Transportation Auckland Corporation Limited, a registered company, was started on 19 Sep 1989. 9429039288424 is the NZBN it was issued. "Bus, coach transport - short distance" (business classification I462220) is how the company is categorised. This company has been supervised by 32 directors: Michael Edward Sewards - an active director whose contract started on 19 Aug 2022,
Adam Gordon Begg - an active director whose contract started on 19 Aug 2022,
Calum Andrew Haslop - an active director whose contract started on 19 Aug 2022,
William Barry Hinkley - an inactive director whose contract started on 02 Sep 2019 and was terminated on 19 Aug 2022,
Ian Grose - an inactive director whose contract started on 30 Sep 2019 and was terminated on 19 Aug 2022.
Last updated on 15 Mar 2024, our database contains detailed information about 3 addresses the company registered, specifically: 110 Halsey Street, Auckland Central, Auckland, 1010 (office address),
110 Halsey Street, Auckland Central, Auckland, 1010 (delivery address),
110 Halsey Street, Auckland Central, Auckland, 1010 (registered address),
110 Halsey Street, Auckland Central, Auckland, 1010 (physical address) among others.
Transportation Auckland Corporation Limited had been using 100 Halsey Street, Auckland Central, Auckland as their registered address until 19 Feb 2021.
A single entity controls all company shares (exactly 30000000 shares) - New Zealand Bus Limited - located at 1010, Auckland Central, Auckland.
Principal place of activity
110 Halsey Street, Auckland Central, Auckland, 1010 New Zealand
Previous addresses
Address #1: 100 Halsey Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 11 May 2020 to 19 Feb 2021
Address #2: 2-12 Allen Street, Level 1, Te Aro, Wellington 6011 New Zealand
Physical & registered address used from 03 Jul 2007 to 11 May 2020
Address #3: 100 Halsey Street, Freemans Bay, Auckland
Physical address used from 21 Sep 1998 to 21 Sep 1998
Address #4: Kpmg Peat Marwick, Level 11 Kpmg Centre, 9 Princess Street, Auckland
Registered address used from 21 Sep 1998 to 03 Jul 2007
Address #5: Level 1, 2-12 Allen Street, Wellington
Physical address used from 21 Sep 1998 to 03 Jul 2007
Address #6: -
Physical address used from 21 Feb 1992 to 21 Sep 1998
Address #7: Kpmg Peat Marwick, Level 6,kpmg Peat Marwick Centre, 9 Princes St, Auckland
Registered address used from 21 Feb 1992 to 21 Sep 1998
Basic Financial info
Total number of Shares: 30000000
Annual return filing month: June
Annual return last filed: 22 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 30000000 | |||
| Entity (NZ Limited Company) | New Zealand Bus Limited Shareholder NZBN: 9429038918254 |
Auckland Central Auckland 1010 New Zealand |
07 Mar 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Nz Bus Ltd | 19 Sep 1989 - 07 Mar 2006 | |
| Individual | Ross, Thomas Martin |
Oriental Bay Wellington |
19 Sep 1989 - 13 Aug 2004 |
| Other | Null - Nz Bus Ltd | 19 Sep 1989 - 07 Mar 2006 |
Ultimate Holding Company
Michael Edward Sewards - Director
Appointment date: 19 Aug 2022
ASIC Name: Bti Pty. Limited
Address: Southbank, Vic, 3006 Australia
Address used since 11 Jan 2024
Address: Sandringham, Victoria, 3191 Australia
Address used since 19 Aug 2022
Address: 607 Bourke Street, Melbourne Victoria, 3000 Australia
Adam Gordon Begg - Director
Appointment date: 19 Aug 2022
ASIC Name: Bti Pty. Limited
Address: 607 Bourke Street, Melbourne Victoria, 3000 Australia
Address: Balaclava, Victoria, 3183 Australia
Address used since 19 Aug 2022
Calum Andrew Haslop - Director
Appointment date: 19 Aug 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 19 Aug 2022
William Barry Hinkley - Director (Inactive)
Appointment date: 02 Sep 2019
Termination date: 19 Aug 2022
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 07 Oct 2019
Ian Grose - Director (Inactive)
Appointment date: 30 Sep 2019
Termination date: 19 Aug 2022
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 30 Sep 2019
Peter Mckenzie - Director (Inactive)
Appointment date: 30 Sep 2019
Termination date: 19 Aug 2022
Address: Mangalore, Vic, 3663 Australia
Address used since 30 Sep 2019
Jay Zmijewski - Director (Inactive)
Appointment date: 26 Mar 2020
Termination date: 19 Aug 2022
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 26 Mar 2020
William Scott Thorne - Director (Inactive)
Appointment date: 30 Sep 2019
Termination date: 27 May 2020
