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Rural Logistics Limited

Type: NZ Limited Company (Ltd)
9429031255523
NZBN
3238134
Company Number
Registered
Company Status
I529930
Industry classification code
Freight Brokerage Service (no Goods Handling)
Industry classification description
Current address
395 Davis Road
Rd 1
Cust 7471
New Zealand
Registered & physical & service address used since 19 Feb 2019

Rural Logistics Limited was started on 11 Jan 2011 and issued a number of 9429031255523. This registered LTD company has been managed by 2 directors: Benjamin Robert Wilson Allen - an active director whose contract began on 25 Jun 2018,
Christopher Mark Conroy - an inactive director whose contract began on 11 Jan 2011 and was terminated on 25 Jun 2018.
As stated in our database (updated on 27 Mar 2024), the company uses 1 address: 395 Davis Road, Rd 1, Cust, 7471 (category: registered, physical).
Up until 19 Feb 2019, Rural Logistics Limited had been using 65 Waterloo Road, Hutt Central, Lower Hutt as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Allen, Benjamin Robert Wilson (a director) located at Waipukurau, Waipukurau postcode 4200.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Lowes, Graham Roger - located at Rd 2, Otane. Rural Logistics Limited has been classified as "Freight brokerage service (no goods handling)" (ANZSIC I529930).

Addresses

Previous addresses

Address: 65 Waterloo Road, Hutt Central, Lower Hutt, 5010 New Zealand

Registered & physical address used from 03 May 2013 to 19 Feb 2019

Address: Suite 1, 65 Waterloo Road, Lower Hutt, Lower Hutt, 5010 New Zealand

Physical & registered address used from 11 Jan 2011 to 03 May 2013

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 13 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Allen, Benjamin Robert Wilson Waipukurau
Waipukurau
4200
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Lowes, Graham Roger Rd 2
Otane
4277
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Cbs Trustee (no.121) Limited
Shareholder NZBN: 9429031255592
Company Number: 3238135
Hutt Central
Lower Hutt
5010
New Zealand
Entity Cbs Trustee (no.121) Limited
Shareholder NZBN: 9429031255592
Company Number: 3238135
Hutt Central
Lower Hutt
5010
New Zealand
Directors

Benjamin Robert Wilson Allen - Director

Appointment date: 25 Jun 2018

Address: Waipukurau, Waipukurau, 4200 New Zealand

Address used since 25 Jun 2018


Christopher Mark Conroy - Director (Inactive)

Appointment date: 11 Jan 2011

Termination date: 25 Jun 2018

Address: Waterloo, Lower Hutt, 5011 New Zealand

Address used since 11 Jan 2011

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