Te Anau Healy Transport Limited
Type: NZ Limited Company (Ltd)Te Anau Healy Transport Limited (issued an NZBN of 9429041492734) was launched on 14 Nov 2014. 6 addresess are currently in use by the company: 25 Esk Street, Level 6, Invercargill, 9810 (type: registered, service). Te Anau Healy Transport Limited used more aliases, namely: Te Anau Haulage Limited from 10 Nov 2014 to 11 Jan 2022. 1000 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 250 shares (25 per cent of shares), namely:
Healy Transport Limited (an entity) located at Invercargill, Invercargill postcode 9810. When considering the second group, a total of 1 shareholder holds 25 per cent of all shares (exactly 250 shares); it includes
H. W. Richardson Group Limited (an entity) - located at Level 6, Invercargill. The 3rd group of shareholders, share allotment (250 shares, 25%) belongs to 1 entity, namely:
Carleton and Williams Limited, located at Invercargill (an entity). "Transport operation nec" (ANZSIC I502930) is the classification the Australian Bureau of Statistics issued Te Anau Healy Transport Limited. Our data was updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 35 Inglewood Road, Hawthorndale, Invercargill, 9810 | Registered & physical & service | 14 Nov 2014 |
| 35 Inglewood Road, Hawthorndale, Invercargill, 9810 | Other (Address For Share Register) & shareregister (Address For Share Register) | 21 Apr 2015 |
| 25 Esk Street, Level 6, Invercargill, 9810 | Registered & service | 11 Aug 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Wayne Stuart Williams
Nightcaps, Nightcaps, 9630
Address used since 14 Nov 2014 |
Director | 14 Nov 2014 - current |
|
Timothy Fraser Jackson
Te Anau, Te Anau, 9600
Address used since 14 Nov 2014 |
Director | 14 Nov 2014 - 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 |
|
Lance Brian Healy
Balfour, 9779
Address used since 01 Dec 2021 |
Director | 01 Dec 2021 - current |
|
Anthony Craig Jones
Rd 2, Invercargill, 9872
Address used since 17 Dec 2021 |
Director | 17 Dec 2021 - current |
|
Reece Edwin Oliver
Rd 6, Invercargill, 9876
Address used since 13 Jun 2023
Gladstone, Invercargill, 9810
Address used since 13 May 2022 |
Director | 13 May 2022 - 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 |
|
Jocelyn Jane O'donnell
Gladstone, Invercargill, 9810
Address used since 21 Apr 2015 |
Director | 14 Nov 2014 - 01 Sep 2019 |
|
Scott O'donnell
Gladstone, Invercargill, 9810
Address used since 21 Apr 2015 |
Director | 14 Nov 2014 - 01 Sep 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Healy Transport Limited Shareholder NZBN: 9429046154170 Entity (NZ Limited Company) |
Invercargill Invercargill 9810 |
09 May 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
H. W. Richardson Group Limited Shareholder NZBN: 9429040260594 Entity (NZ Limited Company) |
Level 6 Invercargill 9810 |
14 Nov 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Carleton And Williams Limited Shareholder NZBN: 9429037501310 Entity (NZ Limited Company) |
Invercargill 9810 |
16 May 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jackson, Timothy Fraser Director |
Te Anau Te Anau 9600 |
14 Nov 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tacw Limited Shareholder NZBN: 9429041496343 Company Number: 5500583 Entity |
14 Nov 2014 - 16 May 2016 | |
|
Tacw Limited Shareholder NZBN: 9429041496343 Company Number: 5500583 Entity |
14 Nov 2014 - 16 May 2016 |
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 |
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