Mtl Logistics Limited was incorporated on 17 Sep 2014 and issued a number of 9429041415771. The registered LTD company has been managed by 2 directors: Jonathan Maxwell Staines - an active director whose contract began on 17 Sep 2014,
Catherine Zella Staines - an inactive director whose contract began on 17 Sep 2014 and was terminated on 08 Sep 2020.
As stated in the BizDb database (last updated on 23 Mar 2024), the company uses 2 addresses: Level 8, 57 Symonds Street, Grafton, Auckland, 1010 (physical address),
Level 8, 57 Symonds Street, Grafton, Auckland, 1010 (service address),
Floor 8, 57 Symonds Street, Grafton, Auckland, 1010 (registered address).
Up to 18 Oct 2021, Mtl Logistics Limited had been using Floor 8, 57 Symonds Street, Grafton, Auckland as their physical address.
BizDb found more names for the company: from 17 Sep 2014 to 08 Jul 2019 they were called Mtl Logistics Limited.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Staines Trustees Limited (an entity) located at Grafton, Auckland postcode 1010. Mtl Logistics Limited is categorised as "Investment company operation" (business classification K624050).
Previous addresses
Address #1: Floor 8, 57 Symonds Street, Grafton, Auckland, 1010 New Zealand
Physical address used from 22 Sep 2021 to 18 Oct 2021
Address #2: Floor 6, 57 Symonds Street, Grafton, Auckland, 1010 New Zealand
Registered & physical address used from 30 Jun 2020 to 22 Sep 2021
Address #3: Level 6, 57 Symonds Street, Grafton, Auckland, 1010 New Zealand
Registered & physical address used from 17 Sep 2014 to 30 Jun 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 14 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Staines Trustees Limited Shareholder NZBN: 9429033574516 |
Grafton Auckland 1010 New Zealand |
17 Sep 2014 - |
Jonathan Maxwell Staines - Director
Appointment date: 17 Sep 2014
Address: Murrays Bay, Auckland, 0630 New Zealand
Address used since 01 Jun 2020
Address: Murrays Bay, Auckland, 0630 New Zealand
Address used since 17 Sep 2014
Address: Murrays Bay, Auckland, 0630 New Zealand
Address used since 11 Mar 2019
Catherine Zella Staines - Director (Inactive)
Appointment date: 17 Sep 2014
Termination date: 08 Sep 2020
Address: Murrays Bay, Auckland, 0630 New Zealand
Address used since 01 Jun 2020
Address: Murrays Bay, Auckland, 0630 New Zealand
Address used since 17 Sep 2014
Address: Murrays Bay, Auckland, 0630 New Zealand
Address used since 11 Mar 2019
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