Transport Fleet Management Limited

Transport Fleet Management Limited was registered on 02 Nov 1990 and issued a business number of 9429039161666. This registered LTD company has been run by 10 directors: Simon John Taylor - an active director whose contract began on 22 Feb 1993,
Abigail Elizabeth Taylor - an inactive director whose contract began on 23 May 2011 and was terminated on 30 Sep 2016,
Ian Robert Flockhart Mckelvie - an inactive director whose contract began on 02 Jun 2006 and was terminated on 14 Oct 2011,
William Henry Carswell - an inactive director whose contract began on 30 Jan 2007 and was terminated on 10 Mar 2009,
Ross John Hadwin - an inactive director whose contract began on 02 Jun 2006 and was terminated on 16 Mar 2007.
As stated in BizDb's information (updated on 16 May 2025), this company filed 1 address: 32 Amesbury Street, Palmerston North, 4410 (type: registered, physical).
Up until 09 Feb 2022, Transport Fleet Management Limited had been using 32 Amesbury Street, Palmerston North as their registered address.
BizDb identified past names used by this company: from 02 Nov 1990 to 24 Jul 1995 they were named Dunchurch Enterprises Wanganui Limited.
A total of 100000 shares are issued to 2 groups (4 shareholders in total). In the first group, 24000 shares are held by 2 entities, namely:
Plaister, Georgiana Margaret (an individual) located at Hokowhitu, Palmerston North postcode 4410,
Plaister, Ambrose John (an individual) located at Hokowhitu, Palmerston North postcode 4410.
Another group consists of 2 shareholders, holds 76% shares (exactly 76000 shares) and includes
Taylor, Belinda Mary - located at R D 1, Marton,
Taylor, Simon John - located at R D 1, Marton.

Previous addresses

Address: 32 Amesbury Street, Palmerston North, 4410 New Zealand

Registered & physical address used from 10 Mar 2014 to 09 Feb 2022

Address: Bdo Manawatu Limited, 32 Amesbury Street, Palmerston North New Zealand

Physical & registered address used from 26 Mar 2010 to 10 Mar 2014

Address: Bdo Manawatu Ltd, 4th Floor, Fmg Building, 55 The Square, Palmerston North

Registered & physical address used from 04 Mar 2010 to 26 Mar 2010

Address: Bdo Spicers Manawatu, 4th Floor, Fmg Building, 55 The Square, Palmerston North

Registered & physical address used from 19 Oct 2007 to 04 Mar 2010

Address: Mckenzie Mcphail, 4th Floor, Fmg Building, 55 The Square, Palmerston North

Physical & registered address used from 02 Oct 2007 to 19 Oct 2007

Address: Mckenzie Mcphail, 4th Floor, Fmg Building, 68 The Square, Palmerston North

Registered address used from 09 Dec 2005 to 02 Oct 2007

Address: 4th Floor, Fmg Building, 68 The Square, Palmerston North

Physical address used from 09 Feb 2005 to 02 Oct 2007

Address: 4th Floor, Fmg Building, 68 The Square, Palmerston North

Registered address used from 09 Feb 2005 to 09 Dec 2005

Address: C/-coopers & Lybrand, 4th Floor, Civic Complex, The Square, Palmerston North

Registered address used from 18 Mar 1993 to 09 Feb 2005

Address: -

Physical address used from 21 Feb 1992 to 21 Feb 1992

Address: C/- Mckenzie Mcphail, 4th Floor, Farmers Mutual House, 68 The Square, Palmerston North

Physical address used from 21 Feb 1992 to 09 Feb 2005

Previous Shareholders

Simon John Taylor - Director

Appointment date: 22 Feb 1993

Abigail Elizabeth Taylor - Director (Inactive)

Appointment date: 23 May 2011

Termination date: 30 Sep 2016

Ian Robert Flockhart Mckelvie - Director (Inactive)

Appointment date: 02 Jun 2006

Termination date: 14 Oct 2011

William Henry Carswell - Director (Inactive)

Appointment date: 30 Jan 2007

Termination date: 10 Mar 2009

Ross John Hadwin - Director (Inactive)

Appointment date: 02 Jun 2006

Termination date: 16 Mar 2007

Graham Wilton Blummont - Director (Inactive)

Appointment date: 22 Feb 1993

Termination date: 10 Feb 2005

Ian Robert Flockhart Mckelvie - Director (Inactive)

Appointment date: 22 Feb 1993

Termination date: 10 Feb 2005

Hugh Clifford Akers - Director (Inactive)

Appointment date: 22 Feb 1993

Termination date: 10 Feb 2005

Deborah Jane Cooke - Director (Inactive)

Appointment date: 06 Sep 2000

Termination date: 03 Mar 2004

Simon William Foster - Director (Inactive)

Appointment date: 22 Feb 1993

Termination date: 22 Feb 1993