General information
Tkl Logistics Limited
Type: NZ Limited Company (Ltd)9429037137090
New Zealand Business Number
1072313
Company Number
Registered
Company Status
I461040 - Road Freight Transport Service
Industry classification codes with description
Tkl Logistics Limited (issued a New Zealand Business Number of 9429037137090) was launched on 15 Sep 2000. 6 addresess are in use by the company: Number Store, Mt Maunganui Wharf, Tauranga, 3110 (type: registered, office). 55 Eighth Avenue, Tauranga had been their registered address, up until 25 Mar 2013. Tkl Logistics Limited used more names, namely: Tauranga Kiwifruit Logistics Limited from 15 Sep 2000 to 10 Nov 2016. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 34 shares (34% of shares), namely:
Southlink Supply Limited (an entity) located at Te Puke postcode 3119. In the second group, a total of 1 shareholder holds 33% of all shares (exactly 33 shares); it includes
G6 Logistics Holdings Limited (an entity) - located at Rd 2, Katikati. The 3rd group of shareholders, share allocation (33 shares, 33%) belongs to 1 entity, namely:
Seeka Limited, located at Paengaroa, Te Puke (an entity). "Road freight transport service" (business classification I461040) is the category the ABS issued to Tkl Logistics Limited. Businesscheck's data was updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Number Store, Mt Maunganui Wharf, Tauranga, 3110 | Registered & physical & service | 25 Mar 2013 |
| P O Box 14134, Tauranga, 3144 | Postal | 03 Mar 2020 |
| Number Store, Mt Maunganui Wharf, Tauranga, 3144 | Office & delivery | 05 Mar 2021 |
| Number Store, Mt Maunganui Wharf, Tauranga, 3110 | Registered | 04 Apr 2023 |
Contact info
64 7 5722544
Phone (Phone)
64 21 952330
Phone (Phone)
ian@tkllogistics.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
ian@tkllogistics.co.nz
Email
tkllogistics.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stephen Gowran Butler
Te Puke, Te Puke, 3119
Address used since 04 Jul 2022
Te Puke, Te Puke, 3119
Address used since 06 May 2015 |
Director | 14 Oct 2009 - current |
|
Michael Franks
Bethleham, Tauranga, 3110
Address used since 06 Mar 2023 |
Director | 06 Mar 2023 - current |
|
Hamish John Simson
Rd 2, Pukekohe, 2677
Address used since 06 Mar 2023 |
Director | 06 Mar 2023 - current |
|
Michael John Montgomery
Rd 7, Te Puke, 3187
Address used since 15 Aug 2016 |
Director | 26 Apr 2007 - 06 Mar 2023 |
|
Kate Mary Bryant
Mount Maunganui, Mount Maunganui, 3116
Address used since 20 Jul 2020 |
Director | 20 Jul 2020 - 06 Mar 2023 |
|
Kevin Alistair Halliday
Te Puke, Te Puke, 3119
Address used since 13 Oct 2015 |
Director | 13 Oct 2015 - 28 Jun 2020 |
|
Blair James Hamill
Bethlehem, Tauranga, 3110
Address used since 15 Aug 2016
Bethlehem, Tauranga, 3110
Address used since 05 Mar 2019 |
Director | 16 Dec 2014 - 09 Jun 2020 |
|
Robert Ian Towgood
Tauranga, 3110
Address used since 16 Feb 2010 |
Director | 02 May 2007 - 13 Oct 2015 |
|
Sally Anne Gardiner
Mount Maunganui, 3116
Address used since 16 Feb 2009 |
Director | 16 Feb 2009 - 16 Dec 2014 |
|
Kerry Colin Mccree
Papamoa Beach, Papamoa, 3118
Address used since 08 Jun 2012 |
Director | 08 Jun 2012 - 10 May 2013 |
|
Leslie Anstis
Rd 3, Tauranga, 3173
Address used since 09 Feb 2011 |
Director | 09 Feb 2011 - 12 Apr 2012 |
|
Paul Moriarty
Pyes Pa, Tauranga, 3112
Address used since 14 May 2010 |
Director | 14 May 2010 - 09 Feb 2011 |
|
Wesley Anderson-smith
Katikati, 3178
Address used since 02 Feb 2009 |
Director | 02 Feb 2009 - 14 May 2010 |
|
Linda Yvonne Mills
Mt Maunganuui, Tauranga,
Address used since 15 Oct 2002 |
Director | 15 Oct 2002 - 28 Sep 2009 |
|
Murray Farnham Gough
Mt Maunganui,
Address used since 15 Sep 2000 |
Director | 15 Sep 2000 - 02 Feb 2009 |
|
Lain Clifford Jager
Rd 2 Te Puna,
Address used since 02 Aug 2005 |
Director | 02 Aug 2005 - 28 Nov 2008 |
|
Jan Benes
Mt Maunganui,
Address used since 09 Jun 2006 |
Director | 09 Jun 2006 - 02 May 2007 |
