General information
Kiwi Logistics Limited
Type: NZ Limited Company (Ltd)9429037511692
New Zealand Business Number
973405
Company Number
Registered
Company Status
Kiwi Logistics Limited (issued a New Zealand Business Number of 9429037511692) was launched on 12 Aug 1999. 2 addresses are in use by the company: 44C Dalgety Drive, Wiri, Auckland, 2104 (type: physical, registered). 3B Gabador Place, Mount Wellington, Auckland had been their physical address, up to 10 Oct 2016. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100 per cent of shares), namely:
Clothier, Wayne (a director) located at Flat Bush, Auckland postcode 2019. Our database was last updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 44c Dalgety Drive, Wiri, Auckland, 2104 | Physical & registered & service | 10 Oct 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Wayne Clothier
Flat Bush, Auckland, 2019
Address used since 01 Nov 2021
Dalgety Drive, Auckland, 2019
Address used since 30 Sep 2020
Riddell Road, Auckland, 1071
Address used since 08 Oct 2020
Glendowie, Auckland, 1071
Address used since 12 Jul 2013 |
Director | 12 Jul 2013 - current |
|
Mark Clifford Clothier
Matamata, Matamata, 3400
Address used since 02 Nov 2014 |
Director | 12 Aug 1999 - 14 Sep 2020 |
|
Craig Robert Clothier
Waharoa, 3401
Address used since 27 Nov 2012 |
Director | 12 Aug 1999 - 12 Jul 2013 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 3b Gabador Place, Mount Wellington, Auckland, 1060 | Physical & registered | 29 Oct 2014 - 10 Oct 2016 |
| Link Road, Waharoa, 3401 | Registered & physical | 05 Dec 2012 - 29 Oct 2014 |
| 52 Factory Road, Waharoa | Registered | 13 Apr 2000 - 05 Dec 2012 |
| 52 Factory Road, Waharoa | Registered | 12 Apr 2000 - 13 Apr 2000 |
| 52 Factory Road, Waharoa | Physical | 12 Aug 1999 - 05 Dec 2012 |
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
03 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Clothier, Wayne Director |
Flat Bush Auckland 2019 |
21 Sep 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Waharoa Transport Co. (1995) Limited Shareholder NZBN: 9429038390210 Company Number: 705549 Entity |
Waharoa 3401 |
12 Aug 1999 - 13 Jun 2019 |
|
Clothier, Mark Clifford Individual |
Matamata Matamata 3400 |
01 Apr 2015 - 21 Sep 2020 |
|
Clothier, Glen Albert Individual |
Matamata Matamata 3400 |
01 Apr 2015 - 21 Sep 2020 |
|
Waharoa Transport Co. (1995) Limited Shareholder NZBN: 9429038390210 Company Number: 705549 Entity |
Waharoa 3401 |
12 Aug 1999 - 13 Jun 2019 |
|
Clothier, Craig Robert Individual |
Waharoa 3401 |
18 May 2009 - 21 Sep 2020 |
|
Clothier, Glen Albert Individual |
Matamata Matamata 3400 |
01 Apr 2015 - 21 Sep 2020 |
|
Clothier, Craig Robert Individual |
Waharoa 3401 |
18 May 2009 - 21 Sep 2020 |
|
Null - Circle C Family Trust Other |
12 Apr 2006 - 27 Jun 2010 | |
|
Clothier, Wayne John Individual |
Glendowie Auckland 1071 |
12 Aug 1999 - 13 Jun 2019 |
|
Noble & Lee Trustees Limited Shareholder NZBN: 9429037754150 Company Number: 927435 Entity |
18 May 2009 - 01 Apr 2015 | |
|
Circle C Family Trust Other |
12 Apr 2006 - 27 Jun 2010 | |
|
Noble & Lee Trustees Limited Shareholder NZBN: 9429037754150 Company Number: 927435 Entity |
18 May 2009 - 01 Apr 2015 |
Location
Companies nearby
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Advance Properties (2005) Limited 44c Dalgety Drive |
|
Advance Freight Limited 44c Dalgety Drive |
|
Ecoshare New Zealand Limited 44 Dalgety Drive |
|
Amf Coffee Break Limited 24 Dalgety Drive |
|
Green Vision Recycling Limited 130 Kerrs Road |
|
Downer New Zealand Projects 1 Limited 130 Kerrs Road |