L B Transport Limited, a registered company, was launched on 27 Mar 2001. 9429036965694 is the New Zealand Business Number it was issued. The company has been run by 3 directors: Celine Patricia Bourton - an active director whose contract began on 16 Nov 2009,
Gerard Phillip Bourton - an inactive director whose contract began on 15 Dec 2005 and was terminated on 05 Jul 2010,
Leonard Bourton - an inactive director whose contract began on 27 Mar 2001 and was terminated on 15 Dec 2005.
Last updated on 22 Mar 2024, BizDb's database contains detailed information about 1 address: 40 Rawson Street, New Brighton, Christchurch, 8083 (type: registered, service).
L B Transport Limited had been using 128 Rostrevor Street, Hamilton Central, Hamilton as their physical address up to 05 Oct 2020.
A total of 200 shares are allocated to 2 shareholders (2 groups). The first group consists of 199 shares (99.5 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1 share (0.5 per cent).
Previous addresses
Address #1: 128 Rostrevor Street, Hamilton Central, Hamilton, 3204 New Zealand
Physical & registered address used from 02 May 2012 to 05 Oct 2020
Address #2: Level 5, Harrington House, Harington Street, Tauranga, 3110 New Zealand
Registered & physical address used from 23 Apr 2012 to 02 May 2012
Address #3: 20 Rostrevor Street, Hamilton Central, Hamilton, 3204 New Zealand
Physical & registered address used from 11 May 2011 to 23 Apr 2012
Address #4: Chung Associates Ltd, Chartered Accountants, 39 Thackeray Street, Hamilton New Zealand
Physical & registered address used from 27 Mar 2001 to 11 May 2011
Basic Financial info
Total number of Shares: 200
Annual return filing month: April
Annual return last filed: 21 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 199 | |||
Other (Other) | Celine Patricia Bourton & Leonard Philip Bourton |
Waipara 7483 New Zealand |
08 Sep 2021 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Bourton, Celine Patricia |
Waipara 7483 New Zealand |
08 Sep 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mathieson, Michael Alan |
Te Kauwhata New Zealand |
22 Jan 2009 - 15 Jun 2011 |
Individual | Bourton, Gerard Phillip |
R D 3 Tamahere, Hamilton New Zealand |
29 Apr 2005 - 13 Jul 2010 |
Individual | Picton, Rosemary |
Hamilton |
04 May 2004 - 22 Jan 2009 |
Entity | J K Hamilton Trustee Company 2010 Limited Shareholder NZBN: 9429031364065 Company Number: 3147805 |
Harington Street Tauranga Null 3110 New Zealand |
15 Jun 2011 - 08 Sep 2021 |
Entity | Ca Trustees Limited Shareholder NZBN: 9429035692263 Company Number: 1432640 |
28 May 2010 - 15 Jun 2011 | |
Individual | Bourton, Celine Patricia |
Kinloch Taupo 3377 New Zealand |
27 Mar 2001 - 08 Sep 2021 |
Individual | Roach, Hamish John |
Te Kuiti New Zealand |
22 Jan 2009 - 15 Jun 2011 |
Entity | J K Hamilton Trustee Company 2010 Limited Shareholder NZBN: 9429031364065 Company Number: 3147805 |
Harington Street Tauranga Null 3110 New Zealand |
15 Jun 2011 - 08 Sep 2021 |
Individual | Bourton, Celine Patricia |
Kinloch Taupo 3377 New Zealand |
27 Mar 2001 - 08 Sep 2021 |
Individual | Bourton, Celine Patricia |
Kinloch Taupo 3377 New Zealand |
27 Mar 2001 - 08 Sep 2021 |
Entity | Ca Trustees Limited Shareholder NZBN: 9429035692263 Company Number: 1432640 |
28 May 2010 - 15 Jun 2011 | |
Individual | Bourton, Leonard |
R D 3 Tamahere, Hamilton New Zealand |
27 Mar 2001 - 19 Nov 2010 |
Individual | Bourton, Gerard Phillip |
R D 3 Tamahere, Hamilton New Zealand |
27 Mar 2001 - 15 Jun 2011 |
Individual | Bourton, Leonard |
R D 3 Tamahere, Hamilton New Zealand |
29 Apr 2005 - 13 Jul 2010 |
Individual | Bourton, Sarah |
Te Kauwhata |
27 Mar 2001 - 29 Apr 2005 |
Individual | Picton, Rosemary |
Rd 2 Warkworth 0982 New Zealand |
13 Jul 2010 - 19 Nov 2010 |
Celine Patricia Bourton - Director
Appointment date: 16 Nov 2009
Address: Waipara, 7483 New Zealand
Address used since 08 Sep 2021
Address: Kinloch, Taupo, 3377 New Zealand
Address used since 09 Jun 2016
Gerard Phillip Bourton - Director (Inactive)
Appointment date: 15 Dec 2005
Termination date: 05 Jul 2010
Address: R D 3, Tamahere, Hamilton,
Address used since 01 Jan 2006
Leonard Bourton - Director (Inactive)
Appointment date: 27 Mar 2001
Termination date: 15 Dec 2005
Address: R D 3, Tamahere, Hamilton,
Address used since 29 Apr 2005
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