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Southern Transport Company Limited

Type: NZ Limited Company (Ltd)
9429040269290
NZBN
154692
Company Number
Registered
Company Status
Current address
35 Inglewood Road
Invercargill New Zealand
Physical & service address used since 17 Feb 1992
35 Inglewood Road
Invercargill New Zealand
Registered address used since 26 Feb 2001
25 Esk Street
Level 6
Invercargill 9810
New Zealand
Registered & service address used since 14 Feb 2025

Southern Transport Company Limited was launched on 11 Jul 1946 and issued an NZBN of 9429040269290. This registered LTD company has been run by 9 directors: Scott O'donnell - an active director whose contract started on 09 Jun 2020,
Anthony Craig Jones - an active director whose contract started on 17 Dec 2021,
Colm Martin Hamrogue - an inactive director whose contract started on 01 Sep 2019 and was terminated on 04 Mar 2022,
Brent Andrew Esler - an inactive director whose contract started on 16 Feb 2016 and was terminated on 09 Jun 2020,
Scott O'donnell - an inactive director whose contract started on 08 Apr 2005 and was terminated on 01 Sep 2019.
According to BizDb's information (updated on 10 Jun 2025), the company registered 1 address: 25 Esk Street, Level 6, Invercargill, 9810 (types include: registered, service).
Up to 14 Feb 2025, Southern Transport Company Limited had been using 25 Esk Street, Level 6, Invercargill as their registered address.
A total of 200000 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 200000 shares are held by 1 entity, namely:
H. W. Richardson Group Limited (an entity) located at Level 6, Invercargill postcode 9810.

Addresses

Previous addresses

Address #1: 25 Esk Street, Level 6, Invercargill, 9810 New Zealand

Registered & service address used from 11 Aug 2023 to 14 Feb 2025

Address #2: 35 .inglewood Road, Invercargill

Registered address used from 26 Feb 2001 to 26 Feb 2001

Address #3: Otepuni Avenue, Invercargill

Registered address used from 21 Dec 1992 to 26 Feb 2001

Address #4: -

Physical address used from 17 Feb 1992 to 17 Feb 1992

Financial Data

Basic Financial info

Total number of Shares: 200000

Annual return filing month: February

Annual return last filed: 10 Feb 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 200000
Entity (NZ Limited Company) H. W. Richardson Group Limited
Shareholder NZBN: 9429040260594
Level 6
Invercargill
9810
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Richardson, Harold William Invercargill

Ultimate Holding Company

21 Jul 1991
Effective Date
H. W. Richardson Group Limited
Name
Ltd
Type
156054
Ultimate Holding Company Number
NZ
Country of origin
Directors

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: 08 Apr 2005

Termination date: 01 Sep 2019

Address: Gladstone, Invercargill, 9810 New Zealand

Address used since 25 Feb 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 25 Feb 2010


Peter John Carnahan - Director (Inactive)

Appointment date: 30 Oct 1995

Termination date: 30 Jan 2006

Address: Invercargill,

Address used since 12 Jan 2004


Harold William Richardson - Director (Inactive)

Appointment date: 18 Jun 1992

Termination date: 27 Mar 2005

Address: Invercargill,

Address used since 18 Jun 1992


Harold Ian Richardson - Director (Inactive)

Appointment date: 18 Jun 1992

Termination date: 27 Sep 1995

Address: 37 Totara Street, Christchurch,

Address used since 18 Jun 1992

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