Transporting New Zealand Limited, a registered company, was started on 02 Mar 1960. 9429040932712 is the number it was issued. "Building, non-residential - renting or leasing" (ANZSIC L671210) is how the company was classified. The company has been supervised by 50 directors: Deborah Ann Brenssell - an active director whose contract began on 26 Oct 2016,
Warwick Kenneth Wilshier - an active director whose contract began on 31 Jul 2018,
Brett Lindsay Hamilton - an active director whose contract began on 02 Nov 2021,
Gregory Alexander Pert - an active director whose contract began on 29 Nov 2022,
Peter Gerard Heagney - an active director whose contract began on 29 Nov 2022.
Updated on 04 Apr 2024, BizDb's data contains detailed information about 1 address: P O Box 1778, Wellington, 6140 (types include: postal, office).
Transporting New Zealand Limited had been using 93 Boulcott St, 3Rd Floor, Newspapaer House, Wellington as their registered address until 10 Jan 2007.
Other names for the company, as we identified at BizDb, included: from 02 Mar 1960 to 01 Jun 2021 they were named Transport House Limited.
A single entity controls all company shares (exactly 6000 shares) - Ia Ara Aotearoa Transporting New Zealand Incorporated - located at 6140, Wellington Central, Wellington.
Other active addresses
Address #4: Level 3, Ipayroll House, 93 Boulcott St,, Wellington, 6011 New Zealand
Delivery address used from 01 Nov 2019
Principal place of activity
Level 3, Ipayroll House, 93 Boulcott St, Wellington, 6011 New Zealand
Previous addresses
Address #1: 93 Boulcott St, 3rd Floor, Newspapaer House, Wellington
Registered address used from 03 Sep 1998 to 10 Jan 2007
Address #2: 3rd Floor Newspaper House, 93a Boulcott Street, Wellington
Physical address used from 13 Jun 1997 to 10 Jan 2007
Basic Financial info
Total number of Shares: 6000
Annual return filing month: November
Annual return last filed: 02 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 6000 | |||
| Other (Other) | Ia Ara Aotearoa Transporting New Zealand Incorporated |
Wellington Central Wellington 6011 New Zealand |
03 Nov 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Road Transport Forum New Zealand Incorporated Company Number: 215632 |
Ipayroll House 93 Boulcott St, Wellington |
02 Mar 1960 - 03 Nov 2022 |
| Entity | Road Transport Forum New Zealand Incorporated Company Number: 215632 |
Ipayroll House 93 Boulcott St, Wellington |
02 Mar 1960 - 03 Nov 2022 |
Ultimate Holding Company
Deborah Ann Brenssell - Director
Appointment date: 26 Oct 2016
Address: Boulcott, Lower Hutt, 5011 New Zealand
Address used since 26 Oct 2016
Warwick Kenneth Wilshier - Director
Appointment date: 31 Jul 2018
Address: Coastlands, Whakatane, 3120 New Zealand
Address used since 31 Jul 2018
Brett Lindsay Hamilton - Director
Appointment date: 02 Nov 2021
Address: Rd 4, Invercargill, 9874 New Zealand
Address used since 02 Nov 2021
Gregory Alexander Pert - Director
Appointment date: 29 Nov 2022
Address: Tauranga, 3110 New Zealand
Address used since 29 Nov 2022
Peter Gerard Heagney - Director
Appointment date: 29 Nov 2022
Address: Blenheim, 7201 New Zealand
Address used since 29 Nov 2022
Neil Reid - Director (Inactive)
Appointment date: 20 Sep 2011
Termination date: 29 Nov 2022
Address: Rd 1, Upper Moutere, 7173 New Zealand
Address used since 10 Oct 2014
Sean Padraic Rooney - Director (Inactive)
Appointment date: 20 Feb 2018
Termination date: 29 Nov 2022
Address: Halswell, Christchurch, 8025 New Zealand
Address used since 20 Feb 2018
Mark George Purdue - Director (Inactive)
