General information

Tranzchill Logistics Limited

Type: NZ Limited Company (Ltd)
9429035170099
New Zealand Business Number
1558694
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
089210305
GST Number

Tranzchill Logistics Limited (issued an NZBN of 9429035170099) was incorporated on 18 Oct 2004. 5 addresess are in use by the company: 166 High Street, Dannevirke, Dannevirke, 4930 (type: delivery, postal). 5 Claudius Street, Dannevirke had been their physical address, until 23 May 2008. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50 per cent of shares), namely:
Peters, Justine Dallas (an individual) located at Dannevirke. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Peters, Jason Robert Francis (an individual) - located at Dannevirke. The Businesscheck database was updated on 28 Mar 2024.

Current address Type Used since
66 Totaramahonga Road, Dannevirke Physical & registered & service 23 May 2008
Po Box 366, Dannevirke, Dannevirke, 4942 Postal & invoice 03 Apr 2019
166 High Street, Dannevirke, Dannevirke, 4930 Delivery 06 Apr 2022
Contact info
64 06 3745810
Phone (Phone)
jjpeters@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Jason Robert Francis Peters
Dannevirke, Dannevirke, 4972
Address used since 18 Apr 2016
Director 18 Oct 2004 - current
Justine Dallas Peters
Dannevirke, Dannevirke, 4972
Address used since 18 Apr 2016
Director 31 Aug 2007 - current
Ian Charles Wootton
Havelock North,
Address used since 18 Oct 2004
Director 18 Oct 2004 - 31 Aug 2007
Addresses
Principal place of activity
66 Totaramahonga Road , Dannevirke , 4972
Previous address Type Period
5 Claudius Street, Dannevirke Physical & registered 18 Oct 2004 - 23 May 2008
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
04 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Peters, Justine Dallas
Individual
Dannevirke
18 Oct 2004 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Peters, Jason Robert Francis
Individual
Dannevirke
18 Oct 2004 - current

Historic shareholders

Shareholder Name Address Period
Wootton, Jennifer Anne
Individual
Havelock
18 Oct 2004 - 28 Mar 2007
Wootton, Ian Charles
Individual
Havelock North
18 Oct 2004 - 28 Mar 2007
Location
Companies nearby