General information

Stuart Drummond Transport Limited

Type: NZ Limited Company (Ltd)
9429039852113
New Zealand Business Number
270523
Company Number
Registered
Company Status

Stuart Drummond Transport Limited (issued a business number of 9429039852113) was registered on 03 May 1985. 2 addresses are currently in use by the company: 20 Oxford Street, Richmond, Richmond, 7020 (type: registered, physical). Crowe Horwath Richmond, 20 Oxford Street, Richmond, Nelson had been their registered address, up to 12 Aug 2019. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100% of shares), namely:
Cca Sdt Limited (an entity) located at Milford, Auckland postcode 0620. Businesscheck's information was updated on 30 Jan 2024.

Current address Type Used since
20 Oxford Street, Richmond, Richmond, 7020 Registered & physical & service 12 Aug 2019
Directors
Name and Address Role Period
Brodie George Drummond
Mapua, Mapua, 7005
Address used since 02 Aug 2019
Rd 1, Brightwater, 7091
Address used since 07 Aug 2017
Director 07 Aug 2017 - current
Matthew Norman Olde
Herne Bay, Auckland, 1011
Address used since 27 Apr 2022
Director 27 Apr 2022 - current
Lance William Jenkins
Narrow Neck, Auckland, 0622
Address used since 27 Apr 2022
Director 27 Apr 2022 - current
Dean Geoffrey Camplin
Tauranga South, Tauranga, 3112
Address used since 27 Apr 2022
Director 27 Apr 2022 - current
Stuart Bruce Drummond
Rd 1, Brightwater, 7091
Address used since 02 Aug 2019
Brightwater, Nelson, 7091
Address used since 01 Apr 2016
Director 24 Mar 1992 - 27 Apr 2022
Alan Keith Hinton
R D 1, Richmond, Nelson,
Address used since 24 Mar 1992
Director 24 Mar 1992 - 30 Mar 1998
Addresses
Previous address Type Period
Crowe Horwath Richmond, 20 Oxford Street, Richmond, Nelson, 7020 Registered & physical 17 Apr 2014 - 12 Aug 2019
Whk Richmond, 20 Oxford Street, Richmond, Nelson, 7020 Registered & physical 02 Apr 2012 - 17 Apr 2014
Hintons Limited Chartered Accountants, 20 Oxford Street, Richmond, Nelson Physical & registered 15 Feb 2006 - 02 Apr 2012
Hinton & Associates, 2nd Floor, Tasman Energy Bldg, 281 Queen Street, Richmond, Nelson Physical 28 Mar 2005 - 15 Feb 2006
187 Bridge St, Nelson Physical 13 Mar 2002 - 28 Mar 2005
Mcfadden Mcmeeken & Phillips, 1st Floor, 14 New Street, Nelson Physical 20 Nov 1996 - 13 Mar 2002
C/ Meikle Hinton, 2nd Floor Bnz Building, 226 Trafalgar Street, Nelson Registered 17 Mar 1994 - 15 Feb 2006
Messrs Hinton & Associates, 2nd Floor Tasman Energy Building, 281 Queen Street, Richmond Registered 17 Mar 1994 - 17 Mar 1994
C/- S B Drummond, Wai-iti, R D Wakefield Registered 19 Feb 1992 - 17 Mar 1994
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
28 Feb 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Cca Sdt Limited
Shareholder NZBN: 9429050315031
Entity (NZ Limited Company)
Milford
Auckland
0620
28 Apr 2022 - current

