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Tauwhare Transport Limited

Type: NZ Limited Company (Ltd)
9429040080574
NZBN
193936
Company Number
Registered
Company Status
I462240
Industry classification code
School Bus Service
Industry classification description
Current address
Accounted4 Limited
30 Duke Street
Cambridge 3434
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 04 Jun 2013
30 Duke Street
Cambridge 3434
New Zealand
Registered address used since 12 Jun 2013
21 Wordsworth Street
Leamington
Cambridge 3432
New Zealand
Postal & office & delivery address used since 03 Jun 2022

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.

Addresses

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

Contact info
ctlbus@outlook.com
03 Jun 2022 nzbn-reserved-invoice-email-address-purpose
cambridgetravellines.co.nz
03 Jun 2022 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 66391
Individual Julian, Ivan Rd 4
Cambridge
3496
New Zealand
Shares Allocation #2 Number of Shares: 33196
Individual Pidduck, Terrance Norman Villa 143 / 30 Ruakura Road
Hamilton
3216
New Zealand
Shares Allocation #3 Number of Shares: 33195
Individual Pidduck, Beverly Ann Villa 143 / 30 Ruakura Road
Hamilton
3216
New Zealand
Shares Allocation #4 Number of Shares: 66391
Individual Pidduck, Michael Ralph Papamoa Beach
Tauranga
3118
New Zealand
Directors

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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