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Inverarity Transport Limited

Type: NZ Limited Company (Ltd)
9429036378494
NZBN
1231327
Company Number
Registered
Company Status
Current address
200 Horeke Road
Rd 1
Okaihau 0475
New Zealand
Physical & registered & service address used since 25 Feb 2020

Inverarity Transport Limited, a registered company, was registered on 19 Aug 2002. 9429036378494 is the number it was issued. This company has been managed by 4 directors: Elisha Frances Inverarity - an active director whose contract started on 03 Apr 2024,
Shaun John Inverarity - an active director whose contract started on 03 Apr 2024,
Noeline Vida Inverarity - an inactive director whose contract started on 19 Aug 2002 and was terminated on 03 Apr 2024,
Peter John Inverarity - an inactive director whose contract started on 19 Aug 2002 and was terminated on 03 Apr 2024.
Last updated on 17 Apr 2024, BizDb's data contains detailed information about 1 address: 200 Horeke Road, Rd 1, Okaihau, 0475 (type: physical, registered).
Inverarity Transport Limited had been using 9 Hobson Avenue, Kerikeri, Kerikeri as their registered address up until 25 Feb 2020.
Former names for this company, as we found at BizDb, included: from 19 Aug 2002 to 09 Mar 2016 they were named Peter Inverarity Transport Limited.
A total of 1000 shares are allocated to 4 shareholders (4 groups). The first group consists of 400 shares (40 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 400 shares (40 per cent). Lastly we have the next share allocation (100 shares 10 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 9 Hobson Avenue, Kerikeri, Kerikeri, 0230 New Zealand

Registered & physical address used from 26 Oct 2017 to 25 Feb 2020

Address: 1a Douglas Street, Whangarei, 0112 New Zealand

Registered & physical address used from 07 Aug 2014 to 26 Oct 2017

Address: Johnston O'shea Limited, 9-11 Reyburn Street, Whangarei New Zealand

Physical & registered address used from 24 Feb 2009 to 07 Aug 2014

Address: C/o Johnston O'shea Ltd, Third Floor, 4 Vinery Lane, Whangarei

Registered & physical address used from 20 Jul 2004 to 24 Feb 2009

Address: C/- Johnston Billington Limited, Third Floor, 4 Vinery Lane, Whangarei

Registered & physical address used from 19 Aug 2002 to 20 Jul 2004

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 09 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 400
Individual Inverarity, Elisha Frances Rd2
Kaikohe
0472
New Zealand
Shares Allocation #2 Number of Shares: 400
Individual Inverarity, Shaun John Rd2
Kaikohe
0472
New Zealand
Shares Allocation #3 Number of Shares: 100
Individual Inverarity, Noeline Vida Rd 1
Okaihau
0475
New Zealand
Shares Allocation #4 Number of Shares: 100
Individual Inverarity, Peter John Rd 1
Okaihau
0475
New Zealand
Directors

Elisha Frances Inverarity - Director

Appointment date: 03 Apr 2024

Address: R D 2, Kaikohe, 0472 New Zealand

Address used since 03 Apr 2024


Shaun John Inverarity - Director

Appointment date: 03 Apr 2024

Address: R D 2, Kaikohe, 0472 New Zealand

Address used since 03 Apr 2024


Noeline Vida Inverarity - Director (Inactive)

Appointment date: 19 Aug 2002

Termination date: 03 Apr 2024

Address: Okaihau, 0475 New Zealand

Address used since 24 Jul 2015

Address: Rd 1, Okaihau, 0475 New Zealand

Address used since 01 Feb 2018


Peter John Inverarity - Director (Inactive)

Appointment date: 19 Aug 2002

Termination date: 03 Apr 2024

Address: Rd 1, Okaihau, 0475 New Zealand

Address used since 01 Feb 2018

Address: Okaihau, 0475 New Zealand

Address used since 24 Jul 2015

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