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Brosnan Transport Limited

Type: NZ Limited Company (Ltd)
9429034322451
NZBN
1763975
Company Number
Registered
Company Status
Current address
80 Seadown Road
Timaru 7973
New Zealand
Registered & physical & service address used since 02 Jul 2020

Brosnan Transport Limited, a registered company, was incorporated on 03 Feb 2006. 9429034322451 is the business number it was issued. The company has been run by 4 directors: Gregory David Brosnan - an active director whose contract began on 03 Feb 2006,
Gary James Herbert Rooney - an active director whose contract began on 01 Jun 2017,
Samuel Herbert Rooney - an active director whose contract began on 01 Jun 2017,
Lyn Marie Brosnan - an inactive director whose contract began on 03 Feb 2006 and was terminated on 24 Mar 2014.
Updated on 06 Apr 2024, BizDb's database contains detailed information about 1 address: 80 Seadown Road, Timaru, 7973 (types include: registered, physical).
Brosnan Transport Limited had been using 148 Meadows Road, Timaru as their physical address up to 02 Jul 2020.
A total of 1000 shares are issued to 4 shareholders (3 groups). The first group is comprised of 399 shares (39.9 per cent) held by 2 entities. Moving on the second group includes 1 shareholder in control of 600 shares (60 per cent). Finally there is the 3rd share allotment (1 share 0.1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 148 Meadows Road, Timaru, 7973 New Zealand

Physical & registered address used from 02 Apr 2020 to 02 Jul 2020

Address: 3a / 335 Lincoln Road, Addington, Christchurch, 8024 New Zealand

Registered & physical address used from 15 Jan 2020 to 02 Apr 2020

Address: 335 Lincoln Road, Addington, Christchurch, 8024 New Zealand

Registered & physical address used from 26 Mar 2014 to 15 Jan 2020

Address: 116 Marshland Road, Shirley, Christchurch, 8061 New Zealand

Registered address used from 09 Apr 2013 to 26 Mar 2014

Address: 116 Marshland Road, Shirley, Christchurch, 8061 New Zealand

Registered address used from 04 May 2012 to 09 Apr 2013

Address: 116 Marshland Road, Shirley, Christchurch, 8061 New Zealand

Physical address used from 04 May 2012 to 26 Mar 2014

Address: C/-one To One Financial Management Ltd, 338 Stafford Street, Timaru New Zealand

Registered & physical address used from 03 Feb 2006 to 04 May 2012

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 14 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 399
Entity (NZ Limited Company) Kilmore Trustees Limited
Shareholder NZBN: 9429033071428
Addington
Christchurch
8024
New Zealand
Individual Brosnan, Gregory David West End
Timaru
7910
New Zealand
Shares Allocation #2 Number of Shares: 600
Entity (NZ Limited Company) Rooney Group Limited
Shareholder NZBN: 9429038248849
Waimate
7924
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Brosnan, Gregory David West End
Timaru
7910
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity One To One Corporate Trustees Limited
Shareholder NZBN: 9429035303992
Company Number: 1530987
Individual Brosnan, Lyn Marie Rd 5
Timaru
7975
New Zealand
Entity One To One Corporate Trustees Limited
Shareholder NZBN: 9429035303992
Company Number: 1530987
Individual Lyn Marie, Brosnan Rd 5
Timaru
7975
New Zealand
Directors

Gregory David Brosnan - Director

Appointment date: 03 Feb 2006

Address: West End, Timaru, 7910 New Zealand

Address used since 30 Jan 2017


Gary James Herbert Rooney - Director

Appointment date: 01 Jun 2017

Address: Rd 10, Waimate, 7980 New Zealand

Address used since 01 Jun 2017


Samuel Herbert Rooney - Director

Appointment date: 01 Jun 2017

Address: Rd 10, Waimate, 7980 New Zealand

Address used since 01 Jun 2017


Lyn Marie Brosnan - Director (Inactive)

Appointment date: 03 Feb 2006

Termination date: 24 Mar 2014

Address: Rd 5, Timaru, 7975 New Zealand

Address used since 31 Mar 2013

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