Personal Transport Limited, a registered company, was registered on 16 Dec 1994. 9429038547164 is the NZBN it was issued. This company has been managed by 3 directors: Philip Mark Bendall - an active director whose contract began on 10 Feb 1995,
Gordon Clifton Bendall - an inactive director whose contract began on 10 Feb 1995 and was terminated on 23 Jul 2004,
Richard Thomas Salisbury - an inactive director whose contract began on 16 Dec 1994 and was terminated on 10 Feb 1995.
Updated on 06 Apr 2024, our database contains detailed information about 1 address: Second Floor, 60 Durham Street, Tauranga, 3110 (type: physical, registered).
Personal Transport Limited had been using Ingham Mora Ltd, 2Nd Floor Realty House, 60 Durham Street, Tauranga 3140 as their physical address up until 02 Sep 2013.
Previous names for the company, as we found at BizDb, included: from 04 Oct 2005 to 01 Apr 2020 they were called Segway New Zealand Limited, from 17 Feb 1995 to 04 Oct 2005 they were called Emu Import & Quarantine Limited and from 16 Dec 1994 to 17 Feb 1995 they were called Standard 295 Limited.
A total of 100 shares are issued to 4 shareholders (3 groups). The first group consists of 33 shares (33%) held by 1 entity. Moving on the second group consists of 2 shareholders in control of 33 shares (33%). Lastly there is the next share allocation (34 shares 34%) made up of 1 entity.
Previous addresses
Address: Ingham Mora Ltd, 2nd Floor Realty House, 60 Durham Street, Tauranga 3140 New Zealand
Physical & registered address used from 01 Apr 2008 to 02 Sep 2013
Address: 8 Albert Road, Warkworth
Physical address used from 25 Feb 1995 to 25 Feb 1995
Address: 8 Clarke Road, Te Puna, R D 6, Tauranga
Physical address used from 25 Feb 1995 to 01 Apr 2008
Address: 8 Albert Road, Warkworth
Registered address used from 25 Feb 1995 to 01 Apr 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 27 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 33 | |||
| Individual | Bendall, Doreen Louisa |
Bethlehem Tauranga 3110 New Zealand |
16 Dec 1994 - |
| Shares Allocation #2 Number of Shares: 33 | |||
| Individual | Bendall, Doreen Louisa |
Bethlehem Tauranga 3110 New Zealand |
16 Dec 1994 - |
| Entity (NZ Limited Company) | Graeme L Ingham Trustee Co Limited Shareholder NZBN: 9429038210105 |
Tauranga 3110 New Zealand |
18 Mar 2016 - |
| Shares Allocation #3 Number of Shares: 34 | |||
| Individual | Bendall, Philip Mark |
Rd 2 Helensville 0875 New Zealand |
16 Dec 1994 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Bendall Estate, Gordon Clifton |
Bethlehem Tauranga 3110 New Zealand |
16 Dec 1994 - 18 Mar 2016 |
Philip Mark Bendall - Director
Appointment date: 10 Feb 1995
Address: Rd 2, Helensville, 0875 New Zealand
Address used since 01 Oct 2015
Gordon Clifton Bendall - Director (Inactive)
Appointment date: 10 Feb 1995
Termination date: 23 Jul 2004
Address: Te Puna, R D 6, Tauranga,
Address used since 10 Feb 1995
Richard Thomas Salisbury - Director (Inactive)
Appointment date: 16 Dec 1994
Termination date: 10 Feb 1995
Address: Warkworth,
Address used since 16 Dec 1994
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