Amuri Transport (1989) Limited, a registered company, was launched on 19 Dec 1988. 9429039381323 is the NZ business identifier it was issued. The company has been run by 11 directors: Michael Patrick Murphy - an active director whose contract began on 25 Jan 1991,
Kevin Gerard Crean - an active director whose contract began on 31 May 1991,
Peter Thomas Murphy - an active director whose contract began on 31 May 1991,
Edwin David Swain - an active director whose contract began on 29 Jan 2021,
Peter James Fiddes - an inactive director whose contract began on 04 Apr 2014 and was terminated on 29 Jan 2021.
Updated on 01 Feb 2024, BizDb's database contains detailed information about 1 address: Po Box 71, Culverden, Culverden, 7345 (category: postal, office).
Amuri Transport (1989) Limited had been using Main Road, Culverden as their physical address up to 20 Apr 2001.
A total of 177658 shares are issued to 13 shareholders (7 groups). The first group includes 30079 shares (16.93%) held by 3 entities. Moving on the second group consists of 3 shareholders in control of 23985 shares (13.5%). Lastly the next share allocation (34762 shares 19.57%) made up of 3 entities.
Principal place of activity
56 St Leonards Road, Rd 2, Culverden, 7392 New Zealand
Previous addresses
Address #1: Main Road, Culverden
Physical & registered address used from 20 Apr 2001 to 20 Apr 2001
Address #2: Mountain View Road, Culverden New Zealand
Registered & physical address used from 20 Apr 2001 to 08 May 2014
Address #3: -
Physical address used from 20 Feb 1992 to 20 Apr 2001
Basic Financial info
Total number of Shares: 177658
Annual return filing month: October
Annual return last filed: 03 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 30079 | |||
Entity (NZ Limited Company) | Latimer Trustees 2009 Limited Shareholder NZBN: 9429032451597 |
Moorhouse Ave Christchurch 8141 New Zealand |
05 Aug 2015 - |
Individual | Murphy, Janet Anne |
Rd 1 Culverden 7391 New Zealand |
15 Jan 2010 - |
Individual | Murphy, Michael Patrick |
Rd 1 Culverden 7391 New Zealand |
19 Dec 1988 - |
Shares Allocation #2 Number of Shares: 23985 | |||
Entity (NZ Limited Company) | Latimer Trustees 2009 Limited Shareholder NZBN: 9429032451597 |
Moorhouse Ave Christchurch 8141 New Zealand |
05 Aug 2015 - |
Individual | Crean, Christine Dawn |
Culverden 7392 New Zealand |
15 Jan 2010 - |
Individual | Crean, Kevin Gerard |
Culverden 7392 New Zealand |
19 Dec 1988 - |
Shares Allocation #3 Number of Shares: 34762 | |||
Individual | Murphy, Ann Maria |
Culverden 7392 New Zealand |
15 Jan 2010 - |
Entity (NZ Limited Company) | Latimer Trustees 2009 Limited Shareholder NZBN: 9429032451597 |
Moorhouse Ave Christchurch 8141 New Zealand |
05 Aug 2015 - |
Individual | Murphy, Peter Thomas |
Culverden 7392 New Zealand |
19 Dec 1988 - |
Shares Allocation #4 Number of Shares: 88829 | |||
Director | Swain, Edwin David |
Rd 2 Dunsandel 7682 New Zealand |
05 Feb 2021 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Murphy, Michael Patrick |
Rd 1 Culverden 7391 New Zealand |
19 Dec 1988 - |
Shares Allocation #6 Number of Shares: 1 | |||
Individual | Murphy, Peter Thomas |
Culverden Culverden 7392 New Zealand |
19 Dec 1988 - |
Shares Allocation #7 Number of Shares: 1 | |||
Individual | Crean, Kevin Gerard |
Culverden Culverden 7392 New Zealand |
19 Dec 1988 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Paki, Sheryl Elizabeth |
Waiau |
19 Dec 1988 - 06 Aug 2010 |
Entity | Cambridge Trustees Limited Shareholder NZBN: 9429037730239 Company Number: 931802 |
Christchurch Central Christchurch 8013 New Zealand |
05 Aug 2015 - 05 Feb 2021 |
Individual | Fiddes, Peter James |
