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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 399 | |||
Entity (NZ Limited Company) | Kilmore Trustees Limited Shareholder NZBN: 9429033071428 |
Addington Christchurch 8024 New Zealand |
18 Jan 2013 - |
Individual | Brosnan, Gregory David |
West End Timaru 7910 New Zealand |
03 Feb 2006 - |
Shares Allocation #2 Number of Shares: 600 | |||
Entity (NZ Limited Company) | Rooney Group Limited Shareholder NZBN: 9429038248849 |
Waimate 7924 New Zealand |
29 Jun 2017 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Brosnan, Gregory David |
West End Timaru 7910 New Zealand |
03 Feb 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | One To One Corporate Trustees Limited Shareholder NZBN: 9429035303992 Company Number: 1530987 |
03 Feb 2006 - 18 Jan 2013 | |
Individual | Brosnan, Lyn Marie |
Rd 5 Timaru 7975 New Zealand |
03 Feb 2006 - 16 Apr 2014 |
Entity | One To One Corporate Trustees Limited Shareholder NZBN: 9429035303992 Company Number: 1530987 |
03 Feb 2006 - 18 Jan 2013 | |
Individual | Lyn Marie, Brosnan |
Rd 5 Timaru 7975 New Zealand |
03 Feb 2006 - 16 Apr 2014 |
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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