General information
Rural Transport Limited
Type: NZ Limited Company (Ltd)9429035393832
New Zealand Business Number
1513388
Company Number
Registered
Company Status
Rural Transport Limited (issued an NZBN of 9429035393832) was launched on 21 May 2004. 2 addresses are currently in use by the company: 54 Cass Street, Ashburton, 7700 (type: physical, registered). 54 Cass Street, Ashburton had been their physical address, until 30 Mar 2017. Rural Transport Limited used more names, namely: Owens Rural Transport Limited from 21 May 2004 to 01 Sep 2004. 100000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100000 shares (100 per cent of shares), namely:
Ben Marra Holdings Limited (an entity) located at Ashburton postcode 7700. Our information was updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 54 Cass Street, Ashburton, 7700 | Physical & registered & service | 30 Mar 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Philip Wayne Wareing
Methven, 7745
Address used since 29 Jun 2015 |
Director | 26 May 2004 - current |
|
Simon James Wareing
Methven, 7730
Address used since 25 Nov 2015 |
Director | 10 Apr 2006 - current |
|
Mark Hugh Wareing
Methven, Methven, 7730
Address used since 24 Sep 2018 |
Director | 24 Sep 2018 - current |
|
Graham Russell Kennedy
Rd 4, Ashburton, 7774
Address used since 01 Sep 2014 |
Director | 01 Sep 2014 - 24 Sep 2018 |
|
Brent Andrew Esler
Rd 6, Rangiora, 7476
Address used since 01 Jun 2015 |
Director | 01 Jun 2015 - 31 Jul 2018 |
|
John Welsh
Ashburton, 7700
Address used since 29 Jun 2015 |
Director | 26 May 2004 - 01 Jul 2015 |
|
John Allen Dobson
Chrischurch,
Address used since 26 May 2004 |
Director | 26 May 2004 - 05 Sep 2014 |
|
Brian Robyn Thomson
Ashburton,
Address used since 11 Jul 2008 |
Director | 10 Apr 2006 - 30 May 2013 |
|
Laurence Killoh Cooney
Ashburton,
Address used since 21 May 2004 |
Director | 21 May 2004 - 25 May 2004 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 54 Cass Street, Ashburton, 7700 | Physical & registered | 20 Mar 2017 - 30 Mar 2017 |
| 100 Burnett Street, Ashburton | Physical & registered | 25 Nov 2004 - 20 Mar 2017 |
| Gabites Sinclair & Partners Limited, Chartered Accountants, 100 Burnett Street, Ashburton | Physical & registered | 21 May 2004 - 25 Nov 2004 |
Financial Data
Financial info
100000
Total number of Shares
August
Annual return filing month
13 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Ben Marra Holdings Limited Shareholder NZBN: 9429035371922 Entity (NZ Limited Company) |
Ashburton 7700 |
16 Aug 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Trevor Wilson Charities Limited Shareholder NZBN: 9429035371854 Company Number: 1517253 Entity |
Ashburton 7700 |
16 Aug 2005 - 23 Aug 2018 |
|
Grace Holdings (2004) Limited Shareholder NZBN: 9429035372547 Company Number: 1517231 Entity |
16 Aug 2005 - 31 May 2013 | |
|
Cooney, Laurence Killoh Individual |
Ashburton |
21 May 2004 - 27 Jun 2010 |
|
Trevor Wilson Charities Limited Shareholder NZBN: 9429035371854 Company Number: 1517253 Entity |
Ashburton 7700 |
16 Aug 2005 - 23 Aug 2018 |
|
Grace Holdings (2004) Limited Shareholder NZBN: 9429035372547 Company Number: 1517231 Entity |
16 Aug 2005 - 31 May 2013 |
Location
Companies nearby
 |
Ashburton Guardian Company Limited 54 Cass Street |
|
Kiwicorp Products Limited 54 Cass Street |
|
Chris Woods Contracting Limited 54 Cass Street |
|
A & J Lowe Limited 54 Cass Street |
|
Rudge Holdings Limited 54 Cass Street |
|
V P Farming Limited 54 Cass Street |