Tp Logistics Limited, a registered company, was started on 14 Mar 2005. 9429034919064 is the NZBN it was issued. The company has been managed by 3 directors: Teariki Te Keu Terry Paitai - an active director whose contract started on 01 Feb 2020,
Bruce Douglas Montgomery - an inactive director whose contract started on 27 Nov 2016 and was terminated on 01 Jun 2021,
Tai Paitai - an inactive director whose contract started on 14 Mar 2005 and was terminated on 31 May 2018.
Last updated on 04 May 2024, BizDb's database contains detailed information about 1 address: Unit 5, Level 1, 15 Accent Drive, East Tamaki, Auckland, 2013 (types include: physical, registered).
Tp Logistics Limited had been using C/O Monteck Group Limited, Level 1, Building 2, 15 Accent Drive, East Tamaki 2013 as their registered address up until 27 Nov 2013.
All company shares (100 shares exactly) are in the hands of a single group consisting of 3 entities, namely:
Hiwarau, Sandra (an individual) located at Rd 3, Coromandel postcode 3583,
Paitai, Teariki Te Keu Terry (a director) located at Rd 3, Coromandel postcode 3583,
T Paitai Trustees Limited (an entity) located at East Tamaki, Auckland postcode 2014.
Previous addresses
Address: C/o Monteck Group Limited, Level 1, Building 2, 15 Accent Drive, East Tamaki 2013 New Zealand
Registered address used from 23 Jun 2009 to 27 Nov 2013
Address: C/-monteck Group Limited, Level 1, Building 2, 15 Accent Drive, East Tamaki 2013 New Zealand
Physical address used from 23 Jun 2009 to 27 Nov 2013
Address: C/-davidson & Associates Limited, Level 6, 182 Broadway, Newmarket, Auckland
Registered & physical address used from 07 Mar 2008 to 23 Jun 2009
Address: Davidson Associates Ltd, 182 Broadway, Newmarket, Auckland
Registered & physical address used from 14 Mar 2005 to 07 Mar 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 22 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Hiwarau, Sandra |
Rd 3 Coromandel 3583 New Zealand |
07 May 2020 - |
| Director | Paitai, Teariki Te Keu Terry |
Rd 3 Coromandel 3583 New Zealand |
07 May 2020 - |
| Entity (NZ Limited Company) | T Paitai Trustees Limited Shareholder NZBN: 9429041233221 |
East Tamaki Auckland 2014 New Zealand |
19 Apr 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Paitai, Tai |
Kennedy Bay Coromandel New Zealand |
29 May 2009 - 07 May 2020 |
| Individual | Paitai, Tai |
Coromandel |
14 Mar 2005 - 27 Jun 2010 |
| Individual | Paitai, Tai |
Kennedy Bay Coromandel New Zealand |
29 May 2009 - 07 May 2020 |
| Entity | Inka 19 Limited Shareholder NZBN: 9429034962756 Company Number: 1598970 |
14 Mar 2005 - 27 Jun 2010 | |
| Individual | Paitai, Tai |
Kennedy Bay Coromandel New Zealand |
29 May 2009 - 07 May 2020 |
| Other | Null - New Zealand Trustee Services Limited | 29 May 2009 - 19 Apr 2016 | |
| Entity | Inka 19 Limited Shareholder NZBN: 9429034962756 Company Number: 1598970 |
14 Mar 2005 - 27 Jun 2010 | |
| Other | New Zealand Trustee Services Limited | 29 May 2009 - 19 Apr 2016 |
Teariki Te Keu Terry Paitai - Director
Appointment date: 01 Feb 2020
Address: Rd 3, Coromandel, 3583 New Zealand
Address used since 25 Sep 2021
Address: Rd 3, Coromandel, 3583 New Zealand
Address used since 01 Feb 2020
Bruce Douglas Montgomery - Director (Inactive)
Appointment date: 27 Nov 2016
Termination date: 01 Jun 2021
Address: Rd 4, Pukekohe, 2679 New Zealand
Address used since 27 Nov 2016
Tai Paitai - Director (Inactive)
Appointment date: 14 Mar 2005
Termination date: 31 May 2018
Address: Coromandel, Coromandel, 3583 New Zealand
Address used since 13 Oct 2015
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