Transport (Waimate) Limited, a registered company, was launched on 08 Nov 1946. 9429040322155 is the NZBN it was issued. The company has been supervised by 8 directors: Barry Ewen Sadler - an active director whose contract began on 15 Aug 1990,
Barry Ewan Sadler - an active director whose contract began on 15 Aug 1990,
George Ewan Sadler - an active director whose contract began on 16 Jan 2023,
Kit Alexander Sadler - an active director whose contract began on 16 Jan 2023,
David George Sadler - an inactive director whose contract began on 31 Aug 1990 and was terminated on 31 Aug 2016.
Last updated on 23 Mar 2024, our data contains detailed information about 1 address: P O Box 74, Waimate, South Canterbury, 7960 (category: postal, office).
Transport (Waimate) Limited had been using Queen St, Waimate as their registered address until 11 Nov 2014.
Old names for the company, as we established at BizDb, included: from 08 Nov 1946 to 04 Oct 1991 they were called Transport Waimate Ltd.
A total of 12000 shares are allotted to 5 shareholders (3 groups). The first group includes 4000 shares (33.33 per cent) held by 3 entities. Moving on the second group consists of 1 shareholder in control of 4000 shares (33.33 per cent). Lastly there is the 3rd share allocation (4000 shares 33.33 per cent) made up of 1 entity.
Principal place of activity
166 Queen St, Waimate, South Canterbury, 7924 New Zealand
Previous address
Address #1: Queen St, Waimate New Zealand
Registered & physical address used from 01 Jul 1997 to 11 Nov 2014
Basic Financial info
Total number of Shares: 12000
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: 4000 | |||
| Individual | Sadler, Leanne Cathrine |
Waimate Waimate 7924 New Zealand |
19 Jan 2022 - |
| Entity (NZ Limited Company) | Dunmore Trustees Limited Shareholder NZBN: 9429047013346 |
Wanaka Wanaka 9305 New Zealand |
19 Jan 2022 - |
| Director | Sadler, Barry Ewen |
Waimate South Canterbury 7924 New Zealand |
19 Jan 2022 - |
| Shares Allocation #2 Number of Shares: 4000 | |||
| Individual | Sadler, Christine Valda |
Waimate Waimate 7924 New Zealand |
03 Apr 2012 - |
| Shares Allocation #3 Number of Shares: 4000 | |||
| Director | Sadler, Barry Ewen |
Waimate South Canterbury 7924 New Zealand |
19 Jan 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Sadler, Barry Ewan |
Waimate |
08 Nov 1946 - 19 Jan 2022 |
| Individual | Sadler, David George |
Rd 1h Oamaru 9444 New Zealand |
08 Nov 1946 - 31 Aug 2016 |
| Entity | Queen St Engineering Co Limited Shareholder NZBN: 9429040364186 Company Number: 138502 |
29 Jun 2004 - 29 Jun 2004 | |
| Entity | Queen St Engineering Co Limited Shareholder NZBN: 9429040364186 Company Number: 138502 |
29 Jun 2004 - 29 Jun 2004 |
Barry Ewen Sadler - Director
Appointment date: 15 Aug 1990
Address: Waimate, South Canterbury, 7924 New Zealand
Address used since 03 Jun 2016
Barry Ewan Sadler - Director
Appointment date: 15 Aug 1990
Address: Waimate, South Canterbury, 7924 New Zealand
Address used since 03 Jun 2016
George Ewan Sadler - Director
Appointment date: 16 Jan 2023
Address: Waimate, Waimate, 7924 New Zealand
Address used since 16 Jan 2023
Kit Alexander Sadler - Director
Appointment date: 16 Jan 2023
Address: Waimate, Waimate, 7924 New Zealand
Address used since 16 Jan 2023
David George Sadler - Director (Inactive)
Appointment date: 31 Aug 1990
Termination date: 31 Aug 2016
Address: 1h R D, Oamaru, 9444 New Zealand
Address used since 26 Jun 2013
Derek Ewan Sadler - Director (Inactive)
Appointment date: 31 Aug 1990
Termination date: 26 Mar 2003
Address: Waimate,
Address used since 31 Aug 1990
James Derek Sadler - Director (Inactive)
Appointment date: 31 Aug 1990
Termination date: 26 Mar 2003
Address: Hanmer Springs,
Address used since 31 Aug 1990
Margaret Keown - Director (Inactive)
Appointment date: 31 Aug 1990
Termination date: 05 Jul 1994
Address: Waimate,
Address used since 31 Aug 1990
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