Transport Trustees Limited, a registered company, was incorporated on 09 Sep 2015. 9429041898093 is the number it was issued. The company has been run by 4 directors: Colin Brian Wilson - an active director whose contract began on 09 Sep 2015,
Craig Baines Cooper - an active director whose contract began on 14 Dec 2020,
Charles Neville Worth - an active director whose contract began on 14 Dec 2020,
Grant Ian Hally - an inactive director whose contract began on 09 Sep 2015 and was terminated on 31 Dec 2019.
Updated on 02 May 2025, BizDb's database contains detailed information about 1 address: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (type: registered, physical).
Transport Trustees Limited had been using Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland as their physical address up to 03 Mar 2020.
One entity controls all company shares (exactly 100 shares) - Botany Trustees (2015) Limited - located at 2013, East Tamaki, Auckland.
Previous addresses
Address: Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Physical & registered address used from 04 Oct 2019 to 03 Mar 2020
Address: Level 2, Bldg 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Physical & registered address used from 30 May 2018 to 04 Oct 2019
Address: 86 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Physical & registered address used from 19 Jul 2017 to 30 May 2018
Address: Level 1, 86 Highbrook Drive,, East Tamaki 2013, Auckland, 2013 New Zealand
Registered & physical address used from 15 Jul 2016 to 19 Jul 2017
Address: Level 1, 86 Highbrook Drive,, East Tamaki 2013, Auckland, 2013 New Zealand
Registered & physical address used from 09 Sep 2015 to 15 Jul 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 25 Jul 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Botany Trustees (2015) Limited Shareholder NZBN: 9429041593660 |
East Tamaki Auckland 2013 New Zealand |
09 Sep 2015 - |
Colin Brian Wilson - Director
Appointment date: 09 Sep 2015
Address: Epsom, Auckland, 1023 New Zealand
Address used since 09 Sep 2015
Craig Baines Cooper - Director
Appointment date: 14 Dec 2020
Address: Sunnynook, Auckland, 0620 New Zealand
Address used since 14 Dec 2020
Charles Neville Worth - Director
Appointment date: 14 Dec 2020
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 14 Dec 2020
Grant Ian Hally - Director (Inactive)
Appointment date: 09 Sep 2015
Termination date: 31 Dec 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 09 Sep 2015
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