Reliance Transport Limited, a registered company, was started on 20 Sep 1955. 9429040713687 is the NZBN it was issued. The company has been managed by 4 directors: Mark Kenneth Darrah - an active director whose contract began on 24 Mar 2015,
Elizabeth Anne Darrah - an inactive director whose contract began on 01 Apr 2001 and was terminated on 09 Apr 2021,
Kenneth James Darrah - an inactive director whose contract began on 11 Dec 1989 and was terminated on 14 May 2001,
Robert Peter Martin - an inactive director whose contract began on 11 Dec 1989 and was terminated on 22 Jul 1997.
Updated on 20 Feb 2024, the BizDb database contains detailed information about 1 address: 33 Ash Road, Wiri, Auckland, 2104 (type: physical, registered).
Reliance Transport Limited had been using 27 Patiki Road, Avondale, Auckland as their physical address up until 23 Jan 2017.
Past names for this company, as we identified at BizDb, included: from 20 Sep 1955 to 23 Apr 1959 they were called D. & S. Transport Limited.
All company shares (19050 shares exactly) are owned by a single group consisting of 4 entities, namely:
Darrah, Paul Robert (an individual) located at Saint Marys Bay, Auckland postcode 1011,
Darrah, Grant Allen (an individual) located at Rd 2, Kumeu postcode 0892,
Darrah, Mark Kenneth (an individual) located at Mount Eden, Auckland postcode 1024.
Previous addresses
Address: 27 Patiki Road, Avondale, Auckland New Zealand
Physical & registered address used from 29 Mar 2007 to 23 Jan 2017
Address: 17 Patiki Rd, Avondale
Registered address used from 02 Apr 1998 to 29 Mar 2007
Address: 17 Patiki Road, Avondale, Auckland
Physical address used from 30 May 1997 to 29 Mar 2007
Basic Financial info
Total number of Shares: 19050
Annual return filing month: March
Annual return last filed: 20 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 19050 | |||
| Individual | Darrah, Paul Robert |
Saint Marys Bay Auckland 1011 New Zealand |
02 Dec 2021 - |
| Individual | Darrah, Grant Allen |
Rd 2 Kumeu 0892 New Zealand |
02 Dec 2021 - |
| Individual | Darrah, Mark Kenneth |
Mount Eden Auckland 1024 New Zealand |
02 Dec 2021 - |
| Individual | Williams, Kenneth David |
Westmere Auckland 1022 New Zealand |
20 Sep 1955 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Darrah, Elizabeth Anne |
Remuera Auckland 1050 New Zealand |
20 Sep 1955 - 02 Dec 2021 |
Mark Kenneth Darrah - Director
Appointment date: 24 Mar 2015
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 24 Mar 2015
Elizabeth Anne Darrah - Director (Inactive)
Appointment date: 01 Apr 2001
Termination date: 09 Apr 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 May 2012
Kenneth James Darrah - Director (Inactive)
Appointment date: 11 Dec 1989
Termination date: 14 May 2001
Address: Swanson, Auckland,
Address used since 11 Dec 1989
Robert Peter Martin - Director (Inactive)
Appointment date: 11 Dec 1989
Termination date: 22 Jul 1997
Address: Mt Albert, Auckland,
Address used since 11 Dec 1989
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