Transport South Island Logistics Limited, a registered company, was registered on 07 Aug 2008. 9429032628449 is the New Zealand Business Number it was issued. The company has been managed by 6 directors: Mary Monica Devine - an active director whose contract started on 08 Feb 2022,
Kris Lancaster - an active director whose contract started on 28 Feb 2024,
Nicholas John Barnes - an inactive director whose contract started on 07 May 2021 and was terminated on 20 Dec 2023,
Stephen Grant Anderson - an inactive director whose contract started on 07 Aug 2008 and was terminated on 17 Feb 2022,
John Peter Mullins - an inactive director whose contract started on 11 May 2010 and was terminated on 06 May 2021.
Old names for this company, as we found at BizDb, included: from 07 Aug 2008 to 17 Aug 2009 they were called Transport South Island Limited.
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 27 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Co-operative Company) | Foodstuffs South Island Limited Shareholder NZBN: 9429039459077 |
Christchurch 5 Christchurch 8051 New Zealand |
07 Aug 2008 - |
Ultimate Holding Company
Mary Monica Devine - Director
Appointment date: 08 Feb 2022
Address: Fendalton, Christchurch, 8052 New Zealand
Address used since 08 Feb 2022
Kris Lancaster - Director
Appointment date: 28 Feb 2024
Address: Redwood, Christchurch, 8051 New Zealand
Address used since 28 Feb 2024
Nicholas John Barnes - Director (Inactive)
Appointment date: 07 May 2021
Termination date: 20 Dec 2023
Address: Fendalton, Christchurch, 8052 New Zealand
Address used since 07 May 2021
Stephen Grant Anderson - Director (Inactive)
Appointment date: 07 Aug 2008
Termination date: 17 Feb 2022
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 08 Feb 2019
Address: Fendalton, Christchurch, 8052 New Zealand
Address used since 07 Aug 2008
John Peter Mullins - Director (Inactive)
Appointment date: 11 May 2010
Termination date: 06 May 2021
Address: Bryndwr, Christchurch, 8052 New Zealand
Address used since 04 Aug 2014
Christopher Norman Knowles - Director (Inactive)
Appointment date: 07 Aug 2008
Termination date: 20 May 2010
Address: Ohoka, Rd2, Kaipoi, New Zealand
Address used since 07 Aug 2008
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