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Transbay Coaches Limited

Type: NZ Limited Company (Ltd)
9429039841773
NZBN
273875
Company Number
Registered
Company Status
Current address
165 Broadway Avenue
Palmerston North 4410
New Zealand
Physical & service & registered address used since 17 Apr 2014

Transbay Coaches Limited, a registered company, was registered on 06 Aug 1985. 9429039841773 is the New Zealand Business Number it was issued. This company has been managed by 2 directors: John Melvyn Allan - an active director whose contract started on 05 Dec 1986,
Justin Myles Allan - an active director whose contract started on 20 Apr 2005.
Updated on 25 Mar 2024, our data contains detailed information about 1 address: 165 Broadway Avenue, Palmerston North, 4410 (category: physical, service).
Transbay Coaches Limited had been using C/-Devlin Cameron & Hayes Ltd, 16 Victoria Avenue, Palmerston North as their physical address up until 17 Apr 2014.
Previous names for this company, as we found at BizDb, included: from 14 Dec 1994 to 30 Oct 1995 they were called Rose City Coachlines Limited, from 06 Aug 1985 to 14 Dec 1994 they were called Nalla Holdings Limited.
A total of 100000 shares are issued to 7 shareholders (4 groups). The first group includes 10 shares (0.01%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 10 shares (0.01%). Lastly the next share allocation (69990 shares 69.99%) made up of 3 entities.

Addresses

Previous addresses

Address: C/-devlin Cameron & Hayes Ltd, 16 Victoria Avenue, Palmerston North New Zealand

Physical & registered address used from 30 May 2006 to 17 Apr 2014

Address: C/- Stuarts Limited, 633 Main Street, Palmerston North

Physical & registered address used from 07 May 2002 to 30 May 2006

Address: C/ Wadham Goodman, 192 Broadway Ave, Palmerston Nnorth

Physical address used from 19 May 1997 to 19 May 1997

Address: Ian C Stuart, 633 Main Street, Palmerston North

Physical address used from 19 May 1997 to 07 May 2002

Address: 19 Fitzherbert Avenue, Palmerston North

Registered address used from 21 Mar 1997 to 07 May 2002

Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: May

Annual return last filed: 23 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Individual Allan, John Melvyn Welcome Bay
Tauranga
3112
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Allan, Justin Myles Ohauiti
Tauranga
3112
New Zealand
Shares Allocation #3 Number of Shares: 69990
Entity (NZ Limited Company) Dch3a Trustee Company Limited
Shareholder NZBN: 9429032361476
165 Broadway Avenue
Palmerston North
4410
New Zealand
Individual Allan, Justin Myles Ohauiti
Tauranga
3112
New Zealand
Individual Allan, John Melvyn Welcome Bay
Tauranga
3112
New Zealand
Shares Allocation #4 Number of Shares: 29990
Entity (NZ Limited Company) Dch3a Trustee Company Limited
Shareholder NZBN: 9429032361476
165 Broadway Avenue
Palmerston North
4410
New Zealand
Individual Allan, John Melvyn Welcome Bay
Tauranga
3112
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Stuart Trustees Limited
Shareholder NZBN: 9429036890385
Company Number: 1140209
Entity Stuart Trustees Limited
Shareholder NZBN: 9429036890385
Company Number: 1140209
Individual Allan, John Melvyn Whakatane
Directors

John Melvyn Allan - Director

Appointment date: 05 Dec 1986

Address: Welcome Bay, Tauranga, 3112 New Zealand

Address used since 22 May 2014


Justin Myles Allan - Director

Appointment date: 20 Apr 2005

Address: Ohauiti, Tauranga, 3112 New Zealand

Address used since 01 May 2012

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