General information
Appian Transport Limited
Type: NZ Limited Company (Ltd)9429040176789
New Zealand Business Number
170546
Company Number
Registered
Company Status
Appian Transport Limited (issued an NZ business identifier of 9429040176789) was started on 01 May 1957. 7 addresess are in use by the company: 30 Paraite Road, Bell Block, New Plymouth, 4312 (type: registered, service). 330 Devon Street East, New Plymouth had been their registered address, until 18 Jun 2019. Appian Transport Limited used more aliases, namely: Actus Transport Limited from 28 Sep 2006 to 03 Jul 2015, Clark & Rogers Limited (01 May 1957 to 28 Sep 2006). 2098910 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 2098910 shares (100 per cent of shares), namely:
Move Investments Limited (an entity) located at Bell Block, New Plymouth postcode 4312. Our database was last updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 330 Devon Street East, New Plymouth, 4312 | Office & delivery | 10 Jun 2019 |
| Private Bag 2040, New Plymouth, New Plymouth, 4340 | Postal | 10 Jun 2019 |
| 330 Devon Street East, New Plymouth, 4312 | Physical & service & registered | 18 Jun 2019 |
| 30 Paraite Road, Bell Block, New Plymouth, 4312 | Registered & service | 10 Aug 2023 |
Contact info
64 27 5252876
Phone (Phone)
lee.banks@til.kiwi
Email (nzbn-reserved-invoice-email-address-purpose)
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Lee Stacey Banks
Rd 9, Inglewood, 4389
Address used since 27 Dec 2018 |
Director | 27 Dec 2018 - current |
|
Christopher Shaun Dunphy
Glen Iris, Victoria,
Address used since 03 Aug 2021
Melbourne,
Address used since 01 Jan 1970 |
Director | 03 Aug 2021 - current |
|
Craig Arthur Evans
Rolleston, Rolleston, 7615
Address used since 01 Feb 2023 |
Director | 01 Feb 2023 - current |
|
James Ramsay
New Plymouth, 4312
Address used since 13 Jun 2016 |
Director | 14 Feb 2007 - 23 Feb 2022 |
|
Alan John Pearson
St Heliers, Auckland, 1071
Address used since 20 Mar 2019 |
Director | 20 Mar 2019 - 03 Aug 2021 |
|
Gregory Peter Whitham
Rd 42, Waitara, 4382
Address used since 13 Jun 2016 |
Director | 14 Feb 2007 - 21 Feb 2019 |
|
David Eric Rogers
New Plymouth, 4312
Address used since 09 Jul 1991 |
Director | 09 Jul 1991 - 24 Oct 2013 |
|
Rodney Howard Maiden
Bell Block, New Plymouth, 4312
Address used since 14 Feb 2007 |
Director | 14 Feb 2007 - 25 Sep 2012 |
|
Lorraine Patricia Rogers
New Plymouth,
Address used since 01 Apr 2003 |
Director | 01 Apr 2003 - 14 Feb 2007 |
|
Lorraine Patricia Rogers
New Plymouth,
Address used since 11 Apr 1994 |
Director | 11 Apr 1994 - 16 Oct 2001 |
|
Robert Cleland
Palmerston North,
Address used since 16 Dec 1998 |
Director | 16 Dec 1998 - 16 Oct 2001 |
|
Grant Rogers
Auckland,
Address used since 16 Dec 1998 |
Director | 16 Dec 1998 - 16 Oct 2001 |
|
Thomas Mcnicholl
Albany, Auckland,
Address used since 09 Jul 1991 |
Director | 09 Jul 1991 - 11 Apr 1994 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 30 Paraite Road, Bell Block, New Plymouth, 4312 | Registered & service | 10 Aug 2023 |
Principal place of activity
| 330 Devon Street East , New Plymouth , 4312 |
| Previous address | Type | Period |
|---|---|---|
| 330 Devon Street East, New Plymouth, 4312 | Registered & physical | 11 Jun 2014 - 18 Jun 2019 |
| C/-transport Investments Limited, Paraite Road, New Plymouth | Registered & physical | 23 Mar 2007 - 11 Jun 2014 |
| Paraite Road, Bell Block, New Plymouth | Registered & physical | 01 Jul 1997 - 23 Mar 2007 |
Financial Data
Financial info
2098910
Total number of Shares
June
Annual return filing month
05 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2098910
| Shareholder Name | Address | Period |
|---|---|---|
|
Move Investments Limited Shareholder NZBN: 9429046407832 Entity (NZ Limited Company) |
Bell Block New Plymouth 4312 |
11 Dec 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bowker Holdings 99 Limited Shareholder NZBN: 9429038933745 Company Number: 561121 Entity |
16 Mar 2007 - 11 Dec 2017 | |
|
Rogers, David Eric Individual |
New Plymouth |
01 May 1957 - 24 Oct 2013 |
|
Rogers, Lorraine Patricia Individual |
New Plymouth |
29 Jun 2004 - 24 Oct 2013 |
|
Rogers, David Eric Individual |
New Plymouth |
01 May 1957 - 24 Oct 2013 |
|
Rogers, Lorraine Patricia Individual |
New Plymouth |
01 May 1957 - 16 Mar 2007 |
|
Bowker Holdings 99 Limited Shareholder NZBN: 9429038933745 Company Number: 561121 Entity |
16 Mar 2007 - 11 Dec 2017 |
Ultimate Holding Company
| Effective Date | 05 Dec 2017 |
| Name | Move Logistics Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1015212 |
| Country of origin | NZ |
Location
Companies nearby
 |
Move Logistics Group Limited 330 Devon Street East |
|
Alpha Customs Services Limited 330 Devon St East |
|
Move Freight Limited 330 Devon Street East |
|
Move Fuel Limited 330 Devon Street East |
|
Move Specialist Lifting & Transport Limited 330 Devon Street East |
|
Tnl International Limited 330 Devon Street East |