Logistics Connection Limited
Type: NZ Limited Company (Ltd)Logistics Connection Limited (issued an NZBN of 9429038674860) was registered on 03 Jun 1994. 2 addresses are in use by the company: 9Th Floor, 45 Queen Street, Auckland, 1010 (type: registered, physical). 9Th Floor, 45 Queen Street, Auckland had been their physical address, until 12 Nov 2019. Logistics Connection Limited used other names, namely: Gilco International Freight Forwarders Limited from 24 Apr 1995 to 05 Apr 2016, Perigian 19 Limited (03 Jun 1994 to 24 Apr 1995). 500000 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group is composed of 3 entities and holds 250000 shares (50% of shares), namely:
Andrews, Mark Dolling (an individual) located at Auckland postcode 1010,
Andrews, Mark Dolling (an individual) located at Auckland postcode 1010,
Pitfield, Kevin David (an individual) located at 45 Queen Street, Auckland postcode 1010. "Transport operation nec" (business classification I502930) is the category the Australian Bureau of Statistics issued to Logistics Connection Limited. Our information was last updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 9th Floor, 45 Queen Street, Auckland, 1010 | Registered & physical & service | 12 Nov 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Trevor David Pengelly
Orakei, Auckland, 1071
Address used since 16 Nov 2023
Remuera, Auckland, 1050
Address used since 14 Aug 1995 |
Director | 14 Aug 1995 - current |
|
Warren Ross Pengelly
Kohimarama, Auckland, 1071
Address used since 04 Oct 2013 |
Director | 14 Aug 1995 - current |
|
Colin David Mindel
Campbells Bay, Auckland,
Address used since 03 Jun 1994 |
Director | 03 Jun 1994 - 14 Aug 1995 |
|
Robert John Willis
Remuera, Auckland,
Address used since 03 Jun 1994 |
Director | 03 Jun 1994 - 14 Aug 1995 |
| Previous address | Type | Period |
|---|---|---|
| 9th Floor, 45 Queen Street, Auckland, 1010 | Physical & registered | 11 Nov 2014 - 12 Nov 2019 |
| Staples Rodway Ltd, 9th Floor, Tower Centre, 45 Queen Street, Auckland, 1010 | Physical & registered | 07 Dec 2010 - 11 Nov 2014 |
| 11th Floor, Tower Centre, 45 Queen Street, Auckland | Physical & registered | 25 Nov 2001 - 25 Nov 2001 |
| Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland | Registered & physical | 25 Nov 2001 - 07 Dec 2010 |
| 11th Floor, Southpac Tower, 45 Queen Street, Auckland | Physical & registered | 08 Nov 2000 - 25 Nov 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Andrews, Mark Dolling Individual |
Auckland 1010 |
20 Oct 2016 - current |
|
Andrews, Mark Dolling Individual |
Auckland 1010 |
20 Oct 2016 - current |
|
Pitfield, Kevin David Individual |
45 Queen Street Auckland 1010 |
09 Nov 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kettelwell, Walter Hugh Individual |
45 Queen Street Auckland 1010 |
03 Jun 1994 - 20 Oct 2016 |
|
Kettelwell, Walter Hugh Individual |
45 Queen Street Auckland 1010 |
03 Jun 1994 - 20 Oct 2016 |
|
Wadams, Alan John Individual |
45 Queen Street Auckland |
03 Jun 1994 - 27 Jun 2010 |
|
Wadams, Allan John Individual |
Tower Centre 45 Queen Street, Auckland |
03 Jun 1994 - 02 Nov 2005 |
 |
Nick & Jane Investment Trust Limited 9th Floor |
|
New Zealand Carbon Farming (gisborne) Limited 9th Floor |
|
Winston 16 Trustee Limited 9th Floor |
|
Ag Mangapapa Investment Limited 9th Floor |
|
New Zealand Forest Leasing Limited 9th Floor |
|
E & Fm Grooten Trustee Limited 9th Floor |
|
Nexus Logistics Limited Sunderland Street |
|
Lincolnshire Limited 53 Lincoln Street |
|
Pacific United Group Limited 17 Crowhurst Street |
|
Damp Limited Level 3, 142 Broadway |
|
Insite Limited 42 Westmere Crescent |
|
Westmere Care Limited 2 Westmere Park Avenue |