Wellington City Transport Limited, a registered company, was started on 19 Oct 1990. 9429039176905 is the NZ business identifier it was issued. "Bus, coach transport - short distance" (business classification I462220) is how the company has been categorised. The company has been managed by 26 directors: Adam Gordon Begg - an active director whose contract began on 19 Aug 2022,
Calum Andrew Haslop - an active director whose contract began on 19 Aug 2022,
Michael Edward Sewards - an active director whose contract began on 19 Aug 2022,
William Barry Hinkley - an inactive director whose contract began on 02 Sep 2019 and was terminated on 19 Aug 2022,
Peter Mckenzie - an inactive director whose contract began on 30 Sep 2019 and was terminated on 19 Aug 2022.
Last updated on 10 Nov 2022, the BizDb database contains detailed information about 1 address: 110 Halsey Street, Auckland Central, Auckland, 1010 (type: registered, physical).
Wellington City Transport Limited had been using 100 Halsey Street, Auckland Central, Auckland as their registered address up until 19 Feb 2021.
One entity controls all company shares (exactly 7266665 shares) - New Zealand Bus Limited - located at 1010, Auckland Central, Auckland.
Principal place of activity
110 Halsey Street, Auckland Central, Auckland, 1010 New Zealand
Previous addresses
Address: 100 Halsey Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 11 May 2020 to 19 Feb 2021
Address: 2-12 Allen Street, Level 1, Te Aro, Wellington, 6011 New Zealand
Registered & physical address used from 25 Sep 2019 to 11 May 2020
Address: 2-12 Allen Street, Level 1, Te Aro, Wellington 6011 New Zealand
Registered & physical address used from 03 Jul 2007 to 25 Sep 2019
Address: Level 1, 2-12 Allen Street, Wellington
Registered & physical address used from 22 Mar 2002 to 03 Jul 2007
Address: C/- Wellington City Transport Limited, 45 Onepu Road, Wellington
Physical address used from 01 May 1996 to 22 Mar 2002
Address: Town Clerk's Office, Wellington City, Council, 1st Floor, 101 Wakefield, Str, Wellington
Registered address used from 05 Aug 1992 to 22 Mar 2002
Basic Financial info
Total number of Shares: 7266665
Annual return filing month: June
Annual return last filed: 13 Sep 2022
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 7266665 | |||
| Entity (NZ Limited Company) | New Zealand Bus Limited Shareholder NZBN: 9429038918254 |
Auckland Central Auckland 1010 New Zealand |
19 Oct 1990 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Brian Souter |
Perth Scotland |
11 Mar 2004 - 27 Jun 2010 |
Ultimate Holding Company
Adam Gordon Begg - Director
Appointment date: 19 Aug 2022
ASIC Name: Bti Pty. Limited
Address: 607 Bourke Street, Melbourne Victoria, 3000 Australia
Address: Balaclava, Victoria, 3183 Australia
Address used since 19 Aug 2022
Calum Andrew Haslop - Director
Appointment date: 19 Aug 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 19 Aug 2022
Michael Edward Sewards - Director
Appointment date: 19 Aug 2022
ASIC Name: Bti Pty. Limited
Address: 607 Bourke Street, Melbourne Victoria, 3000 Australia
Address: Sandringham, Victoria, 3191 Australia
Address used since 19 Aug 2022
William Barry Hinkley - Director (Inactive)
Appointment date: 02 Sep 2019
Termination date: 19 Aug 2022
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 07 Oct 2019
Peter Mckenzie - Director (Inactive)
Appointment date: 30 Sep 2019
Termination date: 19 Aug 2022
Address: Mangalore, Vic, 3663 Australia
Address used since 30 Sep 2019
Ian Grose - Director (Inactive)
Appointment date: 30 Sep 2019
Termination date: 19 Aug 2022
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 30 Sep 2019
Jay Zmijewski - Director (Inactive)
