General information

Performance Transport Limited

Type: NZ Limited Company (Ltd)
9429037866761
New Zealand Business Number
903361
Company Number
Registered
Company Status
I461040 - Road Freight Transport Service
Industry classification codes with description

Performance Transport Limited (New Zealand Business Number 9429037866761) was started on 28 Apr 1998. 5 addresess are currently in use by the company: Po Box 43093, Mangere, Auckland, 2153 (type: postal, office). C/-Cleaver Richards Ltd, Level 1, 26 Crummer Road, Grey Lynn had been their registered address, up until 06 Dec 2013. Performance Transport Limited used other aliases, namely: Performance Carriers Limited from 28 Apr 1998 to 13 Jun 2006. 10000 shares are allotted to 13 shareholders who belong to 7 shareholder groups. The first group consists of 4 entities and holds 5998 shares (59.98 per cent of shares), namely:
Strickland, Kiri (an individual) located at Favona, Auckland postcode 2024,
Crummer Trustees No.47 Limited (an entity) located at 26 Crummer Road, Grey Lynn, Auckland postcode 1021,
Waetford, Helen Ngaire (an individual) located at 32 Regalwood Place, Mangere, Auckland postcode 2024. In the second group, a total of 2 shareholders hold 18 per cent of all shares (exactly 1800 shares); it includes
Waetford, Leanne Tania (an individual) - located at Favona, Auckland,
Waetford, Hilton Conrad (an individual) - located at Favona, Auckland. Moving on to the third group of shareholders, share allocation (1799 shares, 17.99%) belongs to 2 entities, namely:
Strickland, Geoffrey Thomas, located at Favona, Auckland (an individual),
Strickland, Kiri, located at Favona, Auckland (an individual). "Road freight transport service" (ANZSIC I461040) is the classification the ABS issued Performance Transport Limited. Businesscheck's data was updated on 04 Apr 2024.

Current address Type Used since
Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 Physical & registered & service 06 Dec 2013
Po Box 43093, Mangere, Auckland, 2153 Postal 02 Nov 2022
Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 Office 02 Nov 2022
Unit 6, 57 Mclaughlins Road, Wiri, Auckland, 2104 Delivery 02 Nov 2022
Contact info
64 9 2792220
Phone (Phone)
www.performancetransport.co.nz
Website
Directors
Name and Address Role Period
Robin John Waetford
Favona, Auckland, 2024
Address used since 10 Nov 2011
Director 28 Apr 1998 - current
Helen Ngaire Waetford
Mangere,
Address used since 28 Apr 1998
Director 28 Apr 1998 - 02 Nov 1998
Addresses
Other active addresses
Type Used since
Unit 6, 57 Mclaughlins Road, Wiri, Auckland, 2104 Delivery 02 Nov 2022
Principal place of activity
Level 1, 26 Crummer Road , Grey Lynn , Auckland , 1021
Previous address Type Period
C/-cleaver Richards Ltd, Level 1, 26 Crummer Road, Grey Lynn Registered & physical 17 Nov 2009 - 06 Dec 2013
127 Montgomerie Road, Airport Oakes, Mangere Registered 12 Apr 2000 - 17 Nov 2009
C/- Cleaver & Co, Charterd Accountants, 12 Maidstone Street, Grey Lynn, Auckland Physical 04 Oct 1999 - 04 Oct 1999
C/- Cleaver & Co Ca, First Floor, 26 Crummer Road, Grey Lynn, Auckland Physical 04 Oct 1999 - 17 Nov 2009
C/- Cleaver & Co, Chartered Accountants, 12 Maidstone Street, Grey Lynn, Auckland Registered 04 Oct 1999 - 12 Apr 2000
Same As Registered Office Address Physical 20 Nov 1998 - 04 Oct 1999
127 Montgomerie Road, Airport Oakes, Mangere Registered 20 Nov 1998 - 04 Oct 1999
Financial Data
Financial info
10000
Total number of Shares
November
Annual return filing month
29 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5998
Shareholder Name Address Period
Strickland, Kiri
Individual
Favona
Auckland
2024
01 Dec 2017 - current
Crummer Trustees No.47 Limited
Shareholder NZBN: 9429032658187
Entity (NZ Limited Company)
26 Crummer Road
Grey Lynn, Auckland
1021
03 Mar 2009 - current
Waetford, Helen Ngaire
Individual
32 Regalwood Place
Mangere, Auckland
2024
03 Mar 2009 - current
Waetford, Robin John
Individual
32 Regalwood Place
Mangere, Auckland
2024
03 Mar 2009 - current
Shares Allocation #2 Number of Shares: 1800
Shareholder Name Address Period
Waetford, Leanne Tania
Individual
Favona
Auckland
2024
02 Nov 2022 - current
Waetford, Hilton Conrad
Individual
Favona
Auckland
2024
02 Nov 2022 - current
Shares Allocation #3 Number of Shares: 1799
Shareholder Name Address Period
Strickland, Geoffrey Thomas
Individual
Favona
Auckland
2024
02 Nov 2022 - current
Strickland, Kiri
Individual
Favona
Auckland
2024
01 Dec 2017 - current
Shares Allocation #4 Number of Shares: 400
Shareholder Name Address Period
Mane, Nikora Henare Neihana
Individual
Rd 2
Kaitaia
0482
02 Nov 2022 - current
Waetford-mane, Rebecca Gaye
Individual
Rd 2
Kaitaia
0482
02 Nov 2022 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Waetford, Robin John
Individual
Mangere
Auckland
2024
28 Apr 1998 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Waetford, Helen Ngaire
Individual
Mangere
Auckland
2024
28 Apr 1998 - current
Shares Allocation #7 Number of Shares: 1
Shareholder Name Address Period
Strickland, Kiri
Individual
Favona
Auckland
2024
01 Dec 2017 - current

Historic shareholders

Shareholder Name Address Period
Wlst Trustee Company Limited
Shareholder NZBN: 9429038170683
Company Number: 840896
Entity
28 Apr 1998 - 10 Dec 2004
Wlst Trustee Company Limited
Shareholder NZBN: 9429038170683
Company Number: 840896
Entity
28 Apr 1998 - 10 Dec 2004
Location
Companies nearby
Hydroflow Distributors Limited
Level 1, 26 Crummer Road
Baumatic Appliances Limited
Level 1, 26 Crummer Road
Irontide Marine Contracting Limited
Level 1, 26 Crummer Road
Colorado Intrinsics No.5 Limited
Level 1, 26 Crummer Road
Construction Project Management Consultancy Limited
Level 1, 26 Crummer Road
Streets Ahead Property Limited
Level 1, 26 Crummer Road
Similar companies
Linktrans Limited
53 Lincoln Street
Bikevault NZ Limited
7 Basque Road
Recur Limited
Level 5, 64 Khyber Pass Rd
Mcallister Cartage 2014 Limited
110 St Lukes Road
Equine Transport Limited
Level 3, 48-52 Wyndham Street
Droppoint New Zealand Limited
4 Level , 52 Symonds Street