Waharoa Transport Co. (1995) Limited, a registered company, was started on 24 Nov 1995. 9429038390210 is the business number it was issued. The company has been managed by 4 directors: Glen Albert Clothier - an active director whose contract began on 24 Nov 1995,
Mark Clifford Clothier - an active director whose contract began on 24 Nov 1995,
Craig Robert Clothier - an active director whose contract began on 24 Nov 1995,
Kevin Bruce Clothier - an inactive director whose contract began on 24 Nov 1995 and was terminated on 20 Mar 2015.
Last updated on 10 Apr 2024, the BizDb database contains detailed information about 1 address: 27, Waharoa, 3401 (type: postal, office).
Waharoa Transport Co. (1995) Limited had been using Link Road, Waharoa as their registered address up until 17 Oct 2014.
A total of 40000 shares are allocated to 15 shareholders (9 groups). The first group consists of 1 share (0 per cent) held by 1 entity. Moving on the second group includes 3 shareholders in control of 13332 shares (33.33 per cent). Finally there is the 3rd share allocation (13331 shares 33.33 per cent) made up of 3 entities.
Principal place of activity
2 Link Road, Waharoa, 3401 New Zealand
Previous addresses
Address #1: Link Road, Waharoa, 3401 New Zealand
Registered & physical address used from 05 Dec 2012 to 17 Oct 2014
Address #2: Factory Road, Waharoa New Zealand
Physical address used from 10 Sep 2003 to 05 Dec 2012
Address #3: Factory Road, Waharoa New Zealand
Registered address used from 24 Apr 1997 to 05 Dec 2012
Address #4: Nobel & Lee, 51 Arawa Street, Matamata
Registered address used from 24 Apr 1997 to 24 Apr 1997
Address #5: Nobel & Lee, 51 Arawa Street, Matamata
Physical address used from 24 Nov 1995 to 10 Sep 2003
Basic Financial info
Total number of Shares: 40000
Annual return filing month: September
Annual return last filed: 14 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Clothier, Julie Sandra |
Matamata Matamata 3400 New Zealand |
27 Nov 2012 - |
| Shares Allocation #2 Number of Shares: 13332 | |||
| Individual | Clothier, Craig Robert |
Mount Maunganui Mount Maunganui 3116 New Zealand |
24 Nov 1995 - |
| Individual | Hall, Peter Thomas |
Matamata 3400 New Zealand |
28 Jun 2012 - |
| Individual | Clothier, Carolyn Gay |
Mount Maunganui Mount Maunganui 3116 New Zealand |
27 Nov 2012 - |
| Shares Allocation #3 Number of Shares: 13331 | |||
| Individual | Clothier, Julie Sandra |
Matamata Matamata 3400 New Zealand |
27 Nov 2012 - |
| Individual | Clothier, Mark Clifford |
Matamata Matamata 3400 New Zealand |
24 Nov 1995 - |
| Individual | Hall, Peter Thomas |
Matamata 3400 New Zealand |
28 Jun 2012 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Clothier, Mark Clifford |
Matamata Matamata 3400 New Zealand |
24 Nov 1995 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Individual | Clothier, Glen Albert |
Matamata Matamata 3400 New Zealand |
24 Nov 1995 - |
| Shares Allocation #6 Number of Shares: 1 | |||
| Individual | Clothier, Craig Robert |
Mount Maunganui Mount Maunganui 3116 New Zealand |
24 Nov 1995 - |
| Shares Allocation #7 Number of Shares: 1 | |||
| Individual | Clothier, Carolyn Gay |
Mount Maunganui Mount Maunganui 3116 New Zealand |
27 Nov 2012 - |
| Shares Allocation #8 Number of Shares: 13331 | |||
| Individual | Clothier, Sharon Anne |
Matamata 3400 New Zealand |
17 Aug 2009 - |
| Individual | Clothier, Glen Albert |
Matamata Matamata 3400 New Zealand |
17 Aug 2009 - |
| Individual | Hall, Peter Thomas |
Matamata 3400 New Zealand |
28 Jun 2012 - |
| Shares Allocation #9 Number of Shares: 1 | |||
| Individual | Clothier, Sharon Anne |
Matamata 3400 New Zealand |
17 Aug 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Clothier, Kevin Bruce |
Rd 3 Matamata |
17 Aug 2009 - 01 Apr 2015 |
| Individual | Clothier, Kevin Bruce |
Rd 3 Matamata New Zealand |
24 Nov 1995 - 01 Apr 2015 |
| Individual | Clothier, Susan Marjorie |
Rd 3 Matamata 3473 New Zealand |
17 Aug 2009 - 01 Apr 2015 |
Glen Albert Clothier - Director
Appointment date: 24 Nov 1995
Address: Matamata, Matamata, 3400 New Zealand
Address used since 10 Sep 2013
Mark Clifford Clothier - Director
Appointment date: 24 Nov 1995
Address: Matamata, Matamata, 3400 New Zealand
Address used since 10 Sep 2013
Craig Robert Clothier - Director
Appointment date: 24 Nov 1995
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 08 Dec 2023
Address: Matamata, Matamata, 3400 New Zealand
Address used since 10 Sep 2013
Kevin Bruce Clothier - Director (Inactive)
Appointment date: 24 Nov 1995
Termination date: 20 Mar 2015
Address: Rd 3, Matamata, 3473 New Zealand
Address used since 02 Sep 2004
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