General information

Ohaupo Transport Limited

Type: NZ Limited Company (Ltd)
9429038720420
New Zealand Business Number
622638
Company Number
Registered
Company Status

Ohaupo Transport Limited (New Zealand Business Number 9429038720420) was started on 19 May 1994. 1 address is currently in use by the company: 70 Albert Park Drive, Te Awamutu, Te Awamutu, 3800 (type: registered, physical). Brown Pennell, 70 Albert Park Drive, Te Awamutu had been their registered address, until 09 Sep 2019. 5000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1250 shares (25% of shares), namely:
Linda Davies (an individual) located at Rd 3, Ohaupo postcode 3883. In the second group, a total of 1 shareholder holds 50% of all shares (2500 shares); it includes
Noeleen Davies (an individual) - located at Te Awamutu, Te Awamutu. Moving on to the next group of shareholders, share allotment (1250 shares, 25%) belongs to 1 entity, namely:
Wayne Davies, located at Rd 3, Ohaupo (an individual). Businesscheck's information was last updated on 27 Nov 2021.

Current address Type Used since
70 Albert Park Drive, Te Awamutu, Te Awamutu, 3800 Registered & physical 09 Sep 2019
Directors
Name and Address Role Period
Noeleen Patricia Davies
Te Awamutu, Te Awamutu, 3800
Address used since 16 Mar 2021
Te Awamutu, Te Awamutu, 3800
Address used since 13 Aug 2013
Director 19 May 1994 - current
Wayne Thomas Davies
Rd 3, Ohaupo, 3883
Address used since 13 Aug 2013
Director 19 May 1994 - current
Edward Bevan Davies
Te Awamutu, Te Awamutu, 3800
Address used since 13 Aug 2013
Director 19 May 1994 - 26 Mar 2015
Addresses
Previous address Type Period
Brown Pennell, 70 Albert Park Drive, Te Awamutu Registered 12 Sep 2000 - 09 Sep 2019
Brown Pennell & Associates, 70 Albert Park Drive, Te Awamutu Registered 12 Sep 2000 - 12 Sep 2000
Brown Pennell & Associates, 70 Albert Park Drive, Te Awamutu Physical 07 Aug 1998 - 07 Aug 1998
C/- Brown Pennell, 70 Park Road, Te Awamutu Registered 07 Aug 1998 - 12 Sep 2000
Brown Pennell, 70 Park Road, Te Awamutu Physical 07 Aug 1998 - 07 Aug 1998
237 Roache Street, Te Awamutu Registered 01 May 1996 - 07 Aug 1998
Financial Data
Financial info
5000
Total number of Shares
August
Annual return filing month
06 Sep 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 1250
Shareholder Name Address Period
Linda Rose Davies
Individual
Rd 3
Ohaupo
3883
19 May 1994 - current
Shares Allocation #2 Number of Shares: 2500
Shareholder Name Address Period
Noeleen Patricia Davies
Individual
Te Awamutu
Te Awamutu
3800
19 May 1994 - current
Shares Allocation #3 Number of Shares: 1250
Shareholder Name Address Period
Wayne Thomas Davies
Individual
Rd 3
Ohaupo
3883
19 May 1994 - current

Historic shareholders

Shareholder Name Address Period
Edward Bevan Davies
Individual
Te Awamutu
Te Awamutu
3800
19 May 1994 - 28 Aug 2015
Location
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