General information

Challenge Carrying Co Limited

Type: NZ Limited Company (Ltd)
9429038109478
New Zealand Business Number
852875
Company Number
Registered
Company Status

Challenge Carrying Co Limited (NZBN 9429038109478) was registered on 02 May 1997. 1 address is in use by the company: 1444 Eruera Street, Rotorua, 3010 (type: physical, registered). 17 Hyland Crescent, Rotorua had been their registered address, until 09 Jul 2010. 17 shares are allocated to 9 shareholders who belong to 8 shareholder groups. The first group contains 1 entity and holds 1 share (5.88 per cent of shares), namely:
Challenge Carrying Co Limited (an entity) located at Rotorua postcode 3010. When considering the second group, a total of 1 shareholder holds 5.88 per cent of all shares (exactly 1 share); it includes
Green Transport Limited (an entity) - located at Rd 2, Taupo. The 3rd group of shareholders, share allotment (1 share, 5.88%) belongs to 1 entity, namely:
Ma and Lp Picard Ltd, located at Atiamuri (an other). Our database was updated on 09 Apr 2021.

Current address Type Used since
1444 Eruera Street, Rotorua, 3010 Physical & registered 09 Jul 2010
Directors
Name and Address Role Period
Grant John Marshall
Whakatane, 3120
Address used since 15 Jun 2013
Director 15 Jun 2013 - current
Joshua Luke Green
Rangatira Park, Taupo, 3330
Address used since 21 Jun 2014
Director 21 Jun 2014 - current
Barry Sydney Himona Adams
Rd 4, Rotorua, 3074
Address used since 22 Aug 2015
Director 22 Aug 2015 - current
Ivor Francis Gainsford
Hamurana, Rotorua, 3096
Address used since 22 Aug 2015
Director 22 Aug 2015 - 08 Jul 2017
Kayton John Beazley
Western Heights, Rotorua, 3015
Address used since 25 Aug 2015
Director 21 Jun 2014 - 18 Nov 2015
Mark Andrew Picard
Rd 1, Atiamuri, 3078
Address used since 21 May 2010
Director 19 Sep 2009 - 22 Aug 2015
Douglas Niven Orringe
Hannahs Bay, Rotorua, 3010
Address used since 23 Jun 2012
Director 23 Jun 2012 - 05 Mar 2015
Ivor Frances Gainsford
R D 2, Rotorua,
Address used since 13 Sep 2008
Director 13 Sep 2008 - 21 Jun 2014
Girish Dhanjee
Rd 7, Rotorua, 3097
Address used since 15 Jun 2013
Director 15 Jun 2013 - 21 Jun 2014
Mark Trevor Graves
Rd 2, Rotorua, 3072
Address used since 11 Jun 2011
Director 11 Jun 2011 - 15 Jun 2013
Joshua Luke Green
Rd 1, Reporoa, 3081
Address used since 11 Jun 2011
Director 11 Jun 2011 - 15 Jun 2013
Vaughan Maurice Topless
Rd 2, Rotorua, 3072
Address used since 11 Jun 2011
Director 11 Jun 2011 - 23 Jun 2012
Brian James Mulqueen
Lynmore, Rotorua, 3010
Address used since 21 May 2010
Director 19 Sep 2009 - 11 Jun 2011
Adrian Dorset O'connor
Acacia Bay, Taupo, 3330
Address used since 21 May 2010
Director 19 Sep 2009 - 11 Jun 2011
Girish Dhanjee
Rd 7, Rotorua, 3097
Address used since 21 May 2010
Director 19 Sep 2009 - 10 Feb 2011
Grant John Marshall
Whakatane,
Address used since 02 Sep 2006
Director 02 Sep 2006 - 21 Sep 2009
Charlie Papuni
Rotorua, 3010
Address used since 13 Sep 2008
Director 13 Sep 2008 - 21 Sep 2009
Kevin Robert Dykes
Rotorua,
Address used since 08 Sep 2007
Director 08 Sep 2007 - 17 Jun 2009
Arleen Tanirau
Murupara,
Address used since 08 Sep 2007
Director 08 Sep 2007 - 08 May 2009
Brenda Ellen Gainsford
Rotorua,
Address used since 02 Sep 2006
Director 02 Sep 2006 - 13 Sep 2008
Richard John Claydon
Whakatane,
Address used since 08 Sep 2007
Director 08 Sep 2007 - 13 Sep 2008
Mark Graves
