General information

Specialised Transport Limited

Type: NZ Limited Company (Ltd)
9429037753047
New Zealand Business Number
927589
Company Number
Registered
Company Status

Specialised Transport Limited (issued an NZ business identifier of 9429037753047) was launched on 23 Oct 1998. 2 addresses are currently in use by the company: Unit 30, 15 Accent Drive, East Tamaki, Auckland, 2013 (type: registered, physical). 34 Cavendish Drive, Manukau, Auckland had been their registered address, up until 22 Mar 2021. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 999 shares (99.9 per cent of shares), namely:
Porter, Andrew Robin (an individual) located at Rd 2, Papakura postcode 2582. When considering the second group, a total of 1 shareholder holds 0.1 per cent of all shares (1 share); it includes
Porter, Melissa Carol (an individual) - located at Rd 2, Papakura. Our information was last updated on 08 Jun 2025.

Current address Type Used since
Unit 30, 15 Accent Drive, East Tamaki, Auckland, 2013 Registered & physical & service 22 Mar 2021
Directors
Name and Address Role Period
Andrew Robin Porter
Rd 2, Papakura, 2582
Address used since 23 Sep 2021
Manukau, Auckland, 2016
Address used since 13 Oct 2006
Director 23 Oct 1998 - current
Angus James Lochore
Hamilton,
Address used since 23 Oct 1998
Director 23 Oct 1998 - 12 Oct 2001
Addresses
Previous address Type Period
34 Cavendish Drive, Manukau, Auckland, 2104 Registered & physical 20 Nov 2013 - 22 Mar 2021
490 Redoubt Road, Flat Bush, Auckland, 2016 Physical & registered 15 May 2013 - 20 Nov 2013
Watershed Chartered Accounting, Level 1 Caro House, 137 Alexandra Street, Hamilton, 3240 Registered & physical 11 Oct 2011 - 15 May 2013
Watershed Chartered Accounting, Level 4 Nzi Building, 11 Garden Place, Hamilton Registered 29 May 2006 - 11 Oct 2011
Watershed Chartered Accountants, Level 4 Nzi Building, 11 Garden Place, Hamilton Physical 29 May 2006 - 11 Oct 2011
Mexted & Associates, Level One, Caro House, 137 Alexandra Street, Hamilton Physical & registered 01 Sep 2004 - 29 May 2006
980 Te Rapa Road North, Hamilton Physical 20 Feb 2002 - 01 Sep 2004
Level 1, Cnr Caro & Alexandra Streets, Hamilton Registered 12 Apr 2000 - 01 Sep 2004
Level 1, Cnr Caro & Alexandra Streets, Hamilton Physical 23 Oct 1998 - 20 Feb 2002
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
30 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 999
Shareholder Name Address Period
Porter, Andrew Robin
Individual
Rd 2
Papakura
2582
23 Oct 1998 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Porter, Melissa Carol
Individual
Rd 2
Papakura
2582
29 Mar 2016 - current
Location
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