Osbornes Transport (2000) Limited
Type: NZ Limited Company (Ltd)Osbornes Transport (2000) Limited (issued an NZ business identifier of 9429037421502) was launched on 26 Nov 1999. 2 addresses are in use by the company: 127 Rora Street, Te Kuiti, 3910 (type: physical, registered). 18 Maniapoto Street, Otorohanga, Otorohanga had been their physical address, up to 03 Aug 2021. 306855 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 306853 shares (100 per cent of shares), namely:
Lionel Smith Trustees (2007) Limited (an entity) located at Te Kuiti, Te Kuiti postcode 3910,
Hamilton, Lisa Patricia (an individual) located at Rd 5, Te Kuiti postcode 3985,
Pettman, John Ross (an individual) located at Rd 5, Te Kuiti postcode 3985. In the second group, a total of 1 shareholder holds 0 per cent of all shares (1 share); it includes
Pettman, John Ross (an individual) - located at Rd 5, Te Kuiti. The 3rd group of shareholders, share allocation (1 share, 0%) belongs to 1 entity, namely:
Hamilton, Lisa Patricia, located at Rd 5, Te Kuiti (an individual). Businesscheck's data was last updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 127 Rora Street, Te Kuiti, 3910 | Physical & registered & service | 03 Aug 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
John Ross Pettman
Rd 5, Te Kuiti, 3985
Address used since 31 Mar 2021 |
Director | 31 Mar 2021 - current |
|
George Caleb Powell
Te Awamutu, Te Awamutu, 3800
Address used since 22 Mar 2020
Te Awamutu, 3800
Address used since 29 Mar 2012 |
Director | 26 Nov 1999 - 31 Mar 2021 |
|
John Charles Buckley
Rd 5, Te Awamutu, 3875
Address used since 07 Apr 2016
Te Awamutu, Te Awamutu, 3800
Address used since 25 Mar 2018 |
Director | 23 May 2013 - 31 Mar 2021 |
|
Robert Peter Buckley
Rd5, Te Awamutu, 3875
Address used since 29 Mar 2012 |
Director | 26 Nov 1999 - 04 Aug 2014 |
|
John Charles Buckley
Te Awamutu, 3800
Address used since 29 Mar 2012 |
Director | 26 Nov 1999 - 05 Sep 2012 |
|
John Alexander Buckley
Te Awamutu,
Address used since 26 Nov 1999 |
Director | 26 Nov 1999 - 30 Jun 2009 |
|
Doreen Sophie Marjorie Buckley
Te Awamutu,
Address used since 14 Jul 2004 |
Director | 14 Jul 2004 - 30 Jun 2009 |
|
Doreen Sophie Marjorie
Te Awamutu,
Address used since 15 Jul 2004 |
Director | 15 Jul 2004 - 19 May 2005 |
| Previous address | Type | Period |
|---|---|---|
| 18 Maniapoto Street, Otorohanga, Otorohanga, 3900 | Physical & registered | 28 Sep 2012 - 03 Aug 2021 |
| C/- Osbornes Transport (2000) Limited, 879 Factory Rd, Te Awamutu, 3800 | Physical | 10 Apr 2012 - 28 Sep 2012 |
| Initiom Limited, Chartered Accountants, 14 Knox Street, Hamilton, 3240 | Registered | 24 Nov 2011 - 28 Sep 2012 |
| Bailey Ingham Limited, Chartered Accountants, 18 Maniapoto St, Otorohanga | Registered | 10 Apr 2002 - 24 Nov 2011 |
| C/- Bailey Ingham, Chartered Accountants, Maniapoto St, Otorohanga | Registered | 12 Apr 2000 - 10 Apr 2002 |
| C/- Bailey Ingham, Chartered Accountants, Maniapoto St, Otorohanga | Registered | 03 Apr 2000 - 12 Apr 2000 |
| C/- Osbornes Transport (2000) Limited, Factory Rd, Te Awamutu | Physical | 28 Nov 1999 - 10 Apr 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lionel Smith Trustees (2007) Limited Shareholder NZBN: 9429034119679 Entity (NZ Limited Company) |
Te Kuiti Te Kuiti 3910 |
31 Mar 2021 - current |
|
Hamilton, Lisa Patricia Individual |
Rd 5 Te Kuiti 3985 |
31 Mar 2021 - current |
|
Pettman, John Ross Individual |
Rd 5 Te Kuiti 3985 |
31 Mar 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pettman, John Ross Individual |
Rd 5 Te Kuiti 3985 |
31 Mar 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hamilton, Lisa Patricia Individual |
Rd 5 Te Kuiti 3985 |
31 Mar 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Buckley, John Alexander Individual |
Te Awamutu |
26 Nov 1999 - 31 Mar 2021 |
|
Buckley, John Charles Individual |
Te Awamutu Te Awamutu 3800 |
26 Nov 1999 - 31 Mar 2021 |
|
Powell, George Caleb Individual |
Te Awamutu Te Awamutu 3800 |
26 Nov 1999 - 31 Mar 2021 |
|
Fitzgerald, Jane Alexandra Individual |
Rd2 Pahiatua 4982 |
03 Nov 2014 - 26 Nov 2015 |
|
Buckley, Estate Of Robert Peter Individual |
Te Awamutu 3800 |
26 Nov 1999 - 03 Nov 2014 |
|
Buckley, Doreen Sophia Marjorie Individual |
Te Awamutu Te Awamutu 3800 |
20 Oct 2015 - 26 Nov 2015 |
|
Lord, Richard John Individual |
Te Awamutu Te Awamutu 3800 |
20 Oct 2015 - 26 Nov 2015 |
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