Nationwide Transport Limited
Type: NZ Limited Company (Ltd)Nationwide Transport Limited (issued a New Zealand Business Number of 9429040713472) was registered on 03 Feb 1956. 2 addresses are currently in use by the company: 267 Roscommon Road, Wiri, Auckland, 2104 (type: physical, registered). 8-14 Mt Richmond Drive, Otahuhu, Auckland had been their registered address, up to 12 Mar 2018. Nationwide Transport Limited used other aliases, namely: Nihills Bridgeman Croad Limited from 16 Nov 1972 to 28 Aug 1974, Nihills Transport Limited (03 Feb 1956 to 16 Nov 1972). 10000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 10000 shares (100% of shares), namely:
Kailua Limited (an entity) located at Wiri, Auckland postcode 2104. "Road freight transport service" (ANZSIC I461040) is the category the Australian Bureau of Statistics issued to Nationwide Transport Limited. Businesscheck's data was updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 267 Roscommon Road, Wiri, Auckland, 2104 | Physical & registered & service | 12 Mar 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Peter Branford Coote
Parnell, Auckland, 1052
Address used since 13 Sep 2010 |
Director | 10 Jul 1990 - current |
|
Michael Bernard Tibbs
St. Heliers, Auckland, 1071
Address used since 01 Mar 2024
St. Heliers, Auckland,, 1071
Address used since 02 Feb 2009 |
Director | 02 Feb 2009 - current |
|
Thomas Noel Coote
Remuera, Auckland, 1050
Address used since 01 Mar 2023
Parnell, Auckland, 1052
Address used since 31 Mar 2022
Morningside, Auckland, 1022
Address used since 17 Mar 2020 |
Director | 17 Mar 2020 - current |
|
Graham Kenneth Hong
Meadowbank, Auckland, 1072
Address used since 13 Sep 2010 |
Director | 10 Jul 1990 - 31 Jan 2017 |
|
Graeme John Harnett
Mahia Park, Manurewa,
Address used since 10 Jul 1990 |
Director | 10 Jul 1990 - 28 Feb 2000 |
| Previous address | Type | Period |
|---|---|---|
| 8-14 Mt Richmond Drive, Otahuhu, Auckland, 1640 | Registered & physical | 13 Sep 2010 - 12 Mar 2018 |
| 325 Great South Road, Manurewa | Physical | 20 Sep 2000 - 20 Sep 2000 |
| 8-14 Mt Richmond Drive, Otahuhu | Physical | 20 Sep 2000 - 13 Sep 2010 |
| 325 Great South Road, Manurewa | Registered | 28 Sep 1999 - 28 Sep 1999 |
| 8-14 Mt Richmond Drive, Otahuhu, Auckland | Registered | 28 Sep 1999 - 13 Sep 2010 |
| C/o Car Haulaway Ltd, Cnr Mahia & Gt Sth Rd, Manurewa | Registered | 30 Sep 1994 - 28 Sep 1999 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kailua Limited Shareholder NZBN: 9429038402418 Entity (NZ Limited Company) |
Wiri Auckland 2104 |
13 Sep 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Car Haulaways Limited Shareholder NZBN: 9429040618388 Company Number: 74827 Entity |
03 Feb 1956 - 13 Sep 2011 | |
|
Car Haulaways Limited Shareholder NZBN: 9429040618388 Company Number: 74827 Entity |
03 Feb 1956 - 13 Sep 2011 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | First City Finance Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 334353 |
| Country of origin | NZ |
 |
The Car Distribution Group Limited 267 Roscommon Road |
|
Haul Plus Limited 267 Roscommon Road |
|
Auckland Vehicle Deliveries Limited 267 Roscommon Road |
|
Car Haulaways Limited 267 Roscommon Road |
|
Nissan Financial Services New Zealand Pty Ltd 261 Roscommon Road |
|
Nissan New Zealand Limited 261 Roscommon Road |
|
Auckland Vehicle Deliveries Limited 267 Roscommon Road |
|
Car Haulaways Limited 267 Roscommon Road |
|
Roadex Transport Limited 3 Bolderwood Place |
|
Roadex Logistics Limited 3 Bolderwood Place |
|
Svp Logistics Limited 34 Watts Road |
|
Faaiz Transport Limited Flat 5, 7 Barneys Farm Road |