Nationwide Transport Limited was started on 03 Feb 1956 and issued a number of 9429040713472. This registered LTD company has been run by 5 directors: Peter Branford Coote - an active director whose contract began on 10 Jul 1990,
Michael Bernard Tibbs - an active director whose contract began on 02 Feb 2009,
Thomas Noel Coote - an active director whose contract began on 17 Mar 2020,
Graham Kenneth Hong - an inactive director whose contract began on 10 Jul 1990 and was terminated on 31 Jan 2017,
Graeme John Harnett - an inactive director whose contract began on 10 Jul 1990 and was terminated on 28 Feb 2000.
According to our database (updated on 21 Feb 2024), this company registered 1 address: 267 Roscommon Road, Wiri, Auckland, 2104 (type: physical, service).
Until 12 Mar 2018, Nationwide Transport Limited had been using 8-14 Mt Richmond Drive, Otahuhu, Auckland as their registered address.
BizDb identified past names for this company: from 16 Nov 1972 to 28 Aug 1974 they were named Nihills Bridgeman Croad Limited, from 03 Feb 1956 to 16 Nov 1972 they were named Nihills Transport Limited.
A total of 10000 shares are allocated to 1 group (1 sole shareholder). In the first group, 10000 shares are held by 1 entity, namely:
Kailua Limited (an entity) located at Wiri, Auckland postcode 2104. Nationwide Transport Limited is classified as "Road freight transport service" (ANZSIC I461040).
Previous addresses
Address: 8-14 Mt Richmond Drive, Otahuhu, Auckland, 1640 New Zealand
Registered & physical address used from 13 Sep 2010 to 12 Mar 2018
Address: 325 Great South Road, Manurewa
Physical address used from 20 Sep 2000 to 20 Sep 2000
Address: 8-14 Mt Richmond Drive, Otahuhu New Zealand
Physical address used from 20 Sep 2000 to 13 Sep 2010
Address: 325 Great South Road, Manurewa
Registered address used from 28 Sep 1999 to 28 Sep 1999
Address: 8-14 Mt Richmond Drive, Otahuhu, Auckland New Zealand
Registered address used from 28 Sep 1999 to 13 Sep 2010
Address: C/o Car Haulaway Ltd, Cnr Mahia & Gt Sth Rd, Manurewa
Registered address used from 30 Sep 1994 to 28 Sep 1999
Basic Financial info
Total number of Shares: 10000
Annual return filing month: March
Annual return last filed: 29 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 10000 | |||
Entity (NZ Limited Company) | Kailua Limited Shareholder NZBN: 9429038402418 |
Wiri Auckland 2104 New Zealand |
13 Sep 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Car Haulaways Limited Shareholder NZBN: 9429040618388 Company Number: 74827 |
03 Feb 1956 - 13 Sep 2011 | |
Entity | Car Haulaways Limited Shareholder NZBN: 9429040618388 Company Number: 74827 |
03 Feb 1956 - 13 Sep 2011 |
Ultimate Holding Company
Peter Branford Coote - Director
Appointment date: 10 Jul 1990
Address: Parnell, Auckland, 1052 New Zealand
Address used since 13 Sep 2010
Michael Bernard Tibbs - Director
Appointment date: 02 Feb 2009
Address: St. Heliers, Auckland,, 1071 New Zealand
Address used since 02 Feb 2009
Thomas Noel Coote - Director
Appointment date: 17 Mar 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Mar 2023
Address: Parnell, Auckland, 1052 New Zealand
Address used since 31 Mar 2022
Address: Morningside, Auckland, 1022 New Zealand
Address used since 17 Mar 2020
Graham Kenneth Hong - Director (Inactive)
Appointment date: 10 Jul 1990
Termination date: 31 Jan 2017
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 13 Sep 2010
Graeme John Harnett - Director (Inactive)
Appointment date: 10 Jul 1990
Termination date: 28 Feb 2000
Address: Mahia Park, Manurewa,
Address used since 10 Jul 1990
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