Kph Transport Limited, a registered company, was registered on 20 Oct 1994. 9429038584572 is the number it was issued. The company has been supervised by 8 directors: Brett Lyall Wharfe - an active director whose contract began on 20 Oct 1994,
Paul Lindsay Butler - an active director whose contract began on 03 Oct 2012,
Catherine Elisabeth Wharfe - an active director whose contract began on 17 Jun 2020,
Simon William Neville Watson - an inactive director whose contract began on 01 Jun 2001 and was terminated on 10 Jun 2020,
David Raymond Levene - an inactive director whose contract began on 01 Aug 2008 and was terminated on 05 Apr 2019.
Last updated on 17 Mar 2024, our database contains detailed information about 1 address: Level 2, 18 Broadway, Newmarket, Auckland, 1023 (types include: registered, physical).
Kph Transport Limited had been using C/- Coopers & Lybrand, 23-29 Albert Street, Auckland as their registered address until 22 Jul 1998.
Previous names used by the company, as we found at BizDb, included: from 20 Oct 1994 to 20 Feb 1996 they were named Kph Marketing Limited.
All company shares (36674 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Wharfe Trustee Services Limited (an entity) located at Level 15, Hsbc Tower, 188 Quay Street,, Auckland postcode 1010,
Wharfe, Brett Lyall (a director) located at Newmarket, Auckland postcode 1023.
Previous addresses
Address: C/- Coopers & Lybrand, 23-29 Albert Street, Auckland
Registered & physical address used from 22 Jul 1998 to 22 Jul 1998
Address: 18 Broadway, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 22 Jul 1998 to 23 Sep 2020
Address: 6 Queen Street, Papakura, Auckland
Physical & registered address used from 20 Aug 1996 to 22 Jul 1998
Basic Financial info
Total number of Shares: 36674
Annual return filing month: May
Annual return last filed: 16 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 36674 | |||
| Entity (NZ Limited Company) | Wharfe Trustee Services Limited Shareholder NZBN: 9429036086993 |
Level 15, Hsbc Tower, 188 Quay Street, Auckland 1010 New Zealand |
03 May 2019 - |
| Director | Wharfe, Brett Lyall |
Newmarket Auckland 1023 New Zealand |
03 May 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wharfe, Brett Lyall |
Remuera Auckland |
20 Oct 1994 - 11 Aug 2008 |
| Entity | Nz Hot House Group Limited Shareholder NZBN: 9429041134849 Company Number: 5034040 |
18 Broadway Newmarket, Auckland 1023 New Zealand |
14 May 2014 - 03 May 2019 |
| Other | Null - Kph Produce Limited | 20 Oct 1994 - 14 May 2014 | |
| Other | Kph Produce Limited | 20 Oct 1994 - 14 May 2014 | |
| Entity | Nz Hot House Group Limited Shareholder NZBN: 9429041134849 Company Number: 5034040 |
18 Broadway Newmarket, Auckland 1023 New Zealand |
14 May 2014 - 03 May 2019 |
| Individual | Wharfe, Brett Lyall |
Remuera Auckland |
24 Apr 2007 - 11 Aug 2008 |
Ultimate Holding Company
Brett Lyall Wharfe - Director
Appointment date: 20 Oct 1994
Address: Newmarket, Auckland, 1023 New Zealand
Address used since 14 Nov 2022
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 18 Apr 2016
Paul Lindsay Butler - Director
Appointment date: 03 Oct 2012
Address: Auckland, 1071 New Zealand
Address used since 20 Dec 2023
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 03 Oct 2012
Catherine Elisabeth Wharfe - Director
Appointment date: 17 Jun 2020
Address: Newmarket, Auckland, 1023 New Zealand
Address used since 14 Nov 2022
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 17 Jun 2020
Simon William Neville Watson - Director (Inactive)
Appointment date: 01 Jun 2001
Termination date: 10 Jun 2020
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 19 May 2014
David Raymond Levene - Director (Inactive)
Appointment date: 01 Aug 2008
Termination date: 05 Apr 2019
Address: Takapuna, Auckland, 0620 New Zealand
Address used since 01 Aug 2008
David William Tibby - Director (Inactive)
Appointment date: 09 Sep 2008
Termination date: 05 Apr 2019
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 09 Sep 2008
Barry Winton Wharfe - Director (Inactive)
Appointment date: 01 Apr 1998
Termination date: 30 Jul 2008
Address: Whangamata,
Address used since 01 Apr 1998
Simon William Neville Watson - Director (Inactive)
Appointment date: 20 Oct 1994
Termination date: 23 Sep 1996
Address: R D 2, Pukekohe East,
Address used since 20 Oct 1994
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