Shortcuts

Transport And Marine Limited

Type: NZ Limited Company (Ltd)
9429038089893
NZBN
856615
Company Number
Registered
Company Status
Current address
33 Havelock Road
Havelock North
Havelock North 4130
New Zealand
Physical & registered & service address used since 17 May 2021

Transport and Marine Limited was launched on 05 May 1997 and issued an NZBN of 9429038089893. This registered LTD company has been supervised by 1 director, named Dennis John Nisbet - an active director whose contract started on 05 May 1997.
As stated in BizDb's information (updated on 30 May 2025), this company uses 1 address: 33 Havelock Road, Havelock North, Havelock North, 4130 (category: physical, registered).
Up until 17 May 2021, Transport and Marine Limited had been using 33 Havelock Road, Havelock North, Havelock North as their registered address.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Nisbet, Dennis John (an individual) located at Cable Bay, Cable Bay postcode 0420.

Addresses

Previous addresses

Address: 33 Havelock Road, Havelock North, Havelock North, 4130 New Zealand

Registered & physical address used from 15 Feb 2018 to 17 May 2021

Address: 507 Eastbourne Street, Hastings, Hastings, 4122 New Zealand

Physical & registered address used from 01 Feb 2016 to 15 Feb 2018

Address: 120 Queen Street, Hastings, 4122 New Zealand

Physical address used from 15 Aug 2013 to 01 Feb 2016

Address: 120 Queen Street, Hastings, 4122 New Zealand

Registered address used from 24 Jul 2013 to 01 Feb 2016

Address: Level 2, Unit D, 17 Albert Street, Auckland City, 1141 New Zealand

Physical address used from 30 May 2011 to 15 Aug 2013

Address: Level 2, Unit D, 17 Albert Street, Auckland City, 1141 New Zealand

Registered address used from 30 May 2011 to 24 Jul 2013

Address: Level 2, Unit D, 17 Albert Street, Auckland City New Zealand

Registered & physical address used from 26 Jun 2008 to 30 May 2011

Address: 337 Childers Road, Gisborne

Registered & physical address used from 06 Dec 2004 to 26 Jun 2008

Address: 350 Lytton Road, Gisborne

Registered address used from 13 Nov 2001 to 06 Dec 2004

Address: Cobden House, Cnr Cobden St & Childers Rd, Gisborne

Physical address used from 13 Nov 2001 to 06 Dec 2004

Address: 350 Lytton Road, Gisborne

Physical address used from 13 Nov 2001 to 13 Nov 2001

Address: 350 Lytton Road, Gisborne

Registered address used from 11 Apr 2000 to 13 Nov 2001

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 29 May 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Nisbet, Dennis John Cable Bay
Cable Bay
0420
New Zealand
Directors

Dennis John Nisbet - Director

Appointment date: 05 May 1997

Address: Cable Bay, Cable Bay, 0420 New Zealand

Address used since 16 May 2023

Address: Haumoana, Haumoana, 4102 New Zealand

Address used since 07 May 2021

Address: Pirimai, Napier, 4112 New Zealand

Address used since 01 Sep 2014

Address: Napier, 4182 New Zealand

Address used since 30 May 2018

Nearby companies