General information

Himatangi Transport Limited

Type: NZ Limited Company (Ltd)
9429040824024
New Zealand Business Number
32462
Company Number
Registered
Company Status

Himatangi Transport Limited (issued a business number of 9429040824024) was started on 24 Jun 1976. 2 addresses are currently in use by the company: 168 Broadway Avenue, Palmerston North, 4410 (type: physical, registered). Main Road, Himatangi, R D 11, Foxton had been their physical address, up to 07 Jul 2016. 60000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 30000 shares (50 per cent of shares), namely:
Pedersen, Simon Dale (a director) located at Foxton postcode 4891. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (30000 shares); it includes
Pedersen, Susan Frances (a director) - located at Foxton. Our information was last updated on 21 Apr 2024.

Current address Type Used since
168 Broadway Avenue, Palmerston North, 4410 Physical & registered & service 07 Jul 2016
Directors
Name and Address Role Period
Susan Frances Pedersen
Foxton, 4891
Address used since 21 Oct 2014
Director 21 Oct 2014 - current
Simon Dale Pedersen
Foxton, 4891
Address used since 21 Oct 2014
Director 21 Oct 2014 - current
Lance R Pedersen
Foxton,
Address used since 24 Jun 1976
Director 24 Jun 1976 - 29 Oct 2014
Elaine N Pedersen
Foxton,
Address used since 24 Jun 1976
Director 24 Jun 1976 - 29 Oct 2014
Addresses
Previous address Type Period
Main Road, Himatangi, R D 11, Foxton Physical 06 Sep 1996 - 07 Jul 2016
Main Rd, Himatangi, R D 11, Foxton Registered 06 Sep 1996 - 07 Jul 2016
Financial Data
Financial info
60000
Total number of Shares
February
Annual return filing month
14 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 30000
Shareholder Name Address Period
Pedersen, Simon Dale
Director
Foxton
4891
14 Nov 2014 - current
Shares Allocation #2 Number of Shares: 30000
Shareholder Name Address Period
Pedersen, Susan Frances
Director
Foxton
4891
14 Nov 2014 - current

Historic shareholders

Shareholder Name Address Period
Pedersen, Elaine N
Individual
Foxton
24 Jun 1976 - 14 Nov 2014
Pedersen, Lance R
Individual
Foxton
24 Jun 1976 - 14 Nov 2014
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