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L B Transport Limited

Type: NZ Limited Company (Ltd)
9429036965694
NZBN
1124184
Company Number
Registered
Company Status
Current address
47 Mcfadzean Drive
Blockhouse Bay
Auckland 0600
New Zealand
Registered & physical & service address used since 05 Oct 2020
40 Rawson Street
New Brighton
Christchurch 8083
New Zealand
Registered address used since 12 Mar 2024
171 Innes Road
Rd 2
Amberley 7482
New Zealand
Service address used since 12 Mar 2024

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 199
Other (Other) Celine Patricia Bourton & Leonard Philip Bourton Waipara
7483
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Bourton, Celine Patricia Waipara
7483
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mathieson, Michael Alan Te Kauwhata

New Zealand
Individual Bourton, Gerard Phillip R D 3
Tamahere, Hamilton

New Zealand
Individual Picton, Rosemary Hamilton
Entity J K Hamilton Trustee Company 2010 Limited
Shareholder NZBN: 9429031364065
Company Number: 3147805
Harington Street
Tauranga
Null 3110
New Zealand
Entity Ca Trustees Limited
Shareholder NZBN: 9429035692263
Company Number: 1432640
Individual Bourton, Celine Patricia Kinloch
Taupo
3377
New Zealand
Individual Roach, Hamish John Te Kuiti

New Zealand
Entity J K Hamilton Trustee Company 2010 Limited
Shareholder NZBN: 9429031364065
Company Number: 3147805
Harington Street
Tauranga
Null 3110
New Zealand
Individual Bourton, Celine Patricia Kinloch
Taupo
3377
New Zealand
Individual Bourton, Celine Patricia Kinloch
Taupo
3377
New Zealand
Entity Ca Trustees Limited
Shareholder NZBN: 9429035692263
Company Number: 1432640
Individual Bourton, Leonard R D 3
Tamahere, Hamilton

New Zealand
Individual Bourton, Gerard Phillip R D 3
Tamahere, Hamilton

New Zealand
Individual Bourton, Leonard R D 3
Tamahere, Hamilton

New Zealand
Individual Bourton, Sarah Te Kauwhata
Individual Picton, Rosemary Rd 2
Warkworth
0982
New Zealand
Directors

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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