Appointment date: 24 Nov 2020
Termination date: 02 Nov 2021
Address: Georgetown, Invercargill, 9812 New Zealand
Address used since 24 Nov 2020
Steven Ray Doughty - Director (Inactive)
Appointment date: 12 Feb 2002
Termination date: 05 Oct 2021
Address: Northpark, Manukau, 2013 New Zealand
Address used since 28 Nov 2009
Kenneth James Winsloe - Director (Inactive)
Appointment date: 15 Jul 2008
Termination date: 05 Oct 2021
Address: Rolleston, Rolleston, 7614 New Zealand
Address used since 10 Oct 2014
Gregory Alexander Pert - Director (Inactive)
Appointment date: 16 Sep 2012
Termination date: 05 Oct 2021
Address: Tauranga Central, 3110 New Zealand
Address used since 23 Sep 2019
Address: Tauranga, 3110 New Zealand
Address used since 16 Sep 2012
Donald James Wilson - Director (Inactive)
Appointment date: 23 Sep 2019
Termination date: 05 Oct 2021
Address: Rd 2, Pukekohe, 2677 New Zealand
Address used since 23 Sep 2019
Warren Hamilton - Director (Inactive)
Appointment date: 20 Sep 2011
Termination date: 24 Nov 2020
Address: Cromwell, Cromwell, 9310 New Zealand
Address used since 20 Sep 2011
Calven Bonney - Director (Inactive)
Appointment date: 02 Dec 1997
Termination date: 22 Sep 2019
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 28 Nov 2009
Anthony Vincent Cummins - Director (Inactive)
Appointment date: 26 Oct 2016
Termination date: 31 Jul 2018
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 26 Oct 2016
Glenn Carroll - Director (Inactive)
Appointment date: 15 Sep 2009
Termination date: 09 Nov 2017
Address: Rd7, Palmerston North, 4477 New Zealand
Address used since 03 Nov 2015
Graham Jack Sheldrake - Director (Inactive)
Appointment date: 10 Oct 2014
Termination date: 26 Oct 2016
Address: Acacia Bay, Taupo, 3330 New Zealand
Address used since 10 Oct 2014
John Leslie Anderson - Director (Inactive)
Appointment date: 10 Oct 2014
Termination date: 26 Oct 2016
Address: Belmont, Lower Hutt, 5010 New Zealand
Address used since 10 Oct 2014
Derek Dumbar - Director (Inactive)
Appointment date: 20 Oct 1992
Termination date: 10 Oct 2014
Address: Mount Maunganui, 3116 New Zealand
Address used since 28 Nov 2009
Anthony Frederick Hamilton - Director (Inactive)
Appointment date: 20 Sep 2011
Termination date: 10 Oct 2014
Address: Strandon, New Plymouth, 4312 New Zealand
Address used since 20 Sep 2011
Craig Turner - Director (Inactive)
Appointment date: 17 Sep 2010
Termination date: 16 Sep 2012
Address: Rd 9, Whangarei, 0179 New Zealand
Address used since 17 Sep 2010
John David Hickman - Director (Inactive)
Appointment date: 14 Sep 2007
Termination date: 20 Sep 2011
Address: Rd 42, Waitara, 4382 New Zealand
Address used since 28 Nov 2009
Mark Hugh Wareing - Director (Inactive)
Appointment date: 14 Sep 2007
Termination date: 20 Sep 2011
Address: Methven 7730,
Address used since 22 Apr 2010
Scott O'donnell - Director (Inactive)
Appointment date: 17 Sep 2010
Termination date: 20 Sep 2011
Address: Gladstone, Invercargill, 9810 New Zealand
Address used since 17 Sep 2010
Simin Kenneth Tapper - Director (Inactive)
Appointment date: 11 Sep 2004
Termination date: 17 Sep 2010
Address: Flat Bush, Manukau, 2016 New Zealand
Address used since 28 Nov 2009
Peter Sutherland - Director (Inactive)
Appointment date: 15 Sep 2009
Termination date: 17 Sep 2010
Address: Rd 1, Dunedin,
Address used since 15 Sep 2009
Craig Roland Turner - Director (Inactive)
Appointment date: 16 Sep 2000
Termination date: 15 Sep 2009
Address: Rd 9 Maunu, Whangarei,
Address used since 24 Sep 2003
Murray Lyall Maslin - Director (Inactive)
Appointment date: 14 Sep 2007
Termination date: 15 Sep 2009
