General information
Sime Darby Transport (nz) Limited
Type: NZ Limited Company (Ltd)9429040295657
New Zealand Business Number
150089
Company Number
Registered
Company Status
S941910 - Automotive Servicing - General Mechanical Repairs
S942913 - Equipment Repair And Maintenance Nec
C231270 - Trailer Mfg
Industry classification codes with description
Sime Darby Transport (Nz) Limited (issued an NZ business number of 9429040295657) was incorporated on 03 Mar 1966. 2 addresses are currently in use by the company: 24-26 Amyes Road, Hornby, Christchurch, 8042 (type: registered, physical). 24-26 Amyes Road, Christchurch had been their physical address, up until 10 Oct 2019. Sime Darby Transport (Nz) Limited used other names, namely: Gough Transport Nz Limited from 07 Mar 2019 to 01 Apr 2020, Transport Wholesale Limited (03 Mar 1966 to 07 Mar 2019). 1000000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000000 shares (100% of shares), namely:
Sime Darby Transport Limited (an entity) located at Hornby, Christchurch postcode 8042. "Automotive servicing - general mechanical repairs" (business classification S941910) is the category the ABS issued to Sime Darby Transport (Nz) Limited. Businesscheck's data was last updated on 29 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 24-26 Amyes Road, Hornby, Christchurch, 8042 | Registered & physical & service | 10 Oct 2019 |
Contact info
64 9 5268920
Phone (Phone)
david.blanchard@simedarby.co.nz
Email
Andrew.Swan@sdcg.co.nz
Email
accounts@sdcg.co.nz
Email
goughgroup.co.nz
Website
https://www.simedarby.co.nz/our-businesses/transport/
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Patrick Francis Mckenna
Remuera, Auckland, 1050
Address used since 30 Sep 2019 |
Director | 30 Sep 2019 - current |
|
Steven Alexander Riddell
Freemans Bay, Auckland, 1011
Address used since 24 Jun 2023
Auckland Central, Auckland, 1010
Address used since 29 Jul 2022
Belbowrie, Queensland, 4070
Address used since 01 Jun 2021 |
Director | 01 May 2021 - current |
|
David James Butler
Auckland Central, Auckland, 1010
Address used since 16 Nov 2021 |
Director | 16 Nov 2021 - current |
|
Glenn David Stapleton
Epsom, Auckland, 1023
Address used since 01 Oct 2020 |
Director | 01 Oct 2020 - 07 Oct 2021 |
|
David Wheatley Blanchard
Mount Albert, Auckland, 1025
Address used since 30 Sep 2019 |
Director | 30 Sep 2019 - 01 May 2021 |
|
Nik Muhammad Hanafi Bin Nik Abdullah
Bandar Seri Putra, 43000 Kajang, Selangor
Address used since 30 Sep 2019 |
Director | 30 Sep 2019 - 01 Oct 2020 |
|
Benjamin Thomas Gough
Fendalton, Christchurch, 8052
Address used since 06 Oct 2010 |
Director | 27 Feb 2008 - 30 Sep 2019 |
|
Keith Bruce Taylor
Seatoun, Wellington, 6022
Address used since 26 Jan 2015 |
Director | 26 May 2008 - 30 Sep 2019 |
|
Keith Graham Sutton
Point Chevalier, Auckland, 1022
Address used since 07 Nov 2017
Herne Bay, Auckland, 1011
Address used since 07 Jul 2016 |
Director | 26 May 2008 - 30 Sep 2019 |
|
Antony Thomas Gough
Strowan, Christchurch, 8052
Address used since 01 Dec 2015 |
Director | 01 Dec 2015 - 30 Sep 2019 |
|
Michael John Wilding
Rd 12, Havelock North, 4294
Address used since 27 Sep 2018 |
Director | 27 Sep 2018 - 30 Sep 2019 |
|
Bruce Robertson Irvine
Strowan, Christchurch, 8052
Address used since 05 Nov 2018 |
Director | 05 Nov 2018 - 30 Sep 2019 |
|
Brett Robin Gamble
Strowan, Christchurch, 8052
Address used since 20 Apr 2018 |
Director | 20 Apr 2018 - 13 May 2019 |
|
Alison Jane Barrass
Rd 1, Howick, 2571
Address used since 01 Feb 2017 |
Director | 01 Feb 2017 - 31 Oct 2018 |
|
Peter Joseph Flanagan
Carlton, Melbourne Victoria, 3053
Address used since 07 Nov 2017
