Transotway Logistics Limited was registered on 04 Jul 2012 and issued an NZBN of 9429030598782. The registered LTD company has been managed by 1 director, named Godfrey Neil Otway - an active director whose contract began on 04 Jul 2012.
As stated in BizDb's information (last updated on 29 Apr 2024), the company uses 1 address: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (types include: physical, registered).
Up to 03 Mar 2020, Transotway Logistics Limited had been using Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland as their physical address.
A total of 100 shares are allotted to 3 groups (4 shareholders in total). When considering the first group, 98 shares are held by 2 entities, namely:
Otway, Godfrey Neil (a director) located at Glenbrook, Pukekohe postcode 2679,
Otway, Kathlyn Elizabeth (an individual) located at Glenbrook, Pukekohe postcode 2679.
Then there is a group that consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Otway, Godfrey Neil - located at Glenbrook, Pukekohe.
The next share allotment (1 share, 1%) belongs to 1 entity, namely:
Otway, Kathlyn Elizabeth, located at Glenbrook, Pukekohe (an individual).
Previous addresses
Address: Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Physical & registered address used from 11 Jun 2018 to 03 Mar 2020
Address: 86 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Physical & registered address used from 05 Sep 2016 to 11 Jun 2018
Address: L3, Nexia Centre, 22 Amersham Way, Manukau, Auckland, 2104 New Zealand
Registered & physical address used from 27 Feb 2013 to 05 Sep 2016
Address: Chartered Accountants, L3, Cst Nexia Centre, 22 Amersham Way, Manukau, 2104 New Zealand
Physical & registered address used from 04 Jul 2012 to 27 Feb 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 07 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Director | Otway, Godfrey Neil |
Glenbrook Pukekohe 2679 New Zealand |
04 Jul 2012 - |
Individual | Otway, Kathlyn Elizabeth |
Glenbrook Pukekohe 2679 New Zealand |
21 Nov 2012 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Otway, Godfrey Neil |
Glenbrook Pukekohe 2679 New Zealand |
04 Jul 2012 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Otway, Kathlyn Elizabeth |
Glenbrook Pukekohe 2679 New Zealand |
21 Nov 2012 - |
Godfrey Neil Otway - Director
Appointment date: 04 Jul 2012
Address: Glenbrook, Pukekohe, 2679 New Zealand
Address used since 09 Dec 2015
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