Address: R D 7, Gore,
Address used since 14 Sep 2007
David Hugh Macgregor Jackson - Director (Inactive)
Appointment date: 14 Sep 2007
Termination date: 15 Jul 2008
Address: Timaru,
Address used since 14 Sep 2007
Warren Hamilton - Director (Inactive)
Appointment date: 19 May 1997
Termination date: 14 Sep 2007
Address: Cromwell,
Address used since 19 May 1997
William John Emmerson - Director (Inactive)
Appointment date: 19 Sep 2001
Termination date: 14 Sep 2007
Address: R D 5, Hastings,
Address used since 19 Sep 2001
Ralph Stark - Director (Inactive)
Appointment date: 20 Sep 2003
Termination date: 14 Sep 2007
Address: Lyttleton,
Address used since 20 Sep 2003
Tony Gebbie - Director (Inactive)
Appointment date: 11 Sep 2004
Termination date: 14 Sep 2007
Address: Rangiora,
Address used since 11 Sep 2004
Ray Inns - Director (Inactive)
Appointment date: 02 Dec 1997
Termination date: 11 Sep 2004
Address: Westmorland, Christchurch,
Address used since 02 Dec 1997
Graham Jack Sheldrake - Director (Inactive)
Appointment date: 16 Sep 1998
Termination date: 11 Sep 2004
Address: Acacia Bay, Taupo,
Address used since 24 Sep 2003
Michael John Aberhart - Director (Inactive)
Appointment date: 20 Sep 2000
Termination date: 14 Sep 2003
Address: Ennerglyn, Nelson,
Address used since 20 Sep 2000
Bob Flanagan - Director (Inactive)
Appointment date: 02 Dec 1997
Termination date: 20 Dec 2001
Address: Penrose, Auckland,
Address used since 02 Dec 1997
Graeme Bolger - Director (Inactive)
Appointment date: 02 Oct 1995
Termination date: 20 Sep 2001
Address: Gore,
Address used since 02 Oct 1995
Jeffrey Roland Hazlewood - Director (Inactive)
Appointment date: 06 Oct 1996
Termination date: 19 Sep 2001
Address: Romesdale Road, Papakowhai,
Address used since 06 Oct 1996
Richard Riley - Director (Inactive)
Appointment date: 06 Oct 1993
Termination date: 20 Sep 2000
Address: Fendalton, Christchurch,
Address used since 06 Oct 1993
Simon Reid - Director (Inactive)
Appointment date: 02 Oct 1995
Termination date: 16 Sep 1998
Address: Mauno, R D 9, Whangarei,
Address used since 02 Oct 1995
Lewis Robert Clotworthy - Director (Inactive)
Appointment date: 02 Oct 1995
Termination date: 16 Sep 1998
Address: Papatoetoe, Auckland,
Address used since 02 Oct 1995
John Leslie Anderson - Director (Inactive)
Appointment date: 06 Oct 1993
Termination date: 06 Oct 1996
Address: Lower Hutt,
Address used since 06 Oct 1993
Ian Richard Ward - Director (Inactive)
Appointment date: 20 Oct 1992
Termination date: 02 Oct 1995
Address: Matakana,
Address used since 20 Oct 1992
Anthony Colin Rutherford - Director (Inactive)
Appointment date: 20 Oct 1992
Termination date: 02 Oct 1995
Address: Palmerston North,
Address used since 20 Oct 1992
Peter Wylie - Director (Inactive)
Appointment date: 06 Oct 1993
Termination date: 02 Oct 1995
Address: East Taieri,
Address used since 06 Oct 1993
Ian Herbert Roy Guise - Director (Inactive)
Appointment date: 30 Sep 1991
Termination date: 05 Sep 1995
Address: Invercargill,
Address used since 30 Sep 1991
Trevor James Goodwin - Director (Inactive)
Appointment date: 30 Sep 1991
Termination date: 05 Sep 1995
Address: Wanganui,
Address used since 30 Sep 1991
Lachlan Ross Griffen - Director (Inactive)
Appointment date: 20 Oct 1992
Termination date: 05 Sep 1995
Address: Governors Bay, Lyttelton R D,
Address used since 20 Oct 1992
Christopher Lewis Baigent - Director (Inactive)
Appointment date: 20 Oct 1992
Termination date: 05 Sep 1995
Address: Wakefield, Nelson,
Address used since 20 Oct 1992
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