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Road Transport Logistics Limited

Type: NZ Limited Company (Ltd)
9429030513471
NZBN
4010600
Company Number
Registered
Company Status
Current address
81 Hokonui Drive
Gore 9710
New Zealand
Physical & registered & service address used since 19 May 2016

Road Transport Logistics Limited was launched on 13 Sep 2012 and issued an NZ business identifier of 9429030513471. This registered LTD company has been supervised by 5 directors: Shona Elizabeth Dynes Robertson - an active director whose contract started on 13 Sep 2012,
Brendon Kenneth Harrex - an active director whose contract started on 16 Jun 2014,
Stuart Barry Heal - an active director whose contract started on 08 Jun 2016,
Graham Noel Williamson - an inactive director whose contract started on 22 Apr 2013 and was terminated on 30 Sep 2021,
Kenneth Leslie Thompson - an inactive director whose contract started on 22 Apr 2013 and was terminated on 30 Mar 2020.
As stated in BizDb's data (updated on 05 Apr 2024), the company filed 1 address: 81 Hokonui Drive, Gore, 9710 (types include: physical, registered).
Up to 19 May 2016, Road Transport Logistics Limited had been using 24 Main Street, Gore as their physical address.
A total of 200000 shares are issued to 1 group (1 sole shareholder). When considering the first group, 200000 shares are held by 1 entity, namely:
Robertson Investments Limited (an entity) located at Gore postcode 9710.

Addresses

Previous addresses

Address: 24 Main Street, Gore, 9710 New Zealand

Physical address used from 09 Jun 2014 to 19 May 2016

Address: 24 Main Street, Gore, 9710 New Zealand

Registered address used from 13 Sep 2012 to 19 May 2016

Address: 124 Roxburgh Street, Heriot Rd2, Tapanui, 9587 New Zealand

Physical address used from 13 Sep 2012 to 09 Jun 2014

Financial Data

Basic Financial info

Total number of Shares: 200000

Annual return filing month: June

Annual return last filed: 29 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 200000
Entity (NZ Limited Company) Robertson Investments Limited
Shareholder NZBN: 9429031712323
Gore
9710
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Robertson, Shona Elizabeth Dynes Heriot Rd2
Tapanui
9587
New Zealand
Entity L A Holdings 2013 Limited
Shareholder NZBN: 9429030173613
Company Number: 4500738
Gore
9710
New Zealand
Entity K R K Holdings Limited
Shareholder NZBN: 9429038440151
Company Number: 689483
Gore
9710
New Zealand
Entity Dynes Investments Limited
Shareholder NZBN: 9429035583950
Company Number: 1475009
Gore
9710
New Zealand
Entity K R K Holdings Limited
Shareholder NZBN: 9429038440151
Company Number: 689483
Gore
9710
New Zealand
Entity Dynes Transport Tapanui Limited
Shareholder NZBN: 9429040258324
Company Number: 156571
Entity Dynes Transport Tapanui Limited
Shareholder NZBN: 9429040258324
Company Number: 156571
Directors

Shona Elizabeth Dynes Robertson - Director

Appointment date: 13 Sep 2012

Address: Heriot Rd2, Tapanui, 9587 New Zealand

Address used since 13 Sep 2012

Address: Tapanui, Tapanui, 9522 New Zealand

Address used since 25 Jul 2017


Brendon Kenneth Harrex - Director

Appointment date: 16 Jun 2014

Address: Gore, Gore, 9710 New Zealand

Address used since 28 Nov 2014


Stuart Barry Heal - Director

Appointment date: 08 Jun 2016

Address: Cromwell, Cromwell, 9310 New Zealand

Address used since 08 Jun 2016


Graham Noel Williamson - Director (Inactive)

Appointment date: 22 Apr 2013

Termination date: 30 Sep 2021

Address: 24 Irk Street, Gore, 9710 New Zealand

Address used since 22 Apr 2013

Address: Cromwell, Cromwell, 9310 New Zealand

Address used since 05 Jul 2017


Kenneth Leslie Thompson - Director (Inactive)

Appointment date: 22 Apr 2013

Termination date: 30 Mar 2020

Address: Waipahi, Rd1, Gore, 9771 New Zealand

Address used since 22 Apr 2013

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