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Tauranga Freight Services (2015) Limited

Type: NZ Limited Company (Ltd)
9429035518945
NZBN
1486684
Company Number
Registered
Company Status
102927249
GST Number
I461040
Industry classification code
Road Freight Transport Service
Industry classification description
Current address
Level 4, 35 Grey Street
Tauranga 3110
New Zealand
Registered & physical & service address used since 25 May 2020

Tauranga Freight Services (2015) Limited, a registered company, was started on 02 Mar 2004. 9429035518945 is the NZBN it was issued. "Road freight transport service" (ANZSIC I461040) is how the company is classified. The company has been supervised by 4 directors: Cristine Seavill - an active director whose contract began on 19 Mar 2008,
Geoffrey Michael Seavill - an active director whose contract began on 19 Mar 2008,
Margaret Jeannie Seavill - an inactive director whose contract began on 02 Mar 2004 and was terminated on 19 Mar 2008,
Anthony Ian Seavill - an inactive director whose contract began on 02 Mar 2004 and was terminated on 19 Mar 2008.
Updated on 30 May 2025, our data contains detailed information about 1 address: Level 4, 35 Grey Street, Tauranga, 3110 (types include: registered, physical).
Tauranga Freight Services (2015) Limited had been using 57 Spring Street, Tauranga as their registered address until 25 May 2020.
Previous aliases used by the company, as we identified at BizDb, included: from 02 Mar 2004 to 24 Nov 2015 they were called Mandalay Investments Limited.
A total of 100000 shares are allocated to 5 shareholders (3 groups). The first group is comprised of 98000 shares (98 per cent) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 1000 shares (1 per cent). Finally there is the third share allotment (1000 shares 1 per cent) made up of 1 entity.

Addresses

Principal place of activity

16 Te Karaka Drive, Rd 4, Whakamarama, 3174 New Zealand


Previous addresses

Address: 57 Spring Street, Tauranga, 3110 New Zealand

Registered & physical address used from 22 Mar 2019 to 25 May 2020

Address: 57 Spring Street, Tauranga, 3110 New Zealand

Registered & physical address used from 20 Feb 2014 to 22 Mar 2019

Address: C/-chatfield & Co Chartered Accountants, Level 10 Newcall Tower, 44 Khyber Pass Road, Grafton Auckland 1 New Zealand

Registered address used from 24 Apr 2008 to 20 Feb 2014

Address: C/-chatfield & Co Chartered Accountants, Level 10, Newcall Tower, 44 Khyber Pass Road, Grafton Acukland 1 New Zealand

Physical address used from 24 Apr 2008 to 20 Feb 2014

Address: C/- Kawaka Point Lodge, 171 Kawaka Point Road, Rotorua

Registered & physical address used from 02 Mar 2004 to 24 Apr 2008

Contact info
64 274 945403
Phone
accounts@taurangafreight.co.nz
Email
www.taurangafreight.co.nz
30 Mar 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: March

Annual return last filed: 27 Mar 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98000
Individual Seavill, Geoffrey Michael Rd 4
Whakamarama
3174
New Zealand
Entity (NZ Limited Company) Tuhimata Trustee Company Limited
Shareholder NZBN: 9429030146662
Tauranga
3110
New Zealand
Individual Seavill, Cristine Rd 4
Whakamarama
3174
New Zealand
Shares Allocation #2 Number of Shares: 1000
Individual Seavill, Geoffrey Michael Rd 4
Whakamarama
3174
New Zealand
Shares Allocation #3 Number of Shares: 1000
Individual Seavill, Cristine Rd 4
Whakamarama
3174
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Seavill, Geoffrey Michael Mount Maunganui
Individual Seavill, Margaret Jeannie 171 Kawaka Point Road
Rotorua
Individual Chatfield, Gregory Charles 44 Khyber Pass Road
Auckland
Individual Chatfield, Gregory Charles Kohimarama
Auckland
Individual Chatfield, Gregory Charles Kohimarama
Auckland
Individual Seavill, Geoffrey Michael Mount Maunganui
Individual Chatfield, Gregory Charles Grafton
Auckland

New Zealand
Individual Seavill, Anthony Ian 171 Kawaka Point Road
Road
Individual Seavill, Christine Mount Maunganui
Directors

Cristine Seavill - Director

Appointment date: 19 Mar 2008

Address: Rd 4, Whakamarama, 3174 New Zealand

Address used since 25 Jun 2019

Address: Matua, Tauranga, 3110 New Zealand

Address used since 05 Oct 2016

Address: Matua, Tauranga, 3110 New Zealand

Address used since 08 Mar 2019


Geoffrey Michael Seavill - Director

Appointment date: 19 Mar 2008

Address: Rd 4, Whakamarama, 3174 New Zealand

Address used since 25 Jun 2019

Address: Matua, Tauranga, 3110 New Zealand

Address used since 05 Oct 2016

Address: Matua, Tauranga, 3110 New Zealand

Address used since 08 Mar 2019


Margaret Jeannie Seavill - Director (Inactive)

Appointment date: 02 Mar 2004

Termination date: 19 Mar 2008

Address: 171 Kawaka Point Road, Rotorua,

Address used since 02 Mar 2004


Anthony Ian Seavill - Director (Inactive)

Appointment date: 02 Mar 2004

Termination date: 19 Mar 2008

Address: 171 Kawaka Point Road, Rotorua,

Address used since 02 Mar 2004

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