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Ongarue Transport Limited

Type: NZ Limited Company (Ltd)
9429040080277
NZBN
193832
Company Number
Registered
Company Status
Current address
2 / 1176 Amohau Street
Pukeroa Oruawhata House
Rotorua 3010
New Zealand
Physical & service address used since 14 Feb 2014
168 Totara Street
Manunui
Taumarunui 3924
New Zealand
Service address used since 14 Aug 2024
Level 2, 1176 Amohau Street
Rotorua 3010
New Zealand
Registered address used since 06 Sep 2024

Ongarue Transport Limited was registered on 01 Nov 1973 and issued an NZBN of 9429040080277. This registered LTD company has been managed by 4 directors: Daryl Leigh Gulbransen - an active director whose contract started on 27 May 1998,
Carolyn Ann Wood - an active director whose contract started on 17 Jun 2022,
Bryan Douglas Wood - an inactive director whose contract started on 27 May 1998 and was terminated on 26 Nov 2021,
Brian Douglas Adam - an inactive director whose contract started on 02 Feb 1989 and was terminated on 27 May 1998.
As stated in BizDb's information (updated on 10 Jun 2025), this company registered 1 address: Level 2, 1176 Amohau Street, Rotorua, 3010 (type: registered, service).
Up until 06 Sep 2024, Ongarue Transport Limited had been using 2 / 1176 Amohau Street, Pukeroa Oruawhata House, Rotorua as their registered address.
A total of 1400000 shares are allocated to 2 groups (2 shareholders in total). In the first group, 700000 shares are held by 1 entity, namely:
Gulbransen, Darryl (an individual) located at Taumarunui, Taumarunui postcode 3920.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 700000 shares) and includes
Carolyn Ann Wood and Lyndon Stockley Jones As Executors and Trustees Of The Estate Of Bryan Douglas Wood - located at Taumarunui, Taumarunui.

Addresses

Previous addresses

Address #1: 2 / 1176 Amohau Street, Pukeroa Oruawhata House, Rotorua, 3010 New Zealand

Registered address used from 14 Feb 2014 to 06 Sep 2024

Address #2: Hulton Patchell, Chartered Accountants, 2/1176 Amohau Street, Rotorua New Zealand

Registered address used from 26 Feb 2002 to 14 Feb 2014

Address #3: Hulton Patchell, Chartered Acountants, 2/1176 Amohau Street, Rotorua New Zealand

Physical address used from 26 Feb 2002 to 14 Feb 2014

Address #4: Ancell/clare Chartered Accountants, Pembroke House, Cnr Pembroke & Clarence, Streets, Hamilton

Physical address used from 25 Jul 2001 to 25 Jul 2001

Address #5: Ancell Clare, Chartered Acountants, Corner Somerset Str And Devon Rd, Hamilton

Physical address used from 25 Jul 2001 to 26 Feb 2002

Address #6: Pembroke House, Cnr Pembroke & Clarence Sts, Hamilton

Registered address used from 25 Jul 2001 to 26 Feb 2002

Contact info
64 7 8958492
08 Feb 2019 Phone
info@ongaruetransport.co.nz
05 Jul 2024 Email
ongaruetransport@xtra.co.nz
08 Feb 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1400000

Annual return filing month: February

Annual return last filed: 25 Feb 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 700000
Individual Gulbransen, Darryl Taumarunui
Taumarunui
3920
New Zealand
Shares Allocation #2 Number of Shares: 700000
Other (Other) Carolyn Ann Wood And Lyndon Stockley Jones As Executors And Trustees Of The Estate Of Bryan Douglas Wood Taumarunui
Taumarunui
3920
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wood, Bryan Douglas Rd 2
Taumarunui
3992
New Zealand
Directors

Daryl Leigh Gulbransen - Director

Appointment date: 27 May 1998

Address: Taumarunui, 3992 New Zealand

Address used since 21 Sep 2018

Address: Taumarunui, Taumarunui, 3920 New Zealand

Address used since 04 Feb 2015


Carolyn Ann Wood - Director

Appointment date: 17 Jun 2022

Address: Taumarunui, 3992 New Zealand

Address used since 17 Jun 2022


Bryan Douglas Wood - Director (Inactive)

Appointment date: 27 May 1998

Termination date: 26 Nov 2021

Address: Rd 2, Taumarunui, 3992 New Zealand

Address used since 10 Feb 2010


Brian Douglas Adam - Director (Inactive)

Appointment date: 02 Feb 1989

Termination date: 27 May 1998

Address: Ongarue,

Address used since 02 Feb 1989

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