Whitianga Transport Limited
Type: NZ Limited Company (Ltd)Whitianga Transport Limited (issued an NZBN of 9429040015552) was registered on 07 Oct 1982. 2 addresses are in use by the company: 104 Sealey Street, Thames, Thames, 3500 (type: registered, physical). 433 Pollen Street, Thames had been their registered address, up to 28 Jul 2020. Whitianga Transport Limited used other names, namely: Whitianga Excavators Limited from 07 Oct 1982 to 21 Apr 2005. 10000 shares are allotted to 3 shareholders who belong to 1 shareholder group. The first group is composed of 3 entities and holds 10000 shares (100% of shares), namely:
Ca Trustees (Natal) Limited (an entity) located at Morrinsville postcode 3300,
Abrahamson, Peter John (a director) located at Whitianga, Whitianga postcode 3510,
Abrahamson, Geoffrey Harold (a director) located at Whitianga, Whitianga postcode 3510. The Businesscheck information was last updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 104 Sealey Street, Thames, Thames, 3500 | Registered & physical & service | 28 Jul 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Peter John Abrahamson
Whitianga, Whitianga, 3510
Address used since 28 Sep 2020 |
Director | 28 Sep 2020 - current |
|
Geoffrey Harold Abrahamson
Whitianga, Whitianga, 3510
Address used since 28 Sep 2020 |
Director | 28 Sep 2020 - current |
|
Harold Abrahamson
Whitianga, Whitianga, 3510
Address used since 01 Jun 2021
Whitianga, Whitianga, 3510
Address used since 02 Jul 2020
R D 2, Whitianga, 3592
Address used since 25 May 2016 |
Director | 18 Aug 1989 - 08 Oct 2021 |
|
Tertia Lioba Abrahamson
Whitianga, Whitianga, 3510
Address used since 02 Jul 2020
R D 2, Whitianga, 3592
Address used since 25 May 2016 |
Director | 18 Aug 1989 - 15 Aug 2020 |
| Previous address | Type | Period |
|---|---|---|
| 433 Pollen Street, Thames | Registered & physical | 03 Jul 2001 - 28 Jul 2020 |
| Blake Cox & Park, 433 Pollen Street, Thames | Registered & physical | 03 Jul 2001 - 03 Jul 2001 |
| Blake Cox & Park, Chartered Accountants, 57 Albert Street, Whitianga | Registered & physical | 01 Mar 2000 - 03 Jul 2001 |
| 4 Coghill Street, Whitianga | Physical | 15 Nov 1999 - 01 Mar 2000 |
| 4 Coghill Street,, Whitianga. | Registered | 15 Nov 1999 - 01 Mar 2000 |
| - | Physical | 18 Feb 1992 - 15 Nov 1999 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ca Trustees (natal) Limited Shareholder NZBN: 9429050271108 Entity (NZ Limited Company) |
Morrinsville 3300 |
14 Jun 2022 - current |
|
Abrahamson, Peter John Director |
Whitianga Whitianga 3510 |
20 May 2021 - current |
|
Abrahamson, Geoffrey Harold Director |
Whitianga Whitianga 3510 |
20 May 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Abrahamson, Harold Individual |
Whitianga Whitianga 3510 |
07 Oct 1982 - 07 Jun 2022 |
|
Abrahamson, Harold Individual |
Whitianga Whitianga 3510 |
07 Oct 1982 - 07 Jun 2022 |
|
Abrahamson, Tertia Lioba Individual |
Whitianga Whitianga 3510 |
07 Oct 1982 - 20 May 2021 |
 |
Ngati Tamatera Limited 433 Pollen Street |
|
Water Asset Information Limited 433 Pollen Street |
|
Mike Frost Electrical Limited 433 Pollen Street |
|
Stu's Tyres Limited 433 Pollen Street |
|
Peninsula Precast Limited 433 Pollen Street |
|
Timbernz Limited 433 Pollen Street |