Transport Lube Services Limited
Type: NZ Limited Company (Ltd)Transport Lube Services Limited (issued an NZ business number of 9429038918667) was registered on 19 Nov 1992. 2 addresses are currently in use by the company: 33 Carlingford Rise, Dinsdale, Hamilton, 3240 (type: physical, registered). Level 10, 48 Ward Street, Hamilton had been their registered address, up to 21 May 2021. 2500 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 3 entities and holds 2499 shares (99.96% of shares), namely:
K J Law Guardian (Stamp) Limited (an entity) located at Rototuna North, Hamilton postcode 3210,
Stamp, Gina (an individual) located at Rd 3, Cambridge postcode 3495,
Stamp, Mitchell (an individual) located at Rd 3, Cambridge postcode 3495. As far as the second group is concerned, a total of 1 shareholder holds 0.04% of all shares (exactly 1 share); it includes
Stamp, Mitchell (an individual) - located at Rd 3, Cambridge. The Businesscheck database was updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 33 Carlingford Rise, Dinsdale, Hamilton, 3240 | Physical & registered & service | 21 May 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Mitchell Dwain Stamp
Rd 3, Cambridge, 3495
Address used since 31 Mar 2017 |
Director | 25 Mar 2015 - current |
|
Gina Marie Stamp
Rd 3, Cambridge, 3495
Address used since 31 Mar 2017 |
Director | 25 Mar 2015 - 01 Dec 2019 |
|
Barry Raymond Stamp
Rd 1, Cambridge, 3493
Address used since 10 Nov 2009 |
Director | 19 Nov 1992 - 25 Mar 2015 |
|
Cathryn Mary Stamp
Rd 1, Cambridge, 3493
Address used since 10 Nov 2009 |
Director | 19 Nov 1992 - 25 Mar 2015 |
|
Geoffrey Eric Dibble
R D 5, Te Awamutu,
Address used since 19 Nov 1992 |
Director | 19 Nov 1992 - 05 May 2005 |
|
Derek Patrick Smith
Tamahere, Rd 3, Hamilton,
Address used since 19 Nov 1992 |
Director | 19 Nov 1992 - 01 Apr 1999 |
|
Angela Lesley Neal
Te Awamutu,
Address used since 19 Nov 1992 |
Director | 19 Nov 1992 - 28 Apr 1997 |
|
Robert Douglas Neal
Te Awamutu,
Address used since 19 Nov 1992 |
Director | 19 Nov 1992 - 28 Apr 1997 |
|
Graeme Paul Williams
Te Awamutu,
Address used since 19 Nov 1992 |
Director | 19 Nov 1992 - 28 Apr 1997 |
| Previous address | Type | Period |
|---|---|---|
| Level 10, 48 Ward Street, Hamilton, 3204 | Registered & physical | 01 Nov 2017 - 21 May 2021 |
| Level 1 Caro House, 137 Alexandra Street, Hamilton, 3240 | Registered & physical | 08 Dec 2011 - 01 Nov 2017 |
| Level 2 T&g Building, 149 Alexandra Street, Hamilton | Physical & registered | 17 Nov 2009 - 08 Dec 2011 |
| Watershed Chartered Accountants, Level 4 Nzi Building, 11 Garden Place, Hamilton | Physical & registered | 09 Jun 2006 - 17 Nov 2009 |
| Dibble Independent Transport, 1495 Alexandra Street, Te Awamutu | Physical & registered | 01 Jul 1997 - 09 Jun 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
K J Law Guardian (stamp) Limited Shareholder NZBN: 9429051026738 Entity (NZ Limited Company) |
Rototuna North Hamilton 3210 |
07 Feb 2024 - current |
|
Stamp, Gina Individual |
Rd 3 Cambridge 3495 |
12 May 2022 - current |
|
Stamp, Mitchell Individual |
Rd 3 Cambridge 3495 |
09 May 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Stamp, Mitchell Individual |
Rd 3 Cambridge 3495 |
09 May 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Stamp, Barry Raymond Individual |
Rd 1 Cambridge |
19 Nov 1992 - 13 Jul 2005 |
|
Watershed Trustee Co Limited Shareholder NZBN: 9429034234259 Company Number: 1790196 Entity |
Dinsdale Hamilton 3240 |
12 May 2022 - 07 Feb 2024 |
|
Stamp Family Trust Other |
Rd 3 Cambridge 3495 |
22 Mar 2021 - 12 May 2022 |
|
Stamp, Mitchell Dwain Individual |
Rd 3 Cambridge 3495 |
25 Mar 2015 - 22 Mar 2021 |
|
Stamp, Mitchell Dwain Individual |
Rd 3 Cambridge 3495 |
25 Mar 2015 - 22 Mar 2021 |
|
Stamp, Cathryn Mary Individual |
Rd 1 Cambridge |
19 Nov 1992 - 13 Jul 2005 |
|
B.& C. Stamp Limited Shareholder NZBN: 9429039287694 Company Number: 446383 Entity |
13 Jul 2005 - 25 Mar 2015 | |
|
Stamp, Gina Marie Individual |
Rd 3 Cambridge 3495 |
25 Mar 2015 - 05 Dec 2019 |
|
Dibble, Geoffrey Eric Individual |
R D 5 Te Awamutu |
19 Nov 1992 - 13 Jul 2005 |
|
B.& C. Stamp Limited Shareholder NZBN: 9429039287694 Company Number: 446383 Entity |
13 Jul 2005 - 25 Mar 2015 |
 |
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