Owner Carriers Auckland Limited, a registered company, was registered on 25 Aug 1955. 9429040714547 is the business number it was issued. The company has been run by 31 directors: Calven Bonney - an active director whose contract started on 10 Nov 1997,
Steve Doughty - an active director whose contract started on 12 Nov 1998,
Donald James Wilson - an active director whose contract started on 26 Nov 2015,
John Noel Baillie - an active director whose contract started on 01 Nov 2018,
Ian Keith Newey - an active director whose contract started on 24 Oct 2019.
Updated on 10 May 2024, the BizDb data contains detailed information about 2 addresses this company uses, specifically: 326 Church Street, Penrose, Auckland 6, 1061 (registered address),
326 Church Street, Penrose, Auckland 6, 1061 (service address),
326 Church Street, Penrose, Auckland 6 (service address).
Owner Carriers Auckland Limited had been using 326 Church Street, Penrose, Auckland 6 as their registered address up until 01 Dec 2000.
Previous aliases for this company, as we managed to find at BizDb, included: from 25 Aug 1955 to 27 Jun 1966 they were called Motor Lorries Limited.
One entity controls all company shares (exactly 400000 shares) - National Road Carriers Incorporated - located at 1061, Penrose, Auckland.
Previous addresses
Address #1: 326 Church Street, Penrose, Auckland 6 New Zealand
Registered address used from 01 Dec 2000 to 01 Dec 2000
Address #2: 326 Church Street, Penrose, Auckland New Zealand
Physical address used from 01 Jul 1997 to 01 Jul 1997
Address #3: 218 Station Road, Penrose, Auckland
Registered address used from 23 Dec 1996 to 01 Dec 2000
Address #4: 171 Great North Rd, Grey Lynn
Registered address used from 07 Jul 1994 to 23 Dec 1996
Basic Financial info
Total number of Shares: 400000
Annual return filing month: November
Annual return last filed: 14 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 400000 | |||
| Entity | National Road Carriers Incorporated |
Penrose Auckland |
25 Aug 1955 - |
Ultimate Holding Company
Calven Bonney - Director
Appointment date: 10 Nov 1997
Address: Penrose, Auckland, 1061 New Zealand
Address used since 26 Nov 2015
Steve Doughty - Director
Appointment date: 12 Nov 1998
Address: East Tamaki, Auckland, 2013 New Zealand
Address used since 26 Nov 2015
Donald James Wilson - Director
Appointment date: 26 Nov 2015
Address: Rd 2, Pukekohe, 2677 New Zealand
Address used since 26 Nov 2015
John Noel Baillie - Director
Appointment date: 01 Nov 2018
Address: Pahurehure, Papakura, 2113 New Zealand
Address used since 01 Nov 2018
Ian Keith Newey - Director
Appointment date: 24 Oct 2019
Address: One Tree Point, One Tree Point, 0118 New Zealand
Address used since 24 Oct 2019
Corey Burnett - Director
Appointment date: 22 Nov 2021
Address: Kumeu, 0892 New Zealand
Address used since 22 Nov 2021
Glen Mackay - Director
Appointment date: 22 Nov 2021
Address: Rd 1, Morrinsville, 3371 New Zealand
Address used since 22 Nov 2021
Kylie James - Director (Inactive)
Appointment date: 22 Nov 2021
Termination date: 03 Nov 2022
Address: Castlecliff, Whanganui, 4501 New Zealand
Address used since 22 Nov 2021
Kenneth Blake Noble - Director (Inactive)
Appointment date: 05 Nov 2018
Termination date: 03 Feb 2022
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 05 Nov 2018
Greg Pert - Director (Inactive)
Appointment date: 12 Nov 1998
Termination date: 22 Nov 2021
Address: Bridgeport Appartment 1, Tauranga, 3110 New Zealand
