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Northland Transfers & Tours Limited

Type: NZ Limited Company (Ltd)
9429039598684
NZBN
347268
Company Number
Registered
Company Status
039695095
GST Number
I502930
Industry classification code
Transport Operation Nec
Industry classification description
Current address
268 Waimate North Road
Rd 3
Kerikeri 0293
New Zealand
Registered address used since 15 Aug 2014
268 Waimate North Road
Rd 3
Kerikeri 0293
New Zealand
Physical & service address used since 24 Aug 2015

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).

Addresses

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

Contact info
64 27 6642301
03 Aug 2018 Phone
info@northlandtransfers.co.nz
29 Aug 2023 Email
sue@northlandtransfers.co.nz
03 Aug 2018 Email
www.northlandtransfers.co.nz
03 Aug 2018 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 250
Individual Browne, Mervyn Robert Rd3
Kerikeri
0293
New Zealand
Shares Allocation #2 Number of Shares: 250
Individual Browne, Suzanne Lynette Rd3
Kerikeri
0293
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Browne, Nicole Marie Mangere Bridge
Auckland
Individual Browne, Scott Robert Mangere Bridge
Auckland
Directors

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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