Tauwhare Transport Limited, a registered company, was incorporated on 28 Nov 1973. 9429040080574 is the New Zealand Business Number it was issued. "School bus service" (ANZSIC I462240) is how the company is classified. The company has been supervised by 5 directors: Ivan Julian - an active director whose contract began on 24 Mar 1988,
Beverley Ann Pidduck - an active director whose contract began on 24 Mar 1988,
Michael Ralph Pidduck - an active director whose contract began on 24 Mar 1988,
Terrance Norman Pidduck - an active director whose contract began on 24 Mar 1988,
Tania Lucille Gray - an inactive director whose contract began on 11 Mar 2005 and was terminated on 01 Apr 2015.
Updated on 26 Feb 2024, our data contains detailed information about 1 address: 21 Wordsworth Street, Leamington, Cambridge, 3432 (category: physical, service).
Tauwhare Transport Limited had been using 30 Duke Street, Cambridge as their physical address until 14 Jun 2022.
A total of 199173 shares are allocated to 4 shareholders (4 groups). The first group includes 66391 shares (33.33 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 33196 shares (16.67 per cent). Finally the next share allotment (33195 shares 16.67 per cent) made up of 1 entity.
Other active addresses
Address #4: 21 Wordsworth Street, Leamington, Cambridge, 3432 New Zealand
Physical & service address used from 14 Jun 2022
Principal place of activity
21 Wordsworth Street, Leamington, Cambridge, 3432 New Zealand
Previous addresses
Address #1: 30 Duke Street, Cambridge, 3434 New Zealand
Physical address used from 12 Jun 2013 to 14 Jun 2022
Address #2: Shannon Wrigley & Co Ltd, 30 Duke Street, Cambridge, 3434 New Zealand
Registered & physical address used from 18 Jun 2012 to 12 Jun 2013
Address #3: Graham Wrigley Ltd, 30 Duke Street, Cambridge 3434 New Zealand
Registered & physical address used from 15 Jun 2010 to 18 Jun 2012
Address #4: Shannon Wrigley & Co Ltd, 30 Duke Street, Cambridge 3434
Physical & registered address used from 22 Nov 2006 to 15 Jun 2010
Address #5: Shannon Wrigley & Co Ltd, 30 Duke Street, Cambridge
Physical & registered address used from 01 Jul 2004 to 22 Nov 2006
Address #6: 71 Duke St, Cambridge
Registered address used from 17 Jun 1997 to 01 Jul 2004
Address #7: Hiwi Road, Rd4, Hamilton
Physical address used from 17 Jun 1997 to 01 Jul 2004
Basic Financial info
Total number of Shares: 199173
Annual return filing month: June
Annual return last filed: 01 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 66391 | |||
Individual | Julian, Ivan |
Rd 4 Cambridge 3496 New Zealand |
28 Nov 1973 - |
Shares Allocation #2 Number of Shares: 33196 | |||
Individual | Pidduck, Terrance Norman |
Villa 143 / 30 Ruakura Road Hamilton 3216 New Zealand |
28 Nov 1973 - |
Shares Allocation #3 Number of Shares: 33195 | |||
Individual | Pidduck, Beverly Ann |
Villa 143 / 30 Ruakura Road Hamilton 3216 New Zealand |
28 Nov 1973 - |
Shares Allocation #4 Number of Shares: 66391 | |||
Individual | Pidduck, Michael Ralph |
Papamoa Beach Tauranga 3118 New Zealand |
28 Nov 1973 - |
Ivan Julian - Director
Appointment date: 24 Mar 1988
Address: Rd 4, Cambridge, 3496 New Zealand
Address used since 03 Jul 2017
Beverley Ann Pidduck - Director
Appointment date: 24 Mar 1988
Address: Villa 143/30 Ruakura Road, Hamilton, 3216 New Zealand
Address used since 09 Jun 2015
Michael Ralph Pidduck - Director
Appointment date: 24 Mar 1988
Address: Papamoa, 3118 New Zealand
Address used since 14 Mar 2016
Terrance Norman Pidduck - Director
Appointment date: 24 Mar 1988
Address: Villa 143/30 Ruakura Road, Hamilton, 3216 New Zealand
Address used since 09 Jun 2015
Tania Lucille Gray - Director (Inactive)
Appointment date: 11 Mar 2005
Termination date: 01 Apr 2015
Address: Cambridge, 3434 New Zealand
Address used since 09 Jun 2015
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