Transitional Logistics Limited was launched on 31 Aug 2011 and issued a New Zealand Business Number of 9429030980037. The registered LTD company has been managed by 2 directors: David Paul Lloyd - an active director whose contract began on 31 Aug 2011,
Anthony Brian Richard Carter - an inactive director whose contract began on 31 Aug 2011 and was terminated on 14 Jun 2012.
As stated in the BizDb data (last updated on 14 Mar 2024), the company uses 3 addresses: 18 Arthur Wright Place, Maraetai, Auckland, 2018 (registered address),
18 Arthur Wright Place, Maraetai, Auckland, 2018 (service address),
18 Arthur Wright Pl, Maraetai, Auckland, 2018 (registered address),
18 Arthur Wright Pl, Maraetai, Auckland, 2018 (physical address) among others.
Up until 18 Feb 2022, Transitional Logistics Limited had been using 2/116 Maskell St, St Heliers, Auckland as their registered address.
A total of 1000 shares are allotted to 3 groups (3 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Lloyd, David Paul (a director) located at Maraetai, Auckland postcode 2018.
The second group consists of 1 shareholder, holds 99.8% shares (exactly 998 shares) and includes
D L Developments 2000 Limited - located at Maraetai, Auckland.
The third share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Townsley, Marion, located at Maraetai, Auckland (an individual). Transitional Logistics Limited is classified as "Goods and equipment rental and hiring nec" (ANZSIC L663925).
Principal place of activity
Flat 2, 116 Maskell Street, St Heliers, Auckland, 1071 New Zealand
Previous addresses
Address #1: 2/116 Maskell St, St Heliers, Auckland, 1071 New Zealand
Registered & physical address used from 12 Nov 2020 to 18 Feb 2022
Address #2: 14 King Edward Avenue, Epsom, Auckland, 1023 New Zealand
Physical & registered address used from 16 Jul 2012 to 12 Nov 2020
Address #3: 40 Wheturangi Road, Greenlane, Auckland, 1051 New Zealand
Physical & registered address used from 31 Aug 2011 to 16 Jul 2012
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 06 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Director | Lloyd, David Paul |
Maraetai Auckland 2018 New Zealand |
25 Nov 2020 - |
| Shares Allocation #2 Number of Shares: 998 | |||
| Entity (NZ Limited Company) | D L Developments 2000 Limited Shareholder NZBN: 9429036368570 |
Maraetai Auckland 2018 New Zealand |
31 Aug 2011 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Townsley, Marion |
Maraetai Auckland 2018 New Zealand |
25 Nov 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Carternet Limited Shareholder NZBN: 9429031252928 Company Number: 3240047 |
31 Aug 2011 - 14 Jun 2012 | |
| Entity | Carternet Limited Shareholder NZBN: 9429031252928 Company Number: 3240047 |
31 Aug 2011 - 14 Jun 2012 |
Ultimate Holding Company
David Paul Lloyd - Director
Appointment date: 31 Aug 2011
Address: Maraetai, Auckland, 2018 New Zealand
Address used since 15 Mar 2022
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 09 Aug 2012
Anthony Brian Richard Carter - Director (Inactive)
Appointment date: 31 Aug 2011
Termination date: 14 Jun 2012
Address: Ohoka, Waimkariri, 7692 New Zealand
Address used since 31 Aug 2011
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