Transport Services Southland Limited
Type: NZ Limited Company (Ltd)Transport Services Southland Limited (NZBN 9429039361028) was incorporated on 26 Jan 1989. 4 addresses are currently in use by the company: 25 Esk Street, Level 6, Invercargill, 9810 (type: registered, service). 160 Spey Street, Invercargill had been their physical address, up until 01 Apr 1997. Transport Services Southland Limited used more aliases, namely: Narbonne Holdings Limited from 26 Jan 1989 to 09 May 1989. 249874 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 124937 shares (50 per cent of shares), namely:
H. W. Richardson Group Limited (an entity) located at Level 6, Invercargill postcode 9810. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 124937 shares); it includes
Carleton and Williams Limited (an entity) - located at Invercargill. Businesscheck's database was updated on 27 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 35 Inglewood Road, Invercargill | Registered & physical & service | 01 Apr 1997 |
| 25 Esk Street, Level 6, Invercargill, 9810 | Registered & service | 11 Aug 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Wayne Stuart Williams
Nightcaps, 9630
Address used since 20 Aug 2010 |
Director | 01 Sep 1999 - current |
|
Dean Rennie Carleton
Winton, Winton, 9720
Address used since 12 Aug 2013 |
Director | 01 Sep 1999 - current |
|
Scott O'donnell
Invercargill, 9810
Address used since 12 Jun 2023
Gladstone, Invercargill, 9810
Address used since 09 Jun 2020 |
Director | 09 Jun 2020 - current |
|
Anthony Craig Jones
Rd 2, Invercargill, 9872
Address used since 17 Dec 2021 |
Director | 17 Dec 2021 - current |
|
Colm Martin Hamrogue
Rosedale, Invercargill, 9810
Address used since 01 Sep 2019 |
Director | 01 Sep 2019 - 04 Mar 2022 |
|
Brent Andrew Esler
Rd 9, Invercargill, 9879
Address used since 16 Feb 2016 |
Director | 16 Feb 2016 - 09 Jun 2020 |
|
Scott O'donnell
Gladstone, Invercargill, 9810
Address used since 12 Aug 2015 |
Director | 08 Dec 1999 - 01 Sep 2019 |
|
Jocelyn Jane O'donnell
Gladstone, Invercargill, 9810
Address used since 12 Aug 2015 |
Director | 07 Feb 2006 - 01 Sep 2019 |
|
Peter John Carnahan
Invercargill,
Address used since 08 Apr 2005 |
Director | 08 Apr 2005 - 07 Feb 2006 |
|
Harold William Richardson
Invercargill,
Address used since 03 Feb 1997 |
Director | 03 Feb 1997 - 27 Mar 2005 |
|
Peter John Carnahan
Invercargill,
Address used since 03 Feb 1997 |
Director | 03 Feb 1997 - 08 Dec 1999 |
|
Peter Robert Stevenson
Riversdale,
Address used since 28 May 1999 |
Director | 28 May 1999 - 01 Sep 1999 |
|
Ian Frederick Steel
Ohai,
Address used since 05 Jun 1992 |
Director | 05 Jun 1992 - 03 Feb 1997 |
|
Ian Herbert Roy Guise
Invercargill,
Address used since 29 Jun 1992 |
Director | 29 Jun 1992 - 03 Feb 1997 |
|
Stephen Daniel Blair-edie
No 2 R D, Otautau,
Address used since 29 Jun 1992 |
Director | 29 Jun 1992 - 03 Feb 1997 |
|
Eric Hamish Ryan
Mossburn, No 2 R D, Lumsden,
Address used since 17 May 1996 |
Director | 17 May 1996 - 03 Feb 1997 |
|
Colin Douglas Simpson
Nightcaps,
Address used since 29 Jun 1992 |
Director | 29 Jun 1992 - 17 Jan 1997 |
| Previous address | Type | Period |
|---|---|---|
| 160 Spey Street, Invercargill | Physical | 01 Apr 1997 - 01 Apr 1997 |
| Messrs Coopers & Lybrand, Chartered Accountants, 160 Spey Street, Invercargill | Registered | 01 Apr 1997 - 01 Apr 1997 |
| - | Physical | 21 Sep 1995 - 01 Apr 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
H. W. Richardson Group Limited Shareholder NZBN: 9429040260594 Entity (NZ Limited Company) |
Level 6 Invercargill 9810 |
26 Jan 1989 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Carleton And Williams Limited Shareholder NZBN: 9429037501310 Entity (NZ Limited Company) |
Invercargill 9810 |
26 Jan 1989 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | H. W. Richardson Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 156054 |
| Country of origin | NZ |
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