Jtg Logistics Limited (issued a New Zealand Business Number of 9429031507073) was started on 02 Jun 2010. 2 addresses are in use by the company: Level 2A, 10 Manukau Road, Epsom, Epsom, Auckland, 1023 (type: registered, physical). 33 Coles Crescent, Papakura, Papakura had been their registered address, up until 10 Mar 2022. Jtg Logistics Limited used other names, namely: Australasia Storage Management & International Logistics Limited from 22 Mar 2017 to 22 Mar 2017, Auckland Storage Management & International Logistics Limited (02 Jun 2010 to 22 Mar 2017). 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 90 shares (90 per cent of shares), namely:
Jones, Graeme Dunbar (an individual) located at Rd 1, Drury postcode 2577,
Gyw Trustees (Gravic) Limited (an entity) located at 45 Knights Road, Lower Hutt postcode 0000,
Jones, Vicki Louise (an individual) located at Rd 1, Drury postcode 2577. When considering the second group, a total of 1 shareholder holds 5 per cent of all shares (exactly 5 shares); it includes
Jones, Graeme Dunbar (an individual) - located at Rd 1, Drury. The third group of shareholders, share allotment (5 shares, 5%) belongs to 1 entity, namely:
Jones, Vicki Louise, located at Rd 1, Drury (an individual). Our data was updated on 08 Apr 2024.
Current address | Type | Used since |
---|---|---|
Level 2a, 10 Manukau Road, Epsom, Epsom, Auckland, 1023 | Registered & physical & service | 10 Mar 2022 |
Name and Address | Role | Period |
---|---|---|
Graeme Dunbar Jones
Rd 1, Drury, 2577
Address used since 04 Dec 2018
Drury, Drury, 2113
Address used since 01 Oct 2015 |
Director | 02 Jun 2010 - current |
Previous address | Type | Period |
---|---|---|
33 Coles Crescent, Papakura, Papakura, 2110 | Registered & physical | 08 Dec 2020 - 10 Mar 2022 |
40 Firth Street, Drury, Auckland | Registered & physical | 02 Jun 2010 - 08 Dec 2020 |
Shareholder Name | Address | Period |
---|---|---|
Jones, Graeme Dunbar Individual |
Rd 1 Drury 2577 |
02 Jun 2010 - current |
Gyw Trustees (gravic) Limited Shareholder NZBN: 9429041448175 Entity (NZ Limited Company) |
45 Knights Road Lower Hutt 0000 |
26 Nov 2015 - current |
Jones, Vicki Louise Individual |
Rd 1 Drury 2577 |
02 Jun 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Jones, Graeme Dunbar Individual |
Rd 1 Drury 2577 |
02 Jun 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Jones, Vicki Louise Individual |
Rd 1 Drury 2577 |
02 Jun 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Gillespie, Roderrick Neill Individual |
Lower Hutt Wellington |
02 Jun 2010 - 26 Nov 2015 |
Filpro Automotive NZ Limited 40 Firth Street |
|
The Counties Manukau Recreation & Health Charitable Trust Inc. C/o H E B Contractors |
|
Icon Limited 31 Firth St |
|
Lowry Holdings Limited 31 Firth Street |
|
Pokeno Limited 31 Firth Street |
|
Envoco Limited 31 Firth St |