Performance Transport Limited (New Zealand Business Number 9429037866761) was started on 28 Apr 1998. 5 addresess are currently in use by the company: Po Box 43093, Mangere, Auckland, 2153 (type: postal, office). C/-Cleaver Richards Ltd, Level 1, 26 Crummer Road, Grey Lynn had been their registered address, up until 06 Dec 2013. Performance Transport Limited used other aliases, namely: Performance Carriers Limited from 28 Apr 1998 to 13 Jun 2006. 10000 shares are allotted to 13 shareholders who belong to 7 shareholder groups. The first group consists of 4 entities and holds 5998 shares (59.98 per cent of shares), namely:
Strickland, Kiri (an individual) located at Favona, Auckland postcode 2024,
Crummer Trustees No.47 Limited (an entity) located at 26 Crummer Road, Grey Lynn, Auckland postcode 1021,
Waetford, Helen Ngaire (an individual) located at 32 Regalwood Place, Mangere, Auckland postcode 2024. In the second group, a total of 2 shareholders hold 18 per cent of all shares (exactly 1800 shares); it includes
Waetford, Leanne Tania (an individual) - located at Favona, Auckland,
Waetford, Hilton Conrad (an individual) - located at Favona, Auckland. Moving on to the third group of shareholders, share allocation (1799 shares, 17.99%) belongs to 2 entities, namely:
Strickland, Geoffrey Thomas, located at Favona, Auckland (an individual),
Strickland, Kiri, located at Favona, Auckland (an individual). "Road freight transport service" (ANZSIC I461040) is the classification the ABS issued Performance Transport Limited. Businesscheck's data was updated on 04 Apr 2024.
Current address | Type | Used since |
---|---|---|
Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 | Physical & registered & service | 06 Dec 2013 |
Po Box 43093, Mangere, Auckland, 2153 | Postal | 02 Nov 2022 |
Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 | Office | 02 Nov 2022 |
Unit 6, 57 Mclaughlins Road, Wiri, Auckland, 2104 | Delivery | 02 Nov 2022 |
Name and Address | Role | Period |
---|---|---|
Robin John Waetford
Favona, Auckland, 2024
Address used since 10 Nov 2011 |
Director | 28 Apr 1998 - current |
Helen Ngaire Waetford
Mangere,
Address used since 28 Apr 1998 |
Director | 28 Apr 1998 - 02 Nov 1998 |
Type | Used since | |
---|---|---|
Unit 6, 57 Mclaughlins Road, Wiri, Auckland, 2104 | Delivery | 02 Nov 2022 |
Level 1, 26 Crummer Road , Grey Lynn , Auckland , 1021 |
Previous address | Type | Period |
---|---|---|
C/-cleaver Richards Ltd, Level 1, 26 Crummer Road, Grey Lynn | Registered & physical | 17 Nov 2009 - 06 Dec 2013 |
127 Montgomerie Road, Airport Oakes, Mangere | Registered | 12 Apr 2000 - 17 Nov 2009 |
C/- Cleaver & Co, Charterd Accountants, 12 Maidstone Street, Grey Lynn, Auckland | Physical | 04 Oct 1999 - 04 Oct 1999 |
C/- Cleaver & Co Ca, First Floor, 26 Crummer Road, Grey Lynn, Auckland | Physical | 04 Oct 1999 - 17 Nov 2009 |
C/- Cleaver & Co, Chartered Accountants, 12 Maidstone Street, Grey Lynn, Auckland | Registered | 04 Oct 1999 - 12 Apr 2000 |
Same As Registered Office Address | Physical | 20 Nov 1998 - 04 Oct 1999 |
127 Montgomerie Road, Airport Oakes, Mangere | Registered | 20 Nov 1998 - 04 Oct 1999 |
Shareholder Name | Address | Period |
---|---|---|
Strickland, Kiri Individual |
Favona Auckland 2024 |
01 Dec 2017 - current |
Crummer Trustees No.47 Limited Shareholder NZBN: 9429032658187 Entity (NZ Limited Company) |
26 Crummer Road Grey Lynn, Auckland 1021 |
03 Mar 2009 - current |
Waetford, Helen Ngaire Individual |
32 Regalwood Place Mangere, Auckland 2024 |
03 Mar 2009 - current |
Waetford, Robin John Individual |
32 Regalwood Place Mangere, Auckland 2024 |
03 Mar 2009 - current |
Shareholder Name | Address | Period |
---|---|---|
Waetford, Leanne Tania Individual |
Favona Auckland 2024 |
02 Nov 2022 - current |
Waetford, Hilton Conrad Individual |
Favona Auckland 2024 |
02 Nov 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Strickland, Geoffrey Thomas Individual |
Favona Auckland 2024 |
02 Nov 2022 - current |
Strickland, Kiri Individual |
Favona Auckland 2024 |
01 Dec 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Mane, Nikora Henare Neihana Individual |
Rd 2 Kaitaia 0482 |
02 Nov 2022 - current |
Waetford-mane, Rebecca Gaye Individual |
Rd 2 Kaitaia 0482 |
02 Nov 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Waetford, Robin John Individual |
Mangere Auckland 2024 |
28 Apr 1998 - current |
Shareholder Name | Address | Period |
---|---|---|
Waetford, Helen Ngaire Individual |
Mangere Auckland 2024 |
28 Apr 1998 - current |
Shareholder Name | Address | Period |
---|---|---|
Strickland, Kiri Individual |
Favona Auckland 2024 |
01 Dec 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Wlst Trustee Company Limited Shareholder NZBN: 9429038170683 Company Number: 840896 Entity |
28 Apr 1998 - 10 Dec 2004 | |
Wlst Trustee Company Limited Shareholder NZBN: 9429038170683 Company Number: 840896 Entity |
28 Apr 1998 - 10 Dec 2004 |
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