Sime Darby Transport (Nz) Limited, a registered company, was registered on 03 Mar 1966. 9429040295657 is the New Zealand Business Number it was issued. "Automotive servicing - general mechanical repairs" (ANZSIC S941910) is how the company is classified. The company has been supervised by 32 directors: Patrick Francis Mckenna - an active director whose contract began on 30 Sep 2019,
Steven Alexander Riddell - an active director whose contract began on 01 May 2021,
David James Butler - an active director whose contract began on 16 Nov 2021,
Glenn David Stapleton - an inactive director whose contract began on 01 Oct 2020 and was terminated on 07 Oct 2021,
David Wheatley Blanchard - an inactive director whose contract began on 30 Sep 2019 and was terminated on 01 May 2021.
Updated on 20 Mar 2024, our data contains detailed information about 1 address: 24-26 Amyes Road, Hornby, Christchurch, 8042 (types include: registered, physical).
Sime Darby Transport (Nz) Limited had been using 24-26 Amyes Road, Christchurch as their physical address until 10 Oct 2019.
Former names used by this company, as we found at BizDb, included: from 07 Mar 2019 to 01 Apr 2020 they were called Gough Transport Nz Limited, from 03 Mar 1966 to 07 Mar 2019 they were called Transport Wholesale Limited.
A single entity controls all company shares (exactly 1000000 shares) - Sime Darby Transport Limited - located at 8042, Hornby, Christchurch.
Principal place of activity
24-26 Amyes Road, Hornby, Christchurch, 8042 New Zealand
Previous addresses
Address: 24-26 Amyes Road, Christchurch New Zealand
Physical address used from 12 Feb 2005 to 10 Oct 2019
Address: Buddle Findlay, Level 13 Clarendon Tower, 78 Worcester Street, Christchurch
Physical address used from 18 Jun 1997 to 12 Feb 2005
Address: 24-26 Amyes Road, Hornby, Christchurch New Zealand
Registered address used from 18 Sep 1992 to 10 Oct 2019
Address: Main Road, Fairfield, Dunedin
Registered address used from 17 Sep 1992 to 18 Sep 1992
Basic Financial info
Total number of Shares: 1000000
Annual return filing month: February
Annual return last filed: 18 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000000 | |||
| Entity (NZ Limited Company) | Sime Darby Transport Limited Shareholder NZBN: 9429033066684 |
Hornby Christchurch 8042 New Zealand |
03 Sep 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Gough Transport Supplies Limited Shareholder NZBN: 9429038957680 Company Number: 555293 |
Hornby Christchurch |
03 Mar 1966 - 03 Sep 2019 |
| Entity | Gough Transport Supplies Limited Shareholder NZBN: 9429038957680 Company Number: 555293 |
Hornby Christchurch |
03 Mar 1966 - 03 Sep 2019 |
Ultimate Holding Company
Patrick Francis Mckenna - Director
Appointment date: 30 Sep 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 30 Sep 2019
Steven Alexander Riddell - Director
Appointment date: 01 May 2021
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 24 Jun 2023
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 29 Jul 2022
Address: Belbowrie, Queensland, 4070 Australia
Address used since 01 Jun 2021
David James Butler - Director
Appointment date: 16 Nov 2021
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 16 Nov 2021
Glenn David Stapleton - Director (Inactive)
Appointment date: 01 Oct 2020
Termination date: 07 Oct 2021
Address: Epsom, Auckland, 1023 New Zealand
Address used since 01 Oct 2020
David Wheatley Blanchard - Director (Inactive)
Appointment date: 30 Sep 2019
Termination date: 01 May 2021
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 30 Sep 2019
Nik Muhammad Hanafi Bin Nik Abdullah - Director (Inactive)
Appointment date: 30 Sep 2019
Termination date: 01 Oct 2020
Address: Bandar Seri Putra, 43000 Kajang, Selangor Malaysia
Address used since 30 Sep 2019
Benjamin Thomas Gough - Director (Inactive)
Appointment date: 27 Feb 2008
Termination date: 30 Sep 2019
Address: Fendalton, Christchurch, 8052 New Zealand
Address used since 06 Oct 2010
Keith Graham Sutton - Director (Inactive)
Appointment date: 26 May 2008
Termination date: 30 Sep 2019
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 07 Nov 2017
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 07 Jul 2016
Keith Bruce Taylor - Director (Inactive)
Appointment date: 26 May 2008
Termination date: 30 Sep 2019
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 26 Jan 2015
Antony Thomas Gough - Director (Inactive)
Appointment date: 01 Dec 2015
Termination date: 30 Sep 2019
Address: Strowan, Christchurch, 8052 New Zealand
Address used since 01 Dec 2015
Michael John Wilding - Director (Inactive)
Appointment date: 27 Sep 2018
Termination date: 30 Sep 2019
Address: Rd 12, Havelock North, 4294 New Zealand
Address used since 27 Sep 2018
Bruce Robertson Irvine - Director (Inactive)
Appointment date: 05 Nov 2018
Termination date: 30 Sep 2019
Address: Strowan, Christchurch, 8052 New Zealand
Address used since 05 Nov 2018
Brett Robin Gamble - Director (Inactive)
Appointment date: 20 Apr 2018
Termination date: 13 May 2019
Address: Strowan, Christchurch, 8052 New Zealand
Address used since 20 Apr 2018
Alison Jane Barrass - Director (Inactive)
Appointment date: 01 Feb 2017
Termination date: 31 Oct 2018
Address: Rd 1, Howick, 2571 New Zealand
Address used since 01 Feb 2017
Peter Joseph Flanagan - Director (Inactive)
Appointment date: 17 Jun 2014
Termination date: 27 Sep 2018
ASIC Name: Victoria Fittings And Valves Pty. Ltd.
