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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 200000 | |||
Entity (NZ Limited Company) | Robertson Investments Limited Shareholder NZBN: 9429031712323 |
Gore 9710 New Zealand |
24 Jul 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Robertson, Shona Elizabeth Dynes |
Heriot Rd2 Tapanui 9587 New Zealand |
13 Sep 2012 - 24 Jul 2013 |
Entity | L A Holdings 2013 Limited Shareholder NZBN: 9429030173613 Company Number: 4500738 |
Gore 9710 New Zealand |
24 Jul 2013 - 07 Dec 2023 |
Entity | K R K Holdings Limited Shareholder NZBN: 9429038440151 Company Number: 689483 |
Gore 9710 New Zealand |
24 Jul 2013 - 07 Aug 2020 |
Entity | Dynes Investments Limited Shareholder NZBN: 9429035583950 Company Number: 1475009 |
Gore 9710 New Zealand |
24 Jul 2013 - 02 Jun 2023 |
Entity | K R K Holdings Limited Shareholder NZBN: 9429038440151 Company Number: 689483 |
Gore 9710 New Zealand |
24 Jul 2013 - 07 Aug 2020 |
Entity | Dynes Transport Tapanui Limited Shareholder NZBN: 9429040258324 Company Number: 156571 |
24 Jul 2013 - 01 Mar 2017 | |
Entity | Dynes Transport Tapanui Limited Shareholder NZBN: 9429040258324 Company Number: 156571 |
24 Jul 2013 - 01 Mar 2017 |
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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