Shortcuts

Whitianga Transport Limited

Type: NZ Limited Company (Ltd)
9429040015552
NZBN
201116
Company Number
Registered
Company Status
Current address
104 Sealey Street
Thames
Thames 3500
New Zealand
Registered & physical & service address used since 28 Jul 2020

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 10000
Entity (NZ Limited Company) Ca Trustees (natal) Limited
Shareholder NZBN: 9429050271108
Morrinsville
3300
New Zealand
Director Abrahamson, Peter John Whitianga
Whitianga
3510
New Zealand
Director Abrahamson, Geoffrey Harold Whitianga
Whitianga
3510
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Abrahamson, Harold Whitianga
Whitianga
3510
New Zealand
Individual Abrahamson, Harold Whitianga
Whitianga
3510
New Zealand
Individual Abrahamson, Tertia Lioba Whitianga
Whitianga
3510
New Zealand
Directors

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

Nearby companies

Ngati Tamatera Limited
433 Pollen Street

Water Asset Information Limited
433 Pollen Street

Mike Frost Electrical Limited
433 Pollen Street

Stu's Tyres Limited
433 Pollen Street

Peninsula Precast Limited
433 Pollen Street

Timbernz Limited
433 Pollen Street