Tranzchill Logistics Limited, a registered company, was incorporated on 18 Oct 2004. 9429035170099 is the New Zealand Business Number it was issued. "Delivery service - road" (business classification I461010) is how the company was classified. This company has been managed by 3 directors: Jason Robert Francis Peters - an active director whose contract started on 18 Oct 2004,
Justine Dallas Peters - an active director whose contract started on 31 Aug 2007,
Ian Charles Wootton - an inactive director whose contract started on 18 Oct 2004 and was terminated on 31 Aug 2007.
Last updated on 03 May 2025, BizDb's data contains detailed information about 4 addresses the company registered, specifically: 111 Adelaide Road, Dannevirke, Dannevirke, 4930 (registered address),
111 Adelaide Road, Dannevirke, Dannevirke, 4930 (service address),
166 High Street, Dannevirke, Dannevirke, 4930 (delivery address),
Po Box 366, Dannevirke, Dannevirke, 4942 (postal address) among others.
Tranzchill Logistics Limited had been using 66 Totaramahonga Road, Dannevirke as their registered address up to 07 May 2025.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group includes 500 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 500 shares (50 per cent).
Other active addresses
Address #4: 111 Adelaide Road, Dannevirke, Dannevirke, 4930 New Zealand
Registered & service address used from 07 May 2025
Principal place of activity
66 Totaramahonga Road, Dannevirke, 4972 New Zealand
Previous addresses
Address #1: 66 Totaramahonga Road, Dannevirke New Zealand
Registered & service address used from 23 May 2008 to 07 May 2025
Address #2: 5 Claudius Street, Dannevirke
Physical & registered address used from 18 Oct 2004 to 23 May 2008
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 29 Apr 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Peters, Justine Dallas |
Dannevirke Dannevirke 4930 New Zealand |
18 Oct 2004 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Peters, Jason Robert Francis |
Dannevirke Dannevirke 4930 New Zealand |
18 Oct 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wootton, Jennifer Anne |
Havelock |
18 Oct 2004 - 28 Mar 2007 |
| Individual | Wootton, Ian Charles |
Havelock North |
18 Oct 2004 - 28 Mar 2007 |
Jason Robert Francis Peters - Director
Appointment date: 18 Oct 2004
Address: Dannevirke, Dannevirke, 4930 New Zealand
Address used since 29 Apr 2025
Address: Dannevirke, Dannevirke, 4972 New Zealand
Address used since 18 Apr 2016
Justine Dallas Peters - Director
Appointment date: 31 Aug 2007
Address: Dannevirke, Dannevirke, 4930 New Zealand
Address used since 29 Apr 2025
Address: Dannevirke, Dannevirke, 4972 New Zealand
Address used since 18 Apr 2016
Ian Charles Wootton - Director (Inactive)
Appointment date: 18 Oct 2004
Termination date: 31 Aug 2007
Address: Havelock North,
Address used since 18 Oct 2004
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