R D 2, Hamurana, Rotorua,
Address used since 03 Sep 2005
Director 03 Sep 2005 - 08 Sep 2007
Ross Ernest Burns
Rotorua,
Address used since 02 Sep 2006
Director 02 Sep 2006 - 08 Sep 2007
Mike Broadmore
Mount Maunganui,
Address used since 03 Sep 2005
Director 03 Sep 2005 - 14 May 2007
Kevin Robert Dykes
Rotorua,
Address used since 03 Sep 2005
Director 03 Sep 2005 - 02 Sep 2006
Andrew Douch
Brunswick, Rotorua,
Address used since 03 Sep 2005
Director 03 Sep 2005 - 02 Sep 2006
Robbie Caulfield
R D 2, Rotorua,
Address used since 03 Sep 2005
Director 03 Sep 2005 - 06 Apr 2006
Toni Stuart Marriner
Rotorua,
Address used since 21 Jul 1998
Director 21 Jul 1998 - 22 Feb 2006
Ivor Francis Gainsford
R D 2, Rotorua,
Address used since 12 Aug 2000
Director 12 Aug 2000 - 03 Sep 2005
Alton Nasser Honeycombe
R D 2, Rotorua,
Address used since 21 Jul 1998
Director 21 Jul 1998 - 30 Oct 2003
Michael John Humphrey
Wainui,
Address used since 21 Jul 1998
Director 21 Jul 1998 - 06 Sep 2003
Arleen Tahitahi-tanirau
Murupara,
Address used since 20 Jun 1999
Director 20 Jun 1999 - 06 Sep 2003
Girish Dhanjee
R D 2, Rotorua,
Address used since 12 Aug 2000
Director 12 Aug 2000 - 06 Sep 2003
Kristina May Bennett
R D 2, Bethlehem,
Address used since 21 Jul 1998
Director 21 Jul 1998 - 12 Aug 2000
Michael Allington Spiers
Rotorua,
Address used since 21 Jul 1998
Director 21 Jul 1998 - 01 May 1999
Neil William Mclachlan
Rotorua,
Address used since 02 May 1997
Director 02 May 1997 - 21 Jul 1998
Addresses
Previous address Type Period
17 Hyland Crescent, Rotorua Registered 26 Jun 2005 - 09 Jul 2010
Erskine-shaw Accountants Ltd, 1522 Amohau Street, Rotorua Registered 05 Jun 2005 - 26 Jun 2005
Erskine-shaw Accountants Ltd, 1522 Amohau Street, Rotorua Physical 05 Jun 2005 - 09 Jul 2010
42 Moncur Drive, Rotorua Registered 16 Jun 2000 - 05 Jun 2005
Erskine Shaw Accountants Ltd, 148 Amohau Street, Rotorua Physical 26 May 2000 - 26 May 2000
42 Moncur Drive, Rotorua Physical 26 May 2000 - 05 Jun 2005
Davys Burton, 17 Fenton Street, Rotorua Registered 11 Apr 2000 - 16 Jun 2000
Davys Burton, 17 Fenton Street, Rotorua Registered 28 Jul 1998 - 11 Apr 2000
Davys Burton, 17 Fenton Street, Rotorua Physical 28 Jul 1998 - 26 May 2000
Financial Data
Financial info
17
Total number of Shares
May
Annual return filing month
13 May 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Challenge Carrying Co Limited
Shareholder NZBN: 9429038109478
Entity (NZ Limited Company)
Rotorua
3010
02 Dec 2015 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Green Transport Limited
Shareholder NZBN: 9429038463204
Entity (NZ Limited Company)
Rd 2
Taupo
3378
14 May 2007 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Ma And Lp Picard Ltd
Other
Atiamuri
03 Jun 2004 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Geo. O'connor Motors Ltd
Other
Acacia Bay
Taupo
02 May 1997 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Lisa Pamela Picard
Individual
Rd 1
Atiamuri
20 Jan 2010 - current
Mark Andrew Picard
Individual
Rd 1
Atiamuri
20 Jan 2010 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Ip & Ke Graham Limited
Shareholder NZBN: 9429030268128
Entity (NZ Limited Company)
Selwyn Heights
Rotorua
3015
07 Jun 2013 - current
Shares Allocation #7 Number of Shares: 1
Shareholder Name Address Period
B & M Adams Limited
Shareholder NZBN: 9429031523738
Entity (NZ Limited Company)
Rotorua
