Total Transport Limited was registered on 06 Oct 2008 and issued an NZ business number of 9429032566741. The registered LTD company has been run by 10 directors: Mark Anthony Mazurek - an active director whose contract started on 27 May 2021,
Peter Donald Fox - an active director whose contract started on 27 May 2021,
William John Kelty - an active director whose contract started on 15 Dec 2021,
Andrew Lindsay Fox - an active director whose contract started on 15 Dec 2021,
Lindsay Edward Fox - an active director whose contract started on 15 Dec 2021.
As stated in BizDb's database (last updated on 21 Apr 2024), this company uses 1 address: 1 Verissimo Drive, Mangere, Auckland (category: registered, physical).
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Linfox Holdings (N.z.) Limited (an entity) located at Mangere, Auckland.
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 30 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Linfox Holdings (n.z.) Limited Shareholder NZBN: 9429039744661 |
Mangere Auckland |
06 Oct 2008 - |
Ultimate Holding Company
Mark Anthony Mazurek - Director
Appointment date: 27 May 2021
ASIC Name: Linfox Australia Pty Ltd
Address: Malvern East, Victoria, 3145 Australia
Address used since 27 May 2021
Address: Essendon Fields, Victoria, 3041 Australia
Peter Donald Fox - Director
Appointment date: 27 May 2021
ASIC Name: Linfox Australia Pty Ltd
Address: Essendon Fields, Victoria, 3041 Australia
Address: Toorak, Victoria, 3142 Australia
Address used since 27 May 2021
William John Kelty - Director
Appointment date: 15 Dec 2021
Address: Elthan, Victoria, 3095 Australia
Address used since 15 Dec 2021
Andrew Lindsay Fox - Director
Appointment date: 15 Dec 2021
Address: Toorak, Victoria, 3142 Australia
Address used since 15 Dec 2021
Lindsay Edward Fox - Director
Appointment date: 15 Dec 2021
Address: Toorak, Victoria, 3142 Australia
Address used since 15 Dec 2021
David Edward Fox - Director
Appointment date: 15 Dec 2021
Address: Toorak, Victoria, 3142 Australia
Address used since 15 Dec 2021
James Ussher Watters - Director (Inactive)
Appointment date: 20 Aug 2014
Termination date: 20 May 2021
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 20 Aug 2014
Mark William Davenport - Director (Inactive)
Appointment date: 19 May 2014
Termination date: 31 Jan 2021
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 19 May 2014
Nicholas Lawrence Snelling - Director (Inactive)
Appointment date: 03 Sep 2010
Termination date: 20 Aug 2014
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 03 Sep 2010
John Kershaw - Director (Inactive)
Appointment date: 06 Oct 2008
Termination date: 03 Sep 2010
Address: Newmarket, Auckland, New Zealand
Address used since 06 Oct 2008
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