Edgeware Christchurch 8013 New Zealand |
28 May 2014 - 05 Feb 2021 |
Entity | Cambridge Trustees Limited Shareholder NZBN: 9429037730239 Company Number: 931802 |
Christchurch Central Christchurch 8013 New Zealand |
05 Aug 2015 - 05 Feb 2021 |
Entity | Cambridge Trustees Limited Shareholder NZBN: 9429037730239 Company Number: 931802 |
Christchurch Central Christchurch 8013 New Zealand |
05 Aug 2015 - 05 Feb 2021 |
Individual | Allnutt, Linda Katrina |
Culverden |
19 Dec 1988 - 27 Jul 2007 |
Other | Peter James Fiddes And Cambridge Trustees Limited | 28 May 2014 - 05 Aug 2015 | |
Individual | Paki, Thomas David |
Waiau |
19 Dec 1988 - 06 Aug 2010 |
Individual | Lee, Pamela Joy |
Waiau |
19 Dec 1988 - 29 Jul 2004 |
Other | Null - Kevin Gerard Crean And Christine Dawn Crean And Latimer Trustees 2009 Ltd | 15 Jan 2010 - 05 Aug 2015 | |
Other | Null - Michael Patrick Murphy And Janet Anne Murphy And Latimer Trustees 2009 Ltd | 15 Jan 2010 - 05 Aug 2015 | |
Other | Null - Peter James Fiddes And Cambridge Trustees Limited | 28 May 2014 - 05 Aug 2015 | |
Other | Null - Peter Thomas Murphy And Ann Maria Murphy Latimer Trustees 2009 Ltd | 15 Jan 2010 - 05 Aug 2015 | |
Individual | Allnutt, Robert George |
Culverden |
19 Dec 1988 - 27 Jul 2007 |
Individual | Lee, Peter Frederick |
Waiau |
19 Dec 1988 - 29 Jul 2004 |
Other | Michael Patrick Murphy And Janet Anne Murphy And Latimer Trustees 2009 Ltd | 15 Jan 2010 - 05 Aug 2015 | |
Other | Peter Thomas Murphy And Ann Maria Murphy Latimer Trustees 2009 Ltd | 15 Jan 2010 - 05 Aug 2015 | |
Other | Kevin Gerard Crean And Christine Dawn Crean And Latimer Trustees 2009 Ltd | 15 Jan 2010 - 05 Aug 2015 |
Michael Patrick Murphy - Director
Appointment date: 25 Jan 1991
Address: Rd 1, Culverden, 7391 New Zealand
Address used since 09 Oct 2017
Address: Rd 2, Culverden, 7392 New Zealand
Address used since 30 Apr 2014
Kevin Gerard Crean - Director
Appointment date: 31 May 1991
Address: Culverden, 7392 New Zealand
Address used since 01 Jun 2021
Address: Culverden, Culverden, 7392 New Zealand
Address used since 08 Nov 2016
Peter Thomas Murphy - Director
Appointment date: 31 May 1991
Address: Culverden, Culverden, 7392 New Zealand
Address used since 08 Nov 2016
Edwin David Swain - Director
Appointment date: 29 Jan 2021
Address: Rd 2, Dunsandel, 7682 New Zealand
Address used since 29 Jan 2021
Peter James Fiddes - Director (Inactive)
Appointment date: 04 Apr 2014
Termination date: 29 Jan 2021
Address: Shirley, Christchurch, 8061 New Zealand
Address used since 04 Apr 2014
Address: St Albans, Christchurch, 8014 New Zealand
Address used since 05 Oct 2018
Address: Edgeware, Christchurch, 8013 New Zealand
Address used since 05 Nov 2019
Thomas David Paki - Director (Inactive)
Appointment date: 31 May 1991
Termination date: 29 Jun 2010
Address: Waiau, 7332 New Zealand
Address used since 31 May 1991
Robert George Allnutt - Director (Inactive)
Appointment date: 25 Jan 1991
Termination date: 30 Jun 2007
Address: Culverden,
Address used since 25 Jan 1991
Peter Frederick Woodhouse Lee - Director (Inactive)
Appointment date: 31 May 1991
Termination date: 30 Jun 2003
Address: Waiau,
Address used since 31 May 1991
Gavin William Morgan - Director (Inactive)
Appointment date: 31 May 1991
Termination date: 02 Dec 1996
Address: Culverdeen,
Address used since 31 May 1991
David Dionne Hendrickson - Director (Inactive)
Appointment date: 31 May 1991
Termination date: 02 Sep 1994
Address: Culverden,
Address used since 31 May 1991
Gary Raymon Clayton - Director (Inactive)
Appointment date: 31 May 1991
Termination date: 29 Apr 1994
Address: Culverden,
Address used since 31 May 1991
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