Surrey Hills, Melbourne Victoria, 3127
Address used since 01 Jan 1970
Kew, Melbourne Victoria, 3101
Address used since 17 Jun 2014
Surrey Hills, Melbourne Victoria, 3127
Address used since 01 Jan 1970 |
Director | 17 Jun 2014 - 27 Sep 2018 |
|
David John Faulkner
Rd 2, Upper Moutere, 7175
Address used since 29 Sep 2010 |
Director | 29 Sep 2010 - 31 Mar 2018 |
|
James Tracy Gough
Strowan, Christchurch, 8052
Address used since 01 Jul 2014 |
Director | 29 Sep 2010 - 30 Nov 2015 |
|
James Chapman Sheed
Labrador 4215, Gold Coast, Queensland, Australia,
Address used since 25 Sep 2006 |
Director | 25 Sep 2006 - 30 Sep 2013 |
|
David Athol Hamilton Brown
Picton, 7220
Address used since 07 Feb 2005 |
Director | 21 Dec 1992 - 29 Sep 2010 |
|
Alexander Malcolm Mckinnon
Fendalton, Christchurch, 8052
Address used since 22 Feb 2010 |
Director | 27 Feb 2008 - 29 Sep 2010 |
|
John Allen Dobson
Christchurch,
Address used since 31 Jan 1995 |
Director | 31 Jan 1995 - 29 Sep 2008 |
|
Paul Edward Alex Baines
Wellington,
Address used since 01 Jan 1999 |
Director | 01 Jan 1999 - 29 Sep 2008 |
|
Norman Michael Thomas Geary
Auckland,
Address used since 20 Feb 2003 |
Director | 21 Dec 1992 - 24 Sep 2007 |
|
Thomas Kirriemuir Mcdonald
Wellington,
Address used since 24 Feb 2004 |
Director | 03 Aug 2000 - 05 Jun 2007 |
|
Brian Kerry Hogan
R D 1, Drury,
Address used since 24 Feb 2004 |
Director | 01 Sep 1998 - 01 Sep 2006 |
|
Trevor Richard Dorsey
Burnside, Christchurch,
Address used since 22 May 1992 |
Director | 22 May 1992 - 28 Jul 2003 |
|
Albert Barrie Downey
Auckland,
Address used since 21 Dec 1992 |
Director | 21 Dec 1992 - 03 Aug 2000 |
|
Thomas Graeme Shadwell
Silverstream, Upper Hutt,
Address used since 21 Dec 1992 |
Director | 21 Dec 1992 - 31 Dec 1998 |
|
Barry Glassford Mcfedries
Christchurch,
Address used since 21 Dec 1992 |
Director | 21 Dec 1992 - 05 Feb 1998 |
|
Michael Talbot Davies
Rd 4, Christchurch,
Address used since 14 Dec 1992 |
Director | 14 Dec 1992 - 31 Dec 1997 |
|
Kenneth John Mahaffie
Mission Bay, Auckland,
Address used since 22 May 1992 |
Director | 22 May 1992 - 01 Sep 1993 |
|
Andrew Kent Robertson
Remuera, Auckland,
Address used since 22 May 1992 |
Director | 22 May 1992 - 21 Dec 1992 |
Addresses
Principal place of activity
| 24-26 Amyes Road , Hornby , Christchurch , 8042 |
| Previous address | Type | Period |
|---|---|---|
| 24-26 Amyes Road, Christchurch | Physical | 12 Feb 2005 - 10 Oct 2019 |
| Buddle Findlay, Level 13 Clarendon Tower, 78 Worcester Street, Christchurch | Physical | 18 Jun 1997 - 12 Feb 2005 |
| 24-26 Amyes Road, Hornby, Christchurch | Registered | 18 Sep 1992 - 10 Oct 2019 |
| Main Road, Fairfield, Dunedin | Registered | 17 Sep 1992 - 18 Sep 1992 |
Financial Data
Financial info
1000000
Total number of Shares
February
Annual return filing month
18 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Sime Darby Transport Limited Shareholder NZBN: 9429033066684 Entity (NZ Limited Company) |
Hornby Christchurch 8042 |
03 Sep 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gough Transport Supplies Limited Shareholder NZBN: 9429038957680 Company Number: 555293 Entity |
Hornby Christchurch |
03 Mar 1966 - 03 Sep 2019 |
|
Gough Transport Supplies Limited Shareholder NZBN: 9429038957680 Company Number: 555293 Entity |
Hornby Christchurch |
03 Mar 1966 - 03 Sep 2019 |
Ultimate Holding Company
| Effective Date | 29 Sep 2019 |
| Name | Sime Darby Berhad |
| Type | Company |
| Ultimate Holding Company Number | 322542 |
| Country of origin | MY |
| Address |
24-26 Amyes Road Hornby Christchurch |
Location
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