Shortcuts

Mtl Logistics Limited

Type: NZ Limited Company (Ltd)
9429041415771
NZBN
5463083
Company Number
Registered
Company Status
K624050
Industry classification code
Investment Company Operation
Industry classification description
Current address
Floor 8, 57 Symonds Street
Grafton
Auckland 1010
New Zealand
Registered address used since 22 Sep 2021
Level 8, 57 Symonds Street
Grafton
Auckland 1010
New Zealand
Physical & service address used since 18 Oct 2021

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).

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Staines Trustees Limited
Shareholder NZBN: 9429033574516
Grafton
Auckland
1010
New Zealand
Directors

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

Nearby companies

J A Davey Limited
Level 5, 64 Khyber Pass Road

Aquaknight Industries Limited
Level 7, 57 Symonds Street

Mr White Limited
Level 2, 60 Grafton Road

Mjic Limited
Level 2, 60 Grafton Road

Cj Cafe Limited
Level 5, 64 Khyber Pass Rd

Country Treasures Limited
Level 2, 3 Arawa Street

Similar companies

Campaign Investment Management Limited
Level 5, 64 Khyber Pass Road

Horizon Concepts Limited
Level 5, 64 Khyber Pass Rd

Macmenigall Family Holdings Limited
Level 2, 3 Arawa Street

Mgb Trustees Limited
Level 5, 64 Khyber Pass Rd

New Zealand Development Trust Limited
Level 5, 64 Khyber Pass Road

Travel Innovations Ip Limited
C/-level 5, 64 Khyber Pass Road