Log Transport Limited, a registered company, was started on 18 Jun 2003. 9429035937807 is the business number it was issued. This company has been supervised by 3 directors: Mathew Karl Sheldrake - an active director whose contract began on 10 Nov 2022,
Graham Jack Sheldrake - an inactive director whose contract began on 18 Jun 2003 and was terminated on 11 Nov 2022,
Alan John Forbes - an inactive director whose contract began on 18 Jun 2003 and was terminated on 11 Nov 2022.
Updated on 13 May 2024, BizDb's data contains detailed information about 1 address: 244 Tristram Street, Hamilton, 3204 (type: physical, service).
Log Transport Limited had been using 28 Empire Street, Frankton, Hamilton as their registered address until 12 Feb 2019.
A single entity owns all company shares (exactly 1000 shares) - Sheldrake, Mathew Karl - located at 3204, Tokoroa, Tokoroa.
Previous addresses
Address #1: 28 Empire Street, Frankton, Hamilton, 3204 New Zealand
Registered address used from 25 Feb 2014 to 12 Feb 2019
Address #2: 28 Empire Street, Frankton, Hamilton, 3204 New Zealand
Physical address used from 25 Feb 2014 to 15 Nov 2019
Address #3: C/-initiom Limited, 14 Knox Street, Hamilton New Zealand
Registered & physical address used from 22 Jun 2009 to 25 Feb 2014
Address #4: C/-initiom Ltd, 477 Alexandra Street, Te Awamutu
Physical & registered address used from 07 Dec 2004 to 22 Jun 2009
Address #5: C/o Vlm Limited, 303 Alexander Street, Te Awamutu
Physical & registered address used from 18 Jun 2003 to 07 Dec 2004
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 06 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Director | Sheldrake, Mathew Karl |
Tokoroa Tokoroa 3420 New Zealand |
21 Nov 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Forbes, Alan John |
Rd 4 Rotorua 3074 New Zealand |
18 Jun 2003 - 21 Nov 2022 |
Individual | Sheldrake, Graham Jack |
Acacia Bay Taupo 3330 New Zealand |
18 Jun 2003 - 21 Nov 2022 |
Mathew Karl Sheldrake - Director
Appointment date: 10 Nov 2022
Address: Tokoroa, Tokoroa, 3420 New Zealand
Address used since 06 Nov 2023
Address: Tokoroa, Tokoroa, 3420 New Zealand
Address used since 10 Nov 2022
Graham Jack Sheldrake - Director (Inactive)
Appointment date: 18 Jun 2003
Termination date: 11 Nov 2022
Address: Acacia Bay, Taupo, 3330 New Zealand
Address used since 30 Nov 2015
Alan John Forbes - Director (Inactive)
Appointment date: 18 Jun 2003
Termination date: 11 Nov 2022
Address: Rd4, Rotorua, 3074 New Zealand
Address used since 30 Nov 2015
Address: Rd 1, Tokoroa, 3491 New Zealand
Address used since 30 Nov 2015
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