Ryal Bush Transport Ashburton Limited, a registered company, was incorporated on 23 Mar 2009. 9429032371635 is the New Zealand Business Number it was issued. This company has been supervised by 9 directors: Chad Murray Stewart - 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.
Updated on 16 May 2024, the BizDb data contains detailed information about 4 addresses the company uses, specifically: 25 Esk Street, Level 6, Invercargill, 9810 (registered address),
25 Esk Street, Level 6, Invercargill, 9810 (service address),
35 Inglewood Road, Hawthorndale, Invercargill, 9810 (other address),
35 Inglewood Road, Hawthorndale, Invercargill, 9810 (shareregister address) among others.
Ryal Bush Transport Ashburton Limited had been using 35 Inglewood Road, Invercargill as their registered address up until 11 Aug 2023.
Past names used by the company, as we identified at BizDb, included: from 23 Mar 2009 to 15 May 2009 they were called Ryal Bush Transport (Ashburton) Limited.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 750 shares (75%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 250 shares (25%).
Other active addresses
Address #4: 25 Esk Street, Level 6, Invercargill, 9810 New Zealand
Registered & service address used from 11 Aug 2023
Previous address
Address #1: 35 Inglewood Road, Invercargill, 9840 New Zealand
Registered & service address used from 23 Mar 2009 to 11 Aug 2023
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 08 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 750 | |||
| Entity (NZ Limited Company) | H. W. Richardson Group Limited Shareholder NZBN: 9429040260594 |
Level 6 Invercargill 9810 New Zealand |
23 Mar 2009 - |
| Shares Allocation #2 Number of Shares: 250 | |||
| Individual | Stewart, Chad Murray |
Ashburton Ashburton 7700 New Zealand |
21 Dec 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Mcewan Holdings Limited Shareholder NZBN: 9429033012681 Company Number: 2063953 |
Invercargill 9810 New Zealand |
23 Mar 2009 - 21 Dec 2018 |
| Individual | Rotch, Colin William |
Ashburton New Zealand |
23 Mar 2009 - 27 Mar 2015 |
| Entity | Mcewan Holdings Limited Shareholder NZBN: 9429033012681 Company Number: 2063953 |
Invercargill 9810 New Zealand |
23 Mar 2009 - 21 Dec 2018 |
Ultimate Holding Company
Chad Murray Stewart - Director
Appointment date: 01 Sep 2018
Address: Ashburton, Ashburton, 7700 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
Jocelyn Jane O'donnell - Director (Inactive)
Appointment date: 23 Mar 2009
Termination date: 01 Sep 2019
Address: Gladstone, Invercargill, 9810 New Zealand
Address used since 21 Apr 2010
Scott O'donnell - Director (Inactive)
Appointment date: 23 Mar 2009
Termination date: 01 Sep 2019
Address: Gladstone, Invercargill, 9810 New Zealand
Address used since 21 Apr 2010
Ronald Wayne Mcewan - Director (Inactive)
Appointment date: 23 Mar 2009
Termination date: 01 Sep 2018
Address: R D 4, Invercargill, 9810 New Zealand
Address used since 15 Apr 2016
Colin Rotch - Director (Inactive)
Appointment date: 21 Dec 2011
Termination date: 20 Mar 2015
Address: Tinwald, Ashburton, 7700 New Zealand
Address used since 21 Dec 2011
Cass St Recycling Limited
35 Inglewood Road
Readymix Limited
35 Inglewood Road
Cromwell Bulk Distribution Limited
35 Inglewood Road
Hwr Leasing Limited
35 Inglewood Road
Hwr Finance Limited
35 Inglewood Road
Hwr Property Limited
35 Inglewood Road