Transdev Wellington Limited was launched on 02 May 2014 and issued a New Zealand Business Number of 9429041212646. This registered LTD company has been supervised by 24 directors: Ian Joseph Ladd - an active director whose contract began on 01 Sep 2018,
Gerrit Bernard Pieter Lensink - an active director whose contract began on 08 Jul 2019,
Alexia Gontier - an active director whose contract began on 20 Dec 2019,
Brian Francs Brennan - an active director whose contract began on 02 Nov 2023,
Abdul Rafeeck Oliyath - an inactive director whose contract began on 21 Feb 2023 and was terminated on 03 Nov 2023.
According to BizDb's data (updated on 03 Apr 2024), this company uses 1 address: Level 3, 77 Thorndon Quay, Pipitea, 6011 (category: postal, office).
Up until 20 Oct 2016, Transdev Wellington Limited had been using Level 3, 17 Whitmore Street, Wellington as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Transdev Australasia Pty Ltd (an other) located at 550 Bourke St, Melbourne, Vic postcode 3000. Transdev Wellington Limited was categorised as "Passenger transport service - railway" (ANZSIC I472020).
Previous addresses
Address #1: Level 3, 17 Whitmore Street, Wellington, 6011 New Zealand
Registered & physical address used from 07 Mar 2016 to 20 Oct 2016
Address #2: Level 7, 23 Customs Street East, Auckland, 1010 New Zealand
Registered & physical address used from 02 May 2014 to 07 Mar 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Financial report filing month: December
Annual return last filed: 22 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Transdev Australasia Pty Ltd |
550 Bourke St Melbourne, Vic 3000 Australia |
02 May 2014 - |
Ultimate Holding Company
Ian Joseph Ladd - Director
Appointment date: 01 Sep 2018
Address: Ngaio, Wellington, 6035 New Zealand
Address used since 20 Dec 2019
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 01 Sep 2018
Gerrit Bernard Pieter Lensink - Director
Appointment date: 08 Jul 2019
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 08 Jul 2019
Alexia Gontier - Director
Appointment date: 20 Dec 2019
Address: Camberwell, Vic, 3124 Australia
Address used since 20 Dec 2019
Brian Francs Brennan - Director
Appointment date: 02 Nov 2023
Address: Randwick Nsw, 2034 Australia
Address used since 22 Nov 2023
Abdul Rafeeck Oliyath - Director (Inactive)
Appointment date: 21 Feb 2023
Termination date: 03 Nov 2023
Address: Glen Innes, Auckland, 1072 New Zealand
Address used since 21 Feb 2023
Luciano Agati - Director (Inactive)
Appointment date: 20 Dec 2019
Termination date: 05 Apr 2023
Address: Sandringham, Nsw, 2219 Australia
Address used since 20 Dec 2019
Amish Vallabh - Director (Inactive)
Appointment date: 20 Dec 2019
Termination date: 23 Nov 2022
Address: Epuni, Lower Hutt, 5011 New Zealand
Address used since 20 Dec 2019
Gregory Francis Pollock - Director (Inactive)
Appointment date: 02 Jun 2020
Termination date: 25 Feb 2022
Address: Newlands, Wellington, 6037 New Zealand
Address used since 02 Jun 2020
Martin John Kearney - Director (Inactive)
Appointment date: 16 Nov 2018
Termination date: 20 Dec 2019
ASIC Name: Transdev Sydney Ferries Pty Ltd
Address: Neutral Bay, New South Wales, 2089 Australia
Address used since 16 Nov 2018
Address: Melbourne, Victoria, 3000 Australia
Peter Stewart Lodge - Director (Inactive)
Appointment date: 02 May 2014
Termination date: 01 Dec 2019
ASIC Name: Transdev Australasia Pty Ltd
Address: Canterbury, Vic, 3126 Australia
Address used since 02 May 2014
