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Te Kauwhata Transport (2020) Limited

Type: NZ Limited Company (Ltd)
9429039999542
NZBN
206481
Company Number
Registered
Company Status
Current address
18 Maniapoto Street
Otorohanga 3900
New Zealand
Registered & physical & service address used since 08 Dec 2010

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100000
Entity (NZ Limited Company) Bailey Ingham Trustees 2016 Limited
Shareholder NZBN: 9429043399314
Otorohanga
3900
New Zealand
Entity (NZ Limited Company) James Barker Trustees Limited
Shareholder NZBN: 9429043406074
Otorohanga
Otorohanga
3900
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bailey, David Charles Otorohanga
Otorohanga
3974
New Zealand
Individual Barker, James Mount Maunganui

New Zealand
Directors

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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