Lt Transport Limited, a registered company, was registered on 11 Oct 1996. 9429038222368 is the business number it was issued. The company has been managed by 3 directors: Callan Michael Tomkies - an active director whose contract started on 01 Apr 2016,
Lee Alexander Turner - an inactive director whose contract started on 11 Oct 1996 and was terminated on 01 Apr 2016,
Robyn Turnbull Turner - an inactive director whose contract started on 11 Oct 1996 and was terminated on 01 Apr 2016.
Last updated on 07 Apr 2024, the BizDb database contains detailed information about 1 address: 69 Rutherford Street, Lower Hutt, 5010 (category: registered, physical).
Lt Transport Limited had been using Kendons Chartered Accountants Ltd, Kendon House, 69 Rutherford Street, Lower Hutt as their physical address up until 20 Nov 2008.
More names used by the company, as we found at BizDb, included: from 11 Oct 1996 to 01 Apr 2016 they were named Lee Turner Transport Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50%).
Previous addresses
Address: Kendons Chartered Accountants Ltd, Kendon House, 69 Rutherford Street, Lower Hutt
Physical & registered address used from 09 Jul 2005 to 20 Nov 2008
Address: Odlin Mc Grath Chartered Accountants Ltd, 3rd Floor, Westfield Tower, 45 Knights Road, Lower Hutt
Registered & physical address used from 21 Nov 2002 to 09 Jul 2005
Address: 21 Tilbury Street, Lower Hutt
Registered address used from 11 Apr 2000 to 21 Nov 2002
Address: 21 Tilbury Street, Lower Hutt
Physical address used from 11 Oct 1996 to 21 Nov 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 27 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Tomkies, Callan Michael |
Wainuiomata Lower Hutt 5014 New Zealand |
21 Oct 2010 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Tomkies, Janine Helen |
Wainuiomata Lower Hutt 5014 New Zealand |
21 Oct 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Turner, Lee Alexander |
Lower Hutt 5011 New Zealand |
08 Dec 2004 - 01 Apr 2016 |
| Individual | Comerford, Norman John |
Lower Hutt New Zealand |
08 Dec 2004 - 01 Apr 2016 |
| Individual | Turner, Robyn Turnbull |
Lower Hutt 5011 New Zealand |
08 Dec 2004 - 01 Apr 2016 |
| Individual | Turner, Family Trust |
Lower Hutt |
13 Nov 2003 - 27 Jun 2010 |
| Individual | Turner, Lee Alexander |
Lower Hutt 5011 New Zealand |
11 Oct 1996 - 01 Apr 2016 |
| Individual | Turner, Robyn Turnbull |
Lower Hutt 5011 New Zealand |
11 Oct 1996 - 01 Apr 2016 |
Callan Michael Tomkies - Director
Appointment date: 01 Apr 2016
Address: Wainuiomata, Lower Hutt, 5014 New Zealand
Address used since 18 Jul 2019
Address: Wainuiomata, Lower Hutt, 5014 New Zealand
Address used since 01 Apr 2016
Lee Alexander Turner - Director (Inactive)
Appointment date: 11 Oct 1996
Termination date: 01 Apr 2016
Address: Lower Hutt, 5011 New Zealand
Address used since 24 Sep 2015
Robyn Turnbull Turner - Director (Inactive)
Appointment date: 11 Oct 1996
Termination date: 01 Apr 2016
Address: Lower Hutt, 5011 New Zealand
Address used since 24 Sep 2015
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