Te Anau Healy Transport Limited was incorporated on 14 Nov 2014 and issued a number of 9429041492734. This registered LTD company has been managed by 10 directors: Wayne Stuart Williams - an active director whose contract began on 14 Nov 2014,
Timothy Fraser Jackson - an active director whose contract began on 14 Nov 2014,
Scott O'donnell - an active director whose contract began on 09 Jun 2020,
Lance Brian Healy - an active director whose contract began on 01 Dec 2021,
Anthony Craig Jones - an active director whose contract began on 17 Dec 2021.
According to our database (updated on 25 Apr 2024), the company registered 1 address: 25 Esk Street, Level 6, Invercargill, 9810 (type: registered, service).
BizDb found past names for the company: from 10 Nov 2014 to 11 Jan 2022 they were named Te Anau Haulage Limited.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Transport Services Southland Limited (an entity) located at Level 6, Invercargill postcode 9810. Te Anau Healy Transport Limited has been classified as "Transport operation nec" (ANZSIC I502930).
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 04 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Transport Services Southland Limited Shareholder NZBN: 9429039361028 |
Level 6 Invercargill 9810 New Zealand |
09 Apr 2024 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Jackson, Timothy Fraser |
Te Anau Te Anau 9600 New Zealand |
14 Nov 2014 - 09 Apr 2024 |
| Entity | Healy Transport Limited Shareholder NZBN: 9429046154170 Company Number: 6292773 |
Invercargill Invercargill 9810 New Zealand |
09 May 2022 - 09 Apr 2024 |
| Entity | H. W. Richardson Group Limited Shareholder NZBN: 9429040260594 Company Number: 156054 |
Invercargill New Zealand |
14 Nov 2014 - 09 Apr 2024 |
| Entity | H. W. Richardson Group Limited Shareholder NZBN: 9429040260594 Company Number: 156054 |
Level 6 Invercargill 9810 New Zealand |
14 Nov 2014 - 09 Apr 2024 |
| Entity | Carleton And Williams Limited Shareholder NZBN: 9429037501310 Company Number: 976349 |
Invercargill 9810 New Zealand |
16 May 2016 - 09 Apr 2024 |
| Entity | Tacw Limited Shareholder NZBN: 9429041496343 Company Number: 5500583 |
14 Nov 2014 - 16 May 2016 | |
| Entity | Tacw Limited Shareholder NZBN: 9429041496343 Company Number: 5500583 |
14 Nov 2014 - 16 May 2016 |
Ultimate Holding Company
Wayne Stuart Williams - Director
Appointment date: 14 Nov 2014
Address: Nightcaps, Nightcaps, 9630 New Zealand
Address used since 14 Nov 2014
Timothy Fraser Jackson - Director
Appointment date: 14 Nov 2014
Address: Te Anau, Te Anau, 9600 New Zealand
Address used since 14 Nov 2014
Scott O'donnell - Director
Appointment date: 09 Jun 2020
Address: Invercargill, 9810 New Zealand
Address used since 12 Jun 2023
Address: Gladstone, Invercargill, 9810 New Zealand
Address used since 09 Jun 2020
Lance Brian Healy - Director
Appointment date: 01 Dec 2021
Address: Balfour, 9779 New Zealand
Address used since 01 Dec 2021
Anthony Craig Jones - Director
Appointment date: 17 Dec 2021
Address: Rd 2, Invercargill, 9872 New Zealand
Address used since 17 Dec 2021
Reece Edwin Oliver - Director
Appointment date: 13 May 2022
Address: Rd 6, Invercargill, 9876 New Zealand
Address used since 13 Jun 2023
Address: Gladstone, Invercargill, 9810 New Zealand
Address used since 13 May 2022
Colm Martin Hamrogue - Director (Inactive)
Appointment date: 01 Sep 2019
Termination date: 04 Mar 2022
Address: Rosedale, Invercargill, 9810 New Zealand
Address used since 01 Sep 2019
Brent Andrew Esler - Director (Inactive)
Appointment date: 16 Feb 2016
Termination date: 09 Jun 2020
Address: Rd 9, Invercargill, 9879 New Zealand
Address used since 16 Feb 2016
Jocelyn Jane O'donnell - Director (Inactive)
Appointment date: 14 Nov 2014
Termination date: 01 Sep 2019
Address: Gladstone, Invercargill, 9810 New Zealand
Address used since 21 Apr 2015
Scott O'donnell - Director (Inactive)
Appointment date: 14 Nov 2014
Termination date: 01 Sep 2019
Address: Gladstone, Invercargill, 9810 New Zealand
Address used since 21 Apr 2015
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