Pe Logistics Limited
Type: NZ Limited Company (Ltd)Pe Logistics Limited (issued an NZ business number of 9429033612157) was registered on 27 Feb 2007. 2 addresses are currently in use by the company: 89 Rutherford Drive, Waikanae Beach, Waikanae, 5036 (type: registered, service). 5 Barnes Street, Seaview, Lower Hutt had been their registered address, until 25 Oct 2024. 100 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 80 shares (80% of shares), namely:
Wynne-Jones Trust Limited (an entity) located at Waikanae Beach, Waikanae postcode 5036. In the second group, a total of 3 shareholders hold 20% of all shares (exactly 20 shares); it includes
Marnane, Sharon (an individual) - located at Upper Hutt,
Independent Trust Company (2007) Limited (an entity) - located at 3Rd Floor, Gibson Sheat Centre, 1 Margaret Street, Lower Hutt,
Marnane, Kevin (an individual) - located at Upper Hutt. Businesscheck's data was updated on 07 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 5 Barnes Street, Seaview, Lower Hutt | Physical | 27 Feb 2007 |
| 89 Rutherford Drive, Waikanae Beach, Waikanae, 5036 | Registered & service | 25 Oct 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Kevin Marnane
Trentham, Upper Hutt, 5018
Address used since 07 Oct 2015 |
Director | 27 Feb 2007 - current |
|
Neil Halley Wynne-jones
Waikanae Beach, Waikanae, 5036
Address used since 17 Oct 2024
Hataitai, Wellington, 6021
Address used since 07 Oct 2015 |
Director | 27 Feb 2007 - current |
|
Lesley Dawson
Richmond, Nelson, 7020
Address used since 28 Jan 2008
Richmond, Nelson, 7020
Address used since 01 Aug 2019 |
Director | 27 Feb 2007 - 30 Jun 2020 |
| Previous address | Type | Period |
|---|---|---|
| 5 Barnes Street, Seaview, Lower Hutt | Registered & service | 27 Feb 2007 - 25 Oct 2024 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wynne-jones Trust Limited Shareholder NZBN: 9429037181642 Entity (NZ Limited Company) |
Waikanae Beach Waikanae 5036 |
27 Feb 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Marnane, Sharon Individual |
Upper Hutt |
19 Jul 2007 - current |
|
Independent Trust Company (2007) Limited Shareholder NZBN: 9429033650753 Entity (NZ Limited Company) |
3rd Floor, Gibson Sheat Centre 1 Margaret Street, Lower Hutt |
19 Jul 2007 - current |
|
Marnane, Kevin Individual |
Upper Hutt |
27 Feb 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dawson Trust Limited Shareholder NZBN: 9429037131821 Company Number: 1075280 Entity |
Richmond Nelson |
27 Feb 2007 - 15 Sep 2020 |
|
Dawson Trust Limited Shareholder NZBN: 9429037131821 Company Number: 1075280 Entity |
Richmond Nelson |
27 Feb 2007 - 15 Sep 2020 |
 |
Kokiri Marae Keriana Olsen Trust 7-9 Barnes Street |
|
Tu Kotahi Maori Asthma Trust Board Incorporated 7-9 Barnes Street |
|
Mana Wahine Incorporated 7-9 Barnes Street |
|
P & D Haulage Limited 11-13 Barnes St |
|
Multispares N.z. Limited 48-56 Seaview Road |
|
You Coaching Limited Level 1 19 Seaview Road |