Bd Transport Limited, a registered company, was registered on 15 Dec 2003. 9429035617075 is the NZ business number it was issued. This company has been supervised by 6 directors: Lynn Cheryl Martin - an active director whose contract started on 20 Oct 2024,
Dean Leigh Anderson - an active director whose contract started on 20 Oct 2024,
Mark Philip Anderson - an inactive director whose contract started on 15 Dec 2003 and was terminated on 20 Oct 2024,
Maurice Francis Woodhouse - an inactive director whose contract started on 22 Dec 2006 and was terminated on 30 Sep 2011,
Julia Marie Healy - an inactive director whose contract started on 15 Dec 2003 and was terminated on 21 Dec 2006.
Updated on 04 Jun 2025, our database contains detailed information about 1 address: Level 1, 15 Bridge Street, Nelson, Richmond, Richmond, 7020 (type: registered, service).
Bd Transport Limited had been using 20 Oxford Street, Richmond, Richmond as their registered address until 13 Jan 2025.
One entity owns all company shares (exactly 100 shares) - Anderson, Estate Of Mark Philip - located at 7020, Marybank, Nelson.
Other active addresses
Address #4: 20 Oxford Street, Richmond, Richmond, 7020 New Zealand
Shareregister address used from 07 Dec 2023
Address #5: Level 1, 15 Bridge Street, Nelson, Nelson, 7010 New Zealand
Shareregister address used from 11 Dec 2024
Address #6: Level 1, 15 Bridge Street, Nelson, Richmond, Richmond, 7020 New Zealand
Registered & service address used from 13 Jan 2025
Previous addresses
Address #1: 20 Oxford Street, Richmond, Richmond, 7020 New Zealand
Registered & service address used from 15 Dec 2023 to 13 Jan 2025
Address #2: 72 Trafalgar Street, Nelson, 7010 New Zealand
Physical address used from 21 Aug 2015 to 27 Aug 2019
Address #3: 72 Trafalgar Street, Nelson, 7010 New Zealand
Registered address used from 26 Aug 2013 to 27 Aug 2019
Address #4: 72 Trafalgar Street, Nelson, 7010 New Zealand
Registered address used from 13 Mar 2012 to 26 Aug 2013
Address #5: 72 Trafalgar Street, Nelson, 7010 New Zealand
Physical address used from 13 Mar 2012 to 21 Aug 2015
Address #6: 105 Trafalgar Street, Nelson, Nelson, 7010 New Zealand
Physical & registered address used from 08 Oct 2010 to 13 Mar 2012
Address #7: 105 Trafalgar Street, Nelson New Zealand
Registered address used from 10 Jan 2007 to 10 Jan 2007
Address #8: 105 Trfalgar Street, Nelson
Registered address used from 10 Jan 2007 to 10 Jan 2007
Address #9: 105 Trafalgar Street, Nelson New Zealand
Physical address used from 10 Jan 2007 to 08 Oct 2010
Address #10: 138 Dry Hills Lane, R.d. 4, Blenheim
Physical & registered address used from 28 Jul 2006 to 10 Jan 2007
Address #11: 18 Dry Hills Rise, Dry Hills R.d 4, Blenheim
Physical address used from 24 Aug 2004 to 28 Jul 2006
Address #12: 18 Dry Hills Rise, Dry Hills, R.d 4, Blenheim
Registered address used from 24 Aug 2004 to 28 Jul 2006
Address #13: 1 Ashwood Drive, Forest Park View, Blenheim
Physical & registered address used from 15 Dec 2003 to 24 Aug 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 02 Aug 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Anderson, Estate Of Mark Philip |
Marybank Nelson 7010 New Zealand |
06 Dec 2024 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Anderson, Mark Philip |
Marybank Nelson 7010 New Zealand |
15 Dec 2003 - 06 Dec 2024 |
| Individual | Woodhouse, Maurice Francis |
Nelson Nelson 7010 New Zealand |
15 Dec 2003 - 19 Jan 2012 |
Lynn Cheryl Martin - Director
Appointment date: 20 Oct 2024
Address: Oriental Bay, Wellington, 6011 New Zealand
Address used since 20 Oct 2024
Dean Leigh Anderson - Director
Appointment date: 20 Oct 2024
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 20 Oct 2024
Mark Philip Anderson - Director (Inactive)
Appointment date: 15 Dec 2003
Termination date: 20 Oct 2024
Address: Marybank, Nelson, 7010 New Zealand
Address used since 21 Sep 2009
Maurice Francis Woodhouse - Director (Inactive)
Appointment date: 22 Dec 2006
Termination date: 30 Sep 2011
Address: Nelson, 7010 New Zealand
Address used since 21 Sep 2009
Julia Marie Healy - Director (Inactive)
Appointment date: 15 Dec 2003
Termination date: 21 Dec 2006
Address: Dry Hills, R.d 4, Blenheim,
Address used since 21 Jul 2006
Stephen Noel Healy - Director (Inactive)
Appointment date: 24 Dec 2003
Termination date: 21 Dec 2006
Address: Dry Hills, R.d 4, Blenheim,
Address used since 21 Jul 2006
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