Address: Carlton, Melbourne Victoria, 3053 Australia
Address used since 07 Nov 2017
Address: Surrey Hills, Melbourne Victoria, 3127 Australia
Address: Kew, Melbourne Victoria, 3101 Australia
Address used since 17 Jun 2014
Address: Surrey Hills, Melbourne Victoria, 3127 Australia
David John Faulkner - Director (Inactive)
Appointment date: 29 Sep 2010
Termination date: 31 Mar 2018
Address: Rd 2, Upper Moutere, 7175 New Zealand
Address used since 29 Sep 2010
James Tracy Gough - Director (Inactive)
Appointment date: 29 Sep 2010
Termination date: 30 Nov 2015
Address: Strowan, Christchurch, 8052 New Zealand
Address used since 01 Jul 2014
James Chapman Sheed - Director (Inactive)
Appointment date: 25 Sep 2006
Termination date: 30 Sep 2013
Address: Labrador 4215, Gold Coast, Queensland, Australia,
Address used since 25 Sep 2006
David Athol Hamilton Brown - Director (Inactive)
Appointment date: 21 Dec 1992
Termination date: 29 Sep 2010
Address: Picton, 7220 New Zealand
Address used since 07 Feb 2005
Alexander Malcolm Mckinnon - Director (Inactive)
Appointment date: 27 Feb 2008
Termination date: 29 Sep 2010
Address: Fendalton, Christchurch, 8052 New Zealand
Address used since 22 Feb 2010
John Allen Dobson - Director (Inactive)
Appointment date: 31 Jan 1995
Termination date: 29 Sep 2008
Address: Christchurch,
Address used since 31 Jan 1995
Paul Edward Alex Baines - Director (Inactive)
Appointment date: 01 Jan 1999
Termination date: 29 Sep 2008
Address: Wellington,
Address used since 01 Jan 1999
Norman Michael Thomas Geary - Director (Inactive)
Appointment date: 21 Dec 1992
Termination date: 24 Sep 2007
Address: Auckland,
Address used since 20 Feb 2003
Thomas Kirriemuir Mcdonald - Director (Inactive)
Appointment date: 03 Aug 2000
Termination date: 05 Jun 2007
Address: Wellington,
Address used since 24 Feb 2004
Brian Kerry Hogan - Director (Inactive)
Appointment date: 01 Sep 1998
Termination date: 01 Sep 2006
Address: R D 1, Drury,
Address used since 24 Feb 2004
Trevor Richard Dorsey - Director (Inactive)
Appointment date: 22 May 1992
Termination date: 28 Jul 2003
Address: Burnside, Christchurch,
Address used since 22 May 1992
Albert Barrie Downey - Director (Inactive)
Appointment date: 21 Dec 1992
Termination date: 03 Aug 2000
Address: Auckland,
Address used since 21 Dec 1992
Thomas Graeme Shadwell - Director (Inactive)
Appointment date: 21 Dec 1992
Termination date: 31 Dec 1998
Address: Silverstream, Upper Hutt,
Address used since 21 Dec 1992
Barry Glassford Mcfedries - Director (Inactive)
Appointment date: 21 Dec 1992
Termination date: 05 Feb 1998
Address: Christchurch,
Address used since 21 Dec 1992
Michael Talbot Davies - Director (Inactive)
Appointment date: 14 Dec 1992
Termination date: 31 Dec 1997
Address: Rd 4, Christchurch,
Address used since 14 Dec 1992
Kenneth John Mahaffie - Director (Inactive)
Appointment date: 22 May 1992
Termination date: 01 Sep 1993
Address: Mission Bay, Auckland,
Address used since 22 May 1992
Andrew Kent Robertson - Director (Inactive)
Appointment date: 22 May 1992
Termination date: 21 Dec 1992
Address: Remuera, Auckland,
Address used since 22 May 1992
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