Auto Logistics Limited, a registered company, was launched on 13 Jun 1990. 9429039210920 is the business number it was issued. This company has been run by 6 directors: Scott Alan Russell Miers - an active director whose contract started on 24 Jun 2015,
Vicki-Lee Miers - an active director whose contract started on 30 Oct 2017,
Peter John Broughan - an inactive director whose contract started on 01 Oct 1996 and was terminated on 30 Apr 2018,
Paul John Broughan - an inactive director whose contract started on 29 Sep 1996 and was terminated on 04 Sep 1998,
Wayne Ronald Eveleigh - an inactive director whose contract started on 14 May 1991 and was terminated on 01 Oct 1996.
Updated on 10 Apr 2024, BizDb's data contains detailed information about 1 address: 15 Bennett Street, Cloverlea, Palmerston North, 4412 (type: physical, registered).
Auto Logistics Limited had been using 336 Broadway Avenue, Palmerston North, Palmerston North as their physical address up to 07 Dec 2016.
More names used by the company, as we established at BizDb, included: from 06 Aug 1990 to 04 Jul 2014 they were named Auto Movements (N.z.) Limited, from 13 Jun 1990 to 06 Aug 1990 they were named Collander Management Limited.
A single entity owns all company shares (exactly 24381 shares) - Pts Group Limited - located at 4412, Cloverlea, Palmerston North.
Previous addresses
Address: 336 Broadway Avenue, Palmerston North, Palmerston North, 4414 New Zealand
Physical & registered address used from 20 Sep 2016 to 07 Dec 2016
Address: 277 Broadway Avenue, Palmerston North, 4410 New Zealand
Physical & registered address used from 03 Dec 2008 to 20 Sep 2016
Address: C/-horwath Rutherfords Ltd, 277 Broadway Ave, Palmerston North
Registered & physical address used from 29 Nov 2005 to 03 Dec 2008
Address: Offices Of Rutherfords, 623 Main Street, Palmerston North
Registered address used from 07 May 1997 to 29 Nov 2005
Address: C/- Rutherfords Accountants, 277 Broadway Avenue, Palmerston North
Physical address used from 07 May 1997 to 29 Nov 2005
Address: Ruherfords, Accountants, 623 Main Street, Palmerston North
Physical address used from 07 May 1997 to 07 May 1997
Address: 20 Panorama Grove, Harbour View, Lower Hutt
Registered address used from 31 Oct 1996 to 07 May 1997
Basic Financial info
Total number of Shares: 24381
Annual return filing month: April
Annual return last filed: 05 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 24381 | |||
Entity (NZ Limited Company) | Pts Group Limited Shareholder NZBN: 9429041766392 |
Cloverlea Palmerston North 4412 New Zealand |
30 Nov 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Norrish, Lily |
Palmerston North New Zealand |
19 Mar 2007 - 04 May 2018 |
Individual | Norrish, Brent |
Palmerston North New Zealand |
19 Mar 2007 - 04 May 2018 |
Individual | Orr, Nigel |
Lower Hutt |
17 May 2007 - 11 Mar 2008 |
Individual | Broughan, Peter John |
Palmerston North |
13 Jun 1990 - 30 Nov 2015 |
Individual | Higgins, Gordon |
Porirua New Zealand |
17 May 2007 - 05 Jun 2018 |
Individual | Broughan, Paul John |
Palmerston North |
13 Jun 1990 - 19 Mar 2007 |
Individual | Murison, Barry |
Birchville Upper Hutt 5018 New Zealand |
17 May 2007 - 05 Jun 2018 |
Ultimate Holding Company
Scott Alan Russell Miers - Director
Appointment date: 24 Jun 2015
Address: Kelvin Grove, Palmerston North, 4470 New Zealand
Address used since 01 Feb 2024
Address: Rd 5, Palmerston North, 4475 New Zealand
Address used since 24 Jun 2015
Vicki-lee Miers - Director
Appointment date: 30 Oct 2017
Address: Kelvin Grove, Palmerston North, 4470 New Zealand
Address used since 31 Jan 2024
Address: Rd 5, Kairanga, 4475 New Zealand
Address used since 30 Oct 2017
Peter John Broughan - Director (Inactive)
Appointment date: 01 Oct 1996
Termination date: 30 Apr 2018
Address: Palmerston North, 4470 New Zealand
Address used since 30 Nov 2015
Paul John Broughan - Director (Inactive)
Appointment date: 29 Sep 1996
Termination date: 04 Sep 1998
Address: Palmerston North,
Address used since 29 Sep 1996
Wayne Ronald Eveleigh - Director (Inactive)
Appointment date: 14 May 1991
Termination date: 01 Oct 1996
Address: Harbour View, Lower Hutt,
Address used since 14 May 1991
Donna Catherine Eveleigh - Director (Inactive)
Appointment date: 14 May 1991
Termination date: 01 Oct 1996
Address: Harbour View, Lower Hutt,
Address used since 14 May 1991
Pts Investments Limited
15 Bennett Street
Pts Logistics Limited
15 Bennett Street
Sarv Trustee Limited
15 Bennett Street
Pts Group Limited
15 Bennett Street
Pts Management Limited
15 Bennett Street
Pts Compliance Limited
15 Bennett Street