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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 & registered & service address used since 14 Feb 2014

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 26 Mar 2024), this company registered 1 address: 2 / 1176 Amohau Street, Pukeroa Oruawhata House, Rotorua, 3010 (type: physical, registered).
Up until 14 Feb 2014, Ongarue Transport Limited had been using Hulton Patchell, Chartered Accountants, 2/1176 Amohau Street, 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:
Carolyn Ann Wood and Lyndon Stockley Jones As Executors and Trustees Of The Estate Of Bryan Douglas Wood (an other) 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
Gulbransen, Darryl - located at Taumarunui, Taumarunui.

Addresses

Previous addresses

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

Registered address used from 26 Feb 2002 to 14 Feb 2014

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

Physical address used from 26 Feb 2002 to 14 Feb 2014

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

Physical address used from 25 Jul 2001 to 25 Jul 2001

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

Physical address used from 25 Jul 2001 to 26 Feb 2002

Address: 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
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: 04 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 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
Shares Allocation #2 Number of Shares: 700000
Individual Gulbransen, Darryl 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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