General information
Ryal Bush Transport Limited
Type: NZ Limited Company (Ltd)9429040256566
New Zealand Business Number
157144
Company Number
Registered
Company Status
Ryal Bush Transport Limited (NZBN 9429040256566) was incorporated on 16 Apr 1973. 4 addresses are 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 until 11 Aug 2023. 2266552 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1133276 shares (50 per cent of shares), namely:
Barone Holdings Limited (an entity) located at Invercargill, Invercargill postcode 9810. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (1133276 shares); it includes
H. W. Richardson Group Limited (an entity) - located at Level 6, Invercargill. The Businesscheck information was last updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 35 Inglewood Road, Invercargill | Physical | 07 May 2003 |
| 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 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Bradley Kincaid
Havelock North, Havelock North, 4130
Address used since 05 Mar 2021 |
Director | 01 Sep 2018 - current |
|
Shannon Mcewan
Rd 9, Invercargill, 9879
Address used since 01 Sep 2018 |
Director | 01 Sep 2018 - current |
|
Brad Kincaid
Havelock North, Havelock North, 4130
Address used since 05 Mar 2021
Winton, Winton, 9720
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 |
|
Scott O'donnell
Gladstone, Invercargill, 9810
Address used since 21 Apr 2010 |
Director | 26 Sep 2002 - 01 Sep 2019 |
|
Jocelyn Jane O'donnell
Gladstone, Invercargill, 9810
Address used since 21 Apr 2010 |
Director | 07 Feb 2006 - 01 Sep 2019 |
|
Ronald Wayne Mcewan
Invercargill, 9810
Address used since 01 Apr 2016 |
Director | 17 Mar 1993 - 01 Sep 2018 |
|
Peter John Carnahan
Invercargill,
Address used since 08 Apr 2005 |
Director | 08 Apr 2005 - 30 Jan 2006 |
|
Harold William Richardson
Invercargill,
Address used since 26 Sep 2002 |
Director | 26 Sep 2002 - 27 Mar 2005 |
|
Gwenda Hazelwood White
Invercargill,
Address used since 14 Apr 1992 |
Director | 14 Apr 1992 - 26 Sep 2002 |
|
Ronald George Mcdougall
Invercargill,
Address used since 17 Mar 1993 |
Director | 17 Mar 1993 - 26 Sep 2002 |
|
Peter Joseph Mcdougall
Invercargill,
Address used since 17 Mar 1993 |
Director | 17 Mar 1993 - 26 Sep 2002 |
|
Scott O'donnell
Invercargill,
Address used since 10 Sep 2002 |
Director | 10 Sep 2002 - 10 Sep 2002 |
|
Harold William Richardson
Invercargill,
Address used since 10 Sep 2002 |
Director | 10 Sep 2002 - 10 Sep 2002 |
|
Stuart John Mcdougall
Invercargill,
Address used since 14 Apr 1992 |
Director | 14 Apr 1992 - 11 Apr 2001 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 35 Inglewood Road, Invercargill | Registered & service | 07 May 2003 - 11 Aug 2023 |
| 120 Ryal Bush Wallace Town Road, Invercargill | Registered | 18 Apr 2001 - 07 May 2003 |
| Coopers & Lybrand, 160 Spey Street, Invercargill | Physical | 18 Apr 2001 - 18 Apr 2001 |
| C/- Mcintyre Dick & Partners, 160 Spey Street, Invercargill | Physical | 18 Apr 2001 - 07 May 2003 |
| Ryal Bush Wallacetown Road, No 6 R D, Invercargill | Registered | 02 Jun 1998 - 18 Apr 2001 |
| 37 Gala Street, Invercargill | Registered | 20 Jan 1995 - 02 Jun 1998 |
| - | Physical | 17 Feb 1992 - 18 Apr 2001 |
Financial Data
Financial info
2266552
Total number of Shares
April
Annual return filing month
03 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1133276
| Shareholder Name | Address | Period |
|---|---|---|
|
Barone Holdings Limited Shareholder NZBN: 9429047151130 Entity (NZ Limited Company) |
Invercargill Invercargill 9810 |
20 Dec 2018 - current |
Shares Allocation #2 Number of Shares: 1133276
| Shareholder Name | Address | Period |
|---|---|---|
|
H. W. Richardson Group Limited Shareholder NZBN: 9429040260594 Entity (NZ Limited Company) |
Level 6 Invercargill 9810 |
20 Apr 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcewan Holdings Limited Shareholder NZBN: 9429033012681 Company Number: 2063953 Entity |
Invercargill 9810 |
17 Dec 2007 - 20 Dec 2018 |
|
Mcewan, Ronald Wayne Individual |
Invercargill (j J & H A Mcdougall Family Trust) |
20 Apr 2004 - 27 Jun 2010 |
|
Mcewan Holdings Limited Shareholder NZBN: 9429033012681 Company Number: 2063953 Entity |
Invercargill 9810 |
17 Dec 2007 - 20 Dec 2018 |
|
Mcdougall, Ronald George Individual |
Invercargill (ronald George Mcdougall Family Trust) |
20 Apr 2004 - 20 Apr 2004 |
|
Mcewan, Ronald Wayne Individual |
Invercargill (j J & H A Mcdougall Family Trust) |
20 Apr 2004 - 27 Jun 2010 |
|
Mcewan, Ronald Wayne Individual |
Invercargill (the Ronald Wayne Mcewan Family Trust) |
20 Apr 2004 - 27 Jun 2010 |
|
White, Gwenda Hazelwood Individual |
Invercargill |
20 Apr 2004 - 20 Apr 2004 |
|
Russell, Richard John Individual |
Invercargill (r W Mcewan Family Trust) |
20 Apr 2004 - 27 Jun 2010 |
|
Russell, Richard Individual |
Invercargill (ronald George Mcdougall Family Trust) |
20 Apr 2004 - 20 Apr 2004 |
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 |
Location
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