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Ellesmere Transport Co Limited

Type: NZ Limited Company (Ltd)
9429031991957
NZBN
122035
Company Number
Registered
Company Status
I461040
Industry classification code
Road Freight Transport Service
Industry classification description
Current address
Tramway Road
Dunsandel 7682
New Zealand
Physical & registered & service address used since 25 Mar 2019

Ellesmere Transport Co Limited, a registered company, was started on 30 Nov 1939. 9429031991957 is the number it was issued. "Road freight transport service" (ANZSIC I461040) is how the company has been categorised. The company has been run by 6 directors: Murray Allan Righton - an active director whose contract began on 30 Jul 1992,
Mark Allan Righton - an active director whose contract began on 21 Feb 2018,
Paul Ross Righton - an active director whose contract began on 21 Feb 2018,
Judith Gwendoline Righton - an inactive director whose contract began on 13 May 1993 and was terminated on 21 Feb 2018,
William Kitchener Baylis - an inactive director whose contract began on 27 May 1985 and was terminated on 30 Jul 1992.
Updated on 27 Mar 2024, the BizDb database contains detailed information about 1 address: Tramway Road, Dunsandel, 7682 (category: physical, registered).
Ellesmere Transport Co Limited had been using Station Street, Leeston as their registered address up to 25 Mar 2019.
A total of 36000 shares are allotted to 8 shareholders (6 groups). The first group includes 13472 shares (37.42%) held by 2 entities. Next there is the second group which includes 2 shareholders in control of 13472 shares (37.42%). Finally we have the 3rd share allocation (9026 shares 25.07%) made up of 1 entity.

Addresses

Previous addresses

Address: Station Street, Leeston New Zealand

Registered address used from 06 Nov 1998 to 25 Mar 2019

Address: Station Street, Leeston New Zealand

Physical address used from 03 Jun 1997 to 25 Mar 2019

Contact info
64 3 3248070
15 Mar 2019 Phone
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 36000

Annual return filing month: February

Annual return last filed: 01 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 13472
Entity (NZ Limited Company) Cambridge Trustees 2021 Limited
Shareholder NZBN: 9429048926157
Christchurch Central
Christchurch
8013
New Zealand
Individual Righton, Paul Ross Rd3
Irwell
7683
New Zealand
Shares Allocation #2 Number of Shares: 13472
Individual Righton, Mark Allan Leeston
7682
New Zealand
Entity (NZ Limited Company) Cambridge Trustees 2021 Limited
Shareholder NZBN: 9429048926157
Christchurch Central
Christchurch
8013
New Zealand
Shares Allocation #3 Number of Shares: 9026
Individual Shackleton, David Alan 7 Lookaway Lane, Huntsbury
Christchurch
8022
New Zealand
Shares Allocation #4 Number of Shares: 10
Individual Righton, Paul Ross Rd3
Irwell
7683
New Zealand
Shares Allocation #5 Number of Shares: 10
Individual Righton, Murray Allan Dunsandel
Leeston
7682
New Zealand
Shares Allocation #6 Number of Shares: 10
Individual Righton, Mark Allan Leeston
7682
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Righton, Judith Gwendoline Dunsandel

New Zealand
Individual Righton, Judith Gwendoline Dunsandel

New Zealand
Individual Righton, Murray Allan Dunsandel

New Zealand
Individual Righton, Murray Allan Dunsandel

New Zealand
Individual Righton, Judith Gwendoline Dunsandel

New Zealand
Individual Righton, Judith Gwendoline Dunsandel

New Zealand
Entity Righton Investments Limited
Shareholder NZBN: 9429039533067
Company Number: 367014
Individual Righton, Murray Allan Leeston
7682
New Zealand
Entity Righton Investments Limited
Shareholder NZBN: 9429039533067
Company Number: 367014
62 Riccarton Road
Christchurch
8011
New Zealand
Individual Righton, Murray Allan Leeston

New Zealand
Individual Investments, Righton 25 Mandeville Street
Christchurch
8011
New Zealand
Directors

Murray Allan Righton - Director

Appointment date: 30 Jul 1992

Address: Leeston, 7682 New Zealand

Address used since 04 May 2023

Address: Leeston, 7682 New Zealand

Address used since 11 Jul 2022

Address: Dunsandel, 7682 New Zealand

Address used since 29 Feb 2016


Mark Allan Righton - Director

Appointment date: 21 Feb 2018

Address: Leeston, 7682 New Zealand

Address used since 27 Jan 2023

Address: Dunsandel, 7682 New Zealand

Address used since 11 Jul 2022

Address: Rd 2, Leeston, 7682 New Zealand

Address used since 21 Feb 2018


Paul Ross Righton - Director

Appointment date: 21 Feb 2018

Address: Rd3, Irwell, 7683 New Zealand

Address used since 09 Feb 2021

Address: Dunsandel, 8190 New Zealand

Address used since 21 Feb 2018


Judith Gwendoline Righton - Director (Inactive)

Appointment date: 13 May 1993

Termination date: 21 Feb 2018

Address: Dunsandel, 7682 New Zealand

Address used since 29 Feb 2016


William Kitchener Baylis - Director (Inactive)

Appointment date: 27 May 1985

Termination date: 30 Jul 1992

Address: Leeston,

Address used since 27 May 1985


Roy William Gillies Grant - Director (Inactive)

Appointment date: 27 May 1985

Termination date: 30 Jul 1992

Address: Avonhead, Christchurch,

Address used since 27 May 1985

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