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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Individual | Allan, John Melvyn |
Welcome Bay Tauranga 3112 New Zealand |
17 May 2005 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Allan, Justin Myles |
Ohauiti Tauranga 3112 New Zealand |
17 May 2005 - |
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 |
09 Jul 2010 - |
Individual | Allan, Justin Myles |
Ohauiti Tauranga 3112 New Zealand |
17 May 2005 - |
Individual | Allan, John Melvyn |
Welcome Bay Tauranga 3112 New Zealand |
17 May 2005 - |
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 |
09 Jul 2010 - |
Individual | Allan, John Melvyn |
Welcome Bay Tauranga 3112 New Zealand |
17 May 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Stuart Trustees Limited Shareholder NZBN: 9429036890385 Company Number: 1140209 |
17 May 2005 - 09 Jul 2010 | |
Entity | Stuart Trustees Limited Shareholder NZBN: 9429036890385 Company Number: 1140209 |
17 May 2005 - 09 Jul 2010 | |
Individual | Allan, John Melvyn |
Whakatane |
06 Aug 1985 - 17 May 2005 |
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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