Specialised Logistics Limited was registered on 01 Sep 2010 and issued a business number of 9429031402156. This registered LTD company has been managed by 4 directors: Glenn Peter Murch - an active director whose contract started on 10 May 2016,
Murray Thomas Brown - an inactive director whose contract started on 02 Dec 2013 and was terminated on 24 Sep 2018,
Zach Murch - an inactive director whose contract started on 30 Sep 2011 and was terminated on 02 Dec 2013,
Shelley Ann Murch - an inactive director whose contract started on 01 Sep 2010 and was terminated on 30 Sep 2011.
As stated in BizDb's information (updated on 30 Mar 2024), the company registered 1 address: 5 Carlyle Street, Napier South, Napier, 4110 (types include: registered, physical).
Up to 09 Jun 2022, Specialised Logistics Limited had been using 43 Carlyle Street, Napier as their registered address.
BizDb identified former names used by the company: from 04 May 2011 to 17 Nov 2015 they were named Live Nation Specialised Transport Limited, from 27 Aug 2010 to 04 May 2011 they were named Truckwash Seaview Limited.
A total of 100 shares are allocated to 2 groups (3 shareholders in total). When considering the first group, 67 shares are held by 2 entities, namely:
Murray Brown (a director) located at Maraenui, Napier postcode 4110,
Brown, Murray Thomas (an individual) located at Maraenui, Napier postcode 4110.
Then there is a group that consists of 1 shareholder, holds 33% shares (exactly 33 shares) and includes
Murch, Glenn Peter - located at Rd 2, Napier. Specialised Logistics Limited has been classified as "Motor vehicle washing or cleaning service" (ANZSIC S941240).
Previous addresses
Address: 43 Carlyle Street, Napier, 4110 New Zealand
Registered & physical address used from 21 Mar 2011 to 09 Jun 2022
Address: 40 Cadbury Road, Onekawa, Napier, 4110 New Zealand
Registered & physical address used from 01 Sep 2010 to 21 Mar 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 24 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 67 | |||
| Director | Murray Thomas Brown |
Maraenui Napier 4110 New Zealand |
03 Dec 2013 - |
| Individual | Brown, Murray Thomas |
Maraenui Napier 4110 New Zealand |
03 Dec 2013 - |
| Shares Allocation #2 Number of Shares: 33 | |||
| Individual | Murch, Glenn Peter |
Rd 2 Napier 4182 New Zealand |
10 May 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Murch, Zach |
Wainuiomata Lower Hutt 5014 New Zealand |
01 Sep 2010 - 03 Dec 2013 |
Glenn Peter Murch - Director
Appointment date: 10 May 2016
Address: Rd 2, Napier, 4182 New Zealand
Address used since 10 May 2016
Murray Thomas Brown - Director (Inactive)
Appointment date: 02 Dec 2013
Termination date: 24 Sep 2018
Address: Maraenui, Napier, 4110 New Zealand
Address used since 15 Sep 2015
Zach Murch - Director (Inactive)
Appointment date: 30 Sep 2011
Termination date: 02 Dec 2013
Address: Wainuiomata, Lower Hutt, 5014 New Zealand
Address used since 16 Nov 2012
Shelley Ann Murch - Director (Inactive)
Appointment date: 01 Sep 2010
Termination date: 30 Sep 2011
Address: Awatoto, Napier, 4110 New Zealand
Address used since 01 Apr 2011
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