Tkl Logistics Limited, a registered company, was started on 15 Sep 2000. 9429037137090 is the number it was issued. "Road freight transport service" (business classification I461040) is how the company is classified. The company has been supervised by 22 directors: Stephen Gowran Butler - an active director whose contract began on 14 Oct 2009,
Michael Franks - an active director whose contract began on 06 Mar 2023,
Hamish John Simson - an active director whose contract began on 06 Mar 2023,
Michael John Montgomery - an inactive director whose contract began on 26 Apr 2007 and was terminated on 06 Mar 2023,
Kate Mary Bryant - an inactive director whose contract began on 20 Jul 2020 and was terminated on 06 Mar 2023.
Last updated on 24 Mar 2024, our data contains detailed information about 1 address: Number Store, Mt Maunganui Wharf, Tauranga, 3110 (type: registered, office).
Tkl Logistics Limited had been using 55 Eighth Avenue, Tauranga as their registered address until 25 Mar 2013.
Other names for the company, as we identified at BizDb, included: from 15 Sep 2000 to 10 Nov 2016 they were named Tauranga Kiwifruit Logistics Limited.
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group consists of 34 shares (34 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 33 shares (33 per cent). Finally we have the 3rd share allocation (33 shares 33 per cent) made up of 1 entity.
Other active addresses
Address #4: Number Store, Mt Maunganui Wharf, Tauranga, 3110 New Zealand
Registered address used from 04 Apr 2023
Principal place of activity
Number Store, Mt Maunganui Wharf, Tauranga, 3144 New Zealand
Previous addresses
Address #1: 55 Eighth Avenue, Tauranga, 3110 New Zealand
Registered & physical address used from 29 Jun 2012 to 25 Mar 2013
Address #2: Number One Coolstore Building, Mt Maunganui Wharf, Mt Maunganui New Zealand
Physical address used from 23 Feb 2009 to 29 Jun 2012
Address #3: Number One Coolstore Building, Mount Maunganui Wharf, Mount Maunganui New Zealand
Registered address used from 23 Feb 2009 to 29 Jun 2012
Address #4: 190b Commerce Lane, Mt Maunganui
Physical address used from 03 Mar 2008 to 23 Feb 2009
Address #5: 190b Commerce Lane, Mt Maunganui
Registered address used from 02 Mar 2005 to 23 Feb 2009
Address #6: Realty House, Cnr Wharf & Durham St, Tauranga
Registered address used from 06 May 2004 to 02 Mar 2005
Address #7: Direct Management Services Limited, 195 Devonport Road, Tauranga
Physical address used from 05 Mar 2004 to 03 Mar 2008
Address #8: 195 Devonport Road, Tauranga
Registered address used from 27 Jan 2004 to 06 May 2004
Address #9: Direct Management Services Limited, 2nd Floor, Realty House, Cnr Warf & Durham Streets, Tauranga
Physical address used from 15 Sep 2000 to 05 Mar 2004
Address #10: Direct Management Services Limited, 2nd Floor, Realty House, Cnr Warf & Durham Streets, Tauranga
Registered address used from 15 Sep 2000 to 27 Jan 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 03 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 34 | |||
| Entity (NZ Limited Company) | Southlink Supply Limited Shareholder NZBN: 9429032969580 |
Te Puke 3119 New Zealand |
15 Dec 2008 - |
| Shares Allocation #2 Number of Shares: 33 | |||
| Entity (NZ Limited Company) | G6 Logistics Holdings Limited Shareholder NZBN: 9429032036565 |
Rd 2 Katikati 3178 New Zealand |
19 Oct 2009 - |
| Shares Allocation #3 Number of Shares: 33 | |||
| Entity (NZ Limited Company) | Seeka Limited Shareholder NZBN: 9429039617347 |
Paengaroa Te Puke 3189 New Zealand |
15 Sep 2000 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Cms Logistics Limited Shareholder NZBN: 9429037863609 Company Number: 904222 |
15 Sep 2000 - 17 Aug 2006 | |
| Entity | Southlink Limited Shareholder NZBN: 9429037612733 Company Number: 954826 |
15 Sep 2000 - 17 Aug 2006 | |
| Entity | G6 Kiwi Limited Shareholder NZBN: 9429037916244 Company Number: 893607 |
15 Sep 2000 - 15 Dec 2008 | |
| Entity | Cms Logistics Limited Shareholder NZBN: 9429037863609 Company Number: 904222 |
15 Sep 2000 - 17 Aug 2006 | |
| Entity | Satara Co-operative Group Limited Shareholder NZBN: 9429040090573 Company Number: 192134 |
