Mehrtens Bulk Transport Limited, a registered company, was registered on 12 Oct 1983. 9429040000190 is the NZ business number it was issued. This company has been managed by 4 directors: Robert Ivan Mehrtens - an active director whose contract began on 16 May 1996,
Raewyn Nancy Mehrtens - an active director whose contract began on 16 May 1996,
Winifred Shirley Ward - an inactive director whose contract began on 04 May 1992 and was terminated on 06 Apr 1999,
Stephen Gilbert Ward - an inactive director whose contract began on 04 May 1992 and was terminated on 16 May 1996.
Last updated on 25 Apr 2024, our database contains detailed information about 1 address: 1 Cains Terrace, Timaru, 7910 (category: physical, service).
Mehrtens Bulk Transport Limited had been using 1 Cains Terrace, Timaru, Timaru as their registered address up until 17 Dec 2015.
Previous names for the company, as we found at BizDb, included: from 12 Oct 1983 to 23 May 1996 they were called Pleasant Hill Pastures Limited.
A total of 2000 shares are allocated to 9 shareholders (7 groups). The first group includes 90 shares (4.5 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 90 shares (4.5 per cent). Lastly we have the 3rd share allotment (1760 shares 88 per cent) made up of 3 entities.
Previous addresses
Address #1: 1 Cains Terrace, Timaru, Timaru, 7910 New Zealand
Registered address used from 05 Jun 2014 to 17 Dec 2015
Address #2: 1 Cains Terrace, Timaru, Timaru, 7910 New Zealand
Physical address used from 05 Jun 2014 to 06 Jul 2016
Address #3: Noone Ford Simpson Ltd, 2nd Floor, 18 Woollcombe Street, Timaru, 7910 New Zealand
Physical & registered address used from 22 Jun 2011 to 05 Jun 2014
Address #4: Noone Ford Simpson Ltd, 2nd Floor, 18 Woollcombe Street, Timaru New Zealand
Registered & physical address used from 25 May 2010 to 22 Jun 2011
Address #5: The Offices Of Noone Ford & Co Ltd, Second Floor, 18 Woollcombe Street, Timaru 7910
Physical & registered address used from 06 May 2010 to 25 May 2010
Address #6: C/o H P Hanna, Chartered Accountant, 37 Latimer Square, Christchurch
Registered address used from 29 May 1997 to 06 May 2010
Address #7: -
Physical address used from 18 Feb 1992 to 18 Feb 1992
Address #8: 37 Latimer Square, Christchurch
Physical address used from 18 Feb 1992 to 06 May 2010
Basic Financial info
Total number of Shares: 2000
Annual return filing month: June
Annual return last filed: 20 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 90 | |||
Individual | Mehrtens, Raewyn Nancy |
Oceanview Timaru 7910 New Zealand |
12 Oct 1983 - |
Shares Allocation #2 Number of Shares: 90 | |||
Individual | Mehrtens, Robert Ivan |
Oceanview Timaru 7910 New Zealand |
12 Oct 1983 - |
Shares Allocation #3 Number of Shares: 1760 | |||
Individual | Mehrtens, Raewyn Nancy |
Oceanview Timaru 7910 New Zealand |
12 Oct 1983 - |
Individual | Vincent, Robert |
Timaru Timaru 7910 New Zealand |
12 Oct 1983 - |
Individual | Mehrtens, Robert Ivan |
Timaru |
12 Oct 1983 - |
Shares Allocation #4 Number of Shares: 15 | |||
Individual | Halliwell, Mirinda |
Oceanview Timaru 7910 New Zealand |
24 Aug 2020 - |
Shares Allocation #5 Number of Shares: 15 | |||
Individual | Mehrtens, Katrina |
Oceanview Timaru 7910 New Zealand |
12 Oct 1983 - |
Shares Allocation #6 Number of Shares: 15 | |||
Individual | Mehrtens, Andrew |
Oceanview Timaru 7910 New Zealand |
12 Oct 1983 - |
Shares Allocation #7 Number of Shares: 15 | |||
Individual | Goodman, Hanna Elizabeth |
Oceanview Timaru 7910 New Zealand |
24 Aug 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mehrtens, Marinda |
Seaview Timaru 7910 New Zealand |
12 Oct 1983 - 24 Aug 2020 |
Individual | Mehrtens, Hannah |
Oceanview Timaru 7910 New Zealand |
12 Oct 1983 - 24 Aug 2020 |
Robert Ivan Mehrtens - Director
Appointment date: 16 May 1996
Address: Oceanview, Timaru, 7910 New Zealand
Address used since 22 Jun 2010
Raewyn Nancy Mehrtens - Director
Appointment date: 16 May 1996
Address: Oceanview, Timaru, 7910 New Zealand
Address used since 22 Jun 2010
Winifred Shirley Ward - Director (Inactive)
Appointment date: 04 May 1992
Termination date: 06 Apr 1999
Address: Timaru,
Address used since 04 May 1992
Stephen Gilbert Ward - Director (Inactive)
Appointment date: 04 May 1992
Termination date: 16 May 1996
Address: Timaru,
Address used since 04 May 1992
Pampered To Perfection Limited
1 Cains Terrace
Aspiring Earthmoving Limited
1 Cains Terrace
Fel Enterprises Limited
1 Cains Terrace
Tradebase Sc Limited
1 Cains Terrace
Stu Heap Building Limited
1 Cains Terrace
Clark Decorating Sc Limited
1 Cains Terrace