Onroad Transport Limited (issued an NZ business identifier of 9429038289699) was incorporated on 02 Jul 1996. 2 addresses are in use by the company: Level 2, 1 Wesley Street, Pukekohe, 2120 (type: registered, physical). Level 2, 1 Wesley Street, Pukekohe, Auckland had been their physical address, up until 09 May 2019. Onroad Transport Limited used other aliases, namely: Balle Bros Livestock Transport Limited from 02 Jul 1996 to 01 Dec 2014. 600000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 2 entities and holds 299999 shares (50 per cent of shares), namely:
Dj Wilson Trustee Limited (an entity) located at Onehunga, Auckland postcode 1061,
Wilson, Donald James (an individual) located at Rd 2, Pukekohe postcode 2677. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 300000 shares); it includes
Balle, James Theodore (a director) - located at Rd 1, Bombay. Moving on to the third group of shareholders, share allocation (1 share, 0%) belongs to 1 entity, namely:
Wilson, Donald James, located at Rd 2, Pukekohe (an individual). The Businesscheck information was updated on 11 Mar 2024.
Current address | Type | Used since |
---|---|---|
Level 2, 1 Wesley Street, Pukekohe, 2120 | Registered & physical & service | 09 May 2019 |
Name and Address | Role | Period |
---|---|---|
Donald James Wilson
Rd 2, Pukekohe, 2677
Address used since 17 Apr 2015 |
Director | 03 Jul 1996 - current |
James Theodore Balle
Rd 1, Bombay, 2675
Address used since 01 Dec 2014 |
Director | 01 Dec 2014 - current |
Kevin Bernard Balle
Rd 1, Pukekohe, 2676
Address used since 31 May 2010 |
Director | 03 Jul 1996 - 01 Dec 2014 |
Brendon Rory Balle
Pukekohe, 2120
Address used since 01 Apr 2006 |
Director | 03 Jul 1996 - 01 Dec 2014 |
Previous address | Type | Period |
---|---|---|
Level 2, 1 Wesley Street, Pukekohe, Auckland, 2120 | Physical | 09 Jun 2015 - 09 May 2019 |
2169 Buckland Road, Rd 2, Pukekohe, 2677 | Registered | 27 Apr 2015 - 09 May 2019 |
2169 Buckland Road, Rd 2, Pukekohe, 2677 | Physical | 27 Apr 2015 - 09 Jun 2015 |
57 George Crescent, Rd 2, Pukekohe, 2677 | Registered & physical | 12 Dec 2014 - 27 Apr 2015 |
Heights Road, Helvetia R D 1, Pukekohe | Registered | 07 Jun 2000 - 07 Jun 2000 |
166 Heights Road, R D 1, Pukekohe | Registered | 07 Jun 2000 - 12 Dec 2014 |
Heights Road, Helvetia R D 1, Pukekohe | Registered | 11 Apr 2000 - 07 Jun 2000 |
166 Heights Road, R D 1, Pukekohe | Physical | 03 Jul 1996 - 12 Dec 2014 |
Webb Morice & Partners, (mr B.q.webb), Solicitors, 8 Hall Street, Pukekohe | Physical | 03 Jul 1996 - 03 Jul 1996 |
Shareholder Name | Address | Period |
---|---|---|
Dj Wilson Trustee Limited Shareholder NZBN: 9429046493903 Entity (NZ Limited Company) |
Onehunga Auckland 1061 |
01 Aug 2019 - current |
Wilson, Donald James Individual |
Rd 2 Pukekohe 2677 |
02 Jul 1996 - current |
Shareholder Name | Address | Period |
---|---|---|
Balle, James Theodore Director |
Rd 1 Bombay 2675 |
05 Dec 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Wilson, Donald James Individual |
Rd 2 Pukekohe 2677 |
02 Jul 1996 - current |
Shareholder Name | Address | Period |
---|---|---|
Balle Bros Capital Limited Shareholder NZBN: 9429032708189 Company Number: 2139927 Entity |
02 Jul 1996 - 05 Dec 2014 | |
Balle Bros Capital Limited Shareholder NZBN: 9429032708189 Company Number: 2139927 Entity |
02 Jul 1996 - 05 Dec 2014 | |
Wilson, Sandra Joan Individual |
Rd 2 Pukekohe 2677 |
02 Jul 1996 - 31 May 2018 |
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