Dannevirke Carriers Limited, a registered company, was started on 12 Apr 2011. 9429031137751 is the number it was issued. "Road freight transport service" (ANZSIC I461040) is how the company has been categorised. The company has been supervised by 3 directors: Nigel Robert Castles - an active director whose contract started on 12 Apr 2011,
Alan Castles - an active director whose contract started on 12 Apr 2011,
Phillip Wayne Peffers - an inactive director whose contract started on 12 Apr 2011 and was terminated on 05 May 2017.
Updated on 11 Apr 2024, the BizDb database contains detailed information about 1 address: 6 Gordon Street, Dannevirke, 4930 (category: registered, physical).
A total of 1000 shares are issued to 10 shareholders (5 groups). The first group includes 498 shares (49.8%) held by 4 entities. Next we have the second group which includes 3 shareholders in control of 499 shares (49.9%). Finally we have the next share allocation (1 share 0.1%) made up of 1 entity.
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 11 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 498 | |||
| Individual | Castles, Susan |
Hospital Street Dannevirke 4930 New Zealand |
12 Apr 2011 - |
| Individual | Castles, Nigel |
Dannevirke Dannevirke 4930 New Zealand |
30 Mar 2012 - |
| Individual | Day, Caroline |
Rd 2 Dannevirke 4972 New Zealand |
28 Jun 2021 - |
| Director | Castles, Alan |
Hospital Street Dannevirke 4930 New Zealand |
12 Apr 2011 - |
| Shares Allocation #2 Number of Shares: 499 | |||
| Individual | Day, Caroline |
Rd 2 Dannevirke 4972 New Zealand |
28 Jun 2021 - |
| Individual | Peffers, Anna |
Dannevirke Dannevirke 4930 New Zealand |
19 Dec 2013 - |
| Individual | Castles, Nigel |
Dannevirke Dannevirke 4930 New Zealand |
30 Mar 2012 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Castles, Nigel |
Dannevirke Dannevirke 4930 New Zealand |
30 Mar 2012 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Castles, Susan |
Hospital Street Dannevirke 4930 New Zealand |
12 Apr 2011 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Director | Castles, Alan |
Hospital Street Dannevirke 4930 New Zealand |
12 Apr 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Castles, Caroline |
Rd 11 Poukawa 4178 New Zealand |
19 Dec 2013 - 28 Jun 2021 |
| Individual | Dawson, Peter |
Dannevirke Dannevirke 4930 New Zealand |
19 Dec 2013 - 04 Nov 2022 |
| Individual | Peffers, Phillip |
Dannevirke 4930 New Zealand |
30 Mar 2012 - 05 May 2017 |
| Entity | Mci Trustees Limited Shareholder NZBN: 9429033589015 Company Number: 1911920 |
19 Dec 2013 - 05 May 2017 | |
| Entity | Mci Trustees Limited Shareholder NZBN: 9429033589015 Company Number: 1911920 |
19 Dec 2013 - 05 May 2017 |
Nigel Robert Castles - Director
Appointment date: 12 Apr 2011
Address: Dannevirke, Dannevirke, 4930 New Zealand
Address used since 26 Jun 2020
Address: Dannevirke, Dannevirke, 4930 New Zealand
Address used since 24 Jun 2014
Alan Castles - Director
Appointment date: 12 Apr 2011
Address: Hospital Street, Dannevirke, 4930 New Zealand
Address used since 12 Apr 2011
Phillip Wayne Peffers - Director (Inactive)
Appointment date: 12 Apr 2011
Termination date: 05 May 2017
Address: Guy Street, Dannevirke, 4930 New Zealand
Address used since 12 Apr 2011
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