General information

Transport Logistics Limited

Type: NZ Limited Company (Ltd)
9429037933166
New Zealand Business Number
890387
Company Number
Registered
Company Status

Transport Logistics Limited (New Zealand Business Number 9429037933166) was launched on 29 Jan 1998. 2 addresses are in use by the company: 9 Sir James Wattie Drive, Hornby South, Christchurch, 8042 (type: registered, physical). 92 Victoria Street, Rangiora had been their registered address, until 25 Mar 2022. 590 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 589 shares (99.83 per cent of shares), namely:
O'connell, Louise Ann Maria (an individual) located at R D 2, Leeston. When considering the second group, a total of 1 shareholder holds 0.17 per cent of all shares (1 share); it includes
O'connell, Brian (an individual) - located at Rd2 Leeston, Leeston. Our information was last updated on 05 May 2024.

Current address Type Used since
9 Sir James Wattie Drive, Hornby South, Christchurch, 8042 Registered & physical & service 25 Mar 2022
Directors
Name and Address Role Period
Louise Ann Maria O'connell
R.d. 2, Leeston, 7682
Address used since 01 Mar 2015
Director 24 Jun 2008 - current
Colleen Emma Smith
Hillmorton, Christchurch, 8025
Address used since 23 May 2001
Director 23 May 2001 - 22 Dec 2011
Douglas Robert Smith
Hillmorton, Christchurch, 8025
Address used since 23 May 2001
Director 23 May 2001 - 22 Dec 2011
Lynette Faye Wan
Picton,
Address used since 14 May 2001
Director 14 May 2001 - 12 Jun 2008
Alec Walter Wan
Picton,
Address used since 14 May 2001
Director 14 May 2001 - 12 Jun 2008
David William Richard Dew
Blenheim,
Address used since 29 Jan 1998
Director 29 Jan 1998 - 23 May 2001
Addresses
Previous address Type Period
92 Victoria Street, Rangiora, 7400 Registered & physical 24 Jul 2018 - 25 Mar 2022
92 Victoria Street, Rangiora, 7400 Registered & physical 07 Jan 2014 - 24 Jul 2018
Warren Accountants Ltd, 14 Queen Street, Rangiora, 7440 Registered & physical 29 Jul 2011 - 07 Jan 2014
Warren Accountants Ltd, Level 4, 65-67 Worcester Blvd, Christchurch Registered & physical 25 Jun 2008 - 29 Jul 2011
Level 1, 311 Manchester Street, Christchurch Registered & physical 18 Aug 2003 - 25 Jun 2008
C/- 1 Russell Terrace, Blenheim Registered 12 Apr 2000 - 18 Aug 2003
Same As Registered Office Physical 30 Jan 1998 - 18 Aug 2003
Financial Data
Financial info
590
Total number of Shares
July
Annual return filing month
18 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 589
Shareholder Name Address Period
O'connell, Louise Ann Maria
Individual
R D 2
Leeston
29 Jan 1998 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
O'connell, Brian
Individual
Rd2 Leeston
Leeston
7682
30 Oct 2014 - current

Historic shareholders

Shareholder Name Address Period
Smith, Colleen Emma
Individual
Hillmorton
Christchurch
29 Jan 1998 - 22 Dec 2011
Smith, Douglas Robert
Individual
Hillmorton
Christchurch
29 Jan 1998 - 22 Dec 2011
Wan, Lynette Faye
Individual
Picton
29 Jan 1998 - 25 Jul 2005
Robinson, Mark
Individual
Christchurch
29 Jan 1998 - 25 Jul 2005
Brown, Rebecca
Individual
Christchurch
29 Jan 1998 - 27 Jun 2010
Wan, Alec Walter
Individual
Picton
29 Jan 1998 - 25 Jul 2005
Location
Companies nearby