General information
L B Transport Limited
Type: NZ Limited Company (Ltd)9429036965694
New Zealand Business Number
1124184
Company Number
Registered
Company Status
L B Transport Limited (issued a New Zealand Business Number of 9429036965694) was started on 27 Mar 2001. 4 addresses are in use by the company: 40 Rawson Street, New Brighton, Christchurch, 8083 (type: registered, service). 128 Rostrevor Street, Hamilton Central, Hamilton had been their physical address, until 05 Oct 2020. 200 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 199 shares (99.5% of shares), namely:
Celine Patricia Bourton & Leonard Philip Bourton (an other) located at Waipara postcode 7483. When considering the second group, a total of 1 shareholder holds 0.5% of all shares (1 share); it includes
Bourton, Celine Patricia (a director) - located at Waipara. Our database was last updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 47 Mcfadzean Drive, Blockhouse Bay, Auckland, 0600 | Registered & physical & service | 05 Oct 2020 |
| 40 Rawson Street, New Brighton, Christchurch, 8083 | Registered | 12 Mar 2024 |
| 171 Innes Road, Rd 2, Amberley, 7482 | Service | 12 Mar 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Celine Patricia Bourton
Waipara, 7483
Address used since 08 Sep 2021
Kinloch, Taupo, 3377
Address used since 09 Jun 2016 |
Director | 16 Nov 2009 - current |
|
Gerard Phillip Bourton
R D 3, Tamahere, Hamilton,
Address used since 01 Jan 2006 |
Director | 15 Dec 2005 - 05 Jul 2010 |
|
Leonard Bourton
R D 3, Tamahere, Hamilton,
Address used since 29 Apr 2005 |
Director | 27 Mar 2001 - 15 Dec 2005 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 128 Rostrevor Street, Hamilton Central, Hamilton, 3204 | Physical & registered | 02 May 2012 - 05 Oct 2020 |
| Level 5, Harrington House, Harington Street, Tauranga, 3110 | Registered & physical | 23 Apr 2012 - 02 May 2012 |
| 20 Rostrevor Street, Hamilton Central, Hamilton, 3204 | Physical & registered | 11 May 2011 - 23 Apr 2012 |
| Chung Associates Ltd, Chartered Accountants, 39 Thackeray Street, Hamilton | Physical & registered | 27 Mar 2001 - 11 May 2011 |
Financial Data
Financial info
200
Total number of Shares
April
Annual return filing month
21 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 199
| Shareholder Name | Address | Period |
|---|---|---|
|
Celine Patricia Bourton & Leonard Philip Bourton Other (Other) |
Waipara 7483 |
08 Sep 2021 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Bourton, Celine Patricia Director |
Waipara 7483 |
08 Sep 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mathieson, Michael Alan Individual |
Te Kauwhata |
22 Jan 2009 - 15 Jun 2011 |
|
Bourton, Gerard Phillip Individual |
R D 3 Tamahere, Hamilton |
29 Apr 2005 - 13 Jul 2010 |
|
Picton, Rosemary Individual |
Hamilton |
04 May 2004 - 22 Jan 2009 |
|
J K Hamilton Trustee Company 2010 Limited Shareholder NZBN: 9429031364065 Company Number: 3147805 Entity |
Harington Street Tauranga Null 3110 |
15 Jun 2011 - 08 Sep 2021 |
|
Ca Trustees Limited Shareholder NZBN: 9429035692263 Company Number: 1432640 Entity |
28 May 2010 - 15 Jun 2011 | |
|
Bourton, Celine Patricia Individual |
Kinloch Taupo 3377 |
27 Mar 2001 - 08 Sep 2021 |
|
Roach, Hamish John Individual |
Te Kuiti |
22 Jan 2009 - 15 Jun 2011 |
|
J K Hamilton Trustee Company 2010 Limited Shareholder NZBN: 9429031364065 Company Number: 3147805 Entity |
Harington Street Tauranga Null 3110 |
15 Jun 2011 - 08 Sep 2021 |
|
Bourton, Celine Patricia Individual |
Kinloch Taupo 3377 |
27 Mar 2001 - 08 Sep 2021 |
|
Bourton, Celine Patricia Individual |
Kinloch Taupo 3377 |
27 Mar 2001 - 08 Sep 2021 |
|
Ca Trustees Limited Shareholder NZBN: 9429035692263 Company Number: 1432640 Entity |
28 May 2010 - 15 Jun 2011 | |
|
Bourton, Leonard Individual |
R D 3 Tamahere, Hamilton |
27 Mar 2001 - 19 Nov 2010 |
|
Bourton, Gerard Phillip Individual |
R D 3 Tamahere, Hamilton |
27 Mar 2001 - 15 Jun 2011 |
|
Bourton, Leonard Individual |
R D 3 Tamahere, Hamilton |
29 Apr 2005 - 13 Jul 2010 |
|
Bourton, Sarah Individual |
Te Kauwhata |
27 Mar 2001 - 29 Apr 2005 |
|
Picton, Rosemary Individual |
Rd 2 Warkworth 0982 |
13 Jul 2010 - 19 Nov 2010 |
Location
Companies nearby
 |
383 One Limited 128 Rostrevor Street |
|
Clarksun Enterprises Limited 128 Rostrevor Street |
|
Rr Education Limited 128 Rostrevor Street |
|
C J Pastures Limited 128 Rostrevor Street |
|
Taranui Spirit Limited 128 Rostrevor Street |
|
Abergil No 2 Limited 128 Rostrevor Street |