|
Wesley Anderson-smith
Rd 1, Tauranga,
Address used since 15 Sep 2000 |
Director | 15 Sep 2000 - 26 Apr 2007 |
|
Robb William Fraser
Tauranga,
Address used since 15 Sep 2000 |
Director | 15 Sep 2000 - 25 Aug 2006 |
|
Coll Russell Macrury
Bethlehem, Tauranga,
Address used since 24 Feb 2005 |
Director | 24 Feb 2005 - 09 Jun 2006 |
|
Robert Ian Towgood
Tauranga,
Address used since 15 Sep 2000 |
Director | 15 Sep 2000 - 24 Mar 2004 |
|
Craig Stuart Greenlees
Rd 6, Omokoroa, Tauranga,
Address used since 15 Sep 2000 |
Director | 15 Sep 2000 - 15 Oct 2002 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Number Store, Mt Maunganui Wharf, Tauranga, 3110 | Registered | 04 Apr 2023 |
Principal place of activity
| Number Store , Mt Maunganui Wharf , Tauranga , 3144 |
| Previous address | Type | Period |
|---|---|---|
| 55 Eighth Avenue, Tauranga, 3110 | Registered & physical | 29 Jun 2012 - 25 Mar 2013 |
| Number One Coolstore Building, Mt Maunganui Wharf, Mt Maunganui | Physical | 23 Feb 2009 - 29 Jun 2012 |
| Number One Coolstore Building, Mount Maunganui Wharf, Mount Maunganui | Registered | 23 Feb 2009 - 29 Jun 2012 |
| 190b Commerce Lane, Mt Maunganui | Physical | 03 Mar 2008 - 23 Feb 2009 |
| 190b Commerce Lane, Mt Maunganui | Registered | 02 Mar 2005 - 23 Feb 2009 |
| Realty House, Cnr Wharf & Durham St, Tauranga | Registered | 06 May 2004 - 02 Mar 2005 |
| Direct Management Services Limited, 195 Devonport Road, Tauranga | Physical | 05 Mar 2004 - 03 Mar 2008 |
| 195 Devonport Road, Tauranga | Registered | 27 Jan 2004 - 06 May 2004 |
| Direct Management Services Limited, 2nd Floor, Realty House, Cnr Warf & Durham Streets, Tauranga | Physical | 15 Sep 2000 - 05 Mar 2004 |
| Direct Management Services Limited, 2nd Floor, Realty House, Cnr Warf & Durham Streets, Tauranga | Registered | 15 Sep 2000 - 27 Jan 2004 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
03 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 34
| Shareholder Name | Address | Period |
|---|---|---|
|
Southlink Supply Limited Shareholder NZBN: 9429032969580 Entity (NZ Limited Company) |
Te Puke 3119 |
15 Dec 2008 - current |
Shares Allocation #2 Number of Shares: 33
| Shareholder Name | Address | Period |
|---|---|---|
|
G6 Logistics Holdings Limited Shareholder NZBN: 9429032036565 Entity (NZ Limited Company) |
Rd 2 Katikati 3178 |
19 Oct 2009 - current |
Shares Allocation #3 Number of Shares: 33
| Shareholder Name | Address | Period |
|---|---|---|
|
Seeka Limited Shareholder NZBN: 9429039617347 Entity (NZ Limited Company) |
Paengaroa Te Puke 3189 |
15 Sep 2000 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cms Logistics Limited Shareholder NZBN: 9429037863609 Company Number: 904222 Entity |
15 Sep 2000 - 17 Aug 2006 | |
|
Southlink Limited Shareholder NZBN: 9429037612733 Company Number: 954826 Entity |
15 Sep 2000 - 17 Aug 2006 | |
|
G6 Kiwi Limited Shareholder NZBN: 9429037916244 Company Number: 893607 Entity |
15 Sep 2000 - 15 Dec 2008 | |
|
Cms Logistics Limited Shareholder NZBN: 9429037863609 Company Number: 904222 Entity |
15 Sep 2000 - 17 Aug 2006 | |
|
Satara Co-operative Group Limited Shareholder NZBN: 9429040090573 Company Number: 192134 Entity |
15 Sep 2000 - 20 Dec 2013 | |
|
Southlink Limited Shareholder NZBN: 9429037612733 Company Number: 954826 Entity |
15 Sep 2000 - 17 Aug 2006 | |
|
Satara Co-operative Group Limited Shareholder NZBN: 9429040090573 Company Number: 192134 Entity |
15 Sep 2000 - 20 Dec 2013 | |
|
G6 Kiwi Limited Shareholder NZBN: 9429037916244 Company Number: 893607 Entity |
15 Sep 2000 - 15 Dec 2008 |
Location
Companies nearby
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Andesite Farms Limited 12 A Prince Ave |
|
Rahina Services Limited 159 Maunganui Road |
|
Bad Company 155 Limited 155 Maunganui Road |
|
Papamoa Community Surf Rescue Base Trust 155 Maunganui Road |
|
Lothbrok Limited Level 1, 314 Maunganui Road |
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