Ryal Bush Transport Ashburton Limited
Type: NZ Limited Company (Ltd)Ryal Bush Transport Ashburton Limited (New Zealand Business Number 9429032371635) was started on 23 Mar 2009. 6 addresess are currently in use by the company: 25 Esk Street, Level 6, Invercargill, 9810 (type: registered, service). 35 Inglewood Road, Invercargill had been their registered address, up to 11 Aug 2023. Ryal Bush Transport Ashburton Limited used other names, namely: Ryal Bush Transport (Ashburton) Limited from 23 Mar 2009 to 15 May 2009. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 750 shares (75 per cent of shares), namely:
H. W. Richardson Group Limited (an entity) located at Level 6, Invercargill postcode 9810. When considering the second group, a total of 1 shareholder holds 25 per cent of all shares (exactly 250 shares); it includes
Stewart, Chad Murray (an individual) - located at Ashburton, Ashburton. Our information was updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 35 Inglewood Road, Invercargill, 9840 | Physical | 23 Mar 2009 |
| 35 Inglewood Road, Invercargill, 9840 | Other (Address for Records) & records (Address for Records) | 23 Mar 2009 |
| 35 Inglewood Road, Hawthorndale, Invercargill, 9810 | Other (Address For Share Register) & shareregister (Address For Share Register) | 03 Apr 2014 |
| 25 Esk Street, Level 6, Invercargill, 9810 | Registered & service | 11 Aug 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Chad Murray Stewart
Ashburton, Ashburton, 7700
Address used since 01 Sep 2018 |
Director | 01 Sep 2018 - current |
|
Scott O'donnell
Invercargill, 9810
Address used since 12 Jun 2023
Gladstone, Invercargill, 9810
Address used since 09 Jun 2020 |
Director | 09 Jun 2020 - current |
|
Anthony Craig Jones
Rd 2, Invercargill, 9872
Address used since 17 Dec 2021 |
Director | 17 Dec 2021 - current |
|
Colm Martin Hamrogue
Rosedale, Invercargill, 9810
Address used since 01 Sep 2019 |
Director | 01 Sep 2019 - 04 Mar 2022 |
|
Brent Andrew Esler
Rd 9, Invercargill, 9879
Address used since 16 Feb 2016 |
Director | 16 Feb 2016 - 09 Jun 2020 |
|
Jocelyn Jane O'donnell
Gladstone, Invercargill, 9810
Address used since 21 Apr 2010 |
Director | 23 Mar 2009 - 01 Sep 2019 |
|
Scott O'donnell
Gladstone, Invercargill, 9810
Address used since 21 Apr 2010 |
Director | 23 Mar 2009 - 01 Sep 2019 |
|
Ronald Wayne Mcewan
R D 4, Invercargill, 9810
Address used since 15 Apr 2016 |
Director | 23 Mar 2009 - 01 Sep 2018 |
|
Colin Rotch
Tinwald, Ashburton, 7700
Address used since 21 Dec 2011 |
Director | 21 Dec 2011 - 20 Mar 2015 |
| Type | Used since | |
|---|---|---|
| 25 Esk Street, Level 6, Invercargill, 9810 | Registered & service | 11 Aug 2023 |
| Previous address | Type | Period |
|---|---|---|
| 35 Inglewood Road, Invercargill, 9840 | Registered & service | 23 Mar 2009 - 11 Aug 2023 |
| Shareholder Name | Address | Period |
|---|---|---|
|
H. W. Richardson Group Limited Shareholder NZBN: 9429040260594 Entity (NZ Limited Company) |
Level 6 Invercargill 9810 |
23 Mar 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Stewart, Chad Murray Individual |
Ashburton Ashburton 7700 |
21 Dec 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcewan Holdings Limited Shareholder NZBN: 9429033012681 Company Number: 2063953 Entity |
Invercargill 9810 |
23 Mar 2009 - 21 Dec 2018 |
|
Rotch, Colin William Individual |
Ashburton |
23 Mar 2009 - 27 Mar 2015 |
|
Mcewan Holdings Limited Shareholder NZBN: 9429033012681 Company Number: 2063953 Entity |
Invercargill 9810 |
23 Mar 2009 - 21 Dec 2018 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | H. W. Richardson Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 156054 |
| Country of origin | NZ |
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