General information

Jtg Logistics Limited

Type: NZ Limited Company (Ltd)
9429031507073
New Zealand Business Number
2507471
Company Number
Registered
Company Status

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
Directors
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
Addresses
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
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 90
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
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Jones, Graeme Dunbar
Individual
Rd 1
Drury
2577
02 Jun 2010 - current
Shares Allocation #3 Number of Shares: 5
Shareholder Name Address Period
Jones, Vicki Louise
Individual
Rd 1
Drury
2577
02 Jun 2010 - current

Historic shareholders

Shareholder Name Address Period
Gillespie, Roderrick Neill
Individual
Lower Hutt
Wellington
02 Jun 2010 - 26 Nov 2015
Location
Companies nearby