General information

Transbay Coaches Limited

Type: NZ Limited Company (Ltd)
9429039841773
New Zealand Business Number
273875
Company Number
Registered
Company Status

Transbay Coaches Limited (issued an NZ business number of 9429039841773) was started on 06 Aug 1985. 2 addresses are currently in use by the company: 165 Broadway Avenue, Palmerston North, 4410 (type: physical, service). C/-Devlin Cameron & Hayes Ltd, 16 Victoria Avenue, Palmerston North had been their physical address, up until 17 Apr 2014. Transbay Coaches Limited used more names, namely: Rose City Coachlines Limited from 14 Dec 1994 to 30 Oct 1995, Nalla Holdings Limited (06 Aug 1985 to 14 Dec 1994). 100000 shares are allocated to 7 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 10 shares (0.01 per cent of shares), namely:
Allan, John Melvyn (an individual) located at Welcome Bay, Tauranga postcode 3112. As far as the second group is concerned, a total of 1 shareholder holds 0.01 per cent of all shares (10 shares); it includes
Allan, Justin Myles (an individual) - located at Ohauiti, Tauranga. Next there is the next group of shareholders, share allocation (69990 shares, 69.99%) belongs to 3 entities, namely:
Dch3A Trustee Company Limited, located at 165 Broadway Avenue, Palmerston North (an entity),
Allan, Justin Myles, located at Ohauiti, Tauranga (an individual),
Allan, John Melvyn, located at Welcome Bay, Tauranga (an individual). The Businesscheck data was last updated on 25 Mar 2024.

Current address Type Used since
165 Broadway Avenue, Palmerston North, 4410 Physical & service & registered 17 Apr 2014
Directors
Name and Address Role Period
John Melvyn Allan
Welcome Bay, Tauranga, 3112
Address used since 22 May 2014
Director 05 Dec 1986 - current
Justin Myles Allan
Ohauiti, Tauranga, 3112
Address used since 01 May 2012
Director 20 Apr 2005 - current
Addresses
Previous address Type Period
C/-devlin Cameron & Hayes Ltd, 16 Victoria Avenue, Palmerston North Physical & registered 30 May 2006 - 17 Apr 2014
C/- Stuarts Limited, 633 Main Street, Palmerston North Physical & registered 07 May 2002 - 30 May 2006
C/ Wadham Goodman, 192 Broadway Ave, Palmerston Nnorth Physical 19 May 1997 - 19 May 1997
Ian C Stuart, 633 Main Street, Palmerston North Physical 19 May 1997 - 07 May 2002
19 Fitzherbert Avenue, Palmerston North Registered 21 Mar 1997 - 07 May 2002
Financial Data
Financial info
100000
Total number of Shares
May
Annual return filing month
23 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Allan, John Melvyn
Individual
Welcome Bay
Tauranga
3112
17 May 2005 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Allan, Justin Myles
Individual
Ohauiti
Tauranga
3112
17 May 2005 - current
Shares Allocation #3 Number of Shares: 69990
Shareholder Name Address Period
Dch3a Trustee Company Limited
Shareholder NZBN: 9429032361476
Entity (NZ Limited Company)
165 Broadway Avenue
Palmerston North
4410
09 Jul 2010 - current
Allan, Justin Myles
Individual
Ohauiti
Tauranga
3112
17 May 2005 - current
Allan, John Melvyn
Individual
Welcome Bay
Tauranga
3112
17 May 2005 - current
Shares Allocation #4 Number of Shares: 29990
Shareholder Name Address Period
Dch3a Trustee Company Limited
Shareholder NZBN: 9429032361476
Entity (NZ Limited Company)
165 Broadway Avenue
Palmerston North
4410
09 Jul 2010 - current
Allan, John Melvyn
Individual
Welcome Bay
Tauranga
3112
17 May 2005 - current

Historic shareholders

Shareholder Name Address Period
Stuart Trustees Limited
Shareholder NZBN: 9429036890385
Company Number: 1140209
Entity
17 May 2005 - 09 Jul 2010
Stuart Trustees Limited
Shareholder NZBN: 9429036890385
Company Number: 1140209
Entity
17 May 2005 - 09 Jul 2010
Allan, John Melvyn
Individual
Whakatane
06 Aug 1985 - 17 May 2005
Location
Companies nearby
Betacraft NZ Limited
165 Broadway Avenue
Hiamoe Trustee Company Limited
165 Broadway Avenue
Dch4b Trustee Company Limited
165 Broadway Avenue
Toad Designs Limited
165 Broadway Avenue
Batchelar Centre Limited
165 Broadway Avenue
Nupend Holdings Limited
165 Broadway Avenue