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Stuart Drummond Transport Limited

Type: NZ Limited Company (Ltd)
9429039852113
NZBN
270523
Company Number
Registered
Company Status
Current address
20 Oxford Street
Richmond
Richmond 7020
New Zealand
Registered & physical & service address used since 12 Aug 2019

Stuart Drummond Transport Limited, a registered company, was started on 03 May 1985. 9429039852113 is the business number it was issued. The company has been managed by 6 directors: Brodie George Drummond - an active director whose contract began on 07 Aug 2017,
Matthew Norman Olde - an active director whose contract began on 27 Apr 2022,
Lance William Jenkins - an active director whose contract began on 27 Apr 2022,
Dean Geoffrey Camplin - an active director whose contract began on 27 Apr 2022,
Stuart Bruce Drummond - an inactive director whose contract began on 24 Mar 1992 and was terminated on 27 Apr 2022.
Updated on 19 Apr 2024, the BizDb database contains detailed information about 1 address: 20 Oxford Street, Richmond, Richmond, 7020 (types include: registered, physical).
Stuart Drummond Transport Limited had been using Crowe Horwath Richmond, 20 Oxford Street, Richmond, Nelson as their registered address up until 12 Aug 2019.
One entity controls all company shares (exactly 1000 shares) - Cca Sdt Limited - located at 7020, Milford, Auckland.

Addresses

Previous addresses

Address: Crowe Horwath Richmond, 20 Oxford Street, Richmond, Nelson, 7020 New Zealand

Registered & physical address used from 17 Apr 2014 to 12 Aug 2019

Address: Whk Richmond, 20 Oxford Street, Richmond, Nelson, 7020 New Zealand

Registered & physical address used from 02 Apr 2012 to 17 Apr 2014

Address: Hintons Limited Chartered Accountants, 20 Oxford Street, Richmond, Nelson New Zealand

Physical & registered address used from 15 Feb 2006 to 02 Apr 2012

Address: Hinton & Associates, 2nd Floor, Tasman Energy Bldg, 281 Queen Street, Richmond, Nelson

Physical address used from 28 Mar 2005 to 15 Feb 2006

Address: 187 Bridge St, Nelson

Physical address used from 13 Mar 2002 to 28 Mar 2005

Address: Mcfadden Mcmeeken & Phillips, 1st Floor, 14 New Street, Nelson

Physical address used from 20 Nov 1996 to 13 Mar 2002

Address: C/ Meikle Hinton, 2nd Floor Bnz Building, 226 Trafalgar Street, Nelson

Registered address used from 17 Mar 1994 to 15 Feb 2006

Address: Messrs Hinton & Associates, 2nd Floor Tasman Energy Building, 281 Queen Street, Richmond

