 May 2021
Suite 9, 9 Lynden Court, Chartwell, Hamilton, 3210 Registered & physical 18 Apr 2019 - 13 May 2019
Suite 10, 9 Lynden Court, Hamilton Registered & physical 17 Oct 2006 - 18 Apr 2019
C/-accountants On London Limited, One London Street, Hamilton Registered & physical 17 Dec 2004 - 17 Oct 2006
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
13 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Logie, Heather Christine
Individual 		Beerescourt
Hamilton
3200 		17 Dec 2004 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Orr, David Graeme
Individual 		Beerescourt
Hamilton
3200 		17 Dec 2004 - current
Location
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