Sorted Logistics Limited was incorporated on 09 Oct 2012 and issued a New Zealand Business Number of 9429030483903. The registered LTD company has been managed by 3 directors: Kristin James Webster - an active director whose contract started on 09 Oct 2012,
Rewi Albert Te Whatu - an active director whose contract started on 02 May 2014,
Paul Gerald Rickerby - an active director whose contract started on 18 Jul 2018.
According to our data (last updated on 18 Apr 2024), this company filed 1 address: 3A / 335 Lincoln Road, Addington, Christchurch, 8024 (category: physical, registered).
Until 17 Jan 2020, Sorted Logistics Limited had been using 335 Lincoln Road, Addington, Christchurch as their physical address.
A total of 1000 shares are issued to 7 groups (11 shareholders in total). As far as the first group is concerned, 90 shares are held by 3 entities, namely:
Wheeler, Kristy Joan (an individual) located at Narrow Neck, Auckland postcode 0624,
Wheeler, Martin William (an individual) located at Narrow Neck, Auckland postcode 0624,
Lockhart Trustee Services No.42 Limited (an entity) located at Epsom, Auckland postcode 1023.
Then there is a group that consists of 2 shareholders, holds 44.9% shares (exactly 449 shares) and includes
Rtw Trustee Co Limited - located at Christchurch Central, Christchurch,
Te Whatu, Rewi Albert - located at Kohimarama, Auckland.
The third share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Te Whatu, Rewi Albert, located at Kohimarama, Auckland (an individual).
Previous addresses
Address: 335 Lincoln Road, Addington, Christchurch, 8024 New Zealand
Physical & registered address used from 11 Dec 2014 to 17 Jan 2020
Address: 11 Longley Place, Addington, Christchurch, 8024 New Zealand
Physical & registered address used from 15 Apr 2013 to 11 Dec 2014
Address: 116 Marshlands Road, Shirley, Christchurch, 8141 New Zealand
Physical & registered address used from 07 Nov 2012 to 15 Apr 2013
Address: 166 Marshlands Road, Christchurch, 8141 New Zealand
Registered & physical address used from 09 Oct 2012 to 07 Nov 2012
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 17 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 90 | |||
| Individual | Wheeler, Kristy Joan |
Narrow Neck Auckland 0624 New Zealand |
16 Apr 2024 - |
| Individual | Wheeler, Martin William |
Narrow Neck Auckland 0624 New Zealand |
28 Aug 2015 - |
| Entity (NZ Limited Company) | Lockhart Trustee Services No.42 Limited Shareholder NZBN: 9429041359822 |
Epsom Auckland 1023 New Zealand |
28 Aug 2015 - |
| Shares Allocation #2 Number of Shares: 449 | |||
| Entity (NZ Limited Company) | Rtw Trustee Co Limited Shareholder NZBN: 9429046403681 |
Christchurch Central Christchurch 8013 New Zealand |
17 Nov 2022 - |
| Individual | Te Whatu, Rewi Albert |
Kohimarama Auckland 1071 New Zealand |
05 May 2014 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Te Whatu, Rewi Albert |
Kohimarama Auckland 1071 New Zealand |
05 May 2014 - |
| Shares Allocation #4 Number of Shares: 448 | |||
| Individual | Webster, Sarah Andrea |
Fendalton Christchurch 8052 New Zealand |
07 Mar 2013 - |
| Director | Webster, Kristin James |
Fendalton Christchurch 8052 New Zealand |
09 Oct 2012 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Director | Webster, Kristin James |
Fendalton Christchurch 8052 New Zealand |
09 Oct 2012 - |
| Shares Allocation #6 Number of Shares: 10 | |||
| Individual | Wheeler, Martin William |
Narrow Neck Auckland 0624 New Zealand |
28 Aug 2015 - |
| Shares Allocation #7 Number of Shares: 1 | |||
| Individual | Webster, Sarah Andrea |
Fendalton Christchurch 8052 New Zealand |
07 Mar 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Cameron, Kristy Joan |
Riverhead Riverhead 0820 New Zealand |
28 Aug 2015 - 16 Apr 2024 |
| Individual | Cameron, Kristy Joan |
Narrow Neck Auckland 0624 New Zealand |
28 Aug 2015 - 16 Apr 2024 |
| Entity | Cambridge Trustees Limited Shareholder NZBN: 9429037730239 Company Number: 931802 |
07 Mar 2013 - 05 May 2014 | |
| Entity | Cambridge Trustees Limited Shareholder NZBN: 9429037730239 Company Number: 931802 |
07 Mar 2013 - 05 May 2014 |
Kristin James Webster - Director
Appointment date: 09 Oct 2012
Address: Fendalton, Christchurch, 8052 New Zealand
Address used since 16 Nov 2022
Address: Fendalton, Christchurch, 8052 New Zealand
Address used since 07 Sep 2017
Address: Northwood, Christchurch, 8051 New Zealand
Address used since 09 Oct 2012
Rewi Albert Te Whatu - Director
Appointment date: 02 May 2014
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 16 Nov 2022
Address: Mount Pleasant, Christchurch, 8081 New Zealand
Address used since 21 Sep 2018
Address: Rolleston, Rolleston, 7614 New Zealand
Address used since 01 Sep 2016
Address: Aidanfield, Christchurch, 8025 New Zealand
Address used since 07 Sep 2017
Paul Gerald Rickerby - Director
Appointment date: 18 Jul 2018
Address: Saint Martins, Christchurch, 8022 New Zealand
Address used since 18 Jul 2018
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