General information
Transport Trustees Limited
Type: NZ Limited Company (Ltd)9429041898093
New Zealand Business Number
5776027
Company Number
Registered
Company Status
Transport Trustees Limited (NZBN 9429041898093) was launched on 09 Sep 2015. 2 addresses are currently in use by the company: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (type: registered, physical). Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland had been their physical address, until 03 Mar 2020. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Botany Trustees (2015) Limited (an entity) located at East Tamaki, Auckland postcode 2013. Businesscheck's information was updated on 06 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical & service | 03 Mar 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Colin Brian Wilson
Epsom, Auckland, 1023
Address used since 09 Sep 2015 |
Director | 09 Sep 2015 - current |
|
Craig Baines Cooper
Sunnynook, Auckland, 0620
Address used since 14 Dec 2020 |
Director | 14 Dec 2020 - current |
|
Charles Neville Worth
Glendowie, Auckland, 1071
Address used since 14 Dec 2020 |
Director | 14 Dec 2020 - current |
|
Grant Ian Hally
Remuera, Auckland, 1050
Address used since 09 Sep 2015 |
Director | 09 Sep 2015 - 31 Dec 2019 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Physical & registered | 04 Oct 2019 - 03 Mar 2020 |
| Level 2, Bldg 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Physical & registered | 30 May 2018 - 04 Oct 2019 |
| 86 Highbrook Drive, East Tamaki, Auckland, 2013 | Physical & registered | 19 Jul 2017 - 30 May 2018 |
| Level 1, 86 Highbrook Drive,, East Tamaki 2013, Auckland, 2013 | Registered & physical | 15 Jul 2016 - 19 Jul 2017 |
| Level 1, 86 Highbrook Drive,, East Tamaki 2013, Auckland, 2013 | Registered & physical | 09 Sep 2015 - 15 Jul 2016 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
26 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Botany Trustees (2015) Limited Shareholder NZBN: 9429041593660 Entity (NZ Limited Company) |
East Tamaki Auckland 2013 |
09 Sep 2015 - current |
Location
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