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Total Transport (taupo) Limited

Type: NZ Limited Company (Ltd)
9429032636901
NZBN
2156643
Company Number
Registered
Company Status
I502930
Industry classification code
Transport Operation Nec
Industry classification description
Current address
87 Weraroa Road
Waverley
Waverley 4510
New Zealand
Physical & service & registered address used since 02 Aug 2021

Total Transport (Taupo) Limited, a registered company, was launched on 22 Jul 2008. 9429032636901 is the NZ business identifier it was issued. "Transport operation nec" (ANZSIC I502930) is how the company was classified. The company has been run by 2 directors: Warwick Isaac Lupton - an active director whose contract began on 04 Mar 2011,
Margaret Sharnell Prince - an inactive director whose contract began on 22 Jul 2008 and was terminated on 09 Mar 2011.
Updated on 24 Mar 2024, BizDb's data contains detailed information about 1 address: 87 Weraroa Road, Waverley, Waverley, 4510 (type: physical, service).
Total Transport (Taupo) Limited had been using 87 Weraroa Road, Waverley as their physical address up to 02 Aug 2021.
Former names for the company, as we established at BizDb, included: from 04 Mar 2011 to 13 Jun 2012 they were named R & L F2 Limited, from 22 Jul 2008 to 04 Mar 2011 they were named Margp 4 Limited.
A single entity controls all company shares (exactly 100 shares) - Lupton Holdings Limited - located at 4510, 1016 Main Road North, Waverley.

Addresses

Previous addresses

Address: 87 Weraroa Road, Waverley, 4510 New Zealand

Physical & registered address used from 15 Apr 2016 to 02 Aug 2021

Address: Cnr Egmont And Lincoln Street, Patea, 4520 New Zealand

Registered & physical address used from 14 Mar 2011 to 15 Apr 2016

Address: 87 Weraroa Road, Waverley New Zealand

Registered & physical address used from 22 Jul 2008 to 14 Mar 2011

Contact info
64 6346 5297
22 Mar 2019 Phone
office@totaltransport.co.nz
22 Mar 2019 Email
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 29 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Lupton Holdings Limited
Shareholder NZBN: 9429036451814
1016 Main Road North
Waverley
4591
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Rosewarne, Steven Noel Waverley
South Taranaki
4510
New Zealand
Individual Prince, Margaret Sharnell Waverley

New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Lupton Holdings Limited
Name
Ltd
Type
1218593
Ultimate Holding Company Number
NZ
Country of origin
Directors

Warwick Isaac Lupton - Director

Appointment date: 04 Mar 2011

Address: Waverley, 4592 New Zealand

Address used since 01 Mar 2022

Address: Waverley, South Taranaki, 4592 New Zealand

Address used since 04 Mar 2011


Margaret Sharnell Prince - Director (Inactive)

Appointment date: 22 Jul 2008

Termination date: 09 Mar 2011

Address: Waverley, 4510 New Zealand

Address used since 22 Jul 2008

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