Auto Logistics Limited
Type: NZ Limited Company (Ltd)Auto Logistics Limited (issued an NZ business identifier of 9429039210920) was launched on 13 Jun 1990. 2 addresses are currently in use by the company: 15 Bennett Street, Cloverlea, Palmerston North, 4412 (type: physical, registered). 336 Broadway Avenue, Palmerston North, Palmerston North had been their physical address, until 07 Dec 2016. Auto Logistics Limited used other names, namely: Auto Movements (N.z.) Limited from 06 Aug 1990 to 04 Jul 2014, Collander Management Limited (13 Jun 1990 to 06 Aug 1990). 24381 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 24381 shares (100 per cent of shares), namely:
Pts Group Limited (an entity) located at Cloverlea, Palmerston North postcode 4412. Businesscheck's data was last updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 15 Bennett Street, Cloverlea, Palmerston North, 4412 | Physical & registered & service | 07 Dec 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Scott Alan Russell Miers
Kelvin Grove, Palmerston North, 4470
Address used since 01 Feb 2024
Rd 5, Palmerston North, 4475
Address used since 24 Jun 2015 |
Director | 24 Jun 2015 - current |
|
Vicki-lee Miers
Kelvin Grove, Palmerston North, 4470
Address used since 31 Jan 2024
Rd 5, Kairanga, 4475
Address used since 30 Oct 2017 |
Director | 30 Oct 2017 - current |
|
Peter John Broughan
Palmerston North, 4470
Address used since 30 Nov 2015 |
Director | 01 Oct 1996 - 30 Apr 2018 |
|
Paul John Broughan
Palmerston North,
Address used since 29 Sep 1996 |
Director | 29 Sep 1996 - 04 Sep 1998 |
|
Wayne Ronald Eveleigh
Harbour View, Lower Hutt,
Address used since 14 May 1991 |
Director | 14 May 1991 - 01 Oct 1996 |
|
Donna Catherine Eveleigh
Harbour View, Lower Hutt,
Address used since 14 May 1991 |
Director | 14 May 1991 - 01 Oct 1996 |
| Previous address | Type | Period |
|---|---|---|
| 336 Broadway Avenue, Palmerston North, Palmerston North, 4414 | Physical & registered | 20 Sep 2016 - 07 Dec 2016 |
| 277 Broadway Avenue, Palmerston North, 4410 | Physical & registered | 03 Dec 2008 - 20 Sep 2016 |
| C/-horwath Rutherfords Ltd, 277 Broadway Ave, Palmerston North | Registered & physical | 29 Nov 2005 - 03 Dec 2008 |
| Offices Of Rutherfords, 623 Main Street, Palmerston North | Registered | 07 May 1997 - 29 Nov 2005 |
| C/- Rutherfords Accountants, 277 Broadway Avenue, Palmerston North | Physical | 07 May 1997 - 29 Nov 2005 |
| Ruherfords, Accountants, 623 Main Street, Palmerston North | Physical | 07 May 1997 - 07 May 1997 |
| 20 Panorama Grove, Harbour View, Lower Hutt | Registered | 31 Oct 1996 - 07 May 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pts Group Limited Shareholder NZBN: 9429041766392 Entity (NZ Limited Company) |
Cloverlea Palmerston North 4412 |
30 Nov 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Norrish, Lily Individual |
Palmerston North |
19 Mar 2007 - 04 May 2018 |
|
Norrish, Brent Individual |
Palmerston North |
19 Mar 2007 - 04 May 2018 |
|
Orr, Nigel Individual |
Lower Hutt |
17 May 2007 - 11 Mar 2008 |
|
Broughan, Peter John Individual |
Palmerston North |
13 Jun 1990 - 30 Nov 2015 |
|
Higgins, Gordon Individual |
Porirua |
17 May 2007 - 05 Jun 2018 |
|
Broughan, Paul John Individual |
Palmerston North |
13 Jun 1990 - 19 Mar 2007 |
|
Murison, Barry Individual |
Birchville Upper Hutt 5018 |
17 May 2007 - 05 Jun 2018 |
Ultimate Holding Company
| Effective Date | 30 Jun 2015 |
| Name | Pts Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5707274 |
| Country of origin | NZ |
 |
Pts Investments Limited 15 Bennett Street |
|
Pts Logistics Limited 15 Bennett Street |
|
Sarv Trustee Limited 15 Bennett Street |
|
Pts Group Limited 15 Bennett Street |
|
Pts Management Limited 15 Bennett Street |
|
Pts Compliance Limited 15 Bennett Street |