15 Sep 2000 - 20 Dec 2013 | |
| Entity | Southlink Limited Shareholder NZBN: 9429037612733 Company Number: 954826 |
15 Sep 2000 - 17 Aug 2006 | |
| Entity | Satara Co-operative Group Limited Shareholder NZBN: 9429040090573 Company Number: 192134 |
15 Sep 2000 - 20 Dec 2013 | |
| Entity | G6 Kiwi Limited Shareholder NZBN: 9429037916244 Company Number: 893607 |
15 Sep 2000 - 15 Dec 2008 |
Stephen Gowran Butler - Director
Appointment date: 14 Oct 2009
Address: Te Puke, Te Puke, 3119 New Zealand
Address used since 04 Jul 2022
Address: Te Puke, Te Puke, 3119 New Zealand
Address used since 06 May 2015
Michael Franks - Director
Appointment date: 06 Mar 2023
Address: Bethleham, Tauranga, 3110 New Zealand
Address used since 06 Mar 2023
Hamish John Simson - Director
Appointment date: 06 Mar 2023
Address: Rd 2, Pukekohe, 2677 New Zealand
Address used since 06 Mar 2023
Michael John Montgomery - Director (Inactive)
Appointment date: 26 Apr 2007
Termination date: 06 Mar 2023
Address: Rd 7, Te Puke, 3187 New Zealand
Address used since 15 Aug 2016
Kate Mary Bryant - Director (Inactive)
Appointment date: 20 Jul 2020
Termination date: 06 Mar 2023
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 20 Jul 2020
Kevin Alistair Halliday - Director (Inactive)
Appointment date: 13 Oct 2015
Termination date: 28 Jun 2020
Address: Te Puke, Te Puke, 3119 New Zealand
Address used since 13 Oct 2015
Blair James Hamill - Director (Inactive)
Appointment date: 16 Dec 2014
Termination date: 09 Jun 2020
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 15 Aug 2016
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 05 Mar 2019
Robert Ian Towgood - Director (Inactive)
Appointment date: 02 May 2007
Termination date: 13 Oct 2015
Address: Tauranga, 3110 New Zealand
Address used since 16 Feb 2010
Sally Anne Gardiner - Director (Inactive)
Appointment date: 16 Feb 2009
Termination date: 16 Dec 2014
Address: Mount Maunganui, 3116 New Zealand
Address used since 16 Feb 2009
Kerry Colin Mccree - Director (Inactive)
Appointment date: 08 Jun 2012
Termination date: 10 May 2013
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 08 Jun 2012
Leslie Anstis - Director (Inactive)
Appointment date: 09 Feb 2011
Termination date: 12 Apr 2012
Address: Rd 3, Tauranga, 3173 New Zealand
Address used since 09 Feb 2011
Paul Moriarty - Director (Inactive)
Appointment date: 14 May 2010
Termination date: 09 Feb 2011
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 14 May 2010
Wesley Anderson-smith - Director (Inactive)
Appointment date: 02 Feb 2009
Termination date: 14 May 2010
Address: Katikati, 3178 New Zealand
Address used since 02 Feb 2009
Linda Yvonne Mills - Director (Inactive)
Appointment date: 15 Oct 2002
Termination date: 28 Sep 2009
Address: Mt Maunganuui, Tauranga,
Address used since 15 Oct 2002
Murray Farnham Gough - Director (Inactive)
Appointment date: 15 Sep 2000
Termination date: 02 Feb 2009
Address: Mt Maunganui,
Address used since 15 Sep 2000
Lain Clifford Jager - Director (Inactive)
Appointment date: 02 Aug 2005
Termination date: 28 Nov 2008
Address: Rd 2 Te Puna,
Address used since 02 Aug 2005
Jan Benes - Director (Inactive)
Appointment date: 09 Jun 2006
Termination date: 02 May 2007
Address: Mt Maunganui,
Address used since 09 Jun 2006
Wesley Anderson-smith - Director (Inactive)
Appointment date: 15 Sep 2000
Termination date: 26 Apr 2007
Address: Rd 1, Tauranga,
Address used since 15 Sep 2000
Robb William Fraser - Director (Inactive)
Appointment date: 15 Sep 2000
Termination date: 25 Aug 2006
Address: Tauranga,
Address used since 15 Sep 2000
Coll Russell Macrury - Director (Inactive)
Appointment date: 24 Feb 2005
Termination date: 09 Jun 2006
Address: Bethlehem, Tauranga,
Address used since 24 Feb 2005
Robert Ian Towgood - Director (Inactive)
Appointment date: 15 Sep 2000
Termination date: 24 Mar 2004
Address: Tauranga,
Address used since 15 Sep 2000
Craig Stuart Greenlees - Director (Inactive)
Appointment date: 15 Sep 2000
Termination date: 15 Oct 2002
Address: Rd 6, Omokoroa, Tauranga,
Address used since 15 Sep 2000
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