Kph Transport Limited
Type: NZ Limited Company (Ltd)Kph Transport Limited (NZBN 9429038584572) was launched on 20 Oct 1994. 2 addresses are in use by the company: Level 2, 18 Broadway, Newmarket, Auckland, 1023 (type: registered, physical). C/- Coopers & Lybrand, 23-29 Albert Street, Auckland had been their registered address, up until 22 Jul 1998. Kph Transport Limited used other aliases, namely: Kph Marketing Limited from 20 Oct 1994 to 20 Feb 1996. 36674 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 36674 shares (100% of shares), namely:
Wharfe Trustee Services Limited (an entity) located at Level 15, Hsbc Tower, 188 Quay Street,, Auckland postcode 1010,
Wharfe, Brett Lyall (a director) located at Newmarket, Auckland postcode 1023. Our database was last updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 18 Broadway, Newmarket, Auckland, 1023 | Registered & physical & service | 23 Sep 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Brett Lyall Wharfe
Newmarket, Auckland, 1023
Address used since 14 Nov 2022
Mission Bay, Auckland, 1071
Address used since 18 Apr 2016 |
Director | 20 Oct 1994 - current |
|
Paul Lindsay Butler
Auckland, 1071
Address used since 20 Dec 2023
Kohimarama, Auckland, 1071
Address used since 03 Oct 2012 |
Director | 03 Oct 2012 - current |
|
Catherine Elisabeth Wharfe
Newmarket, Auckland, 1023
Address used since 14 Nov 2022
Mission Bay, Auckland, 1071
Address used since 17 Jun 2020 |
Director | 17 Jun 2020 - current |
|
Simon William Neville Watson
Pukekohe, Pukekohe, 2120
Address used since 19 May 2014 |
Director | 01 Jun 2001 - 10 Jun 2020 |
|
David Raymond Levene
Takapuna, Auckland, 0620
Address used since 01 Aug 2008 |
Director | 01 Aug 2008 - 05 Apr 2019 |
|
David William Tibby
St Heliers, Auckland, 1071
Address used since 09 Sep 2008 |
Director | 09 Sep 2008 - 05 Apr 2019 |
|
Barry Winton Wharfe
Whangamata,
Address used since 01 Apr 1998 |
Director | 01 Apr 1998 - 30 Jul 2008 |
|
Simon William Neville Watson
R D 2, Pukekohe East,
Address used since 20 Oct 1994 |
Director | 20 Oct 1994 - 23 Sep 1996 |
| Previous address | Type | Period |
|---|---|---|
| C/- Coopers & Lybrand, 23-29 Albert Street, Auckland | Registered & physical | 22 Jul 1998 - 22 Jul 1998 |
| 18 Broadway, Newmarket, Auckland, 1023 | Registered & physical | 22 Jul 1998 - 23 Sep 2020 |
| 6 Queen Street, Papakura, Auckland | Physical & registered | 20 Aug 1996 - 22 Jul 1998 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wharfe Trustee Services Limited Shareholder NZBN: 9429036086993 Entity (NZ Limited Company) |
Level 15, Hsbc Tower, 188 Quay Street, Auckland 1010 |
03 May 2019 - current |
|
Wharfe, Brett Lyall Director |
Newmarket Auckland 1023 |
03 May 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wharfe, Brett Lyall Individual |
Remuera Auckland |
20 Oct 1994 - 11 Aug 2008 |
|
NZ Hot House Group Limited Shareholder NZBN: 9429041134849 Company Number: 5034040 Entity |
18 Broadway Newmarket, Auckland 1023 |
14 May 2014 - 03 May 2019 |
|
Null - Kph Produce Limited Other |
20 Oct 1994 - 14 May 2014 | |
|
Kph Produce Limited Other |
20 Oct 1994 - 14 May 2014 | |
|
NZ Hot House Group Limited Shareholder NZBN: 9429041134849 Company Number: 5034040 Entity |
18 Broadway Newmarket, Auckland 1023 |
14 May 2014 - 03 May 2019 |
|
Wharfe, Brett Lyall Individual |
Remuera Auckland |
24 Apr 2007 - 11 Aug 2008 |
Ultimate Holding Company
| Name | NZ Hot House Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5034040 |
| Country of origin | NZ |
| Address |
18 Broadway Newmarket Auckland 1023 |
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