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Kiwi Logistics Limited

Type: NZ Limited Company (Ltd)
9429037511692
NZBN
973405
Company Number
Registered
Company Status
Current address
44c Dalgety Drive
Wiri
Auckland 2104
New Zealand
Physical & registered & service address used since 10 Oct 2016

Kiwi Logistics Limited was launched on 12 Aug 1999 and issued an NZ business identifier of 9429037511692. The registered LTD company has been run by 3 directors: Wayne Clothier - an active director whose contract began on 12 Jul 2013,
Mark Clifford Clothier - an inactive director whose contract began on 12 Aug 1999 and was terminated on 14 Sep 2020,
Craig Robert Clothier - an inactive director whose contract began on 12 Aug 1999 and was terminated on 12 Jul 2013.
As stated in BizDb's data (last updated on 22 Mar 2024), the company registered 1 address: 44C Dalgety Drive, Wiri, Auckland, 2104 (type: physical, registered).
Up to 10 Oct 2016, Kiwi Logistics Limited had been using 3B Gabador Place, Mount Wellington, Auckland as their physical address.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Clothier, Wayne (a director) located at Flat Bush, Auckland postcode 2019.

Addresses

Previous addresses

Address: 3b Gabador Place, Mount Wellington, Auckland, 1060 New Zealand

Physical & registered address used from 29 Oct 2014 to 10 Oct 2016

Address: Link Road, Waharoa, 3401 New Zealand

Registered & physical address used from 05 Dec 2012 to 29 Oct 2014

Address: 52 Factory Road, Waharoa New Zealand

Registered address used from 13 Apr 2000 to 05 Dec 2012

Address: 52 Factory Road, Waharoa

Registered address used from 12 Apr 2000 to 13 Apr 2000

Address: 52 Factory Road, Waharoa New Zealand

Physical address used from 12 Aug 1999 to 05 Dec 2012

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 03 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Director Clothier, Wayne Flat Bush
Auckland
2019
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Waharoa Transport Co. (1995) Limited
Shareholder NZBN: 9429038390210
Company Number: 705549
Waharoa
3401
New Zealand
Individual Clothier, Mark Clifford Matamata
Matamata
3400
New Zealand
Individual Clothier, Glen Albert Matamata
Matamata
3400
New Zealand
Entity Waharoa Transport Co. (1995) Limited
Shareholder NZBN: 9429038390210
Company Number: 705549
Waharoa
3401
New Zealand
Individual Clothier, Craig Robert Waharoa
3401
New Zealand
Individual Clothier, Glen Albert Matamata
Matamata
3400
New Zealand
Individual Clothier, Craig Robert Waharoa
3401
New Zealand
Other Null - Circle C Family Trust
Individual Clothier, Wayne John Glendowie
Auckland
1071
New Zealand
Entity Noble & Lee Trustees Limited
Shareholder NZBN: 9429037754150
Company Number: 927435
Other Circle C Family Trust
Entity Noble & Lee Trustees Limited
Shareholder NZBN: 9429037754150
Company Number: 927435
Directors

Wayne Clothier - Director

Appointment date: 12 Jul 2013

Address: Flat Bush, Auckland, 2019 New Zealand

Address used since 01 Nov 2021

Address: Dalgety Drive, Auckland, 2019 New Zealand

Address used since 30 Sep 2020

Address: Riddell Road, Auckland, 1071 New Zealand

Address used since 08 Oct 2020

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 12 Jul 2013


Mark Clifford Clothier - Director (Inactive)

Appointment date: 12 Aug 1999

Termination date: 14 Sep 2020

Address: Matamata, Matamata, 3400 New Zealand

Address used since 02 Nov 2014


Craig Robert Clothier - Director (Inactive)

Appointment date: 12 Aug 1999

Termination date: 12 Jul 2013

Address: Waharoa, 3401 New Zealand

Address used since 27 Nov 2012

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