Appointment date: 26 Mar 2020
Termination date: 19 Aug 2022
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 26 Mar 2020
William Scott Thorne - Director (Inactive)
Appointment date: 30 Sep 2019
Termination date: 27 May 2020
Address: Woburn, Lower Hutt, 5010 New Zealand
Address used since 30 Sep 2019
James Joseph Murphy - Director (Inactive)
Appointment date: 02 Sep 2019
Termination date: 03 Oct 2019
ASIC Name: Next Capital Pty Limited
Address: 25 Bligh Street, Sydney, 2000 Australia
Address: Woollahra, New South Wales, 2025 Australia
Address used since 02 Sep 2019
John William White - Director (Inactive)
Appointment date: 02 Sep 2019
Termination date: 03 Oct 2019
ASIC Name: Next Capital Pty Limited
Address: 25 Bligh Street, Sydney, 2000 Australia
Address: Hunters Hill, Sydney, 2110 Australia
Address used since 02 Sep 2019
William Scott Thorne - Director (Inactive)
Appointment date: 26 Jun 2007
Termination date: 02 Sep 2019
Address: Woburn, Lower Hutt, 5010 New Zealand
Address used since 26 Jun 2007
Zane Bruce Fulljames - Director (Inactive)
Appointment date: 25 Nov 2010
Termination date: 02 Sep 2019
Address: Island Bay, Wellington, 6023 New Zealand
Address used since 30 Jul 2018
Address: Island Bay, Wellington, 6023 New Zealand
Address used since 16 Dec 2010
Carl Jason Stratton - Director (Inactive)
Appointment date: 12 Jun 2015
Termination date: 02 Sep 2019
Address: Woodridge, Wellington, 6037 New Zealand
Address used since 12 Jun 2015
Shane Patrick Mcmahon - Director (Inactive)
Appointment date: 12 Sep 2013
Termination date: 23 Jun 2017
Address: Orakei, Auckland, 1071 New Zealand
Address used since 12 Sep 2013
Rachel Amelia Ockelford Drew - Director (Inactive)
Appointment date: 25 Nov 2010
Termination date: 24 Jun 2014
Address: Wilton, Wellington, 6012 New Zealand
Address used since 25 Nov 2010
Colin Bruce Emson - Director (Inactive)
Appointment date: 01 Dec 2007
Termination date: 29 Apr 2011
Address: Lyall Bay, Wellington, 6022 New Zealand
Address used since 01 Dec 2007
Ian Murray Turner - Director (Inactive)
Appointment date: 01 Mar 1993
Termination date: 24 Aug 2010
Address: Rd1, Wainuiomata, Lower Hutt,
Address used since 14 Apr 2003
Allan Cannell - Director (Inactive)
Appointment date: 14 Apr 2003
Termination date: 24 Mar 2009
Address: Alicetown, Lower Hutt,
Address used since 20 Apr 2005
Warren Julian Fowler - Director (Inactive)
Appointment date: 28 Jun 2007
Termination date: 24 Mar 2009
Address: Orakei, Auckland,
Address used since 20 Nov 2007
William Robert Rae - Director (Inactive)
Appointment date: 15 Dec 1992
Termination date: 30 Sep 2007
Address: Roseneath, Wellington,
Address used since 15 Dec 1992
Ross Thomas Martin - Director (Inactive)
Appointment date: 15 Dec 1992
Termination date: 26 Jun 2007
Address: Wellington,
Address used since 14 Apr 2003
Treena Anne Marr Martin - Director (Inactive)
Appointment date: 14 Apr 2003
Termination date: 20 Oct 2006
Address: Wellington,
Address used since 14 Apr 2003
Brian Souter - Director (Inactive)
Appointment date: 28 Oct 1992
Termination date: 29 Nov 2005
Address: St Magdalenes Road, Perth 20bt, Scotland,
Address used since 28 Oct 1992
Darryl John Bellamy - Director (Inactive)
Appointment date: 01 Mar 1993
Termination date: 11 Jul 2003
Address: Miramar, Wellington,
Address used since 01 Mar 1993
Ann Heron Gloag - Director (Inactive)
Appointment date: 15 Dec 1992
Termination date: 14 Apr 2003
Address: Scone, Perth Ph2 7pg, Scotland,
Address used since 15 Dec 1992
Craig Mcneil - Director (Inactive)
Appointment date: 28 Oct 1992
Termination date: 12 Jul 1995
Address: Bearsden, Glasgow, Scotland,
Address used since 28 Oct 1992
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