Reliance Transport Limited
Type: NZ Limited Company (Ltd)Reliance Transport Limited (NZBN 9429040713687) was incorporated on 20 Sep 1955. 2 addresses are currently in use by the company: 33 Ash Road, Wiri, Auckland, 2104 (type: physical, registered). 27 Patiki Road, Avondale, Auckland had been their physical address, up to 23 Jan 2017. Reliance Transport Limited used more aliases, namely: D. & S. Transport Limited from 20 Sep 1955 to 23 Apr 1959. 19050 shares are issued to 4 shareholders who belong to 1 shareholder group. The first group includes 4 entities and holds 19050 shares (100% of shares), namely:
Darrah, Grant Allen (an individual) located at Rd 2, Kumeu postcode 0892,
Darrah, Mark Kenneth (an individual) located at Mount Eden, Auckland postcode 1024,
Darrah, Paul Robert (an individual) located at Saint Marys Bay, Auckland postcode 1011. The Businesscheck information was updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 33 Ash Road, Wiri, Auckland, 2104 | Physical & registered & service | 23 Jan 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Mark Kenneth Darrah
Mount Eden, Auckland, 1024
Address used since 24 Mar 2015 |
Director | 24 Mar 2015 - current |
|
Elizabeth Anne Darrah
Remuera, Auckland, 1050
Address used since 01 May 2012 |
Director | 01 Apr 2001 - 09 Apr 2021 |
|
Kenneth James Darrah
Swanson, Auckland,
Address used since 11 Dec 1989 |
Director | 11 Dec 1989 - 14 May 2001 |
|
Robert Peter Martin
Mt Albert, Auckland,
Address used since 11 Dec 1989 |
Director | 11 Dec 1989 - 22 Jul 1997 |
| Previous address | Type | Period |
|---|---|---|
| 27 Patiki Road, Avondale, Auckland | Physical & registered | 29 Mar 2007 - 23 Jan 2017 |
| 17 Patiki Rd, Avondale | Registered | 02 Apr 1998 - 29 Mar 2007 |
| 17 Patiki Road, Avondale, Auckland | Physical | 30 May 1997 - 29 Mar 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Darrah, Grant Allen Individual |
Rd 2 Kumeu 0892 |
02 Dec 2021 - current |
|
Darrah, Mark Kenneth Individual |
Mount Eden Auckland 1024 |
02 Dec 2021 - current |
|
Darrah, Paul Robert Individual |
Saint Marys Bay Auckland 1011 |
02 Dec 2021 - current |
|
Williams, Kenneth David Individual |
Westmere Auckland 1022 |
20 Sep 1955 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Darrah, Elizabeth Anne Individual |
Remuera Auckland 1050 |
20 Sep 1955 - 02 Dec 2021 |
 |
Bct Limited 33 Ash Road |
|
4d Holdings Company Limited 33 Ash Road |
|
Mynd Trust Unit 3a |
|
Edge Lifeskills Limited 23 Unit 8a Ash Road |
|
Lidar Holdings Limited 80 Langley Road |
|
Vanzanco Limited 8/51 Ash Road |