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Mehrtens Bulk Transport Limited

Type: NZ Limited Company (Ltd)
9429040000190
NZBN
206546
Company Number
Registered
Company Status
Current address
1 Cains Terrace
Timaru 7910
New Zealand
Registered address used since 17 Dec 2015
1 Cains Terrace
Timaru 7910
New Zealand
Physical & service address used since 06 Jul 2016


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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 90
Individual Mehrtens, Raewyn Nancy Oceanview
Timaru
7910
New Zealand
Shares Allocation #2 Number of Shares: 90
Individual Mehrtens, Robert Ivan Oceanview
Timaru
7910
New Zealand
Shares Allocation #3 Number of Shares: 1760
Individual Mehrtens, Raewyn Nancy Oceanview
Timaru
7910
New Zealand
Individual Vincent, Robert Timaru
Timaru
7910
New Zealand
Individual Mehrtens, Robert Ivan Timaru
Shares Allocation #4 Number of Shares: 15
Individual Halliwell, Mirinda Oceanview
Timaru
7910
New Zealand
Shares Allocation #5 Number of Shares: 15
Individual Mehrtens, Katrina Oceanview
Timaru
7910
New Zealand
Shares Allocation #6 Number of Shares: 15
Individual Mehrtens, Andrew Oceanview
Timaru
7910
New Zealand
Shares Allocation #7 Number of Shares: 15
Individual Goodman, Hanna Elizabeth Oceanview
Timaru
7910
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mehrtens, Marinda Seaview
Timaru
7910
New Zealand
Individual Mehrtens, Hannah Oceanview
Timaru
7910
New Zealand
Directors

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

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