General information
Log Transport Limited
Type: NZ Limited Company (Ltd)9429035937807
New Zealand Business Number
1328841
Company Number
Registered
Company Status
Log Transport Limited (issued an NZ business number of 9429035937807) was launched on 18 Jun 2003. 2 addresses are currently in use by the company: 244 Tristram Street, Hamilton, 3204 (type: physical, service). 28 Empire Street, Frankton, Hamilton had been their registered address, until 12 Feb 2019. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100% of shares), namely:
Sheldrake, Mathew Karl (a director) located at Tokoroa, Tokoroa postcode 3420. The Businesscheck database was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 244 Tristram Street, Hamilton, 3204 | Registered | 12 Feb 2019 |
| 244 Tristram Street, Hamilton, 3204 | Physical & service | 15 Nov 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mathew Karl Sheldrake
Tokoroa, Tokoroa, 3420
Address used since 06 Nov 2023
Tokoroa, Tokoroa, 3420
Address used since 10 Nov 2022 |
Director | 10 Nov 2022 - current |
|
Graham Jack Sheldrake
Acacia Bay, Taupo, 3330
Address used since 30 Nov 2015 |
Director | 18 Jun 2003 - 11 Nov 2022 |
|
Alan John Forbes
Rd4, Rotorua, 3074
Address used since 30 Nov 2015
Rd 1, Tokoroa, 3491
Address used since 30 Nov 2015 |
Director | 18 Jun 2003 - 11 Nov 2022 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 28 Empire Street, Frankton, Hamilton, 3204 | Registered | 25 Feb 2014 - 12 Feb 2019 |
| 28 Empire Street, Frankton, Hamilton, 3204 | Physical | 25 Feb 2014 - 15 Nov 2019 |
| C/-initiom Limited, 14 Knox Street, Hamilton | Registered & physical | 22 Jun 2009 - 25 Feb 2014 |
| C/-initiom Ltd, 477 Alexandra Street, Te Awamutu | Physical & registered | 07 Dec 2004 - 22 Jun 2009 |
| C/o Vlm Limited, 303 Alexander Street, Te Awamutu | Physical & registered | 18 Jun 2003 - 07 Dec 2004 |
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
06 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Sheldrake, Mathew Karl Director |
Tokoroa Tokoroa 3420 |
21 Nov 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Forbes, Alan John Individual |
Rd 4 Rotorua 3074 |
18 Jun 2003 - 21 Nov 2022 |
|
Sheldrake, Graham Jack Individual |
Acacia Bay Taupo 3330 |
18 Jun 2003 - 21 Nov 2022 |
Location
Companies nearby
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Hamilton Motorsports Limited 28 Empire Street |
|
Apg Architects Limited 28 Empire Street |
|
Midland Pacific Limited 28 Empire Street |
|
Dj & Ma Mann Limited 28 Empire Street |
|
Avo Consulting Limited 28 Empire Street |
|
Hamilton Caledonian Society Incorporated 88 High Street |