Herberts Transport Limited was incorporated on 17 Aug 1993 and issued a number of 9429038710605. The registered LTD company has been supervised by 12 directors: Scott Allan Hutton - an active director whose contract started on 05 Nov 2019,
Anthony Craig Jones - an active director whose contract started on 01 Mar 2022,
Scott O'donnell - an inactive director whose contract started on 09 Jun 2020 and was terminated on 01 Mar 2022,
Brent Andrew Esler - an inactive director whose contract started on 16 Feb 2016 and was terminated on 09 Jun 2020,
James Sydney Dynes - an inactive director whose contract started on 24 Sep 1993 and was terminated on 30 Jun 2019.
According to our database (last updated on 03 Mar 2024), this company uses 1 address: 25 Esk Street, Level 6, Invercargill, 9810 (types include: registered, service).
Up until 12 Oct 1993, Herberts Transport Limited had been using Messrs Preston Russell, 92 Spey Street, Invercargill as their registered address.
BizDb found other names for this company: from 17 Aug 1993 to 01 Oct 1993 they were named Russlaw No.15 Limited.
A total of 20000 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 16000 shares are held by 1 entity, namely:
Dynes Transport Tapanui Limited (an entity) located at Kenmure, Dunedin postcode 9011.
The second group consists of 1 shareholder, holds 20 per cent shares (exactly 4000 shares) and includes
S A and A K K Hutton Trust - located at Mataura, Mataura.
Previous address
Address #1: Messrs Preston Russell, 92 Spey Street, Invercargill
Registered address used from 11 Oct 1993 to 12 Oct 1993
Basic Financial info
Total number of Shares: 20000
Annual return filing month: June
Annual return last filed: 01 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 16000 | |||
| Entity (NZ Limited Company) | Dynes Transport Tapanui Limited Shareholder NZBN: 9429040258324 |
Kenmure Dunedin 9011 New Zealand |
01 Nov 2019 - |
| Shares Allocation #2 Number of Shares: 4000 | |||
| Other (Other) | S A And A K K Hutton Trust |
Mataura Mataura 9712 New Zealand |
21 Oct 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | H. W. Richardson Group Limited Shareholder NZBN: 9429040260594 Company Number: 156054 |
Invercargill |
17 Aug 1993 - 01 Nov 2019 |
| Director | Hutton, Scott Allan |
Mataura Mataura 9712 New Zealand |
12 Mar 2020 - 21 Oct 2021 |
| Entity | Dynes Transport Tapanui Limited Shareholder NZBN: 9429040258324 Company Number: 156571 |
17 Aug 1993 - 14 Jun 2006 | |
| Entity | Dynes Transport Tapanui Limited Shareholder NZBN: 9429040258324 Company Number: 156571 |
17 Aug 1993 - 14 Jun 2006 | |
| Other | Dynes Investments Ltd |
24 Main Street Gore 9710 New Zealand |
14 Jun 2006 - 01 Nov 2019 |
| Entity | H. W. Richardson Group Limited Shareholder NZBN: 9429040260594 Company Number: 156054 |
Invercargill |
17 Aug 1993 - 01 Nov 2019 |
Ultimate Holding Company
Scott Allan Hutton - Director
Appointment date: 05 Nov 2019
Address: Mataura, Mataura, 9712 New Zealand
Address used since 02 Jun 2021
Address: Rd 4, Mataura, 9774 New Zealand
Address used since 05 Nov 2019
Anthony Craig Jones - Director
Appointment date: 01 Mar 2022
Address: Invercargill, 9872 New Zealand
Address used since 01 Mar 2022
Scott O'donnell - Director (Inactive)
Appointment date: 09 Jun 2020
Termination date: 01 Mar 2022
Address: Gladstone, Invercargill, 9810 New Zealand
Address used since 09 Jun 2020
Brent Andrew Esler - Director (Inactive)
Appointment date: 16 Feb 2016
Termination date: 09 Jun 2020
Address: Rd 9, Invercargill, 9879 New Zealand
Address used since 16 Feb 2016
James Sydney Dynes - Director (Inactive)
Appointment date: 24 Sep 1993
Termination date: 30 Jun 2019
Address: Tapanui, West Otago, 9522 New Zealand
Address used since 11 Jun 2013
Scott O'donnell - Director (Inactive)
Appointment date: 08 Apr 2005
Termination date: 30 Jun 2019
Address: Invercargill, 9810 New Zealand
Address used since 02 Jun 2016
Jocelyn Jane O'donnell - Director (Inactive)
Appointment date: 07 Feb 2006
Termination date: 30 Jun 2019
Address: Invercargill, 9810 New Zealand
Address used since 02 Jun 2016
Peter James William Dynes - Director (Inactive)
Appointment date: 27 Apr 2005
Termination date: 22 May 2007
Address: Brighton, Otago,
Address used since 27 Apr 2005
Address: Ocean View, Dunedin, 9035 New Zealand
Address used since 04 Jun 2020
Address: Mosgiel, Dunedin, 9024 New Zealand
Address used since 11 Jun 2013
Peter John Carnahan - Director (Inactive)
Appointment date: 08 Apr 2005
Termination date: 07 Feb 2006
Address: Invercargill,
Address used since 08 Apr 2005
Harold William Richardson - Director (Inactive)
Appointment date: 24 Sep 1993
Termination date: 27 Mar 2005
Address: Invercargill,
Address used since 24 Sep 1993
Warwick Alexander Cambridge - Director (Inactive)
Appointment date: 17 Aug 1993
Termination date: 24 Sep 1993
Address: Invercargill,
Address used since 17 Aug 1993
Peter Athol Low - Director (Inactive)
Appointment date: 17 Aug 1993
Termination date: 24 Sep 1993
Address: Invercargill,
Address used since 17 Aug 1993
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