Rural Transport Limited was incorporated on 21 May 2004 and issued a number of 9429035393832. This registered LTD company has been supervised by 9 directors: Philip Wayne Wareing - an active director whose contract started on 26 May 2004,
Simon James Wareing - an active director whose contract started on 10 Apr 2006,
Mark Hugh Wareing - an active director whose contract started on 24 Sep 2018,
Graham Russell Kennedy - an inactive director whose contract started on 01 Sep 2014 and was terminated on 24 Sep 2018,
Brent Andrew Esler - an inactive director whose contract started on 01 Jun 2015 and was terminated on 31 Jul 2018.
According to our database (updated on 11 Jun 2025), the company registered 1 address: 54 Cass Street, Ashburton, 7700 (category: physical, registered).
Up until 30 Mar 2017, Rural Transport Limited had been using 54 Cass Street, Ashburton as their physical address.
BizDb found previous aliases for the company: from 21 May 2004 to 01 Sep 2004 they were named Owens Rural Transport Limited.
A total of 100000 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100000 shares are held by 1 entity, namely:
Ben Marra Holdings Limited (an entity) located at Ashburton postcode 7700.
Previous addresses
Address: 54 Cass Street, Ashburton, 7700 New Zealand
Physical & registered address used from 20 Mar 2017 to 30 Mar 2017
Address: 100 Burnett Street, Ashburton New Zealand
Physical & registered address used from 25 Nov 2004 to 20 Mar 2017
Address: Gabites Sinclair & Partners Limited, Chartered Accountants, 100 Burnett Street, Ashburton
Physical & registered address used from 21 May 2004 to 25 Nov 2004
Basic Financial info
Total number of Shares: 100000
Annual return filing month: August
Annual return last filed: 04 Aug 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100000 | |||
| Entity (NZ Limited Company) | Ben Marra Holdings Limited Shareholder NZBN: 9429035371922 |
Ashburton 7700 New Zealand |
16 Aug 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Trevor Wilson Charities Limited Shareholder NZBN: 9429035371854 Company Number: 1517253 |
Ashburton 7700 New Zealand |
16 Aug 2005 - 23 Aug 2018 |
| Entity | Grace Holdings (2004) Limited Shareholder NZBN: 9429035372547 Company Number: 1517231 |
16 Aug 2005 - 31 May 2013 | |
| Individual | Cooney, Laurence Killoh |
Ashburton |
21 May 2004 - 27 Jun 2010 |
| Entity | Trevor Wilson Charities Limited Shareholder NZBN: 9429035371854 Company Number: 1517253 |
Ashburton 7700 New Zealand |
16 Aug 2005 - 23 Aug 2018 |
| Entity | Grace Holdings (2004) Limited Shareholder NZBN: 9429035372547 Company Number: 1517231 |
16 Aug 2005 - 31 May 2013 |
Philip Wayne Wareing - Director
Appointment date: 26 May 2004
Address: Methven, 7745 New Zealand
Address used since 29 Jun 2015
Simon James Wareing - Director
Appointment date: 10 Apr 2006
Address: Methven, 7730 New Zealand
Address used since 25 Nov 2015
Mark Hugh Wareing - Director
Appointment date: 24 Sep 2018
Address: Methven, Methven, 7730 New Zealand
Address used since 24 Sep 2018
Graham Russell Kennedy - Director (Inactive)
Appointment date: 01 Sep 2014
Termination date: 24 Sep 2018
Address: Rd 4, Ashburton, 7774 New Zealand
Address used since 01 Sep 2014
Brent Andrew Esler - Director (Inactive)
Appointment date: 01 Jun 2015
Termination date: 31 Jul 2018
Address: Rd 6, Rangiora, 7476 New Zealand
Address used since 01 Jun 2015
John Welsh - Director (Inactive)
Appointment date: 26 May 2004
Termination date: 01 Jul 2015
Address: Ashburton, 7700 New Zealand
Address used since 29 Jun 2015
John Allen Dobson - Director (Inactive)
Appointment date: 26 May 2004
Termination date: 05 Sep 2014
Address: Chrischurch,
Address used since 26 May 2004
Brian Robyn Thomson - Director (Inactive)
Appointment date: 10 Apr 2006
Termination date: 30 May 2013
Address: Ashburton,
Address used since 11 Jul 2008
Laurence Killoh Cooney - Director (Inactive)
Appointment date: 21 May 2004
Termination date: 25 May 2004
Address: Ashburton,
Address used since 21 May 2004
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