General information
Hokonui Rural Transport Limited
Type: NZ Limited Company (Ltd)9429040319155
New Zealand Business Number
144924
Company Number
Registered
Company Status
Hokonui Rural Transport Limited (issued an NZBN of 9429040319155) was launched on 08 Jun 1954. 2 addresses are in use by the company: 25 Esk Street, Level 6, Invercargill, 9810 (type: registered, service). 35 Inglewood Road, Invercargill had been their registered address, up until 11 Aug 2023. Hokonui Rural Transport Limited used more names, namely: Hokonui Haulage Limited from 01 Feb 1996 to 02 Sep 2003, Gore Carrying Co Limited (08 Jun 1954 to 01 Feb 1996). 1600000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1200000 shares (75% of shares), namely:
H. W. Richardson Group Limited (an entity) located at Level 6, Invercargill postcode 9810. As far as the second group is concerned, a total of 1 shareholder holds 25% of all shares (400000 shares); it includes
Waghorn, Adam (an individual) - located at Invercargill. The Businesscheck data was last updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 35 Inglewood Road, Invercargill | Physical | 31 Mar 2004 |
| 25 Esk Street, Level 6, Invercargill, 9810 | Registered & service | 11 Aug 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Adam Waghorn
Invercargill, 9872
Address used since 01 Sep 2018 |
Director | 01 Sep 2018 - 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 21 Apr 2010 |
Director | 01 Mar 2004 - 01 Sep 2019 |
|
Jocelyn Jane O'donnell
Gladstone, Invercargill, 9810
Address used since 21 Apr 2010 |
Director | 07 Feb 2006 - 01 Sep 2019 |
|
Ronald Wayne Mcewan
Rd 4, Invercargill, 9874
Address used since 01 Sep 2014 |
Director | 01 Sep 2014 - 01 Sep 2018 |
|
Shannon Wayne Mcewan
Rd 9, Invercargill, 9879
Address used since 01 Sep 2014 |
Director | 01 Sep 2014 - 01 Sep 2018 |
|
Craig Andrew Dickson
Gore, 9710
Address used since 01 Mar 2004 |
Director | 01 Mar 2004 - 07 Apr 2014 |
|
James Roy Harrington
White Rig, R D 5, Gore,
Address used since 01 Dec 2005 |
Director | 01 Mar 2004 - 12 May 2008 |
|
Peter John Carnahan
Invercargill,
Address used since 08 Apr 2005 |
Director | 08 Apr 2005 - 07 Feb 2006 |
|
Harold William Richardson
Invercargill,
Address used since 14 Mar 1996 |
Director | 14 Mar 1996 - 27 Mar 2005 |
|
James Sydney Dynes
Tapanui,
Address used since 26 Apr 1996 |
Director | 26 Apr 1996 - 01 Mar 2004 |
|
Ian Tulloch
Mataura,
Address used since 19 Apr 1990 |
Director | 19 Apr 1990 - 19 Jan 2004 |
|
Peter John Mackay
Gore,
Address used since 22 Nov 2003 |
Director | 14 Mar 1996 - 19 Jan 2004 |
|
Robin Warnock Mccall
Gore,
Address used since 26 Apr 1996 |
Director | 26 Apr 1996 - 19 Jan 2004 |
|
Annette Margaret Tulloch
Mataura,
Address used since 26 Apr 1996 |
Director | 26 Apr 1996 - 29 Mar 2001 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 35 Inglewood Road, Invercargill | Registered & service | 31 Mar 2004 - 11 Aug 2023 |
| C/- O'connor Richmond, Chartered Accountants, 15a Hokonui Drive, Gore | Physical | 30 Jun 1997 - 31 Mar 2004 |
| 90 Hokonui Drive, Gore | Registered | 11 Jul 1994 - 31 Mar 2004 |
Financial Data
Financial info
1600000
Total number of Shares
April
Annual return filing month
17 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1200000
| Shareholder Name | Address | Period |
|---|---|---|
|
H. W. Richardson Group Limited Shareholder NZBN: 9429040260594 Entity (NZ Limited Company) |
Level 6 Invercargill 9810 |
13 Apr 2005 - current |
Shares Allocation #2 Number of Shares: 400000
| Shareholder Name | Address | Period |
|---|---|---|
|
Waghorn, Adam Individual |
Invercargill 9872 |
20 Dec 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hrt Investments Limited Shareholder NZBN: 9429035191490 Company Number: 1554718 Entity |
13 Apr 2005 - 03 Sep 2008 | |
|
Mcewan Holdings Limited Shareholder NZBN: 9429033012681 Company Number: 2063953 Entity |
Invercargill 9810 |
21 Sep 2015 - 20 Dec 2018 |
|
Amberly Trustees Limited Shareholder NZBN: 9429037233891 Company Number: 1041082 Entity |
27 Mar 2012 - 17 Apr 2014 | |
|
H. W. Richardson Group Limited Shareholder NZBN: 9429040260594 Company Number: 156054 Entity |
28 May 2004 - 28 May 2004 | |
|
Mcewan Holdings Limited Shareholder NZBN: 9429033012681 Company Number: 2063953 Entity |
Invercargill 9810 |
21 Sep 2015 - 20 Dec 2018 |
|
Dickson, Craig Andrew Individual |
Gore 9710 |
27 Mar 2012 - 17 Apr 2014 |
|
Mackay & Mccall Investment Limited Individual |
Gore |
28 May 2004 - 28 May 2004 |
|
Hrt Investments Limited Shareholder NZBN: 9429035191490 Company Number: 1554718 Entity |
13 Apr 2005 - 03 Sep 2008 | |
|
Null - Dickson & Parks Family Trust Other |
05 Mar 2010 - 27 Mar 2012 | |
|
Gore Services Limited Individual |
Gore |
28 May 2004 - 28 May 2004 |
|
Tulloch, Ian Individual |
Mtaura |
28 May 2004 - 28 May 2004 |
|
Dickson & Parks Family Trust Other |
05 Mar 2010 - 27 Mar 2012 | |
|
Amberly Trustees Limited Shareholder NZBN: 9429037233891 Company Number: 1041082 Entity |
27 Mar 2012 - 17 Apr 2014 | |
|
Craig Andrew Dickson Director |
Gore 9710 |
27 Mar 2012 - 17 Apr 2014 |
|
Parks, Stephanie Individual |
101 Don Street Invercargill 9840 |
27 Mar 2012 - 17 Apr 2014 |
|
H. W. Richardson Group Limited Shareholder NZBN: 9429040260594 Company Number: 156054 Entity |
28 May 2004 - 28 May 2004 |
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 |
Location
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