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Log Transport Limited

Type: NZ Limited Company (Ltd)
9429035937807
NZBN
1328841
Company Number
Registered
Company Status
Current address
244 Tristram Street
Hamilton 3204
New Zealand
Registered address used since 12 Feb 2019
244 Tristram Street
Hamilton 3204
New Zealand
Physical & service address used since 15 Nov 2019

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 1000
Director Sheldrake, Mathew Karl Tokoroa
Tokoroa
3420
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Forbes, Alan John Rd 4
Rotorua
3074
New Zealand
Individual Sheldrake, Graham Jack Acacia Bay
Taupo
3330
New Zealand
Directors

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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