Address used since 02 Aug 2010
Robert Pascoe - Director (Inactive)
Appointment date: 12 Nov 1998
Termination date: 22 Nov 2021
Address: Mangere Bridge, Auckland, 2022 New Zealand
Address used since 26 Nov 2015
Leif Blair - Director (Inactive)
Appointment date: 24 Jul 2012
Termination date: 22 Nov 2021
Address: Bayswater, Auckland, 0622 New Zealand
Address used since 24 Jul 2012
Grant Madill - Director (Inactive)
Appointment date: 26 Jun 2015
Termination date: 24 Oct 2019
Address: Rd 3, Drury, 2579 New Zealand
Address used since 26 Jun 2015
Paul Brian James Chappel - Director (Inactive)
Appointment date: 28 May 2008
Termination date: 01 Nov 2018
Address: Wiri, Manukau, 2104 New Zealand
Address used since 19 Jul 2010
Michael Jasper Herrick - Director (Inactive)
Appointment date: 19 Jul 2010
Termination date: 01 Nov 2018
Address: Remuera, Auckland, 1050 New Zealand
Address used since 19 Jul 2010
Neil George Vernon - Director (Inactive)
Appointment date: 19 Jul 2010
Termination date: 02 Jun 2015
Address: Te Atatu Peninsula, Waitakere, 0610 New Zealand
Address used since 19 Jul 2010
Stuart Aston - Director (Inactive)
Appointment date: 18 Jul 2012
Termination date: 02 Jun 2015
Address: Pukekohe, 2120 New Zealand
Address used since 18 Jul 2012
Ian William Whimp - Director (Inactive)
Appointment date: 04 Oct 2001
Termination date: 19 Jul 2010
Address: Taupaki, Rodney District,
Address used since 23 Nov 2004
John Wilson Harvie - Director (Inactive)
Appointment date: 28 May 2008
Termination date: 19 Jul 2010
Address: Pakuranga, Auckland,
Address used since 28 May 2008
Gary Andersen - Director (Inactive)
Appointment date: 30 Sep 1999
Termination date: 27 May 2008
Address: Mt Maunganui,
Address used since 30 Sep 1999
Mark Darrah - Director (Inactive)
Appointment date: 30 Sep 1999
Termination date: 04 Oct 2001
Address: Avondale, Auckland,
Address used since 30 Sep 1999
Ian William Whimp - Director (Inactive)
Appointment date: 02 Nov 1992
Termination date: 30 Sep 1999
Address: Taupaki, Henderson, Auckland,
Address used since 02 Nov 1992
Patrick Terrance Hall - Director (Inactive)
Appointment date: 17 Nov 1994
Termination date: 30 Sep 1999
Address: Howick, Auckland,
Address used since 17 Nov 1994
John Wilson Harvie - Director (Inactive)
Appointment date: 15 Oct 1991
Termination date: 12 Nov 1998
Address: Pakuranga, Auckland,
Address used since 15 Oct 1991
Andrew Rex Lowe - Director (Inactive)
Appointment date: 17 Nov 1994
Termination date: 12 Nov 1998
Address: Birkenhead, Auckland,
Address used since 17 Nov 1994
Graham James Scott - Director (Inactive)
Appointment date: 17 Nov 1994
Termination date: 12 Nov 1998
Address: Wiri, Auckland,
Address used since 17 Nov 1994
Michael Desmond Burke - Director (Inactive)
Appointment date: 20 Oct 1993
Termination date: 17 Nov 1994
Address: Pakuranga,
Address used since 20 Oct 1993
Robert J Pascoe - Director (Inactive)
Appointment date: 15 Oct 1991
Termination date: 17 Oct 1994
Address: Glendene,
Address used since 15 Oct 1991
Peter James Lever - Director (Inactive)
Appointment date: 15 Nov 1991
Termination date: 17 Oct 1994
Address: Hillsborough,
Address used since 15 Nov 1991
Colin Allen - Director (Inactive)
Appointment date: 15 Oct 1991
Termination date: 08 Mar 1993
Address: Avondale,
Address used since 15 Oct 1991
Dennis Speir - Director (Inactive)
Appointment date: 15 Nov 1991
Termination date: 28 Apr 1992
Address: Papatoetoe,
Address used since 15 Nov 1991
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