Commute Transportation Consultants Limited, a registered company, was incorporated on 12 Nov 2014. 9429041490792 is the number it was issued. "Traffic engineering service" (ANZSIC M692375) is how the company is categorised. This company has been managed by 2 directors: Tony Innes - an active director whose contract started on 12 Nov 2014,
Leo Hills - an active director whose contract started on 19 Jan 2015.
Updated on 22 Apr 2024, our database contains detailed information about 1 address: Level 2, 142 Broadway, Newmarket, Auckland, 1149 (type: registered, physical).
Commute Transportation Consultants Limited had been using Level 2, 142 Broadway, Newmarket, Auckland as their physical address up until 15 Oct 2020.
A total of 1010000 shares are issued to 12 shareholders (12 groups). The first group consists of 75000 shares (7.43%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 60000 shares (5.94%). Finally we have the 3rd share allotment (60000 shares 5.94%) made up of 1 entity.
Previous addresses
Address: Level 2, 142 Broadway, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 28 Sep 2017 to 15 Oct 2020
Address: Level 2, 3 Margot Street, Newmarket, Auckland, 1051 New Zealand
Physical & registered address used from 12 Nov 2014 to 28 Sep 2017
Basic Financial info
Total number of Shares: 1010000
Annual return filing month: October
Annual return last filed: 03 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 75000 | |||
Other (Other) | Malpero Trust Trustees Ida Mereana Ethel Tia Dowling, Mark Jeremy Dowling, Peter David Meads |
Freemans Bay Auckland 1011 New Zealand |
13 Oct 2021 - |
Shares Allocation #2 Number of Shares: 60000 | |||
Entity (NZ Limited Company) | Norman Land Limited Shareholder NZBN: 9429049157130 |
Te Atatu Peninsula Te Atatu Peninsula 1061 New Zealand |
30 Apr 2021 - |
Shares Allocation #3 Number of Shares: 60000 | |||
Other (Other) | Aoraki Family Trust Trustees Michael Ian Nixon, Stephanie Anne Nixon, Jennifer Maree Nixon |
Riverhead Riverhead 0820 New Zealand |
30 Apr 2021 - |
Shares Allocation #4 Number of Shares: 377500 | |||
Entity (NZ Limited Company) | Leo & Sarah Trustees Limited Shareholder NZBN: 9429041534847 |
110 Symonds Street Auckland 1010 New Zealand |
29 Jan 2015 - |
Shares Allocation #5 Number of Shares: 377500 | |||
Entity (NZ Limited Company) | T C Trustee Limited Shareholder NZBN: 9429041444542 |
Newmarket Auckland 1149 New Zealand |
12 Nov 2014 - |
Shares Allocation #6 Number of Shares: 25000 | |||
Other (Other) | P & M Wheeler Family Trust |
Kohimarama Auckland 1071 New Zealand |
27 Apr 2022 - |
Shares Allocation #7 Number of Shares: 250 | |||
Individual | Seymour, Michelle Anne |
Riverhead Riverhead 0820 New Zealand |
27 Apr 2022 - |
Shares Allocation #8 Number of Shares: 250 | |||
Individual | Wheeler, Megan Louise |
Kohimarama Auckland 1071 New Zealand |
27 Apr 2022 - |
Shares Allocation #10 Number of Shares: 750 | |||
Individual | Dowling, Ida Mereana |
Freemans Bay Auckland 1011 New Zealand |
07 Apr 2017 - |
Shares Allocation #11 Number of Shares: 25000 | |||
Individual | Seymour, Michelle Anne |
Riverhead Riverhead 0820 New Zealand |
27 Apr 2022 - |
Shares Allocation #13 Number of Shares: 3775 | |||
Individual | Hills, Leo |
Meadowbank Auckland 1072 New Zealand |
29 Jan 2015 - |
Shares Allocation #14 Number of Shares: 3775 | |||
Individual | Innes, Tony |
Remuera Auckland 1050 New Zealand |
12 Nov 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Nixon, Michael Ian |
Riverhead Riverhead 0820 New Zealand |
07 Apr 2017 - 30 Apr 2021 |
Individual | Norman, Graham Michael |
Onehunga Auckland 1061 New Zealand |
07 Apr 2017 - 30 Apr 2021 |
Individual | Norman, Graham Michael |
Te Atatu Peninsula Auckland 0610 New Zealand |
07 Apr 2017 - 30 Apr 2021 |
Individual | Hills, Sarah |
Meadowbank Auckland 1072 New Zealand |
29 Jan 2015 - 30 Mar 2017 |
Individual | Norman, Graham Michael |
Onehunga Auckland 1061 New Zealand |
07 Apr 2017 - 30 Apr 2021 |
Individual | Nixon, Michael Ian |
Riverhead Riverhead 0820 New Zealand |
07 Apr 2017 - 30 Apr 2021 |
Entity | Mereana Limited Shareholder NZBN: 9429034979457 Company Number: 1596159 |
Ponsonby Auckland 1011 New Zealand |
07 Apr 2017 - 13 Oct 2021 |
Individual | Norman, Graham Michael |
Onehunga Auckland 1061 New Zealand |
07 Apr 2017 - 30 Apr 2021 |
Entity | Mereana Limited Shareholder NZBN: 9429034979457 Company Number: 1596159 |
Freemans Bay Auckland 1011 New Zealand |
07 Apr 2017 - 13 Oct 2021 |
Individual | Nixon, Michael Ian |
Riverhead Riverhead 0820 New Zealand |
07 Apr 2017 - 30 Apr 2021 |
Individual | Nixon, Michael Ian |
Riverhead Riverhead 0820 New Zealand |
07 Apr 2017 - 30 Apr 2021 |
Individual | Innes, Cushla |
Remuera Auckland 1050 New Zealand |
12 Nov 2014 - 30 Mar 2017 |
Tony Innes - Director
Appointment date: 12 Nov 2014
Address: Newmarket, Auckland, 1023 New Zealand
Address used since 23 Aug 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 18 Nov 2015
Leo Hills - Director
Appointment date: 19 Jan 2015
Address: Newmarket, Auckland, 1023 New Zealand
Address used since 23 Aug 2021
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 19 Jan 2015
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 01 Nov 2019
Arnott's New Zealand Limited
Level 1, 61-73 Davis Crescent
Cornwall Trustees 73 Limited
Level 6, 135 Broadway
Cornwall Trustees 72 Limited
Level 6, 135 Broadway
Auckland Plumbers Group Limited
Level 4, 19 Morgan Street
Your Property Services Limited
Level 4, 19 Morgan Street
Grovers Investments Limited
Level 6, 135 Broadway
Clearway Consulting Limited
1/5 Millais Street
Da Vinci Transport Planning Limited
Zone 23, Unit G09, 23 Edwin Street
Flow Transportation Specialists Limited
Level 1, 11 Blake Street
Rg Group Limited
515 Great North Road
Riley Quinn Limited
Level 6, 51 Shortland Street
Tsl South Limited
Level 1 103 Carlton Gore Road