Registered address used from 17 Mar 1994 to 17 Mar 1994

Address: C/- S B Drummond, Wai-iti, R D Wakefield

Registered address used from 19 Feb 1992 to 17 Mar 1994

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 21 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Cca Sdt Limited
Shareholder NZBN: 9429050315031
Milford
Auckland
0620
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Drummond, Stuart Bruce Brightwater
Nelson
7091
New Zealand
Individual Drummond, Stuart Bruce Brightwater
Nelson
7091
New Zealand
Individual Drummond, Dayne Ian Rd 1
Brightwater
7091
New Zealand
Individual Drummond, Stuart Bruce Brightwater
Nelson
7091
New Zealand
Individual Drummond, Stuart Bruce Brightwater
Nelson
Entity Duncan Cotterill Nelson Trustee (dayne Drummond Family Trust) Limited
Shareholder NZBN: 9429030061866
Company Number: 4647820
Individual Drummond, Stuart Bruce Brightwater
Nelson
Entity Duncan Cotterill Nelson Trustee (flynn Drummond Family Trust) Limited
Shareholder NZBN: 9429030061699
Company Number: 4647959
Entity Duncan Cotterill Nelson Trustee (brodie Drummond Family Trust) Limited
Shareholder NZBN: 9429030061835
Company Number: 4647779
Individual Mcfadden, Nigel Alexander Brightwater
Nelson
7091
New Zealand
Individual Drummond, Flynn James Rd 1
Richmond
7081
New Zealand
Individual Drummond, Flynn James Rd 1
Richmond
7081
New Zealand
Individual Drummond, Stuart Bruce Brightwater
Nelson
7091
New Zealand
Individual Drummond, Stuart Bruce Brightwater
Nelson
Individual Drummond, Stuart Bruce Brightwater
Nelson
7091
New Zealand
Individual Drummond, Stuart Bruce Brightwater
Nelson
Individual Drummond, Stuart Bruce Brightwater
Nelson
Individual Drummond, Stuart Bruce Brightwater
Nelson
7091
New Zealand
Individual Drummond, Stuart Bruce Brightwater
Nelson
7091
New Zealand
Individual Drummond, Stuart Bruce Brightwater
Nelson
7091
New Zealand
Individual Drummond, Stuart Bruce Brightwater
Nelson
Individual Drummond, Stuart Bruce Brightwater
Nelson
Individual Drummond, Stuart Bruce Brightwater
Nelson
Individual Mcfadden, Nigel Alexander Brightwater
Nelson
7091
New Zealand
Individual Mcfadden, Nigel Alexander Brightwater
Nelson
7091
New Zealand
Individual Drummond, Flynn James Rd 1
Richmond
7081
New Zealand
Individual Drummond, Flynn James Rd 1
Richmond
7081
New Zealand
Entity Duncan Cotterill Nelson Trustee (flynn Drummond Family Trust) Limited
Shareholder NZBN: 9429030061699
Company Number: 4647959
Nelson
Nelson
7010
New Zealand
Entity Duncan Cotterill Nelson Trustee (flynn Drummond Family Trust) Limited
Shareholder NZBN: 9429030061699
Company Number: 4647959
Nelson
Nelson
7010
New Zealand
Entity Duncan Cotterill Nelson Trustee (dayne Drummond Family Trust) Limited
Shareholder NZBN: 9429030061866
Company Number: 4647820
Nelson
Nelson
7010
New Zealand
Entity Duncan Cotterill Nelson Trustee (dayne Drummond Family Trust) Limited
Shareholder NZBN: 9429030061866
Company Number: 4647820
Nelson
Nelson
7010
New Zealand
Entity Duncan Cotterill Nelson Trustee (brodie Drummond Family Trust) Limited
Shareholder NZBN: 9429030061835
Company Number: 4647779
Nelson
Nelson
7010
New Zealand
Entity Duncan Cotterill Nelson Trustee (brodie Drummond Family Trust) Limited
Shareholder NZBN: 9429030061835
Company Number: 4647779
Nelson
Nelson
7010
New Zealand
Individual Drummond, Dayne Ian Rd 1
Brightwater
7091
New Zealand
Individual Drummond, Dayne Ian Rd 1
Brightwater
7091
New Zealand
Individual Drummond, Dayne Ian Rd 1
Brightwater
7091
New Zealand
Individual Drummond, Brodie George Mapua
Mapua
7005
New Zealand
Individual Drummond, Brodie George Rd 1
Brightwater
7091
New Zealand
Individual Drummond, Brodie George Rd 1
Brightwater
7091
New Zealand
Individual Drummond, Brodie George Rd 1
Brightwater
7091
New Zealand
Individual Drummond, Brodie George Mapua
Mapua
7005
New Zealand
Directors

Brodie George Drummond - Director

Appointment date: 07 Aug 2017

Address: Mapua, Mapua, 7005 New Zealand

Address used since 02 Aug 2019

Address: Rd 1, Brightwater, 7091 New Zealand

Address used since 07 Aug 2017


Matthew Norman Olde - Director

Appointment date: 27 Apr 2022

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 27 Apr 2022


Lance William Jenkins - Director

Appointment date: 27 Apr 2022

Address: Narrow Neck, Auckland, 0622 New Zealand

Address used since 27 Apr 2022


Dean Geoffrey Camplin - Director

Appointment date: 27 Apr 2022

Address: Tauranga South, Tauranga, 3112 New Zealand

Address used since 27 Apr 2022


Stuart Bruce Drummond - Director (Inactive)

Appointment date: 24 Mar 1992

Termination date: 27 Apr 2022

Address: Rd 1, Brightwater, 7091 New Zealand

Address used since 02 Aug 2019

Address: Brightwater, Nelson, 7091 New Zealand

Address used since 01 Apr 2016


Alan Keith Hinton - Director (Inactive)

Appointment date: 24 Mar 1992

Termination date: 30 Mar 1998

Address: R D 1, Richmond, Nelson,

Address used since 24 Mar 1992

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