Owner Carriers Auckland Limited, a registered company, was registered on 25 Aug 1955. 9429040714547 is the business number it was issued. The company has been run by 31 directors: Calven Bonney - an active director whose contract started on 10 Nov 1997,
Steve Doughty - an active director whose contract started on 12 Nov 1998,
Donald James Wilson - an active director whose contract started on 26 Nov 2015,
John Noel Baillie - an active director whose contract started on 01 Nov 2018,
Ian Keith Newey - an active director whose contract started on 24 Oct 2019.
Updated on 10 May 2024, the BizDb data contains detailed information about 2 addresses this company uses, specifically: 326 Church Street, Penrose, Auckland 6, 1061 (registered address),
326 Church Street, Penrose, Auckland 6, 1061 (service address),
326 Church Street, Penrose, Auckland 6 (service address).
Owner Carriers Auckland Limited had been using 326 Church Street, Penrose, Auckland 6 as their registered address up until 01 Dec 2000.
Previous aliases for this company, as we managed to find at BizDb, included: from 25 Aug 1955 to 27 Jun 1966 they were called Motor Lorries Limited.
One entity controls all company shares (exactly 400000 shares) - National Road Carriers Incorporated - located at 1061, Penrose, Auckland.
Previous addresses
Address #1: 326 Church Street, Penrose, Auckland 6 New Zealand
Registered address used from 01 Dec 2000 to 01 Dec 2000
Address #2: 326 Church Street, Penrose, Auckland New Zealand
Physical address used from 01 Jul 1997 to 01 Jul 1997
Address #3: 218 Station Road, Penrose, Auckland
Registered address used from 23 Dec 1996 to 01 Dec 2000
Address #4: 171 Great North Rd, Grey Lynn
Registered address used from 07 Jul 1994 to 23 Dec 1996
Basic Financial info
Total number of Shares: 400000
Annual return filing month: November
Annual return last filed: 14 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 400000 | |||
Entity | National Road Carriers Incorporated |
Penrose Auckland |
25 Aug 1955 - |
Ultimate Holding Company
Calven Bonney - Director
Appointment date: 10 Nov 1997
Address: Penrose, Auckland, 1061 New Zealand
Address used since 26 Nov 2015
Steve Doughty - Director
Appointment date: 12 Nov 1998
Address: East Tamaki, Auckland, 2013 New Zealand
Address used since 26 Nov 2015
Donald James Wilson - Director
Appointment date: 26 Nov 2015
Address: Rd 2, Pukekohe, 2677 New Zealand
Address used since 26 Nov 2015
John Noel Baillie - Director
Appointment date: 01 Nov 2018
Address: Pahurehure, Papakura, 2113 New Zealand
Address used since 01 Nov 2018
Ian Keith Newey - Director
Appointment date: 24 Oct 2019
Address: One Tree Point, One Tree Point, 0118 New Zealand
Address used since 24 Oct 2019
Corey Burnett - Director
Appointment date: 22 Nov 2021
Address: Kumeu, 0892 New Zealand
Address used since 22 Nov 2021
Glen Mackay - Director
Appointment date: 22 Nov 2021
Address: Rd 1, Morrinsville, 3371 New Zealand
Address used since 22 Nov 2021
Kylie James - Director (Inactive)
Appointment date: 22 Nov 2021
Termination date: 03 Nov 2022
Address: Castlecliff, Whanganui, 4501 New Zealand
Address used since 22 Nov 2021
Kenneth Blake Noble - Director (Inactive)
Appointment date: 05 Nov 2018
Termination date: 03 Feb 2022
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 05 Nov 2018
Greg Pert - Director (Inactive)
Appointment date: 12 Nov 1998
Termination date: 22 Nov 2021
Address: Bridgeport Appartment 1, Tauranga, 3110 New Zealand
Address used since 02 Aug 2010
Robert Pascoe - Director (Inactive)
Appointment date: 12 Nov 1998
Termination date: 22 Nov 2021
