General information

M10 Logistics Limited

Type: NZ Limited Company (Ltd)
9429041766309
New Zealand Business Number
5707708
Company Number
Registered
Company Status
L671150 - Investment - Residential Property
Industry classification codes with description

M10 Logistics Limited (issued a business number of 9429041766309) was registered on 18 Jun 2015. 2 addresses are in use by the company: Suite 1, 124 Devonport Road, Tauranga, Tauranga, 3110 (type: registered, physical). 12 Bethlehem Road, Bethlehem, Tauranga had been their registered address, up until 23 Feb 2021. 1000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (0.1% of shares), namely:
Hemingway, Jillian (an individual) located at Papamoa Beach, Papamoa postcode 3118. When considering the second group, a total of 3 shareholders hold 99.8% of all shares (exactly 998 shares); it includes
Anthony Harris Trustees Limited (an entity) - located at Tauranga, Tauranga,
Mio, Dinnell (a director) - located at Papamoa Beach, Papamoa,
Hemingway, Jillian (an individual) - located at Papamoa Beach, Papamoa. The next group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Mio, Dinnell, located at Papamoa Beach, Papamoa (a director). "Investment - residential property" (business classification L671150) is the classification the ABS issued to M10 Logistics Limited. Our information was updated on 26 Apr 2024.

Current address Type Used since
Suite 1, 124 Devonport Road, Tauranga, Tauranga, 3110 Registered & physical & service 23 Feb 2021
Directors
Name and Address Role Period
Dinnell Mio
Bethlehem, Tauranga, 3110
Address used since 23 Feb 2019
Tauranga, 3118
Address used since 18 Jun 2015
Director 18 Jun 2015 - current
Addresses
Previous address Type Period
12 Bethlehem Road, Bethlehem, Tauranga, 3110 Registered & physical 14 Aug 2019 - 23 Feb 2021
12 Bethlehem Road, Bethlehem, Tauranga, 3110 Registered & physical 04 Mar 2019 - 14 Aug 2019
6 Kapuka Street, Papamoa Beach, Tauranga, 3118 Registered & physical 18 Jun 2015 - 04 Mar 2019
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
30 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Hemingway, Jillian
Individual
Papamoa Beach
Papamoa
3118
18 Jun 2015 - current
Shares Allocation #2 Number of Shares: 998
Shareholder Name Address Period
Anthony Harris Trustees Limited
Shareholder NZBN: 9429033671246
Entity (NZ Limited Company)
Tauranga
Tauranga
3110
27 Oct 2016 - current
Mio, Dinnell
Director
Papamoa Beach
Papamoa
3118
18 Jun 2015 - current
Hemingway, Jillian
Individual
Papamoa Beach
Papamoa
3118
18 Jun 2015 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Mio, Dinnell
Director
Papamoa Beach
Papamoa
3118
18 Jun 2015 - current
Location
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