General information

Lt Transport Limited

Type: NZ Limited Company (Ltd)
9429038222368
New Zealand Business Number
829841
Company Number
Registered
Company Status

Lt Transport Limited (issued an NZBN of 9429038222368) was launched on 11 Oct 1996. 2 addresses are in use by the company: 69 Rutherford Street, Lower Hutt, 5010 (type: registered, physical). Kendons Chartered Accountants Ltd, Kendon House, 69 Rutherford Street, Lower Hutt had been their physical address, up to 20 Nov 2008. Lt Transport Limited used other aliases, namely: Lee Turner Transport Limited from 11 Oct 1996 to 01 Apr 2016. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Tomkies, Callan Michael (an individual) located at Wainuiomata, Lower Hutt postcode 5014. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Tomkies, Janine Helen (an individual) - located at Wainuiomata, Lower Hutt. The Businesscheck information was last updated on 07 Apr 2024.

Current address Type Used since
69 Rutherford Street, Lower Hutt, 5010 Registered & physical & service 20 Nov 2008
Directors
Name and Address Role Period
Callan Michael Tomkies
Wainuiomata, Lower Hutt, 5014
Address used since 18 Jul 2019
Wainuiomata, Lower Hutt, 5014
Address used since 01 Apr 2016
Director 01 Apr 2016 - current
Lee Alexander Turner
Lower Hutt, 5011
Address used since 24 Sep 2015
Director 11 Oct 1996 - 01 Apr 2016
Robyn Turnbull Turner
Lower Hutt, 5011
Address used since 24 Sep 2015
Director 11 Oct 1996 - 01 Apr 2016
Addresses
Previous address Type Period
Kendons Chartered Accountants Ltd, Kendon House, 69 Rutherford Street, Lower Hutt Physical & registered 09 Jul 2005 - 20 Nov 2008
Odlin Mc Grath Chartered Accountants Ltd, 3rd Floor, Westfield Tower, 45 Knights Road, Lower Hutt Registered & physical 21 Nov 2002 - 09 Jul 2005
21 Tilbury Street, Lower Hutt Registered 11 Apr 2000 - 21 Nov 2002
21 Tilbury Street, Lower Hutt Physical 11 Oct 1996 - 21 Nov 2002
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
27 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Tomkies, Callan Michael
Individual
Wainuiomata
Lower Hutt
5014
21 Oct 2010 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Tomkies, Janine Helen
Individual
Wainuiomata
Lower Hutt
5014
21 Oct 2010 - current

Historic shareholders

Shareholder Name Address Period
Turner, Lee Alexander
Individual
Lower Hutt 5011
08 Dec 2004 - 01 Apr 2016
Comerford, Norman John
Individual
Lower Hutt
08 Dec 2004 - 01 Apr 2016
Turner, Robyn Turnbull
Individual
Lower Hutt 5011
08 Dec 2004 - 01 Apr 2016
Turner, Family Trust
Individual
Lower Hutt
13 Nov 2003 - 27 Jun 2010
Turner, Lee Alexander
Individual
Lower Hutt 5011
11 Oct 1996 - 01 Apr 2016
Turner, Robyn Turnbull
Individual
Lower Hutt 5011
11 Oct 1996 - 01 Apr 2016
Location
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