Ryal Bush Transport Limited was registered on 16 Apr 1973 and issued an NZBN of 9429040256566. The registered LTD company has been managed by 18 directors: Bradley Kincaid - an active director whose contract began on 01 Sep 2018,
Shannon Mcewan - an active director whose contract began on 01 Sep 2018,
Brad Kincaid - an active director whose contract began on 01 Sep 2018,
Scott O'donnell - an active director whose contract began on 09 Jun 2020,
Anthony Craig Jones - an active director whose contract began on 17 Dec 2021.
As stated in our information (last updated on 14 May 2024), the company uses 3 addresses: 25 Esk Street, Level 6, Invercargill, 9810 (registered address),
25 Esk Street, Level 6, Invercargill, 9810 (service address),
35 Inglewood Road, Hawthorndale, Invercargill, 9810 (other address),
35 Inglewood Road, Hawthorndale, Invercargill, 9810 (shareregister address) among others.
Up to 11 Aug 2023, Ryal Bush Transport Limited had been using 35 Inglewood Road, Invercargill as their registered address.
A total of 2266552 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 1133276 shares are held by 1 entity, namely:
Barone Holdings Limited (an entity) located at Invercargill, Invercargill postcode 9810.
Another group consists of 1 shareholder, holds 50% shares (exactly 1133276 shares) and includes
H. W. Richardson Group Limited - located at Level 6, Invercargill.
Previous addresses
Address #1: 35 Inglewood Road, Invercargill New Zealand
Registered & service address used from 07 May 2003 to 11 Aug 2023
Address #2: 120 Ryal Bush Wallace Town Road, Invercargill
Registered address used from 18 Apr 2001 to 07 May 2003
Address #3: Coopers & Lybrand, 160 Spey Street, Invercargill
Physical address used from 18 Apr 2001 to 18 Apr 2001
Address #4: C/- Mcintyre Dick & Partners, 160 Spey Street, Invercargill
Physical address used from 18 Apr 2001 to 07 May 2003
Address #5: Ryal Bush Wallacetown Road, No 6 R D, Invercargill
Registered address used from 02 Jun 1998 to 18 Apr 2001
Address #6: 37 Gala Street, Invercargill
Registered address used from 20 Jan 1995 to 02 Jun 1998
Address #7: -
Physical address used from 17 Feb 1992 to 18 Apr 2001
Basic Financial info
Total number of Shares: 2266552
Annual return filing month: April
Annual return last filed: 08 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1133276 | |||
| Entity (NZ Limited Company) | Barone Holdings Limited Shareholder NZBN: 9429047151130 |
Invercargill Invercargill 9810 New Zealand |
20 Dec 2018 - |
| Shares Allocation #2 Number of Shares: 1133276 | |||
| Entity (NZ Limited Company) | H. W. Richardson Group Limited Shareholder NZBN: 9429040260594 |
Level 6 Invercargill 9810 New Zealand |
20 Apr 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Mcewan Holdings Limited Shareholder NZBN: 9429033012681 Company Number: 2063953 |
Invercargill 9810 New Zealand |
17 Dec 2007 - 20 Dec 2018 |
| Individual | Mcewan, Ronald Wayne |
Invercargill (j J & H A Mcdougall Family Trust) |
20 Apr 2004 - 27 Jun 2010 |
| Entity | Mcewan Holdings Limited Shareholder NZBN: 9429033012681 Company Number: 2063953 |
Invercargill 9810 New Zealand |
17 Dec 2007 - 20 Dec 2018 |
| Individual | Mcdougall, Ronald George |
Invercargill (ronald George Mcdougall Family Trust) |
20 Apr 2004 - 20 Apr 2004 |
| Individual | Mcewan, Ronald Wayne |
Invercargill (j J & H A Mcdougall Family Trust) |
20 Apr 2004 - 27 Jun 2010 |
| Individual | Mcewan, Ronald Wayne |