28 Feb 2012 - current
Shares Allocation #8 Number of Shares: 1
Shareholder Name Address Period
Island View Logging Limited
Shareholder NZBN: 9429036482641
Entity (NZ Limited Company)
Rd1
Whakatane
3191
11 May 2006 - current

Historic shareholders

Shareholder Name Address Period
Mark Graves
Individual
Ngongotaha
02 May 1997 - 09 Feb 2016
Vaughan Maurice Topless
Individual
Rd 2
Rotorua
27 Aug 2009 - 02 Dec 2015
Green Transport Limited
Shareholder NZBN: 9429038463204
Company Number: 681912
Entity
06 Sep 2007 - 06 Sep 2007
Mike Broadmore Limited
Shareholder NZBN: 9429038130502
Company Number: 848834
Entity
03 Jun 2004 - 11 May 2006
Marriner Logging & Cartage Company Ltd
Other
02 May 1997 - 21 Jun 2005
Ohiwa Contracting Limited
Shareholder NZBN: 9429035579144
Company Number: 1476137
Entity
27 Sep 2010 - 02 Feb 2011
Karen Graves
Individual
Ngongotaha
02 May 1997 - 09 Feb 2016
Brenda E Gainsford
Individual
R D 2
Rotorua
02 May 1997 - 25 Mar 2014
Ek & Bl Kopae Company Limited
Shareholder NZBN: 9429033577203
Company Number: 1914249
Entity
13 Mar 2007 - 27 Aug 2009
Andrew Michael Douch
Individual
R D 4
Rotorua
02 May 1997 - 13 Mar 2007
Pono Logging Limited
Shareholder NZBN: 9429040382845
Company Number: 106846
Entity
02 May 1997 - 11 Jul 2016
Log Master Transport Limited
Shareholder NZBN: 9429031526821
Company Number: 2494419
Entity
Rotorua
Rotorua
3010
04 Jun 2014 - 27 Sep 2018
Lmc Roadways Limited
Shareholder NZBN: 9429034979549
Company Number: 1596341
Entity
02 Feb 2011 - 31 Mar 2015
Lmc Roadways Limited
Shareholder NZBN: 9429034979549
Company Number: 1596341
Entity
01 Apr 2015 - 08 Apr 2015
Olsen Rural Contractors Limited
Shareholder NZBN: 9429033584836
Company Number: 1912882
Entity
31 Mar 2015 - 01 Apr 2015
P W Hunter Limited
Shareholder NZBN: 9429033376042
Company Number: 1946084
Entity
07 Aug 2017 - 01 Sep 2017
Kristina May Bennett
Individual
R D 2
Bethlehem
02 May 1997 - 20 Mar 2017
Brian J Mulqueen
Individual
Lynmore
Rotorua
02 May 1997 - 10 May 2016
Ivor F Gainsford
Individual
R D 2
Rotorua
02 May 1997 - 25 Mar 2014
Ccc Transport Ltd
Other
02 May 1997 - 20 Jan 2010
K R & J L Dykes Limited
Shareholder NZBN: 9429040064918
Company Number: 196130
Entity
02 May 1997 - 17 Sep 2008
Jamp Logging Co. Limited
Shareholder NZBN: 9429039989017
Company Number: 209419
Entity
03 Jun 2004 - 03 Jun 2004
Todd Leon O'connor
Individual
Rotorua
27 Aug 2004 - 17 Sep 2008
Olsen Rural Contractors Limited
Shareholder NZBN: 9429033584836
Company Number: 1912882
Entity
6 Richardson Street
Whakatane
3120
08 Apr 2015 - 17 Feb 2020
Gail Theresa Douch
Individual
R D 4
Rotorua
02 May 1997 - 13 Mar 2007
C.t. & M.a. Papuni Transport Limited
Shareholder NZBN: 9429036651856
Company Number: 1183976
Entity
06 Jun 2008 - 28 Feb 2012
Toia Logging Limited
Shareholder NZBN: 9429040034812
Company Number: 199364
Entity
11 May 2006 - 31 Jan 2013
Ccc (rotorua) Limited
Shareholder NZBN: 9429037532390
Company Number: 969929
Entity
31 Jan 2013 - 07 Jun 2013
R.j. Caulfield Limited
Shareholder NZBN: 9429039870285
Company Number: 265338
Entity
02 May 1997 - 21 Jun 2005
Mike Broadmore Limited
Shareholder NZBN: 9429038130502
Company Number: 848834
Entity
03 Jun 2004 - 11 May 2006
C.t. & M.a. Papuni Transport Limited
Shareholder NZBN: 9429036651856
Company Number: 1183976
Entity
06 Jun 2008 - 28 Feb 2012
Ccc (rotorua) Limited
Shareholder NZBN: 9429037532390
Company Number: 969929
Entity
