Te Kauwhata Transport (2020) Limited, a registered company, was registered on 31 Aug 1983. 9429039999542 is the New Zealand Business Number it was issued. This company has been managed by 8 directors: Peter James Barker - an active director whose contract began on 21 Jan 2000,
James Barker - an inactive director whose contract began on 21 Jan 2000 and was terminated on 28 Aug 2016,
David Stewart Graham - an inactive director whose contract began on 01 Jun 1999 and was terminated on 21 Jan 2000,
Richard Campbell Johnstone - an inactive director whose contract began on 01 Jun 1999 and was terminated on 21 Jan 2000,
Philip Peter Jensen - an inactive director whose contract began on 20 Oct 1999 and was terminated on 21 Jan 2000.
Updated on 11 Apr 2024, our database contains detailed information about 1 address: 18 Maniapoto Street, Otorohanga, 3900 (types include: registered, physical).
Te Kauwhata Transport (2020) Limited had been using C/- Bailey Ingham, Maniopoto Street, Otorahonga as their registered address up until 14 Mar 2000.
Old names used by this company, as we found at BizDb, included: from 21 Mar 2013 to 21 Mar 2013 they were called Te Kauwhata Transport (2013) Limited, from 28 Oct 2004 to 21 Mar 2013 they were called Heathstock Haulage (2004) Limited and from 31 Aug 1983 to 28 Oct 2004 they were called Patetere Transport Limited.
All company shares (100000 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Bailey Ingham Trustees 2016 Limited (an entity) located at Otorohanga postcode 3900,
James Barker Trustees Limited (an entity) located at Otorohanga, Otorohanga postcode 3900.
Previous addresses
Address: C/- Bailey Ingham, Maniopoto Street, Otorahonga
Registered address used from 14 Mar 2000 to 14 Mar 2000
Address: Patetere Transport Limited, Bailey Ingham Limited, Maniapoto Street, Otorohanga New Zealand
Physical address used from 14 Mar 2000 to 08 Dec 2010
Address: Bailey Ingham Limited, Chartered Accountants, Maniapoto Street, Otorohanga New Zealand
Registered address used from 14 Mar 2000 to 08 Dec 2010
Address: C/- Bailey Ingham, Maniopoto Street, Otorahanga
Physical address used from 14 Mar 2000 to 14 Mar 2000
Address: Matamata Road, Tirau
Physical address used from 21 Feb 2000 to 14 Mar 2000
Address: Matamata Rd, Tirau
Registered address used from 21 Feb 2000 to 14 Mar 2000
Basic Financial info
Total number of Shares: 100000
Annual return filing month: November
Annual return last filed: 29 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100000 | |||
Entity (NZ Limited Company) | Bailey Ingham Trustees 2016 Limited Shareholder NZBN: 9429043399314 |
Otorohanga 3900 New Zealand |
03 Nov 2016 - |
Entity (NZ Limited Company) | James Barker Trustees Limited Shareholder NZBN: 9429043406074 |
Otorohanga Otorohanga 3900 New Zealand |
03 Nov 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Bailey, David Charles |
Otorohanga Otorohanga 3974 New Zealand |
31 Aug 1983 - 03 Nov 2016 |
Individual | Barker, James |
Mount Maunganui New Zealand |
31 Aug 1983 - 03 Nov 2016 |
Peter James Barker - Director
Appointment date: 21 Jan 2000
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 19 Oct 2016
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 17 May 2019
James Barker - Director (Inactive)
Appointment date: 21 Jan 2000
Termination date: 28 Aug 2016
Address: 115 Oceanbeach Road, Mount Maunganui, 3116 New Zealand
Address used since 30 Nov 2009
David Stewart Graham - Director (Inactive)
Appointment date: 01 Jun 1999
Termination date: 21 Jan 2000
Address: R D 1, Putaruru,
Address used since 01 Jun 1999
Richard Campbell Johnstone - Director (Inactive)
Appointment date: 01 Jun 1999
Termination date: 21 Jan 2000
Address: Matira, R D 2, Ngaruawhahia,
Address used since 01 Jun 1999
Philip Peter Jensen - Director (Inactive)
Appointment date: 20 Oct 1999
Termination date: 21 Jan 2000
Address: Tauranga,
Address used since 20 Oct 1999
William John Samways - Director (Inactive)
Appointment date: 03 Nov 1992
Termination date: 01 Jun 1999
Address: Tirau,
Address used since 03 Nov 1992
Rodney John Barrett - Director (Inactive)
Appointment date: 03 Nov 1992
Termination date: 01 Jun 1999
Address: Tirau,
Address used since 03 Nov 1992
Ivan John Titter - Director (Inactive)
Appointment date: 03 Nov 1992
Termination date: 01 Jun 1999
Address: Tirau,
Address used since 03 Nov 1992
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