General information
Total Transport Limited
Type: NZ Limited Company (Ltd)9429032566741
New Zealand Business Number
2171779
Company Number
Registered
Company Status
Total Transport Limited (New Zealand Business Number 9429032566741) was started on 06 Oct 2008. 2 addresses are in use by the company: 1 Verissimo Drive, Mangere, Auckland (type: registered, physical). 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Linfox Holdings (N.z.) Limited (an entity) located at Mangere, Auckland. The Businesscheck data was last updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1 Verissimo Drive, Mangere, Auckland | Registered & physical & service | 06 Oct 2008 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Anthony Mazurek
Malvern East, Victoria, 3145
Address used since 27 May 2021
Essendon Fields, Victoria, 3041
Address used since 01 Jan 1970 |
Director | 27 May 2021 - current |
|
Peter Donald Fox
Essendon Fields, Victoria, 3041
Address used since 01 Jan 1970
Toorak, Victoria, 3142
Address used since 27 May 2021 |
Director | 27 May 2021 - current |
|
William John Kelty
Elthan, Victoria, 3095
Address used since 15 Dec 2021 |
Director | 15 Dec 2021 - current |
|
Andrew Lindsay Fox
Toorak, Victoria, 3142
Address used since 15 Dec 2021 |
Director | 15 Dec 2021 - current |
|
Lindsay Edward Fox
Toorak, Victoria, 3142
Address used since 15 Dec 2021 |
Director | 15 Dec 2021 - current |
|
David Edward Fox
Toorak, Victoria, 3142
Address used since 15 Dec 2021 |
Director | 15 Dec 2021 - current |
|
James Ussher Watters
Castor Bay, Auckland, 0620
Address used since 20 Aug 2014 |
Director | 20 Aug 2014 - 20 May 2021 |
|
Mark William Davenport
Hauraki, Auckland, 0622
Address used since 19 May 2014 |
Director | 19 May 2014 - 31 Jan 2021 |
|
Nicholas Lawrence Snelling
Mount Roskill, Auckland, 1041
Address used since 03 Sep 2010 |
Director | 03 Sep 2010 - 20 Aug 2014 |
|
John Kershaw
Newmarket, Auckland,
Address used since 06 Oct 2008 |
Director | 06 Oct 2008 - 03 Sep 2010 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
30 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Linfox Holdings (n.z.) Limited Shareholder NZBN: 9429039744661 Entity (NZ Limited Company) |
Mangere Auckland |
06 Oct 2008 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Linfox Holdings (n.z.) Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 302695 |
| Country of origin | NZ |
Location
Companies nearby
 |
Provincial Freightlines Limited 1 Verissimo Drive |
|
Linfox Logistics (n.z.) Limited 1 Verissimo Drive |
|
Linfox Holdings (n.z.) Limited 1 Verissimo Drive |
|
Manihiki Rakahanga Community Trust 25 Jaylo Place |
|
Husan Enterprises Limited 57 Naylors Drive |
|
Sogra Investment Properties Limited 74 Naylors Drive |