Osbornes Transport (2000) Limited was launched on 26 Nov 1999 and issued a number of 9429037421502. The registered LTD company has been run by 8 directors: John Ross Pettman - an active director whose contract started on 31 Mar 2021,
George Caleb Powell - an inactive director whose contract started on 26 Nov 1999 and was terminated on 31 Mar 2021,
John Charles Buckley - an inactive director whose contract started on 23 May 2013 and was terminated on 31 Mar 2021,
Robert Peter Buckley - an inactive director whose contract started on 26 Nov 1999 and was terminated on 04 Aug 2014,
John Charles Buckley - an inactive director whose contract started on 26 Nov 1999 and was terminated on 05 Sep 2012.
According to BizDb's database (last updated on 20 Mar 2024), this company uses 1 address: 127 Rora Street, Te Kuiti, 3910 (category: physical, registered).
Until 03 Aug 2021, Osbornes Transport (2000) Limited had been using 18 Maniapoto Street, Otorohanga, Otorohanga as their physical address.
A total of 306855 shares are allotted to 3 groups (5 shareholders in total). As far as the first group is concerned, 306853 shares are held by 3 entities, namely:
Lionel Smith Trustees (2007) Limited (an entity) located at Te Kuiti, Te Kuiti postcode 3910,
Hamilton, Lisa Patricia (an individual) located at Rd 5, Te Kuiti postcode 3985,
Pettman, John Ross (an individual) located at Rd 5, Te Kuiti postcode 3985.
Another group consists of 1 shareholder, holds 0 per cent shares (exactly 1 share) and includes
Pettman, John Ross - located at Rd 5, Te Kuiti.
The third share allocation (1 share, 0%) belongs to 1 entity, namely:
Hamilton, Lisa Patricia, located at Rd 5, Te Kuiti (an individual).
Previous addresses
Address: 18 Maniapoto Street, Otorohanga, Otorohanga, 3900 New Zealand
Physical & registered address used from 28 Sep 2012 to 03 Aug 2021
Address: C/- Osbornes Transport (2000) Limited, 879 Factory Rd, Te Awamutu, 3800 New Zealand
Physical address used from 10 Apr 2012 to 28 Sep 2012
Address: Initiom Limited, Chartered Accountants, 14 Knox Street, Hamilton, 3240 New Zealand
Registered address used from 24 Nov 2011 to 28 Sep 2012
Address: Bailey Ingham Limited, Chartered Accountants, 18 Maniapoto St, Otorohanga New Zealand
Registered address used from 10 Apr 2002 to 24 Nov 2011
Address: C/- Bailey Ingham, Chartered Accountants, Maniapoto St, Otorohanga
Registered address used from 12 Apr 2000 to 10 Apr 2002
Address: C/- Bailey Ingham, Chartered Accountants, Maniapoto St, Otorohanga
Registered address used from 03 Apr 2000 to 12 Apr 2000
Address: C/- Osbornes Transport (2000) Limited, Factory Rd, Te Awamutu New Zealand
Physical address used from 28 Nov 1999 to 10 Apr 2012
Basic Financial info
Total number of Shares: 306855
Annual return filing month: March
Annual return last filed: 03 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 306853 | |||
Entity (NZ Limited Company) | Lionel Smith Trustees (2007) Limited Shareholder NZBN: 9429034119679 |
Te Kuiti Te Kuiti 3910 New Zealand |
31 Mar 2021 - |
Individual | Hamilton, Lisa Patricia |
Rd 5 Te Kuiti 3985 New Zealand |
31 Mar 2021 - |
Individual | Pettman, John Ross |
Rd 5 Te Kuiti 3985 New Zealand |
31 Mar 2021 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Pettman, John Ross |
Rd 5 Te Kuiti 3985 New Zealand |
31 Mar 2021 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Hamilton, Lisa Patricia |
Rd 5 Te Kuiti 3985 New Zealand |
31 Mar 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Buckley, John Alexander |
Te Awamutu |
26 Nov 1999 - 31 Mar 2021 |
Individual | Buckley, John Charles |
Te Awamutu Te Awamutu 3800 New Zealand |
26 Nov 1999 - 31 Mar 2021 |
Individual | Powell, George Caleb |
Te Awamutu Te Awamutu 3800 New Zealand |
26 Nov 1999 - 31 Mar 2021 |
Individual | Fitzgerald, Jane Alexandra |
Rd2 Pahiatua 4982 New Zealand |
03 Nov 2014 - 26 Nov 2015 |
Individual | Buckley, Estate Of Robert Peter |
Te Awamutu 3800 New Zealand |
26 Nov 1999 - 03 Nov 2014 |
Individual | Buckley, Doreen Sophia Marjorie |
Te Awamutu Te Awamutu 3800 New Zealand |
20 Oct 2015 - 26 Nov 2015 |
Individual | Lord, Richard John |
Te Awamutu Te Awamutu 3800 New Zealand |
20 Oct 2015 - 26 Nov 2015 |
John Ross Pettman - Director
Appointment date: 31 Mar 2021
Address: Rd 5, Te Kuiti, 3985 New Zealand
Address used since 31 Mar 2021
George Caleb Powell - Director (Inactive)
Appointment date: 26 Nov 1999
Termination date: 31 Mar 2021
Address: Te Awamutu, Te Awamutu, 3800 New Zealand
Address used since 22 Mar 2020
Address: Te Awamutu, 3800 New Zealand
Address used since 29 Mar 2012
John Charles Buckley - Director (Inactive)
Appointment date: 23 May 2013
Termination date: 31 Mar 2021
Address: Rd 5, Te Awamutu, 3875 New Zealand
Address used since 07 Apr 2016
Address: Te Awamutu, Te Awamutu, 3800 New Zealand
Address used since 25 Mar 2018
Robert Peter Buckley - Director (Inactive)
Appointment date: 26 Nov 1999
Termination date: 04 Aug 2014
Address: Rd5, Te Awamutu, 3875 New Zealand
Address used since 29 Mar 2012
John Charles Buckley - Director (Inactive)
Appointment date: 26 Nov 1999
Termination date: 05 Sep 2012
Address: Te Awamutu, 3800 New Zealand
Address used since 29 Mar 2012
John Alexander Buckley - Director (Inactive)
Appointment date: 26 Nov 1999
Termination date: 30 Jun 2009
Address: Te Awamutu,
Address used since 26 Nov 1999
Doreen Sophie Marjorie Buckley - Director (Inactive)
Appointment date: 14 Jul 2004
Termination date: 30 Jun 2009
Address: Te Awamutu,
Address used since 14 Jul 2004
Doreen Sophie Marjorie - Director (Inactive)
Appointment date: 15 Jul 2004
Termination date: 19 May 2005
Address: Te Awamutu,
Address used since 15 Jul 2004
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