Shortcuts

Central Transport Limited

Type: NZ Limited Company (Ltd)
9429036653805
NZBN
1183679
Company Number
Registered
Company Status
081137749
GST Number
Current address
80 Lake Terrace
Taupo
Taupo 3330
New Zealand
Delivery address used since 06 Sep 2019
Po Box 716
Taupo 3351
New Zealand
Postal address used since 06 Sep 2019
3016 Broadlands Road
Rd 1
Broadlands 3081
New Zealand
Office address used since 06 Sep 2019

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%).

Addresses

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

Contact info
64 07 3338540
06 Sep 2019 Phone
heather@iles.co.nz
06 Sep 2019 nzbn-reserved-invoice-email-address-purpose
centraltransport.co.nz
06 Sep 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 999
Individual Cane, Brendon Warrick Taupo
3385
New Zealand
Individual Rorison, Michael John Rd 3
Tauranga
3173
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Cane, Brendon Warrick Taupo
3385
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cane, Abigail Waipahihi
Taupo
3330
New Zealand
Individual Newlands, Ian Taupo
Entity Bfa Trustees No 58 Limited
Shareholder NZBN: 9429050441396
Company Number: 8333444
Taupo
Taupo
3330
New Zealand
Entity Central Transport Limited
Shareholder NZBN: 9429036653805
Company Number: 1183679
Individual Cane, Abigail Waipahihi
Taupo
3330
New Zealand
Individual Cane, Abigail Waipahihi
Taupo
3330
New Zealand
Individual Adlam, Tania Maree Taupo
Individual Cane, Abagial Taupo 3330
3330
New Zealand
Individual Adlam, Rhys Norman Taupo
Directors

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

Nearby companies

J Mcdermott Construction Limited
80 Lake Terrace

Rotorua Livestock Limited
80 Lake Terrace

Lake Trustees No.1 Limited
80 Lake Terrace

Solahart Taupo Limited
80 Lake Terrace

Taupo Aerated Concrete Limited
80 Lake Terrace

Ican No 40 Limited
80 Lake Terrace