G6 Logistics Holdings Limited (issued an NZ business identifier of 9429032036565) was started on 09 Sep 2009. 2 addresses are in use by the company: 4 Prospect Drive, Rd 2, Katikati, 3178 (type: registered, physical). 4 Prospect Drive, Rd 2, Katikati had been their registered address, up to 07 May 2015. 132600 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 23800 shares (17.95 per cent of shares), namely:
Dms Progrowers Limited (an entity) located at Tauranga, Bay Of Plenty postcode 3110. When considering the second group, a total of 1 shareholder holds 23.98 per cent of all shares (exactly 31800 shares); it includes
Trevelyan's Pack and Cool Limited (an entity) - located at R D 2, Te Puke. The third group of shareholders, share allotment (40500 shares, 30.54%) belongs to 1 entity, namely:
G6 Kiwi Limited, located at Rd 2, Katikati (an entity). Our data was updated on 23 Mar 2024.
Current address | Type | Used since |
---|---|---|
4 Prospect Drive, Rd 2, Katikati, 3178 | Registered & physical & service | 07 May 2015 |
Name and Address | Role | Period |
---|---|---|
Craig Stuart Greenlees
Omokoroa, Rd 6, Tauranga, 3179
Address used since 29 Jul 2015 |
Director | 09 Sep 2009 - current |
Stephen Gowran Butler
Te Puke, Te Puke, 3119
Address used since 04 Jul 2022
Te Puke, Te Puke, 3119
Address used since 29 Jul 2015 |
Director | 09 Sep 2009 - current |
Mark Leslie Hume
Rd 2, Katikati, 3178
Address used since 29 Jul 2015 |
Director | 09 Sep 2009 - current |
Eugene Crosby
Mount Maunganui, Mount Maunganui, 3116
Address used since 07 May 2012 |
Director | 07 May 2012 - 13 Oct 2022 |
Stephen Howard Low
Rd 3, Tauranga, 3173
Address used since 19 Jan 2011 |
Director | 19 Jan 2011 - 07 May 2012 |
Todd Michael Muller
Tauranga,
Address used since 09 Sep 2009 |
Director | 09 Sep 2009 - 19 Jan 2011 |
Previous address | Type | Period |
---|---|---|
4 Prospect Drive, Rd 2, Katikati, 3178 | Registered | 09 Sep 2011 - 07 May 2015 |
4 Prospect Drive, Rd 2, Katikati, 3178 | Physical | 27 Jan 2011 - 07 May 2015 |
195 Devonport Road, Tauranga | Physical | 09 Sep 2009 - 27 Jan 2011 |
190b Commerce Lane, Mount Maunganui | Registered | 09 Sep 2009 - 09 Sep 2011 |
Shareholder Name | Address | Period |
---|---|---|
Dms Progrowers Limited Shareholder NZBN: 9429039050014 Entity (NZ Limited Company) |
Tauranga Bay Of Plenty 3110 |
09 Sep 2009 - current |
Shareholder Name | Address | Period |
---|---|---|
Trevelyan's Pack And Cool Limited Shareholder NZBN: 9429037061166 Entity (NZ Limited Company) |
R D 2 Te Puke |
09 Sep 2009 - current |
Shareholder Name | Address | Period |
---|---|---|
G6 Kiwi Limited Shareholder NZBN: 9429037916244 Entity (NZ Limited Company) |
Rd 2 Katikati 3178 |
09 Sep 2009 - current |
Shareholder Name | Address | Period |
---|---|---|
Apata Suppliers Limited Shareholder NZBN: 9429037320744 Entity (NZ Limited Company) |
Rd4 Katikati 3181 |
09 Sep 2009 - current |
Tetley Coolstores Nominees Limited 4 Prospect Drive |
|
Prospect Fencourt Limited 4 Prospect Drive |
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G6 Kiwi Supply Limited 4 Prospect Drive |
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Prospect Kiwi Limited 4 Prospect Drive |
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G6 Kiwi Limited 4 Prospect Drive |
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Kiwihume Company Limited 4 Prospect Drive |