Historic shareholders

Shareholder Name Address Period
Drummond, Stuart Bruce
Individual
Brightwater
Nelson
7091
03 May 1985 - 28 Apr 2022
Drummond, Dayne Ian
Individual
Rd 1
Brightwater
7091
14 Nov 2013 - 28 Apr 2022
Drummond, Stuart Bruce
Individual
Brightwater
Nelson
7091
03 May 1985 - 28 Apr 2022
Drummond, Stuart Bruce
Individual
Brightwater
Nelson
03 May 1985 - 28 Apr 2022
Duncan Cotterill Nelson Trustee (dayne Drummond Family Trust) Limited
Shareholder NZBN: 9429030061866
Company Number: 4647820
Entity
14 Nov 2013 - 28 Apr 2022
Drummond, Stuart Bruce
Individual
Brightwater
Nelson
03 May 1985 - 28 Apr 2022
Duncan Cotterill Nelson Trustee (flynn Drummond Family Trust) Limited
Shareholder NZBN: 9429030061699
Company Number: 4647959
Entity
22 Aug 2014 - 28 Apr 2022
Duncan Cotterill Nelson Trustee (brodie Drummond Family Trust) Limited
Shareholder NZBN: 9429030061835
Company Number: 4647779
Entity
14 Nov 2013 - 28 Apr 2022
Mcfadden, Nigel Alexander
Individual
Brightwater
Nelson
7091
03 May 1985 - 28 Apr 2022
Drummond, Stuart Bruce
Individual
Brightwater
Nelson
7091
03 May 1985 - 28 Apr 2022
Drummond, Flynn James
Individual
Rd 1
Richmond
7081
27 Jul 2017 - 28 Apr 2022
Drummond, Flynn James
Individual
Rd 1
Richmond
7081
27 Jul 2017 - 28 Apr 2022
Drummond, Stuart Bruce
Individual
Brightwater
Nelson
7091
03 May 1985 - 28 Apr 2022
Drummond, Stuart Bruce
Individual
Brightwater
Nelson
03 May 1985 - 28 Apr 2022
Drummond, Stuart Bruce
Individual
Brightwater
Nelson
7091
03 May 1985 - 28 Apr 2022
Drummond, Stuart Bruce
Individual
Brightwater
Nelson
03 May 1985 - 28 Apr 2022
Drummond, Stuart Bruce
Individual
Brightwater
Nelson
03 May 1985 - 28 Apr 2022
Drummond, Stuart Bruce
Individual
Brightwater
Nelson
7091
03 May 1985 - 28 Apr 2022
Drummond, Stuart Bruce
Individual
Brightwater
Nelson
7091
03 May 1985 - 28 Apr 2022
Drummond, Stuart Bruce
Individual
Brightwater
Nelson
7091
03 May 1985 - 28 Apr 2022
Drummond, Stuart Bruce
Individual
Brightwater
Nelson
03 May 1985 - 28 Apr 2022
Drummond, Stuart Bruce
Individual
Brightwater
Nelson
03 May 1985 - 28 Apr 2022
Drummond, Stuart Bruce
Individual
Brightwater
Nelson
03 May 1985 - 28 Apr 2022
Mcfadden, Nigel Alexander
Individual
Brightwater
Nelson
7091
03 May 1985 - 28 Apr 2022
Mcfadden, Nigel Alexander
Individual
Brightwater
Nelson
7091
03 May 1985 - 28 Apr 2022
Drummond, Flynn James
Individual
Rd 1
Richmond
7081
27 Jul 2017 - 28 Apr 2022
Drummond, Flynn James
Individual
Rd 1
Richmond
7081
27 Jul 2017 - 28 Apr 2022
Duncan Cotterill Nelson Trustee (flynn Drummond Family Trust) Limited
Shareholder NZBN: 9429030061699
Company Number: 4647959
Entity
Nelson
Nelson
7010
22 Aug 2014 - 28 Apr 2022
Duncan Cotterill Nelson Trustee (flynn Drummond Family Trust) Limited
Shareholder NZBN: 9429030061699
Company Number: 4647959
Entity
Nelson
Nelson
7010
22 Aug 2014 - 28 Apr 2022
Duncan Cotterill Nelson Trustee (dayne Drummond Family Trust) Limited
Shareholder NZBN: 9429030061866
Company Number: 4647820
Entity
Nelson
Nelson
7010
14 Nov 2013 - 28 Apr 2022
Duncan Cotterill Nelson Trustee (dayne Drummond Family Trust) Limited
Shareholder NZBN: 9429030061866
Company Number: 4647820
Entity
Nelson
Nelson
7010
14 Nov 2013 - 28 Apr 2022
Duncan Cotterill Nelson Trustee (brodie Drummond Family Trust) Limited
Shareholder NZBN: 9429030061835
Company Number: 4647779
Entity
Nelson
Nelson
7010
14 Nov 2013 - 28 Apr 2022
Duncan Cotterill Nelson Trustee (brodie Drummond Family Trust) Limited
Shareholder NZBN: 9429030061835
Company Number: 4647779
Entity
Nelson
Nelson
7010
14 Nov 2013 - 28 Apr 2022
Drummond, Dayne Ian
Individual
Rd 1
Brightwater
7091
14 Nov 2013 - 28 Apr 2022
Drummond, Dayne Ian
Individual
Rd 1
Brightwater
7091
14 Nov 2013 - 28 Apr 2022
Drummond, Dayne Ian
Individual
Rd 1
Brightwater
7091
14 Nov 2013 - 28 Apr 2022
Drummond, Brodie George
Individual
Mapua
Mapua
7005
14 Nov 2013 - 28 Apr 2022
Drummond, Brodie George
Individual
Rd 1
Brightwater
7091
14 Nov 2013 - 28 Apr 2022
Drummond, Brodie George
Individual
Rd 1
Brightwater
7091
14 Nov 2013 - 28 Apr 2022
Drummond, Brodie George
Individual
Rd 1
Brightwater
7091
14 Nov 2013 - 28 Apr 2022
Drummond, Brodie George
Individual
Mapua
Mapua
7005
14 Nov 2013 - 28 Apr 2022
Location
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