Address: 469 La Trobe Street, Melbourne, Victoria, 3000 Australia
Address: 469 La Trobe Street, Melbourne, Victoria, 3000 Australia
Christian S. - Director (Inactive)
Appointment date: 01 Feb 2016
Termination date: 19 Sep 2019
Michel Ladrak - Director (Inactive)
Appointment date: 16 Nov 2018
Termination date: 21 Jun 2019
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 16 Nov 2018
Pierre Yves Francois Talgorn - Director (Inactive)
Appointment date: 09 Jun 2015
Termination date: 09 Nov 2018
ASIC Name: Transdev Australasia Pty Ltd
Address: Elsternwick, Victoria, 3185 Australia
Address used since 01 Aug 2015
Address: 469 La Trobe Street, Melbourne, Victoria, 3000 Australia
Address: 469 La Trobe Street, Melbourne, Victoria, 3000 Australia
Rene Lalande - Director (Inactive)
Appointment date: 14 Sep 2016
Termination date: 09 Nov 2018
ASIC Name: Transdev Australasia Pty Ltd
Address: Hampton, Victoria, 3188 Australia
Address used since 20 Jan 2017
Address: Sandringham, Victoria, 3191 Australia
Address used since 14 Sep 2016
Address: Melbourne, Victoria, 3000 Australia
Address: Melbourne, Victoria, 3000 Australia
Alan David Bannister - Director (Inactive)
Appointment date: 09 Feb 2017
Termination date: 07 Nov 2018
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 06 Mar 2017
Address: Thorndon, Wellington, 6011 New Zealand
Address used since 12 Apr 2017
Nathan John Lanthois - Director (Inactive)
Appointment date: 28 Jul 2017
Termination date: 07 Nov 2018
ASIC Name: Transdev Nsw South Pty Ltd
Address: 33 Collins Street, Mentone, Victoria, 3194 Australia
Address used since 28 Jul 2017
Address: Melbourne, Victoria, 3000 Australia
Shane Raniera Ellison - Director (Inactive)
Appointment date: 01 Feb 2016
Termination date: 08 May 2017
ASIC Name: Transdev Nsw South Pty Ltd
Address: Bondi, New South Wales, 2026 Australia
Address used since 01 Feb 2016
Address: Melbourne, Victoria, 3000 Australia
Address: Melbourne, Victoria, 3000 Australia
Martin John Kearney - Director (Inactive)
Appointment date: 01 Feb 2016
Termination date: 01 Apr 2017
Address: Cremorne Point, Sydney Nsw, 2090 Australia
Address used since 09 Apr 2017
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 01 Feb 2016
Kaj Niclas Johan Flodin - Director (Inactive)
Appointment date: 10 May 2016
Termination date: 31 Dec 2016
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 10 May 2016
Alan David Bannister - Director (Inactive)
Appointment date: 07 Mar 2016
Termination date: 10 May 2016
Address: Point Cook, Victoria, 3030 Australia
Address used since 07 Mar 2016
Nicholas Clark - Director (Inactive)
Appointment date: 02 Mar 2015
Termination date: 14 Dec 2015
ASIC Name: Transdev Australasia Pty Ltd
Address: Malvern, Victoria, 3144 Australia
Address used since 02 Mar 2015
Address: 469 La Trobe Street, Melbourne, Victoria, 3000 Australia
Address: 469 La Trobe Street, Melbourne, Victoria, 3000 Australia
Pierre-edouard Dubois - Director (Inactive)
Appointment date: 02 May 2014
Termination date: 09 Jun 2015
Address: Caulfield South, Vic, 3162 Australia
Address used since 02 May 2014
Terence Scott - Director (Inactive)
Appointment date: 02 May 2014
Termination date: 07 May 2015
Address: Royal Oak, Auckland, 1072 New Zealand
Address used since 20 Nov 2014
Jonathan Newton Metcalfe - Director (Inactive)
Appointment date: 02 May 2014
Termination date: 19 Feb 2015
Address: 7 Grantham Court, Brighton, Vic, 3186 Australia
Address used since 02 May 2014
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