Hokonui Rural Transport Limited was launched on 08 Jun 1954 and issued an NZ business identifier of 9429040319155. The registered LTD company has been managed by 18 directors: Adam Waghorn - an active director whose contract started on 01 Sep 2018,
Scott O'donnell - an active director whose contract started on 09 Jun 2020,
Anthony Craig Jones - an active director whose contract started on 17 Dec 2021,
Colm Martin Hamrogue - an inactive director whose contract started on 01 Sep 2019 and was terminated on 04 Mar 2022,
Brent Andrew Esler - an inactive director whose contract started on 16 Feb 2016 and was terminated on 09 Jun 2020.
As stated in the BizDb data (last updated on 01 Apr 2024), the company registered 2 addresses: 25 Esk Street, Level 6, Invercargill, 9810 (registered address),
25 Esk Street, Level 6, Invercargill, 9810 (service address),
35 Inglewood Road, Invercargill (physical address).
Up until 11 Aug 2023, Hokonui Rural Transport Limited had been using 35 Inglewood Road, Invercargill as their registered address.
BizDb identified old names for the company: from 01 Feb 1996 to 02 Sep 2003 they were named Hokonui Haulage Limited, from 08 Jun 1954 to 01 Feb 1996 they were named Gore Carrying Co Limited.
A total of 1600000 shares are allotted to 2 groups (2 shareholders in total). In the first group, 1200000 shares are held by 1 entity, namely:
H. W. Richardson Group Limited (an entity) located at Level 6, Invercargill postcode 9810.
Then there is a group that consists of 1 shareholder, holds 25% shares (exactly 400000 shares) and includes
Waghorn, Adam - located at Invercargill.
Previous addresses
Address #1: 35 Inglewood Road, Invercargill New Zealand
Registered & service address used from 31 Mar 2004 to 11 Aug 2023
Address #2: C/- O'connor Richmond, Chartered Accountants, 15a Hokonui Drive, Gore
Physical address used from 30 Jun 1997 to 31 Mar 2004
Address #3: 90 Hokonui Drive, Gore
Registered address used from 11 Jul 1994 to 31 Mar 2004
Basic Financial info
Total number of Shares: 1600000
Annual return filing month: April
Annual return last filed: 17 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1200000 | |||
| Entity (NZ Limited Company) | H. W. Richardson Group Limited Shareholder NZBN: 9429040260594 |
Level 6 Invercargill 9810 New Zealand |
13 Apr 2005 - |
| Shares Allocation #2 Number of Shares: 400000 | |||
| Individual | Waghorn, Adam |
Invercargill 9872 New Zealand |
20 Dec 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Hrt Investments Limited Shareholder NZBN: 9429035191490 Company Number: 1554718 |
13 Apr 2005 - 03 Sep 2008 | |
| Entity | Mcewan Holdings Limited Shareholder NZBN: 9429033012681 Company Number: 2063953 |
Invercargill 9810 New Zealand |
21 Sep 2015 - 20 Dec 2018 |
| Entity | Amberly Trustees Limited Shareholder NZBN: 9429037233891 Company Number: 1041082 |
27 Mar 2012 - 17 Apr 2014 | |
| Entity | H. W. Richardson Group Limited Shareholder NZBN: 9429040260594 Company Number: 156054 |
28 May 2004 - 28 May 2004 | |
| Entity | Mcewan Holdings Limited Shareholder NZBN: 9429033012681 Company Number: 2063953 |
Invercargill 9810 New Zealand |
21 Sep 2015 - 20 Dec 2018 |
| Individual | Dickson, Craig Andrew |
Gore 9710 New Zealand |
27 Mar 2012 - 17 Apr 2014 |
| Individual | Mackay & Mccall Investment Limited |
Gore |
28 May 2004 - 28 May 2004 |
| Entity | Hrt Investments Limited Shareholder NZBN: 9429035191490 Company Number: 1554718 |
13 Apr 2005 - 03 Sep 2008 | |
| Other | Null - Dickson & Parks Family Trust | 05 Mar 2010 - 27 Mar 2012 | |
| Individual | Gore Services Limited |
Gore |
28 May 2004 - 28 May 2004 |
