General information
Tlnz Limited
Type: NZ Limited Company (Ltd)9429038894602
New Zealand Business Number
574009
Company Number
Registered
Company Status
Tlnz Limited (issued an NZBN of 9429038894602) was incorporated on 11 Feb 1993. 5 addresess are in use by the company: Private Bag 12501, Tauranga Mail Centre, Tauranga, 3143 (type: postal, office). Maritime House, Rata Street, Mount Maunganui had been their registered address, up until 24 Dec 2013. Tlnz Limited used other names, namely: Toll Logistics (Nz) Limited from 15 May 2002 to 15 Dec 2004, Bhp Transport and Logistics (New Zealand) Limited (05 Nov 1999 to 15 May 2002) and Bhp Transport New Zealand Limited (04 Oct 1993 - 05 Nov 1999). 9616000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 9616000 shares (100 per cent of shares), namely:
C 3 Limited (an entity) located at Tauranga postcode 3110. Businesscheck's database was updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 50b Cross Road, Tauranga, 3110 | Physical & registered & service | 24 Dec 2013 |
| Private Bag 12501, Tauranga Mail Centre, Tauranga, 3143 | Postal | 04 Sep 2023 |
| 50b Cross Road, Tauranga, 3110 | Office & delivery | 04 Sep 2023 |
Contact info
64 7 5728972
Phone
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gavin Dean Hudson
Lake Okareka, Rd 5, Rotorua, 3076
Address used since 17 Jun 2020 |
Director | 17 Jun 2020 - current |
|
Brett Michael Grehan
Lavender Bay, Nsw, 2060
Address used since 27 Oct 2021 |
Director | 27 Oct 2021 - current |
|
Anthony Craig Jones
Woronora Heights, New South Wales, 2233
Address used since 17 Jun 2020 |
Director | 17 Jun 2020 - 27 Oct 2021 |
|
Michele La Riviere
Oropi, 3173
Address used since 01 Mar 2019 |
Director | 24 May 2018 - 17 Jun 2020 |
|
Jeffrey Wayne Kendrew
St Ives, Nsw, 2075
Address used since 01 Nov 2018
476 St Kilda Road, Melbourne, Vic, 3004
Address used since 01 Jan 1970 |
Director | 01 Nov 2018 - 17 Jun 2020 |
|
Parke James Pittar
Tauriko, Tauranga, 3110
Address used since 15 Jun 2016 |
Director | 12 Apr 2013 - 01 Nov 2018 |
|
Michael Joseph Fletcher
Mount Maunganui, Mount Maunganui, 3116
Address used since 27 Sep 2016 |
Director | 27 Sep 2016 - 29 Nov 2017 |
|
Dean Geoffrey Camplin
Tauranga South, Tauranga, 3112
Address used since 03 Aug 2012 |
Director | 03 Aug 2012 - 25 Aug 2016 |
|
Joseph James Culling
Matua, Tauranga, 3110
Address used since 03 Aug 2012 |
Director | 03 Aug 2012 - 01 Mar 2013 |
|
John Suffield Parker
Rd 2, Otaki, 5582
Address used since 16 Sep 2009 |
Director | 14 Dec 2004 - 03 Aug 2012 |
|
Mark Cooper Cairns
Matua, Tauranga, 3110
Address used since 15 Dec 2005 |
Director | 15 Dec 2005 - 03 Aug 2012 |
|
Jonathan Irving Mayson
Mount Maunganui, 3116
Address used since 15 Jun 2007 |
Director | 15 Jun 2007 - 03 Aug 2012 |
|
Philip Geoffrey Tonks
Merewether, Newcastle, Nsw, 2291
Address used since 21 Dec 2010 |
Director | 21 Dec 2010 - 03 Aug 2012 |
|
Steven John Ford
Speers Point, New South Wales 2284, Australia,
Address used since 13 Jun 2006 |
Director | 13 Jun 2006 - 21 Dec 2010 |
|
Philip Geoffrey Tonks
Tauranga,
Address used since 15 Dec 2005 |
Director | 08 May 2002 - 12 Jun 2007 |
|
Donald Macnichol Telford
North Sydney, Nsw 2060, Australia,
Address used since 14 Dec 2004 |
Director | 14 Dec 2004 - 12 Jun 2007 |
|
Jonathan Irving Mayson
Mt Maunganui,
Address used since 14 Dec 2004 |
Director | 14 Dec 2004 - 15 Dec 2005 |
|
Paul Alexander Little
65 Clendon Road, Toorak , Melbourne Vic 3142, Australia,
Address used since 30 Nov 2003 |
Director | 08 May 2002 - 14 Dec 2004 |
|
John Nuttall
Waiuku, South Auckland,
Address used since 10 Feb 1997 |
Director | 10 Feb 1997 - 08 May 2002 |
|
Philip Charles Brady
Greerton, Tauranga,
Address used since 02 Dec 1997 |
Director | 02 Dec 1997 - 08 May 2002 |
|
Mark Rowsthorn
Malvern East Victoria 3145, Australia,
Address used since 08 May 2002 |
