Zeeland Logistics Limited
Type: NZ Limited Company (Ltd)Zeeland Logistics Limited (NZBN 9429037425555) was started on 26 Nov 1999. 2 addresses are in use by the company: 42 Moorhouse Street, Morrinsville, Morrinsville, 3300 (type: physical, registered). 42 Moorhouse Street, Morrinsville had been their physical address, until 27 Sep 2018. 1000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 375 shares (37.5 per cent of shares), namely:
Cooper, George Maxwell (an individual) located at Morrinsville, Morrinsville postcode 3300. In the second group, a total of 1 shareholder holds 37.5 per cent of all shares (exactly 375 shares); it includes
Cooper, Sheryl Anne (an individual) - located at Morrinsville, Morrinsville. The 3rd group of shareholders, share allotment (250 shares, 25%) belongs to 1 entity, namely:
Cooper, Grant David, located at Hamilton East, Hamilton (a director). Businesscheck's database was updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 42 Moorhouse Street, Morrinsville, Morrinsville, 3300 | Physical & registered & service | 27 Sep 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
George Maxwell Cooper
Morrinsville, Morrinsville, 3300
Address used since 25 Aug 2017 |
Director | 26 Nov 1999 - current |
|
Grant David Cooper
Hamilton East, Hamilton, 3216
Address used since 01 Jul 2014
Morrinsville, Morrinsville, 3300
Address used since 06 Aug 2019 |
Director | 01 Jul 2014 - current |
|
Gregory Alexander Pert
Forrest Hill, Auckland,
Address used since 26 Nov 1999 |
Director | 26 Nov 1999 - 13 Dec 2000 |
| Previous address | Type | Period |
|---|---|---|
| 42 Moorhouse Street, Morrinsville, 3300 | Physical | 09 Sep 2011 - 27 Sep 2018 |
| Cooper Aitken & Partners Ltd, 42 Moorhouse Street, Morrinsville | Physical | 22 Sep 2003 - 09 Sep 2011 |
| Cooper Aitken & Partners, 42 Moorhouse St, Morrinsville | Physical | 03 Oct 2000 - 03 Oct 2000 |
| Cst Management Centre, Level 3, 22 Amersham Way, Manukau City | Physical | 03 Oct 2000 - 03 Oct 2000 |
| Bannin Cooper & Partners, 42 Moorhouse St, Morrinsville | Physical | 03 Oct 2000 - 22 Sep 2003 |
| Cst Management Centre, Level 3, 22 Amersham Way, Manukau City | Registered | 22 Dec 1999 - 22 Dec 1999 |
| 83 Moorhouse Street, Morrinsville, 3300 | Registered | 22 Dec 1999 - 27 Sep 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cooper, George Maxwell Individual |
Morrinsville Morrinsville 3300 |
20 Aug 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cooper, Sheryl Anne Individual |
Morrinsville Morrinsville 3300 |
20 Aug 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cooper, Grant David Director |
Hamilton East Hamilton 3216 |
07 Jul 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Maxanne Holdings Limited Shareholder NZBN: 9429037427368 Company Number: 1002991 Entity |
26 Nov 1999 - 20 Aug 2004 | |
|
Maxanne Holdings Limited Shareholder NZBN: 9429037427368 Company Number: 1002991 Entity |
26 Nov 1999 - 20 Aug 2004 |
 |
Miranda Dairy Limited 42 Moorhouse Street |
|
Action Developments (2013) Limited 42 Moorhouse Street |
|
Cms Auto & Marine Upholstery Limited 42 Moorhouse Street |
|
Timesmart Limited 42 Moorhouse Street |
|
Solar Partners NZ Limited 42 Moorhouse Street |
|
Solar Quote Comparison Limited 42 Moorhouse Street |