Herberts Transport Limited
Type: NZ Limited Company (Ltd)Herberts Transport Limited (issued an NZ business number of 9429038710605) was registered on 17 Aug 1993. 4 addresses are in use by the company: 25 Esk Street, Level 6, Invercargill, 9810 (type: registered, service). Messrs Preston Russell, 92 Spey Street, Invercargill had been their registered address, until 12 Oct 1993. Herberts Transport Limited used more names, namely: Russlaw No.15 Limited from 17 Aug 1993 to 01 Oct 1993. 20000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 16000 shares (80 per cent of shares), namely:
Dynes Transport Tapanui Limited (an entity) located at Kenmure, Dunedin postcode 9011. As far as the second group is concerned, a total of 1 shareholder holds 20 per cent of all shares (exactly 4000 shares); it includes
S A and A K K Hutton Trust (an other) - located at Mataura, Mataura. The Businesscheck information was updated on 12 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 35 Inglewood Road, Invercargill | Registered | 12 Oct 1993 |
| 35 Inglewood Road, Invercargill | Physical & service | 24 Jun 1997 |
| 25 Esk Street, Level 6, Invercargill, 9810 | Registered & service | 11 Aug 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Scott Allan Hutton
Mataura, Mataura, 9712
Address used since 02 Jun 2021
Rd 4, Mataura, 9774
Address used since 05 Nov 2019 |
Director | 05 Nov 2019 - current |
|
Anthony Craig Jones
Invercargill, 9872
Address used since 01 Mar 2022 |
Director | 01 Mar 2022 - current |
|
Scott O'donnell
Gladstone, Invercargill, 9810
Address used since 09 Jun 2020 |
Director | 09 Jun 2020 - 01 Mar 2022 |
|
Brent Andrew Esler
Rd 9, Invercargill, 9879
Address used since 16 Feb 2016 |
Director | 16 Feb 2016 - 09 Jun 2020 |
|
James Sydney Dynes
Tapanui, West Otago, 9522
Address used since 11 Jun 2013 |
Director | 24 Sep 1993 - 30 Jun 2019 |
|
Scott O'donnell
Invercargill, 9810
Address used since 02 Jun 2016 |
Director | 08 Apr 2005 - 30 Jun 2019 |
|
Jocelyn Jane O'donnell
Invercargill, 9810
Address used since 02 Jun 2016 |
Director | 07 Feb 2006 - 30 Jun 2019 |
|
Peter James William Dynes
Brighton, Otago,
Address used since 27 Apr 2005
Ocean View, Dunedin, 9035
Address used since 04 Jun 2020
Mosgiel, Dunedin, 9024
Address used since 11 Jun 2013 |
Director | 27 Apr 2005 - 22 May 2007 |
|
Peter John Carnahan
Invercargill,
Address used since 08 Apr 2005 |
Director | 08 Apr 2005 - 07 Feb 2006 |
|
Harold William Richardson
Invercargill,
Address used since 24 Sep 1993 |
Director | 24 Sep 1993 - 27 Mar 2005 |
|
Warwick Alexander Cambridge
Invercargill,
Address used since 17 Aug 1993 |
Director | 17 Aug 1993 - 24 Sep 1993 |
|
Peter Athol Low
Invercargill,
Address used since 17 Aug 1993 |
Director | 17 Aug 1993 - 24 Sep 1993 |
| Previous address | Type | Period |
|---|---|---|
| Messrs Preston Russell, 92 Spey Street, Invercargill | Registered | 11 Oct 1993 - 12 Oct 1993 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dynes Transport Tapanui Limited Shareholder NZBN: 9429040258324 Entity (NZ Limited Company) |
Kenmure Dunedin 9011 |
01 Nov 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
S A And A K K Hutton Trust Other (Other) |
Mataura Mataura 9712 |
21 Oct 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
H. W. Richardson Group Limited Shareholder NZBN: 9429040260594 Company Number: 156054 Entity |
Invercargill |
17 Aug 1993 - 01 Nov 2019 |
|
Hutton, Scott Allan Director |
Mataura Mataura 9712 |
12 Mar 2020 - 21 Oct 2021 |
|
Dynes Transport Tapanui Limited Shareholder NZBN: 9429040258324 Company Number: 156571 Entity |
17 Aug 1993 - 14 Jun 2006 | |
|
Dynes Transport Tapanui Limited Shareholder NZBN: 9429040258324 Company Number: 156571 Entity |
17 Aug 1993 - 14 Jun 2006 | |
|
Dynes Investments Ltd Other |
24 Main Street Gore 9710 |
14 Jun 2006 - 01 Nov 2019 |
|
H. W. Richardson Group Limited Shareholder NZBN: 9429040260594 Company Number: 156054 Entity |
Invercargill |
17 Aug 1993 - 01 Nov 2019 |
Ultimate Holding Company
| Effective Date | 01 Sep 2019 |
| Name | Dynes Transport Tapanui Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 156571 |
| Country of origin | NZ |
| Address |
35 Inglewood Road Invercargill |
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