General information

Ellesmere Transport Co Limited

Type: NZ Limited Company (Ltd)
9429031991957
New Zealand Business Number
122035
Company Number
Registered
Company Status
I461040 - Road Freight Transport Service
Industry classification codes with description

Ellesmere Transport Co Limited (issued an NZ business number of 9429031991957) was registered on 30 Nov 1939. 2 addresses are currently in use by the company: Tramway Road, Dunsandel, 7682 (type: physical, registered). Station Street, Leeston had been their registered address, up to 25 Mar 2019. 36000 shares are allocated to 8 shareholders who belong to 6 shareholder groups. The first group includes 2 entities and holds 13472 shares (37.42% of shares), namely:
Cambridge Trustees 2021 Limited (an entity) located at Christchurch Central, Christchurch postcode 8013,
Righton, Paul Ross (an individual) located at Rd3, Irwell postcode 7683. As far as the second group is concerned, a total of 2 shareholders hold 37.42% of all shares (exactly 13472 shares); it includes
Righton, Mark Allan (an individual) - located at Leeston,
Cambridge Trustees 2021 Limited (an entity) - located at Christchurch Central, Christchurch. The 3rd group of shareholders, share allocation (9026 shares, 25.07%) belongs to 1 entity, namely:
Shackleton, David Alan, located at 7 Lookaway Lane, Huntsbury, Christchurch (an individual). "Road freight transport service" (ANZSIC I461040) is the category the Australian Bureau of Statistics issued to Ellesmere Transport Co Limited. The Businesscheck information was updated on 27 Mar 2024.

Current address Type Used since
Tramway Road, Dunsandel, 7682 Physical & registered & service 25 Mar 2019
Contact info
64 3 3248070
Phone (Phone)
No website
Website
Directors
Name and Address Role Period
Murray Allan Righton
Leeston, 7682
Address used since 04 May 2023
Leeston, 7682
Address used since 11 Jul 2022
Dunsandel, 7682
Address used since 29 Feb 2016
Director 30 Jul 1992 - current
Mark Allan Righton
Leeston, 7682
Address used since 27 Jan 2023
Dunsandel, 7682
Address used since 11 Jul 2022
Rd 2, Leeston, 7682
Address used since 21 Feb 2018
Director 21 Feb 2018 - current
Paul Ross Righton
Rd3, Irwell, 7683
Address used since 09 Feb 2021
Dunsandel, 8190
Address used since 21 Feb 2018
Director 21 Feb 2018 - current
Judith Gwendoline Righton
Dunsandel, 7682
Address used since 29 Feb 2016
Director 13 May 1993 - 21 Feb 2018
William Kitchener Baylis
Leeston,
Address used since 27 May 1985
Director 27 May 1985 - 30 Jul 1992
Roy William Gillies Grant
Avonhead, Christchurch,
Address used since 27 May 1985
Director 27 May 1985 - 30 Jul 1992
Addresses
Previous address Type Period
Station Street, Leeston Registered 06 Nov 1998 - 25 Mar 2019
Station Street, Leeston Physical 03 Jun 1997 - 25 Mar 2019
Financial Data
Financial info
36000
Total number of Shares
February
Annual return filing month
01 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 13472
Shareholder Name Address Period
Cambridge Trustees 2021 Limited
Shareholder NZBN: 9429048926157
Entity (NZ Limited Company)
Christchurch Central
Christchurch
8013
07 Oct 2021 - current
Righton, Paul Ross
Individual
Rd3
Irwell
7683
24 Feb 2010 - current
Shares Allocation #2 Number of Shares: 13472
Shareholder Name Address Period
Righton, Mark Allan
Individual
Leeston
7682
24 Feb 2010 - current
Cambridge Trustees 2021 Limited
Shareholder NZBN: 9429048926157
Entity (NZ Limited Company)
Christchurch Central
Christchurch
8013
07 Oct 2021 - current
Shares Allocation #3 Number of Shares: 9026
Shareholder Name Address Period
Shackleton, David Alan
Individual
7 Lookaway Lane, Huntsbury
Christchurch
8022
24 Feb 2010 - current
Shares Allocation #4 Number of Shares: 10
Shareholder Name Address Period
Righton, Paul Ross
Individual
Rd3
Irwell
7683
24 Feb 2010 - current
Shares Allocation #5 Number of Shares: 10
Shareholder Name Address Period
Righton, Murray Allan
Individual
Dunsandel
Leeston
7682
30 Nov 1939 - current
Shares Allocation #6 Number of Shares: 10
Shareholder Name Address Period
Righton, Mark Allan
Individual
Leeston
7682
24 Feb 2010 - current

Historic shareholders

Shareholder Name Address Period
Righton, Judith Gwendoline
Individual
Dunsandel
24 Feb 2010 - 07 Oct 2021
Righton, Judith Gwendoline
Individual
Dunsandel
24 Feb 2010 - 07 Oct 2021
Righton, Murray Allan
Individual
Dunsandel
24 Feb 2010 - 07 Oct 2021
Righton, Murray Allan
Individual
Dunsandel
24 Feb 2010 - 07 Oct 2021
Righton, Judith Gwendoline
Individual
Dunsandel
24 Feb 2010 - 07 Oct 2021
Righton, Judith Gwendoline
Individual
Dunsandel
24 Feb 2010 - 07 Oct 2021
Righton Investments Limited
Shareholder NZBN: 9429039533067
Company Number: 367014
Entity
28 Apr 2020 - 03 Nov 2021
Righton, Murray Allan
Individual
Leeston
7682
24 Feb 2010 - 07 Oct 2021
Righton Investments Limited
Shareholder NZBN: 9429039533067
Company Number: 367014
Entity
62 Riccarton Road
Christchurch
8011
28 Apr 2020 - 03 Nov 2021
Righton, Murray Allan
Individual
Leeston
24 Feb 2010 - 07 Oct 2021
Investments, Righton
Individual
25 Mandeville Street
Christchurch
8011
30 Nov 1939 - 28 Apr 2020
Location
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