General information
NZ Express Transport [2006] Limited
Type: NZ Limited Company (Ltd)9429034208649
New Zealand Business Number
1795733
Company Number
Registered
Company Status
2 addresses are in use by the company: 54 Cass Street, Ashburton, 7700 (type: physical, service). 100 Burnett Street, Ashburton had been their registered address, up to 20 Mar 2017. 100000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100000 shares (100% of shares) postcode 7700. The Businesscheck data was updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 54 Cass Street, Ashburton, 7700 | Physical & service & registered | 20 Mar 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Hugh Wareing
Methven, 7730
Address used since 20 Dec 2011 |
Director | 10 Apr 2006 - current |
|
Simon James Wareing
Methven, 7730
Address used since 31 Mar 2017 |
Director | 31 Mar 2017 - current |
|
Philip Wayne Wareing
Methven, Methven, 7730
Address used since 24 Sep 2018 |
Director | 24 Sep 2018 - current |
|
Rachel Jane Wareing
Methven, 7730
Address used since 23 Mar 2017 |
Director | 23 Mar 2017 - 24 Sep 2018 |
|
Graham Russell Kennedy
Rd 4, Ashburton, 7774
Address used since 01 Sep 2014 |
Director | 01 Sep 2014 - 01 Aug 2018 |
|
Brent Andrew Esler
Rd 6, Rangiora, 7476
Address used since 01 Jun 2015 |
Director | 01 Jun 2015 - 31 Jul 2018 |
|
Philip Wayne Wareing
Methven, Methven, 7730
Address used since 03 Jun 2010 |
Director | 28 Mar 2006 - 31 Mar 2017 |
|
John Daniel Petrie
Lindongrove, Hillmorton, Christchurch, 8024
Address used since 21 Jun 2016 |
Director | 28 Mar 2006 - 01 Jul 2016 |
|
John Welsh
Ashburton, 7700
Address used since 29 Jun 2015 |
Director | 10 Apr 2006 - 01 Jul 2015 |
|
John Allen Dobson
Merivale, Christchurch, 8014
Address used since 03 Jun 2010 |
Director | 10 Apr 2006 - 05 Sep 2014 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 100 Burnett Street, Ashburton | Registered & physical | 24 May 2006 - 20 Mar 2017 |
| Gabites Limited, Chartered Accountants, 100 Burnett Street, Ashburton | Registered & physical | 28 Mar 2006 - 24 May 2006 |
Financial Data
Financial info
100000
Total number of Shares
June
Annual return filing month
15 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Ben Marra [no 2] Limited Shareholder NZBN: 9429034202913 Entity (NZ Limited Company) |
Ashburton 7700 |
18 Apr 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Trevor Wilson Charities [no 2] Limited Shareholder NZBN: 9429034197660 Company Number: 1797396 Entity |
Ashburton 7700 |
18 Apr 2006 - 23 Aug 2018 |
|
Rural Transport Investments [no 2] Limited Shareholder NZBN: 9429034203187 Company Number: 1796371 Entity |
18 Apr 2006 - 04 Oct 2011 | |
|
Kiln Close Limited Shareholder NZBN: 9429034217740 Company Number: 1794097 Entity |
28 Mar 2006 - 01 Jul 2016 | |
|
Trevor Wilson Charities [no 2] Limited Shareholder NZBN: 9429034197660 Company Number: 1797396 Entity |
Ashburton 7700 |
18 Apr 2006 - 23 Aug 2018 |
|
Rural Transport Investments [no 2] Limited Shareholder NZBN: 9429034203187 Company Number: 1796371 Entity |
18 Apr 2006 - 04 Oct 2011 | |
|
Kiln Close Limited Shareholder NZBN: 9429034217740 Company Number: 1794097 Entity |
28 Mar 2006 - 01 Jul 2016 |
Location
Companies nearby
 |
Ashburton Guardian Company Limited 54 Cass Street |
|
Kiwicorp Products Limited 54 Cass Street |
|
Chris Woods Contracting Limited 54 Cass Street |
|
A & J Lowe Limited 54 Cass Street |
|
Rudge Holdings Limited 54 Cass Street |
|
V P Farming Limited 54 Cass Street |