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.
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
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 | Period |
---|---|---|---|
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 |
17 Feb 2023 - |
Shares Allocation #2 Number of Shares: 700000 | |||
Individual | Gulbransen, Darryl |
Taumarunui Taumarunui 3920 New Zealand |
01 Nov 1973 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wood, Bryan Douglas |
Rd 2 Taumarunui 3992 New Zealand |
01 Nov 1973 - 17 Feb 2023 |
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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