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Amuri Transport (1989) Limited

Type: NZ Limited Company (Ltd)
9429039381323
NZBN
415754
Company Number
Registered
Company Status
Current address
56 St Leonards Road
Rd 2
Culverden 7392
New Zealand
Physical & registered & service address used since 08 May 2014
Po Box 71
Culverden
Culverden 7345
New Zealand
Postal address used since 04 Oct 2021
56 St Leonards Road
Rd 2
Culverden 7392
New Zealand
Office & delivery address used since 04 Oct 2021

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.

Addresses

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

Contact info
admin@amuritransport.co.nz
04 Oct 2021 Email
Financial Data

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
Shares Allocation #1 Number of Shares: 30079
Entity (NZ Limited Company) Latimer Trustees 2009 Limited
Shareholder NZBN: 9429032451597
Moorhouse Ave
Christchurch
8141
New Zealand
Individual Murphy, Janet Anne Rd 1
Culverden
7391
New Zealand
Individual Murphy, Michael Patrick Rd 1
Culverden
7391
New Zealand
Shares Allocation #2 Number of Shares: 23985
Entity (NZ Limited Company) Latimer Trustees 2009 Limited
Shareholder NZBN: 9429032451597
Moorhouse Ave
Christchurch
8141
New Zealand
Individual Crean, Christine Dawn Culverden
7392
New Zealand
Individual Crean, Kevin Gerard Culverden
7392
New Zealand
Shares Allocation #3 Number of Shares: 34762
Individual Murphy, Ann Maria Culverden
7392
New Zealand
Entity (NZ Limited Company) Latimer Trustees 2009 Limited
Shareholder NZBN: 9429032451597
Moorhouse Ave
Christchurch
8141
New Zealand
Individual Murphy, Peter Thomas Culverden
7392
New Zealand
Shares Allocation #4 Number of Shares: 88829
Director Swain, Edwin David Rd 2
Dunsandel
7682
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Murphy, Michael Patrick Rd 1
Culverden
7391
New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Murphy, Peter Thomas Culverden
Culverden
7392
New Zealand
Shares Allocation #7 Number of Shares: 1
Individual Crean, Kevin Gerard Culverden
Culverden
7392
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Paki, Sheryl Elizabeth Waiau
Entity Cambridge Trustees Limited
Shareholder NZBN: 9429037730239
Company Number: 931802
Christchurch Central
Christchurch
8013
New Zealand
Individual Fiddes, Peter James Edgeware
Christchurch
8013
New Zealand
Entity Cambridge Trustees Limited
Shareholder NZBN: 9429037730239
Company Number: 931802
Christchurch Central
Christchurch
8013
New Zealand
Entity Cambridge Trustees Limited
Shareholder NZBN: 9429037730239
Company Number: 931802
Christchurch Central
Christchurch
8013
New Zealand
Individual Allnutt, Linda Katrina Culverden
Other Peter James Fiddes And Cambridge Trustees Limited
Individual Paki, Thomas David Waiau
Individual Lee, Pamela Joy Waiau
Other Null - Kevin Gerard Crean And Christine Dawn Crean And Latimer Trustees 2009 Ltd
Other Null - Michael Patrick Murphy And Janet Anne Murphy And Latimer Trustees 2009 Ltd
Other Null - Peter James Fiddes And Cambridge Trustees Limited
Other Null - Peter Thomas Murphy And Ann Maria Murphy Latimer Trustees 2009 Ltd
Individual Allnutt, Robert George Culverden
Individual Lee, Peter Frederick Waiau
Other Michael Patrick Murphy And Janet Anne Murphy And Latimer Trustees 2009 Ltd
Other Peter Thomas Murphy And Ann Maria Murphy Latimer Trustees 2009 Ltd
Other Kevin Gerard Crean And Christine Dawn Crean And Latimer Trustees 2009 Ltd
Directors

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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