Jt Logistics Limited was started on 02 Feb 2012 and issued a New Zealand Business Number of 9429030804807. The registered LTD company has been run by 4 directors: Natasha Jane Thompson - an active director whose contract began on 25 Mar 2022,
James Goodwin Thompson - an inactive director whose contract began on 02 Feb 2012 and was terminated on 08 Feb 2023,
Brieana Maree Thompson - an inactive director whose contract began on 16 Aug 2019 and was terminated on 25 Mar 2022,
Carl Goodwin Thompson - an inactive director whose contract began on 16 Aug 2019 and was terminated on 25 Mar 2022.
As stated in our data (last updated on 03 Apr 2024), this company filed 1 address: 563 Old Woodcocks Road, Rd 1, Warkworth, 0981 (types include: registered, service).
Up until 02 Dec 2015, Jt Logistics Limited had been using 99 Carran Road, Rd 1, Warkworth as their registered address.
BizDb found other names used by this company: from 01 Feb 2012 to 04 Aug 2015 they were called Shed 99 Limited.
A total of 100 shares are issued to 3 groups (4 shareholders in total). When considering the first group, 98 shares are held by 1 entity, namely:
Goodwin Tamihana Trustee Limited (an entity) located at Kaipara Flats, Warkworth postcode 0981.
Another group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Thompson, Natasha Jane - located at Rd 1, Warkworth.
The 3rd share allotment (1 share, 1%) belongs to 2 entities, namely:
Thompson, James Goodwin, located at Rd 1, Warkworth (an individual),
Thompson, James Goodwin, located at Rd 1, Warkworth (a director).
Previous address
Address #1: 99 Carran Road, Rd 1, Warkworth, 0981 New Zealand
Registered & physical address used from 02 Feb 2012 to 02 Dec 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 07 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Entity (NZ Limited Company) | Goodwin Tamihana Trustee Limited Shareholder NZBN: 9429032573541 |
Kaipara Flats Warkworth 0981 New Zealand |
18 May 2022 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Thompson, Natasha Jane |
Rd 1 Warkworth 0981 New Zealand |
18 May 2022 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Thompson, James Goodwin |
Rd 1 Warkworth 0981 New Zealand |
20 Sep 2012 - |
| Director | Thompson, James Goodwin |
Rd 1 Warkworth 0981 New Zealand |
20 Sep 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Hemi Tamihana Trustee Limited Shareholder NZBN: 9429032572834 Company Number: 2169791 |
Rd 1 Warkworth 0981 New Zealand |
02 Feb 2012 - 18 May 2022 |
| Entity | Hemi Tamihana Trustee Limited Shareholder NZBN: 9429032572834 Company Number: 2169791 |
Rd 1 Warkworth 0981 New Zealand |
02 Feb 2012 - 18 May 2022 |
Ultimate Holding Company
Natasha Jane Thompson - Director
Appointment date: 25 Mar 2022
Address: Rd 1, Warkworth, 0981 New Zealand
Address used since 25 Mar 2022
James Goodwin Thompson - Director (Inactive)
Appointment date: 02 Feb 2012
Termination date: 08 Feb 2023
Address: Rd 1, Warkworth, 0981 New Zealand
Address used since 24 Nov 2015
Brieana Maree Thompson - Director (Inactive)
Appointment date: 16 Aug 2019
Termination date: 25 Mar 2022
Address: Rd 1, Warkworth, 0981 New Zealand
Address used since 16 Aug 2019
Carl Goodwin Thompson - Director (Inactive)
Appointment date: 16 Aug 2019
Termination date: 25 Mar 2022
Address: Rd 1, Warkworth, 0981 New Zealand
Address used since 16 Aug 2019
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