Ohaupo Transport Limited, a registered company, was registered on 19 May 1994. 9429038720420 is the NZBN it was issued. This company has been run by 3 directors: Noeleen Patricia Davies - an active director whose contract began on 19 May 1994,
Wayne Thomas Davies - an active director whose contract began on 19 May 1994,
Edward Bevan Davies - an inactive director whose contract began on 19 May 1994 and was terminated on 26 Mar 2015.
Updated on 27 Nov 2021, BizDb's data contains detailed information about 1 address: 70 Albert Park Drive, Te Awamutu, Te Awamutu, 3800 (category: registered, physical).
Ohaupo Transport Limited had been using Brown Pennell, 70 Albert Park Drive, Te Awamutu as their registered address up to 09 Sep 2019.
A total of 5000 shares are issued to 3 shareholders (3 groups). The first group includes 1250 shares (25 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 2500 shares (50 per cent). Lastly there is the next share allotment (1250 shares 25 per cent) made up of 1 entity.
Previous addresses
Address: Brown Pennell, 70 Albert Park Drive, Te Awamutu New Zealand
Registered address used from 12 Sep 2000 to 09 Sep 2019
Address: Brown Pennell & Associates, 70 Albert Park Drive, Te Awamutu
Registered address used from 12 Sep 2000 to 12 Sep 2000
Address: Brown Pennell & Associates, 70 Albert Park Drive, Te Awamutu
Physical address used from 07 Aug 1998 to 07 Aug 1998
Address: C/- Brown Pennell, 70 Park Road, Te Awamutu
Registered address used from 07 Aug 1998 to 12 Sep 2000
Address: Brown Pennell, 70 Park Road, Te Awamutu New Zealand
Physical address used from 07 Aug 1998 to 07 Aug 1998
Address: 237 Roache Street, Te Awamutu
Registered address used from 01 May 1996 to 07 Aug 1998
Basic Financial info
Total number of Shares: 5000
Annual return filing month: August
Annual return last filed: 06 Sep 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1250 | |||
| Individual | Linda Rose Davies |
Rd 3 Ohaupo 3883 New Zealand |
19 May 1994 - |
| Shares Allocation #2 Number of Shares: 2500 | |||
| Individual | Noeleen Patricia Davies |
Te Awamutu Te Awamutu 3800 New Zealand |
19 May 1994 - |
| Shares Allocation #3 Number of Shares: 1250 | |||
| Individual | Wayne Thomas Davies |
Rd 3 Ohaupo 3883 New Zealand |
19 May 1994 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Edward Bevan Davies |
Te Awamutu Te Awamutu 3800 New Zealand |
19 May 1994 - 28 Aug 2015 |
Noeleen Patricia Davies - Director
Appointment date: 19 May 1994
Address: Te Awamutu, Te Awamutu, 3800 New Zealand
Address used since 16 Mar 2021
Address: Te Awamutu, Te Awamutu, 3800 New Zealand
Address used since 13 Aug 2013
Wayne Thomas Davies - Director
Appointment date: 19 May 1994
Address: Rd 3, Ohaupo, 3883 New Zealand
Address used since 13 Aug 2013
Edward Bevan Davies - Director (Inactive)
Appointment date: 19 May 1994
Termination date: 26 Mar 2015
Address: Te Awamutu, Te Awamutu, 3800 New Zealand
Address used since 13 Aug 2013
Mclaughlin Helicopter Contracting Limited
70 Albert Park Drive
Cameron Transport Cambridge Limited
70 Albert Park Drive
Woodford Gray Limited
70 Albert Park Drive
Land And Home Nz Limited
70 Albert Park Drive
Plowright Builders Limited
70 Albert Park Drive
Rlmm Developments Limited
70 Albert Park Drive