Address: Woburn, Lower Hutt, 5010 New Zealand
Address used since 30 Sep 2019
John William White - Director (Inactive)
Appointment date: 02 Sep 2019
Termination date: 03 Oct 2019
ASIC Name: Next Capital Pty Limited
Address: Hunters Hill, Sydney, 2110 Australia
Address used since 02 Sep 2019
Address: 25 Bligh Street, Sydney, 2000 Australia
James Joseph Murphy - Director (Inactive)
Appointment date: 02 Sep 2019
Termination date: 03 Oct 2019
ASIC Name: Next Capital Pty Limited
Address: Woollahra, New South Wales, 2025 Australia
Address used since 02 Sep 2019
Address: 25 Bligh Street, Sydney, 2000 Australia
William Scott Thorne - Director (Inactive)
Appointment date: 26 Jun 2007
Termination date: 02 Sep 2019
Address: Woburn, Lower Hutt, 5010 New Zealand
Address used since 26 Jun 2007
Zane Bruce Fulljames - Director (Inactive)
Appointment date: 25 Nov 2010
Termination date: 02 Sep 2019
Address: Island Bay, Wellington, 6023 New Zealand
Address used since 30 Jul 2018
Address: Island Bay, Wellington, 6023 New Zealand
Address used since 16 Dec 2010
Carl Jason Stratton - Director (Inactive)
Appointment date: 12 Jun 2015
Termination date: 02 Sep 2019
Address: Woodridge, Wellington, 6037 New Zealand
Address used since 12 Jun 2015
Shane Patrick Mcmahon - Director (Inactive)
Appointment date: 12 Sep 2013
Termination date: 23 Jun 2017
Address: Orakei, Auckland, 1071 New Zealand
Address used since 12 Sep 2013
Rachel Amelia Ockelford Drew - Director (Inactive)
Appointment date: 25 Nov 2010
Termination date: 24 Jun 2014
Address: Wilton, Wellington, 6012 New Zealand
Address used since 25 Nov 2010
Colin Bruce Emson - Director (Inactive)
Appointment date: 01 Dec 2007
Termination date: 29 Apr 2011
Address: Lyall Bay, Wellington, 6022 New Zealand
Address used since 01 Dec 2007
Ian Murray Turner - Director (Inactive)
Appointment date: 21 Aug 1998
Termination date: 24 Aug 2010
Address: Rd1, Wainuiomata, Lower Hutt,
Address used since 14 Apr 2003
Allan Cannell - Director (Inactive)
Appointment date: 14 Apr 2003
Termination date: 24 Mar 2009
Address: Alicetown, Lower Hutt,
Address used since 29 Apr 2005
Warren Fowler - Director (Inactive)
Appointment date: 14 Apr 2003
Termination date: 24 Mar 2009
Address: Orakei, Auckland,
Address used since 20 Nov 2007
William Robert Rae - Director (Inactive)
Appointment date: 21 Aug 1998
Termination date: 30 Sep 2007
Address: Roseneath, , Wellington,
Address used since 13 Aug 2004
Ross Thomas Martin - Director (Inactive)
Appointment date: 21 Aug 1998
Termination date: 26 Jun 2007
Address: Wellington,
Address used since 14 Apr 2003
Treena Anne Marr Martin - Director (Inactive)
Appointment date: 14 Apr 2003
Termination date: 26 Jun 2007
Address: Wellington,
Address used since 14 Apr 2003
Howard Carrsbrooke Keyte - Director (Inactive)
Appointment date: 29 Apr 1992
Termination date: 21 Aug 1998
Address: 460 Remuera Road, Remuera, Auckland,
Address used since 29 Apr 1992
Deirdre Glenna Milne - Director (Inactive)
Appointment date: 29 Apr 1992
Termination date: 21 Aug 1998
Address: Mt Eden, Auckland,
Address used since 29 Apr 1992
Ross Alan Poole - Director (Inactive)
Appointment date: 29 Apr 1992
Termination date: 21 Aug 1998
Address: Castor Bay,
Address used since 29 Apr 1992
Timothy Ernest Corbett Saunders - Director (Inactive)
Appointment date: 28 Jun 1993
Termination date: 21 Aug 1998
Address: Rd 1, Howick,
Address used since 28 Jun 1993
Peter Lindsay Conway - Director (Inactive)
Appointment date: 28 Jun 1993
Termination date: 21 Aug 1998
Address: Mt Eden,
Address used since 28 Jun 1993
Ronald James Hill - Director (Inactive)
Appointment date: 21 Nov 1992
Termination date: 30 Apr 1998
Address: Remuera, Auckland 5,
Address used since 21 Nov 1992
Lynette Merle Stewart - Director (Inactive)
Appointment date: 30 Nov 1993
Termination date: 22 Nov 1996
Address: Howick, Auckland,
Address used since 30 Nov 1993
John Linton King - Director (Inactive)
Appointment date: 29 Apr 1992
Termination date: 30 Nov 1993
Address: Manukau Central,
Address used since 29 Apr 1992
Alfred Richard Bellamy - Director (Inactive)
Appointment date: 29 Apr 1992
Termination date: 01 Jul 1993
Address: Mt Eden,
Address used since 29 Apr 1992
Diana Caroline Davie - Director (Inactive)
Appointment date: 29 Apr 1992
Termination date: 22 Oct 1992
Address: Auckland,
Address used since 29 Apr 1992
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