Pe Logistics Limited, a registered company, was incorporated on 27 Feb 2007. 9429033612157 is the NZ business identifier it was issued. The company has been run by 3 directors: Kevin Marnane - an active director whose contract began on 27 Feb 2007,
Neil Halley Wynne-Jones - an active director whose contract began on 27 Feb 2007,
Lesley Dawson - an inactive director whose contract began on 27 Feb 2007 and was terminated on 30 Jun 2020.
Updated on 07 May 2025, BizDb's database contains detailed information about 2 addresses this company registered, namely: 89 Rutherford Drive, Waikanae Beach, Waikanae, 5036 (registered address),
89 Rutherford Drive, Waikanae Beach, Waikanae, 5036 (service address),
5 Barnes Street, Seaview, Lower Hutt (physical address).
Pe Logistics Limited had been using 5 Barnes Street, Seaview, Lower Hutt as their registered address until 25 Oct 2024.
A total of 100 shares are allocated to 4 shareholders (2 groups). The first group is comprised of 80 shares (80 per cent) held by 1 entity. Moving on the second group includes 3 shareholders in control of 20 shares (20 per cent).
Previous address
Address #1: 5 Barnes Street, Seaview, Lower Hutt New Zealand
Registered & service address used from 27 Feb 2007 to 25 Oct 2024
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 16 Oct 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 80 | |||
| Entity (NZ Limited Company) | Wynne-jones Trust Limited Shareholder NZBN: 9429037181642 |
Waikanae Beach Waikanae 5036 New Zealand |
27 Feb 2007 - |
| Shares Allocation #2 Number of Shares: 20 | |||
| Individual | Marnane, Sharon |
Upper Hutt New Zealand |
19 Jul 2007 - |
| Entity (NZ Limited Company) | Independent Trust Company (2007) Limited Shareholder NZBN: 9429033650753 |
3rd Floor, Gibson Sheat Centre 1 Margaret Street, Lower Hutt |
19 Jul 2007 - |
| Individual | Marnane, Kevin |
Upper Hutt |
27 Feb 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Dawson Trust Limited Shareholder NZBN: 9429037131821 Company Number: 1075280 |
Richmond Nelson |
27 Feb 2007 - 15 Sep 2020 |
| Entity | Dawson Trust Limited Shareholder NZBN: 9429037131821 Company Number: 1075280 |
Richmond Nelson |
27 Feb 2007 - 15 Sep 2020 |
Kevin Marnane - Director
Appointment date: 27 Feb 2007
Address: Trentham, Upper Hutt, 5018 New Zealand
Address used since 07 Oct 2015
Neil Halley Wynne-jones - Director
Appointment date: 27 Feb 2007
Address: Waikanae Beach, Waikanae, 5036 New Zealand
Address used since 17 Oct 2024
Address: Hataitai, Wellington, 6021 New Zealand
Address used since 07 Oct 2015
Lesley Dawson - Director (Inactive)
Appointment date: 27 Feb 2007
Termination date: 30 Jun 2020
Address: Richmond, Nelson, 7020 New Zealand
Address used since 28 Jan 2008
Address: Richmond, Nelson, 7020 New Zealand
Address used since 01 Aug 2019
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