Tranzchill Logistics Limited, a registered company, was incorporated on 18 Oct 2004. 9429035170099 is the New Zealand Business Number it was issued. 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 07 Sep 2019, BizDb's data contains detailed information about 1 address: 66 Totaramahonga Road, Dannevirke (type: physical, registered).
Tranzchill Logistics Limited had been using 5 Claudius Street, Dannevirke as their registered address up until 23 May 2008.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group consists of 500 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 500 shares (50 per cent).
Previous address
Address: 5 Claudius Street, Dannevirke
Registered & physical 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: 03 Apr 2019
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Jason Robert Francis Peters | Dannevirke New Zealand | 18 Oct 2004 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Justine Dallas Peters | Dannevirke New Zealand | 18 Oct 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ian Charles Wootton | Havelock North | 18 Oct 2004 - 28 Mar 2007 |
| Individual | Jennifer Anne Wootton | Havelock | 18 Oct 2004 - 28 Mar 2007 |
Jason Robert Francis Peters - Director
Appointment date: 18 Oct 2004
Address: Dannevirke, Dannevirke, 4972 New Zealand
Address used since 18 Apr 2016
Justine Dallas Peters - Director
Appointment date: 31 Aug 2007
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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