General information
Searoad Logistics Limited
Type: NZ Limited Company (Ltd)9429036429684
New Zealand Business Number
1222052
Company Number
Registered
Company Status
Searoad Logistics Limited (issued an NZBN of 9429036429684) was registered on 28 Jun 2002. 2 addresses are in use by the company: 32 Alfred Street, Onehunga, Auckland (type: registered, physical). Unit 3, 3 Settlers Crescent, Ferrymead, Christchurch had been their registered address, until 20 Dec 2006. 100 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 100 shares (100% of shares), namely:
Ryan, Thomas (a director) located at Rd 6, Omaha postcode 0986,
Npt Ryan Trustee Limited (an entity) located at Ponsonby, Auckland postcode 1011. Our information was updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 32 Alfred Street, Onehunga, Auckland | Registered & physical & service | 20 Dec 2006 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Thomas Ryan
Rd 6, Omaha, 0986
Address used since 07 Sep 2021
Onehunga, Auckland, 1061
Address used since 29 Feb 2016 |
Director | 28 Jun 2002 - current |
|
Darcy Wayne Hart
Pukekohe,
Address used since 28 Jun 2002 |
Director | 28 Jun 2002 - 01 Feb 2008 |
|
Mark Stefan Pedersen
Dannemora, Auckland 1705,
Address used since 04 Feb 2004 |
Director | 28 Jun 2002 - 01 Sep 2006 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Unit 3, 3 Settlers Crescent, Ferrymead, Christchurch | Registered & physical | 07 Mar 2006 - 20 Dec 2006 |
| 10 Mullagh Place, Dannemora, Auckland 1705 | Registered & physical | 12 Feb 2004 - 07 Mar 2006 |
| 14 Athenry Pl, Dannemora, Auckland | Physical & registered | 28 Jun 2002 - 12 Feb 2004 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
27 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Ryan, Thomas Director |
Rd 6 Omaha 0986 |
24 Feb 2015 - current |
|
Npt Ryan Trustee Limited Shareholder NZBN: 9429030842212 Entity (NZ Limited Company) |
Ponsonby Auckland 1011 |
24 Feb 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pompallier Investment Management Limited Shareholder NZBN: 9429038814785 Company Number: 598518 Entity |
12 May 2008 - 24 Feb 2015 | |
|
Pedersen, Mark Stefan Individual |
Halswell Christchurch 8003 |
04 Feb 2004 - 28 Feb 2006 |
|
Pedersen, Michelle Lesley Individual |
Halswell Christchurch 8003 |
04 Feb 2004 - 28 Feb 2006 |
|
Ryan, Thomas Individual |
Mission Bay Auckland |
28 Jun 2002 - 13 Dec 2006 |
|
Hart, Darcy Wayne Individual |
Pukekohe |
28 Jun 2002 - 12 May 2008 |
|
Pompallier Investment Management Limited Shareholder NZBN: 9429038814785 Company Number: 598518 Entity |
12 May 2008 - 24 Feb 2015 |
Location
Companies nearby
 |
Tom Ryan Cartage Limited 32 Alfred Street |
|
Flexcon Packaging Pty Ltd Suite 1, 32 Alfred Street |
|
Chemical Specialties Limited 116 Princes Street |
|
Autochem Limited 116 Princes Street |
|
Barrons Equipment Rentals Limited Unit 3, 59 Victoria Street |
|
Trans Tasman Engineering Limited 4/59 Victoria St |