Searoad Logistics Limited, a registered company, was started on 28 Jun 2002. 9429036429684 is the number it was issued. The company has been managed by 3 directors: Thomas Ryan - an active director whose contract began on 28 Jun 2002,
Darcy Wayne Hart - an inactive director whose contract began on 28 Jun 2002 and was terminated on 01 Feb 2008,
Mark Stefan Pedersen - an inactive director whose contract began on 28 Jun 2002 and was terminated on 01 Sep 2006.
Last updated on 19 Apr 2024, BizDb's database contains detailed information about 1 address: 32 Alfred Street, Onehunga, Auckland (type: registered, physical).
Searoad Logistics Limited had been using Unit 3, 3 Settlers Crescent, Ferrymead, Christchurch as their registered address up until 20 Dec 2006.
All company shares (100 shares exactly) are owned by a single group consisting of 2 entities, namely:
Ryan, Thomas (a director) located at Rd 6, Omaha postcode 0986,
Npt Ryan Trustee Limited (an entity) located at Ponsonby, Auckland postcode 1011.
Previous addresses
Address: Unit 3, 3 Settlers Crescent, Ferrymead, Christchurch
Registered & physical address used from 07 Mar 2006 to 20 Dec 2006
Address: 10 Mullagh Place, Dannemora, Auckland 1705
Registered & physical address used from 12 Feb 2004 to 07 Mar 2006
Address: 14 Athenry Pl, Dannemora, Auckland
Physical & registered address used from 28 Jun 2002 to 12 Feb 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 27 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Ryan, Thomas |
Rd 6 Omaha 0986 New Zealand |
24 Feb 2015 - |
| Entity (NZ Limited Company) | Npt Ryan Trustee Limited Shareholder NZBN: 9429030842212 |
Ponsonby Auckland 1011 New Zealand |
24 Feb 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Pompallier Investment Management Limited Shareholder NZBN: 9429038814785 Company Number: 598518 |
12 May 2008 - 24 Feb 2015 | |
| Individual | Pedersen, Mark Stefan |
Halswell Christchurch 8003 |
04 Feb 2004 - 28 Feb 2006 |
| Individual | Pedersen, Michelle Lesley |
Halswell Christchurch 8003 |
04 Feb 2004 - 28 Feb 2006 |
| Individual | Ryan, Thomas |
Mission Bay Auckland |
28 Jun 2002 - 13 Dec 2006 |
| Individual | Hart, Darcy Wayne |
Pukekohe |
28 Jun 2002 - 12 May 2008 |
| Entity | Pompallier Investment Management Limited Shareholder NZBN: 9429038814785 Company Number: 598518 |
12 May 2008 - 24 Feb 2015 |
Thomas Ryan - Director
Appointment date: 28 Jun 2002
Address: Rd 6, Omaha, 0986 New Zealand
Address used since 07 Sep 2021
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 29 Feb 2016
Darcy Wayne Hart - Director (Inactive)
Appointment date: 28 Jun 2002
Termination date: 01 Feb 2008
Address: Pukekohe,
Address used since 28 Jun 2002
Mark Stefan Pedersen - Director (Inactive)
Appointment date: 28 Jun 2002
Termination date: 01 Sep 2006
Address: Dannemora, Auckland 1705,
Address used since 04 Feb 2004
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