Whitianga Transport Limited, a registered company, was launched on 07 Oct 1982. 9429040015552 is the number it was issued. The company has been supervised by 4 directors: Peter John Abrahamson - an active director whose contract began on 28 Sep 2020,
Geoffrey Harold Abrahamson - an active director whose contract began on 28 Sep 2020,
Harold Abrahamson - an inactive director whose contract began on 18 Aug 1989 and was terminated on 08 Oct 2021,
Tertia Lioba Abrahamson - an inactive director whose contract began on 18 Aug 1989 and was terminated on 15 Aug 2020.
Last updated on 08 May 2025, the BizDb data contains detailed information about 1 address: 104 Sealey Street, Thames, Thames, 3500 (types include: registered, physical).
Whitianga Transport Limited had been using 433 Pollen Street, Thames as their registered address until 28 Jul 2020.
Past names used by this company, as we established at BizDb, included: from 07 Oct 1982 to 21 Apr 2005 they were named Whitianga Excavators Limited.
All shares (10000 shares exactly) are in the hands of a single group consisting of 3 entities, namely:
Ca Trustees (Natal) Limited (an entity) located at Morrinsville postcode 3300,
Abrahamson, Peter John (a director) located at Whitianga, Whitianga postcode 3510,
Abrahamson, Geoffrey Harold (a director) located at Whitianga, Whitianga postcode 3510.
Previous addresses
Address: 433 Pollen Street, Thames New Zealand
Registered & physical address used from 03 Jul 2001 to 28 Jul 2020
Address: Blake Cox & Park, 433 Pollen Street, Thames
Registered & physical address used from 03 Jul 2001 to 03 Jul 2001
Address: Blake Cox & Park, Chartered Accountants, 57 Albert Street, Whitianga
Registered & physical address used from 01 Mar 2000 to 03 Jul 2001
Address: 4 Coghill Street, Whitianga
Physical address used from 15 Nov 1999 to 01 Mar 2000
Address: 4 Coghill Street,, Whitianga.
Registered address used from 15 Nov 1999 to 01 Mar 2000
Address: -
Physical address used from 18 Feb 1992 to 15 Nov 1999
Basic Financial info
Total number of Shares: 10000
Annual return filing month: May
Annual return last filed: 23 May 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 10000 | |||
Entity (NZ Limited Company) | Ca Trustees (natal) Limited Shareholder NZBN: 9429050271108 |
Morrinsville 3300 New Zealand |
14 Jun 2022 - |
Director | Abrahamson, Peter John |
Whitianga Whitianga 3510 New Zealand |
20 May 2021 - |
Director | Abrahamson, Geoffrey Harold |
Whitianga Whitianga 3510 New Zealand |
20 May 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Abrahamson, Harold |
Whitianga Whitianga 3510 New Zealand |
07 Oct 1982 - 07 Jun 2022 |
Individual | Abrahamson, Harold |
Whitianga Whitianga 3510 New Zealand |
07 Oct 1982 - 07 Jun 2022 |
Individual | Abrahamson, Tertia Lioba |
Whitianga Whitianga 3510 New Zealand |
07 Oct 1982 - 20 May 2021 |
Peter John Abrahamson - Director
Appointment date: 28 Sep 2020
Address: Whitianga, Whitianga, 3510 New Zealand
Address used since 28 Sep 2020
Geoffrey Harold Abrahamson - Director
Appointment date: 28 Sep 2020
Address: Whitianga, Whitianga, 3510 New Zealand
Address used since 28 Sep 2020
Harold Abrahamson - Director (Inactive)
Appointment date: 18 Aug 1989
Termination date: 08 Oct 2021
Address: Whitianga, Whitianga, 3510 New Zealand
Address used since 01 Jun 2021
Address: Whitianga, Whitianga, 3510 New Zealand
Address used since 02 Jul 2020
Address: R D 2, Whitianga, 3592 New Zealand
Address used since 25 May 2016
Tertia Lioba Abrahamson - Director (Inactive)
Appointment date: 18 Aug 1989
Termination date: 15 Aug 2020
Address: Whitianga, Whitianga, 3510 New Zealand
Address used since 02 Jul 2020
Address: R D 2, Whitianga, 3592 New Zealand
Address used since 25 May 2016
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