General information

Tp Logistics Limited

Type: NZ Limited Company (Ltd)
9429034919064
New Zealand Business Number
1606378
Company Number
Registered
Company Status

Tp Logistics Limited (NZBN 9429034919064) was incorporated on 14 Mar 2005. 2 addresses are in use by the company: Unit 5, Level 1, 15 Accent Drive, East Tamaki, Auckland, 2013 (type: physical, registered). C/O Monteck Group Limited, Level 1, Building 2, 15 Accent Drive, East Tamaki 2013 had been their registered address, until 27 Nov 2013. 100 shares are allotted to 3 shareholders who belong to 1 shareholder group. The first group consists of 3 entities and holds 100 shares (100 per cent of shares), namely:
Hiwarau, Sandra (an individual) located at Rd 3, Coromandel postcode 3583,
Paitai, Teariki Te Keu Terry (a director) located at Rd 3, Coromandel postcode 3583,
T Paitai Trustees Limited (an entity) located at East Tamaki, Auckland postcode 2014. The Businesscheck data was updated on 14 Feb 2024.

Current address Type Used since
Unit 5, Level 1, 15 Accent Drive, East Tamaki, Auckland, 2013 Physical & registered & service 27 Nov 2013
Directors
Name and Address Role Period
Teariki Te Keu Terry Paitai
Rd 3, Coromandel, 3583
Address used since 25 Sep 2021
Rd 3, Coromandel, 3583
Address used since 01 Feb 2020
Director 01 Feb 2020 - current
Bruce Douglas Montgomery
Rd 4, Pukekohe, 2679
Address used since 27 Nov 2016
Director 27 Nov 2016 - 01 Jun 2021
Tai Paitai
Coromandel, Coromandel, 3583
Address used since 13 Oct 2015
Director 14 Mar 2005 - 31 May 2018
Addresses
Previous address Type Period
C/o Monteck Group Limited, Level 1, Building 2, 15 Accent Drive, East Tamaki 2013 Registered 23 Jun 2009 - 27 Nov 2013
C/-monteck Group Limited, Level 1, Building 2, 15 Accent Drive, East Tamaki 2013 Physical 23 Jun 2009 - 27 Nov 2013
C/-davidson & Associates Limited, Level 6, 182 Broadway, Newmarket, Auckland Registered & physical 07 Mar 2008 - 23 Jun 2009
Davidson Associates Ltd, 182 Broadway, Newmarket, Auckland Registered & physical 14 Mar 2005 - 07 Mar 2008
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
22 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Hiwarau, Sandra
Individual
Rd 3
Coromandel
3583
07 May 2020 - current
Paitai, Teariki Te Keu Terry
Director
Rd 3
Coromandel
3583
07 May 2020 - current
T Paitai Trustees Limited
Shareholder NZBN: 9429041233221
Entity (NZ Limited Company)
East Tamaki
Auckland
2014
19 Apr 2016 - current

Historic shareholders

Shareholder Name Address Period
Paitai, Tai
Individual
Kennedy Bay
Coromandel
29 May 2009 - 07 May 2020
Paitai, Tai
Individual
Coromandel
14 Mar 2005 - 27 Jun 2010
Paitai, Tai
Individual
Kennedy Bay
Coromandel
29 May 2009 - 07 May 2020
Inka 19 Limited
Shareholder NZBN: 9429034962756
Company Number: 1598970
Entity
14 Mar 2005 - 27 Jun 2010
Paitai, Tai
Individual
Kennedy Bay
Coromandel
29 May 2009 - 07 May 2020
Null - New Zealand Trustee Services Limited
Other
29 May 2009 - 19 Apr 2016
Inka 19 Limited
Shareholder NZBN: 9429034962756
Company Number: 1598970
Entity
14 Mar 2005 - 27 Jun 2010
New Zealand Trustee Services Limited
Other
29 May 2009 - 19 Apr 2016
Location
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