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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Director | Clothier, Wayne |
Flat Bush Auckland 2019 New Zealand |
21 Sep 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Waharoa Transport Co. (1995) Limited Shareholder NZBN: 9429038390210 Company Number: 705549 |
Waharoa 3401 New Zealand |
12 Aug 1999 - 13 Jun 2019 |
Individual | Clothier, Mark Clifford |
Matamata Matamata 3400 New Zealand |
01 Apr 2015 - 21 Sep 2020 |
Individual | Clothier, Glen Albert |
Matamata Matamata 3400 New Zealand |
01 Apr 2015 - 21 Sep 2020 |
Entity | Waharoa Transport Co. (1995) Limited Shareholder NZBN: 9429038390210 Company Number: 705549 |
Waharoa 3401 New Zealand |
12 Aug 1999 - 13 Jun 2019 |
Individual | Clothier, Craig Robert |
Waharoa 3401 New Zealand |
18 May 2009 - 21 Sep 2020 |
Individual | Clothier, Glen Albert |
Matamata Matamata 3400 New Zealand |
01 Apr 2015 - 21 Sep 2020 |
Individual | Clothier, Craig Robert |
Waharoa 3401 New Zealand |
18 May 2009 - 21 Sep 2020 |
Other | Null - Circle C Family Trust | 12 Apr 2006 - 27 Jun 2010 | |
Individual | Clothier, Wayne John |
Glendowie Auckland 1071 New Zealand |
12 Aug 1999 - 13 Jun 2019 |
Entity | Noble & Lee Trustees Limited Shareholder NZBN: 9429037754150 Company Number: 927435 |
18 May 2009 - 01 Apr 2015 | |
Other | Circle C Family Trust | 12 Apr 2006 - 27 Jun 2010 | |
Entity | Noble & Lee Trustees Limited Shareholder NZBN: 9429037754150 Company Number: 927435 |
18 May 2009 - 01 Apr 2015 |
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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