Pts Logistics Limited, a registered company, was started on 02 Jul 1976. 9429040823263 is the NZBN it was issued. The company has been managed by 5 directors: Scott Alan Russell Miers - an active director whose contract started on 24 Jun 2015,
Vicki-Lee Miers - an active director whose contract started on 30 Oct 2017,
Peter John Broughan - an inactive director whose contract started on 02 Oct 1989 and was terminated on 30 Apr 2018,
Paul John Broughan - an inactive director whose contract started on 02 Oct 1995 and was terminated on 22 Oct 1997,
Frederick Albert Broughan - an inactive director whose contract started on 02 Oct 1989 and was terminated on 25 May 1995.
Last updated on 08 Apr 2024, the BizDb database contains detailed information about 1 address: 15 Bennett Street, Cloverlea, Palmerston North, 4412 (type: physical, registered).
Pts Logistics Limited had been using 336 Broadway Avenue, Palmerston North, Palmerston North as their registered address up until 07 Dec 2016.
Former names used by the company, as we identified at BizDb, included: from 17 May 1996 to 04 Apr 2012 they were called Palmerston Transport Service Limited, from 02 Jul 1976 to 17 May 1996 they were called Palmerston Tow Service Limited.
One entity controls all company shares (exactly 189909 shares) - Pts Group Limited - located at 4412, Cloverlea, Palmerston North.
Previous addresses
Address: 336 Broadway Avenue, Palmerston North, Palmerston North, 4414 New Zealand
Registered address used from 20 Sep 2016 to 07 Dec 2016
Address: 277 Broadway Ave, Palmerston North New Zealand
Registered address used from 31 Oct 2008 to 20 Sep 2016
Address: C/-horwath Rutherfords Ltd, 277 Broadway Ave, Palmerston North
Registered address used from 22 Oct 2005 to 31 Oct 2008
Address: C/-rutherfords C A Ltd, 277 Broadway Ave, Palmerston North
Registered address used from 19 Oct 2004 to 22 Oct 2005
Address: 15 Bennett Street, Palmerston North
Registered address used from 19 Aug 2004 to 19 Oct 2004
Address: 15 Bennett Street, Palmerston North New Zealand
Physical address used from 19 Aug 2004 to 07 Dec 2016
Address: C/- Rutherfords Accountants, 277 Broadway Avenue, Palmerston North
Physical address used from 07 May 1997 to 19 Aug 2004
Address: 623 Main Street, Palmerston North
Registered address used from 07 May 1997 to 19 Aug 2004
Address: Rutherfords Accountants, 623 Main Street, Palmerston North
Physical address used from 07 May 1997 to 07 May 1997
Basic Financial info
Total number of Shares: 189909
Annual return filing month: April
Annual return last filed: 05 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 189909 | |||
Entity (NZ Limited Company) | Pts Group Limited Shareholder NZBN: 9429041766392 |
Cloverlea Palmerston North 4412 New Zealand |
09 Oct 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Miers, Scott Alan Russell |
Rd 5 Palmerston North 4475 New Zealand |
30 Jun 2016 - 28 Apr 2017 |
Individual | Broughan, Paul John |
Palmerston North New Zealand |
02 Jul 1976 - 09 Oct 2015 |
Individual | Brown, Peter |
Para Para Rd 2, Takaka |
02 Jul 1976 - 26 May 2014 |
Individual | Norrish, Lily |
Palmerston North 4412 New Zealand |
17 Oct 2003 - 09 Oct 2015 |
Other | Sar Miers Trust & V Miers Trust | 03 Jul 2006 - 09 Oct 2015 | |
Individual | Cocks, Lyndsay |
Olive Tree Village Palmerston North |
17 Oct 2003 - 17 Oct 2003 |
Entity | Pts Holdings Limited Shareholder NZBN: 9429036277889 Company Number: 1248792 |
17 Oct 2003 - 26 May 2014 | |
Other | Null - Sar Miers Trust & V Miers Trust | 03 Jul 2006 - 09 Oct 2015 | |
Entity | Sarv Trustee Limited Shareholder NZBN: 9429041753392 Company Number: 5701681 |
30 Jun 2016 - 28 Apr 2017 | |
Individual | Broughan, Peter John |
Palmerston North |
02 Jul 1976 - 09 Oct 2015 |
Entity | Pts Holdings Limited Shareholder NZBN: 9429036277889 Company Number: 1248792 |
17 Oct 2003 - 26 May 2014 | |
Individual | Ferari, Ferdi |
Setiabudi Bandung 40143 Indonesia |
08 Jul 2013 - 09 Oct 2015 |
Individual | Lim, Susan Tjahjadi |
Setiabudi Bandung 40143 Indonesia |
08 Jul 2013 - 09 Oct 2015 |
Individual | Norrish, Brent L |
Palmerston North 4412 New Zealand |
02 Jul 1976 - 09 Oct 2015 |
Entity | Sarv Trustee Limited Shareholder NZBN: 9429041753392 Company Number: 5701681 |
30 Jun 2016 - 28 Apr 2017 | |
Individual | Miers, Vicki Lee |
Rd 5 Palmerston North 4475 New Zealand |
30 Jun 2016 - 28 Apr 2017 |
Ultimate Holding Company
Scott Alan Russell Miers - Director
Appointment date: 24 Jun 2015
Address: Kelvin Grove, Palmerston North, 4470 New Zealand
Address used since 01 Feb 2024
Address: Rd 5, Palmerston North, 4475 New Zealand
Address used since 24 Jun 2015
Vicki-lee Miers - Director
Appointment date: 30 Oct 2017
Address: Kelvin Grove, Palmerston North, 4470 New Zealand
Address used since 31 Jan 2024
Address: Rd 5, Kairanga, 4475 New Zealand
Address used since 30 Oct 2017
Peter John Broughan - Director (Inactive)
Appointment date: 02 Oct 1989
Termination date: 30 Apr 2018
Address: Palmerston North, 4470 New Zealand
Address used since 09 Oct 2015
Paul John Broughan - Director (Inactive)
Appointment date: 02 Oct 1995
Termination date: 22 Oct 1997
Address: Palmerston North,
Address used since 02 Oct 1995
Frederick Albert Broughan - Director (Inactive)
Appointment date: 02 Oct 1989
Termination date: 25 May 1995
Address: Palmerston North,
Address used since 02 Oct 1989
Pts Investments Limited
15 Bennett Street
Auto 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