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M10 Logistics Limited

Type: NZ Limited Company (Ltd)
9429041766309
NZBN
5707708
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
Suite 1, 124 Devonport Road
Tauranga
Tauranga 3110
New Zealand
Registered & physical & service address used since 23 Feb 2021

M10 Logistics Limited, a registered company, was started on 18 Jun 2015. 9429041766309 is the number it was issued. "Investment - residential property" (business classification L671150) is how the company is classified. This company has been managed by 1 director, named Dinnell Mio - an active director whose contract began on 18 Jun 2015.
Last updated on 06 Feb 2024, our data contains detailed information about 1 address: Suite 1, 124 Devonport Road, Tauranga, Tauranga, 3110 (types include: registered, physical).
M10 Logistics Limited had been using 12 Bethlehem Road, Bethlehem, Tauranga as their registered address up until 23 Feb 2021.
A total of 1000 shares are issued to 5 shareholders (3 groups). The first group is comprised of 1 share (0.1 per cent) held by 1 entity. Next there is the second group which includes 3 shareholders in control of 998 shares (99.8 per cent). Finally we have the next share allotment (1 share 0.1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 12 Bethlehem Road, Bethlehem, Tauranga, 3110 New Zealand

Registered & physical address used from 14 Aug 2019 to 23 Feb 2021

Address: 12 Bethlehem Road, Bethlehem, Tauranga, 3110 New Zealand

Registered & physical address used from 04 Mar 2019 to 14 Aug 2019

Address: 6 Kapuka Street, Papamoa Beach, Tauranga, 3118 New Zealand

Registered & physical address used from 18 Jun 2015 to 04 Mar 2019

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 30 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Hemingway, Jillian Papamoa Beach
Papamoa
3118
New Zealand
Shares Allocation #2 Number of Shares: 998
Entity (NZ Limited Company) Anthony Harris Trustees Limited
Shareholder NZBN: 9429033671246
Tauranga
Tauranga
3110
New Zealand
Director Mio, Dinnell Papamoa Beach
Papamoa
3118
New Zealand
Individual Hemingway, Jillian Papamoa Beach
Papamoa
3118
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Mio, Dinnell Papamoa Beach
Papamoa
3118
New Zealand
Directors

Dinnell Mio - Director

Appointment date: 18 Jun 2015

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 23 Feb 2019

Address: Tauranga, 3118 New Zealand

Address used since 18 Jun 2015

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