31 Jan 2013 - 07 Jun 2013
Joseph Tanirau
Individual
Murupara
02 May 1997 - 15 Oct 2012
Titan Timber Co Limited
Shareholder NZBN: 9429037512736
Company Number: 973790
Entity
02 May 1997 - 08 Dec 2015
P W Hunter Limited
Shareholder NZBN: 9429033376042
Company Number: 1946084
Entity
07 Aug 2017 - 01 Sep 2017
Russell A R Bennett
Individual
Rd 2
Bethlemhem
02 May 1997 - 20 Mar 2017
Ek & Bl Kopae Company Limited
Shareholder NZBN: 9429033577203
Company Number: 1914249
Entity
13 Mar 2007 - 27 Aug 2009
K R & J L Dykes Limited
Shareholder NZBN: 9429040064918
Company Number: 196130
Entity
02 May 1997 - 17 Sep 2008
Oconnors Transport Logging Limited
Shareholder NZBN: 9429040862422
Company Number: 26556
Entity
02 May 1997 - 27 Aug 2004
Ccc (rotorua) Limited
Shareholder NZBN: 9429037532390
Company Number: 969929
Entity
06 Sep 2007 - 06 Sep 2007
Null - Marriner Logging & Cartage Company Ltd
Other
02 May 1997 - 21 Jun 2005
Null - An & Am Honeycombe Log Transport Partnership
Other
02 May 1997 - 14 May 2007
Null - Ccc Transport Ltd
Other
02 May 1997 - 20 Jan 2010
Green Transport Limited
Shareholder NZBN: 9429038463204
Company Number: 681912
Entity
06 Sep 2007 - 06 Sep 2007
Lmc Roadways Limited
Shareholder NZBN: 9429034979549
Company Number: 1596341
Entity
02 Feb 2011 - 31 Mar 2015
Olsen Rural Contractors Limited
Shareholder NZBN: 9429033584836
Company Number: 1912882
Entity
31 Mar 2015 - 01 Apr 2015
Pono Logging Limited
Shareholder NZBN: 9429040382845
Company Number: 106846
Entity
02 May 1997 - 11 Jul 2016
Charles Taita Papuni
Individual
Rotorua
29 Jan 2010 - 27 Sep 2010
Jamp Logging Co. Limited
Shareholder NZBN: 9429039989017
Company Number: 209419
Entity
03 Jun 2004 - 03 Jun 2004
Toia Logging Limited
Shareholder NZBN: 9429040034812
Company Number: 199364
Entity
11 May 2006 - 31 Jan 2013
Ccc Transport Limited
Shareholder NZBN: 9429037440701
Company Number: 1000114
Entity
15 Oct 2012 - 04 Jun 2014
Lmc Roadways Limited
Shareholder NZBN: 9429034979549
Company Number: 1596341
Entity
01 Apr 2015 - 08 Apr 2015
Ohiwa Contracting Limited
Shareholder NZBN: 9429035579144
Company Number: 1476137
Entity
27 Sep 2010 - 02 Feb 2011
Maylene Areta Papuni
Individual
Rotorua
29 Jan 2010 - 27 Sep 2010
Titan Timber Co Limited
Shareholder NZBN: 9429037512736
Company Number: 973790
Entity
02 May 1997 - 08 Dec 2015
Falcon Logging Limited
Shareholder NZBN: 9429031330503
Company Number: 3179506
Entity
Te Puke
Te Puke
3119
25 Mar 2014 - 09 Mar 2020
Oconnors Transport Logging Limited
Shareholder NZBN: 9429040862422
Company Number: 26556
Entity
02 May 1997 - 27 Aug 2004
R.j. Caulfield Limited
Shareholder NZBN: 9429039870285
Company Number: 265338
Entity
02 May 1997 - 21 Jun 2005
Ccc (rotorua) Limited
Shareholder NZBN: 9429037532390
Company Number: 969929
Entity
06 Sep 2007 - 06 Sep 2007
Edward Peter Smith
Individual
Te Puke
17 Sep 2008 - 25 Mar 2014
An & Am Honeycombe Log Transport Partnership
Other
02 May 1997 - 14 May 2007
Margaret Maria Topless
Individual
Rd 2
Rotorua
27 Aug 2009 - 02 Dec 2015
If & Be Gainsford Limited
Shareholder NZBN: 9429037327996
Company Number: 1021904
Entity
Hamurana
Rotorua
3096
25 Mar 2014 - 09 Mar 2020
Ccc Transport Limited
Shareholder NZBN: 9429037440701
Company Number: 1000114
Entity
15 Oct 2012 - 04 Jun 2014
Location
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1444 Eruera Street
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