Central Transport Limited, a registered company, was registered on 15 Jan 2002. 9429036653805 is the number it was issued. This company has been run by 4 directors: Brendon Warrick Cane - an active director whose contract began on 15 Jan 2002,
Abigail Cane - an inactive director whose contract began on 07 Oct 2022 and was terminated on 13 Oct 2023,
David Michael Brown - an inactive director whose contract began on 08 Oct 2008 and was terminated on 03 Oct 2019,
Rhys Norman Adlam - an inactive director whose contract began on 15 Jan 2002 and was terminated on 06 Jul 2005.
Updated on 26 May 2025, BizDb's database contains detailed information about 5 addresses the company uses, namely: 109 Tuwharetoa Street, Taupo, Taupo, 3330 (registered address),
109 Tuwharetoa Street, Taupo, Taupo, 3330 (service address),
3016 Broadlands Road, Rd 1, Broadlands, 3081 (physical address),
80 Lake Terrace, Taupo, Taupo, 3330 (delivery address) among others.
Central Transport Limited had been using 3016 Broadlands Road, Rd 1, Broadlands as their service address until 12 Jul 2024.
A total of 1000 shares are allocated to 3 shareholders (2 groups). The first group includes 999 shares (99.9%) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (0.1%).
Other active addresses
Address #4: 3016 Broadlands Road, Rd 1, Broadlands, 3081 New Zealand
Physical address used from 09 Jun 2020
Address #5: 109 Tuwharetoa Street, Taupo, Taupo, 3330 New Zealand
Registered & service address used from 12 Jul 2024
Principal place of activity
3016 Broadlands Road, Rd 1, Broadlands, 3081 New Zealand
Previous addresses
Address #1: 3016 Broadlands Road, Rd 1, Broadlands, 3081 New Zealand
Service address used from 09 Jun 2020 to 12 Jul 2024
Address #2: 3016 Broadlands Road, R D 1, Reporoa, 3081 New Zealand
Physical address used from 08 Jun 2020 to 09 Jun 2020
Address #3: 80 Lake Terrace, Taupo, Taupo, 3330 New Zealand
Physical address used from 27 Sep 2017 to 08 Jun 2020
Address #4: 80 Lake Terrace, Taupo, Taupo, 3330 New Zealand
Registered address used from 27 Sep 2017 to 12 Jul 2024
Address #5: 14 Ruapehu Street, Taupo, 3330 New Zealand
Registered & physical address used from 15 Jan 2002 to 27 Sep 2017
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 12 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 999 | |||
| Individual | Cane, Brendon Warrick |
Taupo 3385 New Zealand |
15 Jan 2002 - |
| Individual | Rorison, Michael John |
Rd 3 Tauranga 3173 New Zealand |
17 Oct 2022 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Cane, Brendon Warrick |
Taupo 3385 New Zealand |
15 Jan 2002 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Cane, Abigail |
Waipahihi Taupo 3330 New Zealand |
17 Oct 2022 - 16 Oct 2023 |
| Individual | Newlands, Ian |
Taupo |
29 Sep 2004 - 29 Sep 2004 |
| Entity | Bfa Trustees No 58 Limited Shareholder NZBN: 9429050441396 Company Number: 8333444 |
Taupo Taupo 3330 New Zealand |
21 Dec 2022 - 16 Oct 2023 |
| Entity | Central Transport Limited Shareholder NZBN: 9429036653805 Company Number: 1183679 |
16 Oct 2023 - 09 Nov 2023 | |
| Individual | Cane, Abigail |
Waipahihi Taupo 3330 New Zealand |
17 Oct 2022 - 16 Oct 2023 |
| Individual | Cane, Abigail |
Waipahihi Taupo 3330 New Zealand |
17 Oct 2022 - 16 Oct 2023 |
| Individual | Adlam, Tania Maree |
Taupo |
15 Jan 2002 - 29 Sep 2004 |
| Individual | Cane, Abagial |
Taupo 3330 3330 New Zealand |
15 Jan 2002 - 17 Oct 2022 |
| Individual | Adlam, Rhys Norman |
Taupo |
15 Jan 2002 - 29 Sep 2004 |
Brendon Warrick Cane - Director
Appointment date: 15 Jan 2002
Address: Taupo, 3385 New Zealand
Address used since 06 Sep 2022
Address: Taupo, 3330 New Zealand
Address used since 20 Mar 2013
Abigail Cane - Director (Inactive)
Appointment date: 07 Oct 2022
Termination date: 13 Oct 2023
Address: Waipahihi, Taupo, 3330 New Zealand
Address used since 07 Oct 2022
David Michael Brown - Director (Inactive)
Appointment date: 08 Oct 2008
Termination date: 03 Oct 2019
Address: Taupo, 3330 New Zealand
Address used since 01 Sep 2015
Rhys Norman Adlam - Director (Inactive)
Appointment date: 15 Jan 2002
Termination date: 06 Jul 2005
Address: Taupo,
Address used since 15 Jan 2002
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