Ongarue Transport Limited
Type: NZ Limited Company (Ltd)Ongarue Transport Limited (NZBN 9429040080277) was started on 01 Nov 1973. 2 addresses are currently in use by the company: 2 / 1176 Amohau Street, Pukeroa Oruawhata House, Rotorua, 3010 (type: physical, registered). Hulton Patchell, Chartered Accountants, 2/1176 Amohau Street, Rotorua had been their registered address, up until 14 Feb 2014. 1400000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 700000 shares (50 per cent of shares), namely:
Carolyn Ann Wood and Lyndon Stockley Jones As Executors and Trustees Of The Estate Of Bryan Douglas Wood (an other) located at Taumarunui, Taumarunui postcode 3920. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (700000 shares); it includes
Gulbransen, Darryl (an individual) - located at Taumarunui, Taumarunui. Our database was last updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 2 / 1176 Amohau Street, Pukeroa Oruawhata House, Rotorua, 3010 | Physical & registered & service | 14 Feb 2014 |
| Name and Address | Role | Period |
|---|---|---|
|
Daryl Leigh Gulbransen
Taumarunui, 3992
Address used since 21 Sep 2018
Taumarunui, Taumarunui, 3920
Address used since 04 Feb 2015 |
Director | 27 May 1998 - current |
|
Carolyn Ann Wood
Taumarunui, 3992
Address used since 17 Jun 2022 |
Director | 17 Jun 2022 - current |
|
Bryan Douglas Wood
Rd 2, Taumarunui, 3992
Address used since 10 Feb 2010 |
Director | 27 May 1998 - 26 Nov 2021 |
|
Brian Douglas Adam
Ongarue,
Address used since 02 Feb 1989 |
Director | 02 Feb 1989 - 27 May 1998 |
| Previous address | Type | Period |
|---|---|---|
| Hulton Patchell, Chartered Accountants, 2/1176 Amohau Street, Rotorua | Registered | 26 Feb 2002 - 14 Feb 2014 |
| Hulton Patchell, Chartered Acountants, 2/1176 Amohau Street, Rotorua | Physical | 26 Feb 2002 - 14 Feb 2014 |
| Ancell/clare Chartered Accountants, Pembroke House, Cnr Pembroke & Clarence, Streets, Hamilton | Physical | 25 Jul 2001 - 25 Jul 2001 |
| Ancell Clare, Chartered Acountants, Corner Somerset Str And Devon Rd, Hamilton | Physical | 25 Jul 2001 - 26 Feb 2002 |
| Pembroke House, Cnr Pembroke & Clarence Sts, Hamilton | Registered | 25 Jul 2001 - 26 Feb 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Carolyn Ann Wood And Lyndon Stockley Jones As Executors And Trustees Of The Estate Of Bryan Douglas Wood Other (Other) |
Taumarunui Taumarunui 3920 |
17 Feb 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gulbransen, Darryl Individual |
Taumarunui Taumarunui 3920 |
01 Nov 1973 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wood, Bryan Douglas Individual |
Rd 2 Taumarunui 3992 |
01 Nov 1973 - 17 Feb 2023 |
 |
Otukawa Limited 2 / 1176 Amohau Street |
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Kms Dairy Limited 2 / 1176 Amohau Street |
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Paehinahina Mourea Trust Reserves Company Limited 2 / 1176 Amohau Street |
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