Northland Transfers & Tours Limited was registered on 10 Jun 1987 and issued a New Zealand Business Number of 9429039598684. The registered LTD company has been managed by 2 directors: Suzanne Lynette Browne - an active director whose contract started on 10 Jun 1987,
Mervyn Robert Browne - an active director whose contract started on 10 Jun 1987.
According to BizDb's data (last updated on 05 Apr 2024), the company uses 1 address: 268 Waimate North Road, Rd 3, Kerikeri, 0293 (types include: physical, service).
Until 24 Aug 2015, Northland Transfers & Tours Limited had been using 8 Waiana Avenue, Mangere Bridge, Auckland as their physical address.
BizDb found previous names for the company: from 09 Feb 2012 to 09 Jan 2014 they were called M R & S L Browne Limited, from 03 Oct 2008 to 09 Feb 2012 they were called Premier Sedans Limited and from 11 Jan 2001 to 03 Oct 2008 they were called M R & S L Browne Limited.
A total of 500 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 250 shares are held by 1 entity, namely:
Browne, Mervyn Robert (an individual) located at Rd3, Kerikeri postcode 0293.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 250 shares) and includes
Browne, Suzanne Lynette - located at Rd3, Kerikeri. Northland Transfers & Tours Limited was categorised as "Transport operation nec" (business classification I502930).
Previous addresses
Address #1: 8 Waiana Avenue, Mangere Bridge, Auckland, 2022 New Zealand
Physical address used from 02 Sep 2013 to 24 Aug 2015
Address #2: 8 Waiana Avenue, Mangere Bridge, Auckland, 2022 New Zealand
Registered address used from 02 Sep 2013 to 15 Aug 2014
Address #3: 8 Waiana Avenue, Mangere Bridge, Manukau, 2022 New Zealand
Registered address used from 17 Feb 2011 to 02 Sep 2013
Address #4: 2 Pompallier Terrace, Ponsonby, Auckland New Zealand
Physical address used from 27 Aug 2007 to 02 Sep 2013
Address #5: 2 Pompallier Terrace, Ponsonby, Auckland New Zealand
Registered address used from 27 Aug 2007 to 17 Feb 2011
Address #6: 16 Koru Street, Mangere Bridge, Auckland
Registered & physical address used from 07 Sep 2006 to 27 Aug 2007
Address #7: 23c Seaforth Avenue, Mangere Bridge, Auckland
Registered & physical address used from 10 Sep 2002 to 07 Sep 2006
Address #8: 115 Sunnyside Road, Henderson, Auckland
Physical address used from 10 Sep 1997 to 10 Sep 1997
Address #9: 113 Sunnyside Road, Henderson, Auckland
Registered address used from 28 Feb 1997 to 10 Sep 2002
Basic Financial info
Total number of Shares: 500
Annual return filing month: August
Annual return last filed: 28 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 250 | |||
Individual | Browne, Mervyn Robert |
Rd3 Kerikeri 0293 New Zealand |
10 Jun 1987 - |
Shares Allocation #2 Number of Shares: 250 | |||
Individual | Browne, Suzanne Lynette |
Rd3 Kerikeri 0293 New Zealand |
10 Jun 1987 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Browne, Nicole Marie |
Mangere Bridge Auckland |
10 Jun 1987 - 30 Sep 2004 |
Individual | Browne, Scott Robert |
Mangere Bridge Auckland |
10 Jun 1987 - 30 Sep 2004 |
Suzanne Lynette Browne - Director
Appointment date: 10 Jun 1987
Address: Rd 3, Kerikeri, 0293 New Zealand
Address used since 07 Aug 2014
Mervyn Robert Browne - Director
Appointment date: 10 Jun 1987
Address: Rd 3, Kerikeri, 0293 New Zealand
Address used since 07 Aug 2014
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