General information
Transport And Marine Limited
Type: NZ Limited Company (Ltd)9429038089893
New Zealand Business Number
856615
Company Number
Registered
Company Status
Transport and Marine Limited (issued a New Zealand Business Number of 9429038089893) was started on 05 May 1997. 2 addresses are currently in use by the company: 33 Havelock Road, Havelock North, Havelock North, 4130 (type: physical, registered). 33 Havelock Road, Havelock North, Havelock North had been their registered address, until 17 May 2021. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100 per cent of shares), namely:
Nisbet, Dennis John (an individual) located at Cable Bay, Cable Bay postcode 0420. Businesscheck's database was last updated on 24 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 33 Havelock Road, Havelock North, Havelock North, 4130 | Physical & registered & service | 17 May 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Dennis John Nisbet
Cable Bay, Cable Bay, 0420
Address used since 16 May 2023
Haumoana, Haumoana, 4102
Address used since 07 May 2021
Pirimai, Napier, 4112
Address used since 01 Sep 2014
Napier, 4182
Address used since 30 May 2018 |
Director | 05 May 1997 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 33 Havelock Road, Havelock North, Havelock North, 4130 | Registered & physical | 15 Feb 2018 - 17 May 2021 |
| 507 Eastbourne Street, Hastings, Hastings, 4122 | Physical & registered | 01 Feb 2016 - 15 Feb 2018 |
| 120 Queen Street, Hastings, 4122 | Physical | 15 Aug 2013 - 01 Feb 2016 |
| 120 Queen Street, Hastings, 4122 | Registered | 24 Jul 2013 - 01 Feb 2016 |
| Level 2, Unit D, 17 Albert Street, Auckland City, 1141 | Physical | 30 May 2011 - 15 Aug 2013 |
| Level 2, Unit D, 17 Albert Street, Auckland City, 1141 | Registered | 30 May 2011 - 24 Jul 2013 |
| Level 2, Unit D, 17 Albert Street, Auckland City | Registered & physical | 26 Jun 2008 - 30 May 2011 |
| 337 Childers Road, Gisborne | Registered & physical | 06 Dec 2004 - 26 Jun 2008 |
| 350 Lytton Road, Gisborne | Registered | 13 Nov 2001 - 06 Dec 2004 |
| Cobden House, Cnr Cobden St & Childers Rd, Gisborne | Physical | 13 Nov 2001 - 06 Dec 2004 |
| 350 Lytton Road, Gisborne | Physical | 13 Nov 2001 - 13 Nov 2001 |
| 350 Lytton Road, Gisborne | Registered | 11 Apr 2000 - 13 Nov 2001 |
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
25 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Nisbet, Dennis John Individual |
Cable Bay Cable Bay 0420 |
22 Jun 2004 - current |
Location
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