Appian Transport Limited, a registered company, was launched on 01 May 1957. 9429040176789 is the NZBN it was issued. This company has been run by 14 directors: Lee Stacey Banks - an active director whose contract started on 27 Dec 2018,
Julia Margaret Raue - an active director whose contract started on 03 Sep 2024,
Craig Arthur Evans - an inactive director whose contract started on 01 Feb 2023 and was terminated on 06 Sep 2024,
Christopher Shaun Dunphy - an inactive director whose contract started on 03 Aug 2021 and was terminated on 31 Mar 2024,
James Ramsay - an inactive director whose contract started on 14 Feb 2007 and was terminated on 23 Feb 2022.
Last updated on 29 May 2025, BizDb's database contains detailed information about 4 addresses the company uses, specifically: 30 Paraite Road, Bell Block, New Plymouth, 4312 (registered address),
30 Paraite Road, Bell Block, New Plymouth, 4312 (service address),
330 Devon Street East, New Plymouth, 4312 (physical address),
330 Devon Street East, New Plymouth, 4312 (service address) among others.
Appian Transport Limited had been using 330 Devon Street East, New Plymouth as their registered address up until 18 Jun 2019.
Previous aliases for the company, as we found at BizDb, included: from 28 Sep 2006 to 03 Jul 2015 they were called Actus Transport Limited, from 01 May 1957 to 28 Sep 2006 they were called Clark & Rogers Limited.
One entity controls all company shares (exactly 2098910 shares) - Move Investments Limited - located at 4312, Bell Block, New Plymouth.
Other active addresses
Address #4: 30 Paraite Road, Bell Block, New Plymouth, 4312 New Zealand
Registered & service address used from 10 Aug 2023
Principal place of activity
330 Devon Street East, New Plymouth, 4312 New Zealand
Previous addresses
Address #1: 330 Devon Street East, New Plymouth, 4312 New Zealand
Registered & physical address used from 11 Jun 2014 to 18 Jun 2019
Address #2: C/-transport Investments Limited, Paraite Road, New Plymouth New Zealand
Registered & physical address used from 23 Mar 2007 to 11 Jun 2014
Address #3: Paraite Road, Bell Block, New Plymouth
Registered & physical address used from 01 Jul 1997 to 23 Mar 2007
Basic Financial info
Total number of Shares: 2098910
Annual return filing month: June
Annual return last filed: 04 Jun 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 2098910 | |||
| Entity (NZ Limited Company) | Move Investments Limited Shareholder NZBN: 9429046407832 |
Bell Block New Plymouth 4312 New Zealand |
11 Dec 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Bowker Holdings 99 Limited Shareholder NZBN: 9429038933745 Company Number: 561121 |
16 Mar 2007 - 11 Dec 2017 | |
| Individual | Rogers, David Eric |
New Plymouth New Zealand |
01 May 1957 - 24 Oct 2013 |
| Individual | Rogers, Lorraine Patricia |
New Plymouth New Zealand |
29 Jun 2004 - 24 Oct 2013 |
| Individual | Rogers, David Eric |
New Plymouth New Zealand |
01 May 1957 - 24 Oct 2013 |
| Individual | Rogers, Lorraine Patricia |
New Plymouth |
01 May 1957 - 16 Mar 2007 |
| Entity | Bowker Holdings 99 Limited Shareholder NZBN: 9429038933745 Company Number: 561121 |
16 Mar 2007 - 11 Dec 2017 |
Ultimate Holding Company
Lee Stacey Banks - Director
Appointment date: 27 Dec 2018
Address: Rd 9, Inglewood, 4389 New Zealand
Address used since 27 Dec 2018
Julia Margaret Raue - Director
Appointment date: 03 Sep 2024
Address: Epsom, Auckland, 1023 New Zealand
Address used since 03 Sep 2024
Craig Arthur Evans - Director (Inactive)
Appointment date: 01 Feb 2023
Termination date: 06 Sep 2024
Address: Rolleston, Rolleston, 7615 New Zealand
Address used since 01 Feb 2023
Christopher Shaun Dunphy - Director (Inactive)
Appointment date: 03 Aug 2021
Termination date: 31 Mar 2024
ASIC Name: Speedmark Australia Pty Ltd
Address: Glen Iris, Victoria, Australia
Address used since 03 Aug 2021
Address: Melbourne, Australia
James Ramsay - Director (Inactive)
Appointment date: 14 Feb 2007
Termination date: 23 Feb 2022
Address: New Plymouth, 4312 New Zealand
Address used since 13 Jun 2016
Alan John Pearson - Director (Inactive)
Appointment date: 20 Mar 2019
Termination date: 03 Aug 2021
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 20 Mar 2019
Gregory Peter Whitham - Director (Inactive)
Appointment date: 14 Feb 2007
Termination date: 21 Feb 2019
Address: Rd 42, Waitara, 4382 New Zealand
Address used since 13 Jun 2016
David Eric Rogers - Director (Inactive)
Appointment date: 09 Jul 1991
Termination date: 24 Oct 2013
Address: New Plymouth, 4312 New Zealand
Address used since 09 Jul 1991
Rodney Howard Maiden - Director (Inactive)
Appointment date: 14 Feb 2007
Termination date: 25 Sep 2012
Address: Bell Block, New Plymouth, 4312 New Zealand
Address used since 14 Feb 2007
Lorraine Patricia Rogers - Director (Inactive)
Appointment date: 01 Apr 2003
Termination date: 14 Feb 2007
Address: New Plymouth,
Address used since 01 Apr 2003
Lorraine Patricia Rogers - Director (Inactive)
Appointment date: 11 Apr 1994
Termination date: 16 Oct 2001
Address: New Plymouth,
Address used since 11 Apr 1994
Grant Rogers - Director (Inactive)
Appointment date: 16 Dec 1998
Termination date: 16 Oct 2001
Address: Auckland,
Address used since 16 Dec 1998
Robert Cleland - Director (Inactive)
Appointment date: 16 Dec 1998
Termination date: 16 Oct 2001
Address: Palmerston North,
Address used since 16 Dec 1998
Thomas Mcnicholl - Director (Inactive)
Appointment date: 09 Jul 1991
Termination date: 11 Apr 1994
Address: Albany, Auckland,
Address used since 09 Jul 1991
Move Logistics Group Limited
330 Devon Street East
Alpha Customs Services Limited
330 Devon St East
Move Freight Limited
330 Devon Street East
Move Fuel Limited
330 Devon Street East
Move Specialist Lifting & Transport Limited
330 Devon Street East
Tnl International Limited
330 Devon Street East