Transport Lube Services Limited was started on 19 Nov 1992 and issued a business number of 9429038918667. This registered LTD company has been run by 9 directors: Mitchell Dwain Stamp - an active director whose contract began on 25 Mar 2015,
Gina Marie Stamp - an inactive director whose contract began on 25 Mar 2015 and was terminated on 01 Dec 2019,
Barry Raymond Stamp - an inactive director whose contract began on 19 Nov 1992 and was terminated on 25 Mar 2015,
Cathryn Mary Stamp - an inactive director whose contract began on 19 Nov 1992 and was terminated on 25 Mar 2015,
Geoffrey Eric Dibble - an inactive director whose contract began on 19 Nov 1992 and was terminated on 05 May 2005.
According to our information (updated on 05 May 2025), the company registered 1 address: 33 Carlingford Rise, Dinsdale, Hamilton, 3240 (type: physical, registered).
Up until 21 May 2021, Transport Lube Services Limited had been using Level 10, 48 Ward Street, Hamilton as their registered address.
A total of 2500 shares are allocated to 2 groups (4 shareholders in total). In the first group, 2499 shares are held by 3 entities, namely:
K J Law Guardian (Stamp) Limited (an entity) located at Rototuna North, Hamilton postcode 3210,
Stamp, Gina (an individual) located at Rd 3, Cambridge postcode 3495,
Stamp, Mitchell (an individual) located at Rd 3, Cambridge postcode 3495.
Another group consists of 1 shareholder, holds 0.04% shares (exactly 1 share) and includes
Stamp, Mitchell - located at Rd 3, Cambridge.
Previous addresses
Address: Level 10, 48 Ward Street, Hamilton, 3204 New Zealand
Registered & physical address used from 01 Nov 2017 to 21 May 2021
Address: Level 1 Caro House, 137 Alexandra Street, Hamilton, 3240 New Zealand
Registered & physical address used from 08 Dec 2011 to 01 Nov 2017
Address: Level 2 T&g Building, 149 Alexandra Street, Hamilton New Zealand
Physical & registered address used from 17 Nov 2009 to 08 Dec 2011
Address: Watershed Chartered Accountants, Level 4 Nzi Building, 11 Garden Place, Hamilton
Physical & registered address used from 09 Jun 2006 to 17 Nov 2009
Address: Dibble Independent Transport, 1495 Alexandra Street, Te Awamutu
Physical & registered address used from 01 Jul 1997 to 09 Jun 2006
Basic Financial info
Total number of Shares: 2500
Annual return filing month: March
Annual return last filed: 08 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2499 | |||
| Entity (NZ Limited Company) | K J Law Guardian (stamp) Limited Shareholder NZBN: 9429051026738 |
Rototuna North Hamilton 3210 New Zealand |
07 Feb 2024 - |
| Individual | Stamp, Gina |
Rd 3 Cambridge 3495 New Zealand |
12 May 2022 - |
| Individual | Stamp, Mitchell |
Rd 3 Cambridge 3495 New Zealand |
09 May 2022 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Stamp, Mitchell |
Rd 3 Cambridge 3495 New Zealand |
09 May 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Stamp, Barry Raymond |
Rd 1 Cambridge |
19 Nov 1992 - 13 Jul 2005 |
| Entity | Watershed Trustee Co Limited Shareholder NZBN: 9429034234259 Company Number: 1790196 |
Dinsdale Hamilton 3240 New Zealand |
12 May 2022 - 07 Feb 2024 |
| Other | Stamp Family Trust |
Rd 3 Cambridge 3495 New Zealand |
22 Mar 2021 - 12 May 2022 |
| Individual | Stamp, Mitchell Dwain |
Rd 3 Cambridge 3495 New Zealand |
25 Mar 2015 - 22 Mar 2021 |
| Individual | Stamp, Mitchell Dwain |
Rd 3 Cambridge 3495 New Zealand |
25 Mar 2015 - 22 Mar 2021 |
| Individual | Stamp, Cathryn Mary |
Rd 1 Cambridge |
19 Nov 1992 - 13 Jul 2005 |
| Entity | B.& C. Stamp Limited Shareholder NZBN: 9429039287694 Company Number: 446383 |
13 Jul 2005 - 25 Mar 2015 | |
| Individual | Stamp, Gina Marie |
Rd 3 Cambridge 3495 New Zealand |
25 Mar 2015 - 05 Dec 2019 |
| Individual | Dibble, Geoffrey Eric |
R D 5 Te Awamutu |
19 Nov 1992 - 13 Jul 2005 |
| Entity | B.& C. Stamp Limited Shareholder NZBN: 9429039287694 Company Number: 446383 |
13 Jul 2005 - 25 Mar 2015 |
Mitchell Dwain Stamp - Director
Appointment date: 25 Mar 2015
Address: Rd 3, Cambridge, 3495 New Zealand
Address used since 31 Mar 2017
Gina Marie Stamp - Director (Inactive)
Appointment date: 25 Mar 2015
Termination date: 01 Dec 2019
Address: Rd 3, Cambridge, 3495 New Zealand
Address used since 31 Mar 2017
Barry Raymond Stamp - Director (Inactive)
Appointment date: 19 Nov 1992
Termination date: 25 Mar 2015
Address: Rd 1, Cambridge, 3493 New Zealand
Address used since 10 Nov 2009
Cathryn Mary Stamp - Director (Inactive)
Appointment date: 19 Nov 1992
Termination date: 25 Mar 2015
Address: Rd 1, Cambridge, 3493 New Zealand
Address used since 10 Nov 2009
Geoffrey Eric Dibble - Director (Inactive)
Appointment date: 19 Nov 1992
Termination date: 05 May 2005
Address: R D 5, Te Awamutu,
Address used since 19 Nov 1992
Derek Patrick Smith - Director (Inactive)
Appointment date: 19 Nov 1992
Termination date: 01 Apr 1999
Address: Tamahere, Rd 3, Hamilton,
Address used since 19 Nov 1992
Graeme Paul Williams - Director (Inactive)
Appointment date: 19 Nov 1992
Termination date: 28 Apr 1997
Address: Te Awamutu,
Address used since 19 Nov 1992
Robert Douglas Neal - Director (Inactive)
Appointment date: 19 Nov 1992
Termination date: 28 Apr 1997
Address: Te Awamutu,
Address used since 19 Nov 1992
Angela Lesley Neal - Director (Inactive)
Appointment date: 19 Nov 1992
Termination date: 28 Apr 1997
Address: Te Awamutu,
Address used since 19 Nov 1992
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