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National Road Transport Association Limited

Type: NZ Limited Company (Ltd)
9429031443302
NZBN
3041985
Company Number
Registered
Company Status
S955110
Industry classification code
Business Association
Industry classification description
Current address
Zone 23, Unit G09
23 Edwin Street, Mt Eden
Auckland 1024
New Zealand
Physical & service & registered address used since 05 Aug 2010

National Road Transport Association Limited was launched on 05 Aug 2010 and issued an NZ business number of 9429031443302. The registered LTD company has been supervised by 13 directors: Calven Bonney - an active director whose contract started on 05 Aug 2010,
Steve Doughty - an active director whose contract started on 05 Aug 2010,
Leif Ericson Blair - an active director whose contract started on 21 May 2018,
John Noel Baillie - an active director whose contract started on 21 May 2018,
Donald Wilson - an active director whose contract started on 21 May 2018.
According to BizDb's database (last updated on 19 Apr 2024), the company filed 1 address: Zone 23, Unit G09, 23 Edwin Street, Mt Eden, Auckland, 1024 (category: physical, service).
A total of 50000 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 50000 shares are held by 1 entity, namely:
National Road Carriers Incorporated (an other) located at Mt Eden, Auckland postcode 1024. National Road Transport Association Limited was categorised as "Business association" (business classification S955110).

Financial Data

Basic Financial info

Total number of Shares: 50000

Annual return filing month: May

Annual return last filed: 22 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 50000
Other (Other) National Road Carriers Incorporated Mt Eden
Auckland
1024
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
National Road Carriers Incorporated
Name
Ltd_partner_incorp
Type
221461
Ultimate Holding Company Number
NZ
Country of origin
Directors

Calven Bonney - Director

Appointment date: 05 Aug 2010

Address: Penrose, Auckland, 1061 New Zealand

Address used since 05 Aug 2010


Steve Doughty - Director

Appointment date: 05 Aug 2010

Address: East Tamaki, Auckland, 2013 New Zealand

Address used since 28 May 2015


Leif Ericson Blair - Director

Appointment date: 21 May 2018

Address: Bayswater, Auckland, 0622 New Zealand

Address used since 21 May 2018


John Noel Baillie - Director

Appointment date: 21 May 2018

Address: Pahurehure, Papakura, 2113 New Zealand

Address used since 21 May 2018


Donald Wilson - Director

Appointment date: 21 May 2018

Address: Rd 2, Pukekohe, 2677 New Zealand

Address used since 21 May 2018


Ian Keith Newey - Director

Appointment date: 18 May 2020

Address: One Tree Point, One Tree Point, 0118 New Zealand

Address used since 18 May 2020


Robert Pascoe - Director (Inactive)

Appointment date: 05 Aug 2010

Termination date: 17 Feb 2022

Address: Mangere Bridge, Manukau, 2022 New Zealand

Address used since 05 Aug 2010


Kenneth Blake Noble - Director (Inactive)

Appointment date: 14 May 2019

Termination date: 03 Feb 2022

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 14 May 2019


Greg Pert - Director (Inactive)

Appointment date: 05 Aug 2010

Termination date: 02 Feb 2022

Address: Bridgeport Apartment 1, Tauranga Central, 3110 New Zealand

Address used since 05 Aug 2010


Michael Jasper Herrick - Director (Inactive)

Appointment date: 05 Aug 2010

Termination date: 14 May 2019

Address: Remuera, Auckland, 1050 New Zealand

Address used since 05 Aug 2010


Grant Andrew Madill - Director (Inactive)

Appointment date: 21 May 2018

Termination date: 14 May 2019

Address: Rd 3, Bombay, 2579 New Zealand

Address used since 21 May 2018


Paul Brian James Chappel - Director (Inactive)

Appointment date: 05 Aug 2010

Termination date: 21 May 2018

Address: Wiri, Manukau, 2104 New Zealand

Address used since 05 Aug 2010


Neil George Vernon - Director (Inactive)

Appointment date: 05 Aug 2010

Termination date: 28 May 2015

Address: Te Atatu Peninsula, Waitakere, 0610 New Zealand

Address used since 05 Aug 2010

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