Invercargill (the Ronald Wayne Mcewan Family Trust) |
20 Apr 2004 - 27 Jun 2010 |
| Individual | White, Gwenda Hazelwood |
Invercargill |
20 Apr 2004 - 20 Apr 2004 |
| Individual | Russell, Richard John |
Invercargill (r W Mcewan Family Trust) |
20 Apr 2004 - 27 Jun 2010 |
| Individual | Russell, Richard |
Invercargill (ronald George Mcdougall Family Trust) |
20 Apr 2004 - 20 Apr 2004 |
Ultimate Holding Company
Bradley Kincaid - Director
Appointment date: 01 Sep 2018
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 05 Mar 2021
Shannon Mcewan - Director
Appointment date: 01 Sep 2018
Address: Rd 9, Invercargill, 9879 New Zealand
Address used since 01 Sep 2018
Brad Kincaid - Director
Appointment date: 01 Sep 2018
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 05 Mar 2021
Address: Winton, Winton, 9720 New Zealand
Address used since 01 Sep 2018
Scott O'donnell - Director
Appointment date: 09 Jun 2020
Address: Invercargill, 9810 New Zealand
Address used since 12 Jun 2023
Address: Gladstone, Invercargill, 9810 New Zealand
Address used since 09 Jun 2020
Anthony Craig Jones - Director
Appointment date: 17 Dec 2021
Address: Rd 2, Invercargill, 9872 New Zealand
Address used since 17 Dec 2021
Colm Martin Hamrogue - Director (Inactive)
Appointment date: 01 Sep 2019
Termination date: 04 Mar 2022
Address: Rosedale, Invercargill, 9810 New Zealand
Address used since 01 Sep 2019
Brent Andrew Esler - Director (Inactive)
Appointment date: 16 Feb 2016
Termination date: 09 Jun 2020
Address: Rd 9, Invercargill, 9879 New Zealand
Address used since 16 Feb 2016
Scott O'donnell - Director (Inactive)
Appointment date: 26 Sep 2002
Termination date: 01 Sep 2019
Address: Gladstone, Invercargill, 9810 New Zealand
Address used since 21 Apr 2010
Jocelyn Jane O'donnell - Director (Inactive)
Appointment date: 07 Feb 2006
Termination date: 01 Sep 2019
Address: Gladstone, Invercargill, 9810 New Zealand
Address used since 21 Apr 2010
Ronald Wayne Mcewan - Director (Inactive)
Appointment date: 17 Mar 1993
Termination date: 01 Sep 2018
Address: Invercargill, 9810 New Zealand
Address used since 01 Apr 2016
Peter John Carnahan - Director (Inactive)
Appointment date: 08 Apr 2005
Termination date: 30 Jan 2006
Address: Invercargill,
Address used since 08 Apr 2005
Harold William Richardson - Director (Inactive)
Appointment date: 26 Sep 2002
Termination date: 27 Mar 2005
Address: Invercargill,
Address used since 26 Sep 2002
Gwenda Hazelwood White - Director (Inactive)
Appointment date: 14 Apr 1992
Termination date: 26 Sep 2002
Address: Invercargill,
Address used since 14 Apr 1992
Ronald George Mcdougall - Director (Inactive)
Appointment date: 17 Mar 1993
Termination date: 26 Sep 2002
Address: Invercargill,
Address used since 17 Mar 1993
Peter Joseph Mcdougall - Director (Inactive)
Appointment date: 17 Mar 1993
Termination date: 26 Sep 2002
Address: Invercargill,
Address used since 17 Mar 1993
Scott O'donnell - Director (Inactive)
Appointment date: 10 Sep 2002
Termination date: 10 Sep 2002
Address: Invercargill,
Address used since 10 Sep 2002
Harold William Richardson - Director (Inactive)
Appointment date: 10 Sep 2002
Termination date: 10 Sep 2002
Address: Invercargill,
Address used since 10 Sep 2002
Stuart John Mcdougall - Director (Inactive)
Appointment date: 14 Apr 1992
Termination date: 11 Apr 2001
Address: Invercargill,
Address used since 14 Apr 1992
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