Director | 08 May 2002 - 08 May 2002 |
|
Neil Gregory Chatfield
Kew Victoria 3101, Australia,
Address used since 08 May 2002 |
Director | 08 May 2002 - 08 May 2002 |
|
Roderick Glynn Harmon
Camberwell, Victoria 3124, Australia 2525,
Address used since 26 Jul 1999 |
Director | 26 Jul 1999 - 14 Mar 2002 |
|
John Smith
Donvale, Victoria, Australia 3111,
Address used since 01 Mar 1999 |
Director | 01 Mar 1999 - 12 Jan 2001 |
|
Geoffrey John Plummer
Kenthurst, N S W 2156, Australia,
Address used since 01 May 1996 |
Director | 01 May 1996 - 01 Apr 1999 |
|
John Theodore Watts
Beaumaris, Victoria 3193, Australia,
Address used since 15 Nov 1995 |
Director | 15 Nov 1995 - 01 Mar 1999 |
|
Sara Maree Lunam
Herne Bay, Auckland,
Address used since 01 May 1996 |
Director | 01 May 1996 - 03 Oct 1997 |
|
Stuart Henry Griffin Christie
R D, Manurewa,
Address used since 09 Jun 1993 |
Director | 09 Jun 1993 - 09 Dec 1996 |
|
Kenneth Patrick Farrell
North Balwyn, Victoria 3104, Australia,
Address used since 09 Jun 1993 |
Director | 09 Jun 1993 - 01 May 1996 |
|
Christopher John Mc Glinn
308 Parnell Road, Parnell, Auckland,
Address used since 09 Jun 1993 |
Director | 09 Jun 1993 - 19 Feb 1996 |
|
Clifford William Yates
Donvale, Victoria 3111, Australia,
Address used since 09 Jun 1993 |
Director | 09 Jun 1993 - 15 Nov 1995 |
|
Gavin John Macdonald
Herne Bay, Auckland,
Address used since 11 Feb 1993 |
Director | 11 Feb 1993 - 09 Jun 1993 |
|
Phillip Robert Thorpe Taylor
Remuera, Auckland,
Address used since 11 Feb 1993 |
Director | 11 Feb 1993 - 09 Jun 1993 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Maritime House, Rata Street, Mount Maunganui | Registered & physical | 26 Jan 2005 - 24 Dec 2013 |
| C/-general Counsel, Toll Nz Ltd, Toll Nz, Bldg, Smales Farm,, Cnr Northcote &, Taharoto Roads,, Takapuna, Auckland | Physical & registered | 12 Aug 2004 - 26 Jan 2005 |
| C/- Kpmg, 18 Viaduct Harbour Avenue, Maritime Square , Auckland | Registered & physical | 25 Feb 2004 - 12 Aug 2004 |
| Kpmg Centre, 9 Princes Street, Auckland | Registered & physical | 05 Jan 2004 - 25 Feb 2004 |
| C/- Kpmg, Kpmg Centre, Princes Street, Auckland | Registered | 22 May 2002 - 05 Jan 2004 |
| Offices Of Bhp Nz Steel Limited, Mission Bush Road, Glenbrook, South Auckland | Registered | 09 Apr 1999 - 22 May 2002 |
| B H P New Zealand Steel Limited, Mission Bush Road, Glenbrook, South Auckland | Physical | 26 May 1997 - 05 Jan 2004 |
| Bhp New Zealand Steel Limited, Mission Bush Road, Glenbrook, South Auckland | Physical | 26 May 1997 - 26 May 1997 |
| Wharf Road, Mt Maunganui | Physical | 26 May 1997 - 26 May 1997 |
| Bell Gully Buddle Weir, Level 12 The Auckland Club Tower, 34 Shortland Street, Auckland | Registered | 14 Jul 1993 - 09 Apr 1999 |
Financial Data
Financial info
9616000
Total number of Shares
September
Annual return filing month
December
Financial report filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 9616000
| Shareholder Name | Address | Period |
|---|---|---|
|
C 3 Limited Shareholder NZBN: 9429035071266 Entity (NZ Limited Company) |
Tauranga 3110 |
19 Jan 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
NZ Global Express Logistics Limited Shareholder NZBN: 9429036510801 Company Number: 1207903 Entity |
11 Feb 1993 - 19 Jan 2005 | |
|
NZ Global Express Logistics Limited Shareholder NZBN: 9429036510801 Company Number: 1207903 Entity |
11 Feb 1993 - 19 Jan 2005 | |
|
Toll (new Zealand) Limited Shareholder NZBN: 9429036510801 Company Number: 1207903 Entity |
11 Feb 1993 - 19 Jan 2005 | |
|
Toll (new Zealand) Limited Shareholder NZBN: 9429036510801 Company Number: 1207903 Entity |
11 Feb 1993 - 19 Jan 2005 |
Ultimate Holding Company
| Effective Date | 23 May 2021 |
| Name | Bapsh Pty Ltd |
| Type | Company |
| Ultimate Holding Company Number | 605702618 |
| Country of origin | AU |
Location
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