Pts Logistics Limited

Pts Logistics Limited, a registered company, was started on 02 Jul 1976. 9429040823263 is the NZBN it was issued. The company has been managed by 5 directors: Scott Alan Russell Miers - an active director whose contract started on 24 Jun 2015,
Vicki-Lee Miers - an active director whose contract started on 30 Oct 2017,
Peter John Broughan - an inactive director whose contract started on 02 Oct 1989 and was terminated on 30 Apr 2018,
Paul John Broughan - an inactive director whose contract started on 02 Oct 1995 and was terminated on 22 Oct 1997,
Frederick Albert Broughan - an inactive director whose contract started on 02 Oct 1989 and was terminated on 25 May 1995.
Last updated on 08 Apr 2024, the BizDb database contains detailed information about 1 address: 15 Bennett Street, Cloverlea, Palmerston North, 4412 (type: physical, registered).
Pts Logistics Limited had been using 336 Broadway Avenue, Palmerston North, Palmerston North as their registered address up until 07 Dec 2016.
Former names used by the company, as we identified at BizDb, included: from 17 May 1996 to 04 Apr 2012 they were called Palmerston Transport Service Limited, from 02 Jul 1976 to 17 May 1996 they were called Palmerston Tow Service Limited.
One entity controls all company shares (exactly 189909 shares) - Pts Group Limited - located at 4412, Cloverlea, Palmerston North.

Previous addresses

Address: 336 Broadway Avenue, Palmerston North, Palmerston North, 4414 New Zealand

Registered address used from 20 Sep 2016 to 07 Dec 2016

Address: 277 Broadway Ave, Palmerston North New Zealand

Registered address used from 31 Oct 2008 to 20 Sep 2016

Address: C/-horwath Rutherfords Ltd, 277 Broadway Ave, Palmerston North

Registered address used from 22 Oct 2005 to 31 Oct 2008

Address: C/-rutherfords C A Ltd, 277 Broadway Ave, Palmerston North

Registered address used from 19 Oct 2004 to 22 Oct 2005

Address: 15 Bennett Street, Palmerston North

Registered address used from 19 Aug 2004 to 19 Oct 2004

Address: 15 Bennett Street, Palmerston North New Zealand

Physical address used from 19 Aug 2004 to 07 Dec 2016

Address: C/- Rutherfords Accountants, 277 Broadway Avenue, Palmerston North

Physical address used from 07 May 1997 to 19 Aug 2004

Address: 623 Main Street, Palmerston North

Registered address used from 07 May 1997 to 19 Aug 2004

Address: Rutherfords Accountants, 623 Main Street, Palmerston North

Physical address used from 07 May 1997 to 07 May 1997

Previous Shareholders

Ultimate Holding Company

Scott Alan Russell Miers - Director

Appointment date: 24 Jun 2015

Vicki-lee Miers - Director

Appointment date: 30 Oct 2017

Peter John Broughan - Director (Inactive)

Appointment date: 02 Oct 1989

Termination date: 30 Apr 2018

Paul John Broughan - Director (Inactive)

Appointment date: 02 Oct 1995

Termination date: 22 Oct 1997

Frederick Albert Broughan - Director (Inactive)

Appointment date: 02 Oct 1989

Termination date: 25 May 1995