Address: Mangere Bridge, Auckland, 2022 New Zealand
Address used since 26 Nov 2015
Leif Blair - Director (Inactive)
Appointment date: 24 Jul 2012
Termination date: 22 Nov 2021
Address: Bayswater, Auckland, 0622 New Zealand
Address used since 24 Jul 2012
Grant Madill - Director (Inactive)
Appointment date: 26 Jun 2015
Termination date: 24 Oct 2019
Address: Rd 3, Drury, 2579 New Zealand
Address used since 26 Jun 2015
Paul Brian James Chappel - Director (Inactive)
Appointment date: 28 May 2008
Termination date: 01 Nov 2018
Address: Wiri, Manukau, 2104 New Zealand
Address used since 19 Jul 2010
Michael Jasper Herrick - Director (Inactive)
Appointment date: 19 Jul 2010
Termination date: 01 Nov 2018
Address: Remuera, Auckland, 1050 New Zealand
Address used since 19 Jul 2010
Neil George Vernon - Director (Inactive)
Appointment date: 19 Jul 2010
Termination date: 02 Jun 2015
Address: Te Atatu Peninsula, Waitakere, 0610 New Zealand
Address used since 19 Jul 2010
Stuart Aston - Director (Inactive)
Appointment date: 18 Jul 2012
Termination date: 02 Jun 2015
Address: Pukekohe, 2120 New Zealand
Address used since 18 Jul 2012
Ian William Whimp - Director (Inactive)
Appointment date: 04 Oct 2001
Termination date: 19 Jul 2010
Address: Taupaki, Rodney District,
Address used since 23 Nov 2004
John Wilson Harvie - Director (Inactive)
Appointment date: 28 May 2008
Termination date: 19 Jul 2010
Address: Pakuranga, Auckland,
Address used since 28 May 2008
Gary Andersen - Director (Inactive)
Appointment date: 30 Sep 1999
Termination date: 27 May 2008
Address: Mt Maunganui,
Address used since 30 Sep 1999
Mark Darrah - Director (Inactive)
Appointment date: 30 Sep 1999
Termination date: 04 Oct 2001
Address: Avondale, Auckland,
Address used since 30 Sep 1999
Ian William Whimp - Director (Inactive)
Appointment date: 02 Nov 1992
Termination date: 30 Sep 1999
Address: Taupaki, Henderson, Auckland,
Address used since 02 Nov 1992
Patrick Terrance Hall - Director (Inactive)
Appointment date: 17 Nov 1994
Termination date: 30 Sep 1999
Address: Howick, Auckland,
Address used since 17 Nov 1994
John Wilson Harvie - Director (Inactive)
Appointment date: 15 Oct 1991
Termination date: 12 Nov 1998
Address: Pakuranga, Auckland,
Address used since 15 Oct 1991
Andrew Rex Lowe - Director (Inactive)
Appointment date: 17 Nov 1994
Termination date: 12 Nov 1998
Address: Birkenhead, Auckland,
Address used since 17 Nov 1994
Graham James Scott - Director (Inactive)
Appointment date: 17 Nov 1994
Termination date: 12 Nov 1998
Address: Wiri, Auckland,
Address used since 17 Nov 1994
Michael Desmond Burke - Director (Inactive)
Appointment date: 20 Oct 1993
Termination date: 17 Nov 1994
Address: Pakuranga,
Address used since 20 Oct 1993
Robert J Pascoe - Director (Inactive)
Appointment date: 15 Oct 1991
Termination date: 17 Oct 1994
Address: Glendene,
Address used since 15 Oct 1991
Peter James Lever - Director (Inactive)
Appointment date: 15 Nov 1991
Termination date: 17 Oct 1994
Address: Hillsborough,
Address used since 15 Nov 1991
Colin Allen - Director (Inactive)
Appointment date: 15 Oct 1991
Termination date: 08 Mar 1993
Address: Avondale,
Address used since 15 Oct 1991
Dennis Speir - Director (Inactive)
Appointment date: 15 Nov 1991
Termination date: 28 Apr 1992
Address: Papatoetoe,
Address used since 15 Nov 1991
Auckland Truck Pool Limited
326 Church Street
National Road Carriers Incorporated
326 Church Street
Icar Auto Nz Limited
324 Church Street
Gl Steelworks Limited
330 Church Street
Eagle Auto Services Japan Limited
57 Maurice Road
Optibelt New Zealand Limited
343 Church Street