| Individual | Tulloch, Ian |
Mtaura |
28 May 2004 - 28 May 2004 |
| Other | Dickson & Parks Family Trust | 05 Mar 2010 - 27 Mar 2012 | |
| Entity | Amberly Trustees Limited Shareholder NZBN: 9429037233891 Company Number: 1041082 |
27 Mar 2012 - 17 Apr 2014 | |
| Director | Craig Andrew Dickson |
Gore 9710 New Zealand |
27 Mar 2012 - 17 Apr 2014 |
| Individual | Parks, Stephanie |
101 Don Street Invercargill 9840 New Zealand |
27 Mar 2012 - 17 Apr 2014 |
| Entity | H. W. Richardson Group Limited Shareholder NZBN: 9429040260594 Company Number: 156054 |
28 May 2004 - 28 May 2004 |
Ultimate Holding Company
Adam Waghorn - Director
Appointment date: 01 Sep 2018
Address: Invercargill, 9872 New Zealand
Address used since 01 Sep 2018
Scott O'donnell - Director
Appointment date: 09 Jun 2020
Address: Invercargill, 9810 New Zealand
Address used since 12 Jun 2023
Address: Gladstone, Invercargill, 9810 New Zealand
Address used since 09 Jun 2020
Anthony Craig Jones - Director
Appointment date: 17 Dec 2021
Address: Rd 2, Invercargill, 9872 New Zealand
Address used since 17 Dec 2021
Colm Martin Hamrogue - Director (Inactive)
Appointment date: 01 Sep 2019
Termination date: 04 Mar 2022
Address: Rosedale, Invercargill, 9810 New Zealand
Address used since 01 Sep 2019
Brent Andrew Esler - Director (Inactive)
Appointment date: 16 Feb 2016
Termination date: 09 Jun 2020
Address: Rd 9, Invercargill, 9879 New Zealand
Address used since 16 Feb 2016
Scott O'donnell - Director (Inactive)
Appointment date: 01 Mar 2004
Termination date: 01 Sep 2019
Address: Gladstone, Invercargill, 9810 New Zealand
Address used since 21 Apr 2010
Jocelyn Jane O'donnell - Director (Inactive)
Appointment date: 07 Feb 2006
Termination date: 01 Sep 2019
Address: Gladstone, Invercargill, 9810 New Zealand
Address used since 21 Apr 2010
Ronald Wayne Mcewan - Director (Inactive)
Appointment date: 01 Sep 2014
Termination date: 01 Sep 2018
Address: Rd 4, Invercargill, 9874 New Zealand
Address used since 01 Sep 2014
Shannon Wayne Mcewan - Director (Inactive)
Appointment date: 01 Sep 2014
Termination date: 01 Sep 2018
Address: Rd 9, Invercargill, 9879 New Zealand
Address used since 01 Sep 2014
Craig Andrew Dickson - Director (Inactive)
Appointment date: 01 Mar 2004
Termination date: 07 Apr 2014
Address: Gore, 9710 New Zealand
Address used since 01 Mar 2004
James Roy Harrington - Director (Inactive)
Appointment date: 01 Mar 2004
Termination date: 12 May 2008
Address: White Rig, R D 5, Gore,
Address used since 01 Dec 2005
Peter John Carnahan - Director (Inactive)
Appointment date: 08 Apr 2005
Termination date: 07 Feb 2006
Address: Invercargill,
Address used since 08 Apr 2005
Harold William Richardson - Director (Inactive)
Appointment date: 14 Mar 1996
Termination date: 27 Mar 2005
Address: Invercargill,
Address used since 14 Mar 1996
James Sydney Dynes - Director (Inactive)
Appointment date: 26 Apr 1996
Termination date: 01 Mar 2004
Address: Tapanui,
Address used since 26 Apr 1996
Ian Tulloch - Director (Inactive)
Appointment date: 19 Apr 1990
Termination date: 19 Jan 2004
Address: Mataura,
Address used since 19 Apr 1990
Peter John Mackay - Director (Inactive)
Appointment date: 14 Mar 1996
Termination date: 19 Jan 2004
Address: Gore,
Address used since 22 Nov 2003
Robin Warnock Mccall - Director (Inactive)
Appointment date: 26 Apr 1996
Termination date: 19 Jan 2004
Address: Gore,
Address used since 26 Apr 1996
Annette Margaret Tulloch - Director (Inactive)
Appointment date: 26 Apr 1996
Termination date: 29 Mar 2001
Address: Mataura,
Address used since 26 Apr 1996
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