General information

Central Transport Limited

Type: NZ Limited Company (Ltd)
9429036653805
New Zealand Business Number
1183679
Company Number
Registered
Company Status
081137749
GST Number

Central Transport Limited (issued an NZ business identifier of 9429036653805) was registered on 15 Jan 2002. 5 addresess are currently in use by the company: 109 Tuwharetoa Street, Taupo, Taupo, 3330 (type: registered, service). 3016 Broadlands Road, Rd 1, Broadlands had been their service address, until 12 Jul 2024. 1000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 999 shares (99.9% of shares), namely:
Cane, Brendon Warrick (an individual) located at Taupo postcode 3385,
Rorison, Michael John (an individual) located at Rd 3, Tauranga postcode 3173. In the second group, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Cane, Brendon Warrick (an individual) - located at Taupo. Businesscheck's data was last updated on 26 May 2025.

Current address Type Used since
80 Lake Terrace, Taupo, Taupo, 3330 Delivery 06 Sep 2019
Po Box 716, Taupo, 3351 Postal 06 Sep 2019
3016 Broadlands Road, Rd 1, Broadlands, 3081 Office 06 Sep 2019
3016 Broadlands Road, Rd 1, Broadlands, 3081 Physical 09 Jun 2020
Contact info
64 07 3338540
Phone (Phone)
heather@iles.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
centraltransport.co.nz
Website
Directors
Name and Address Role Period
Brendon Warrick Cane
Taupo, 3385
Address used since 06 Sep 2022
Taupo, 3330
Address used since 20 Mar 2013
Director 15 Jan 2002 - current
Abigail Cane
Waipahihi, Taupo, 3330
Address used since 07 Oct 2022
Director 07 Oct 2022 - 13 Oct 2023
David Michael Brown
Taupo, 3330
Address used since 01 Sep 2015
Director 08 Oct 2008 - 03 Oct 2019
Rhys Norman Adlam
Taupo,
Address used since 15 Jan 2002
Director 15 Jan 2002 - 06 Jul 2005
Addresses
Other active addresses
Type Used since
3016 Broadlands Road, Rd 1, Broadlands, 3081 Physical 09 Jun 2020
109 Tuwharetoa Street, Taupo, Taupo, 3330 Registered & service 12 Jul 2024
Principal place of activity
3016 Broadlands Road , Rd 1 , Broadlands , 3081
Previous address Type Period
3016 Broadlands Road, Rd 1, Broadlands, 3081 Service 09 Jun 2020 - 12 Jul 2024
3016 Broadlands Road, R D 1, Reporoa, 3081 Physical 08 Jun 2020 - 09 Jun 2020
80 Lake Terrace, Taupo, Taupo, 3330 Physical 27 Sep 2017 - 08 Jun 2020
80 Lake Terrace, Taupo, Taupo, 3330 Registered 27 Sep 2017 - 12 Jul 2024
14 Ruapehu Street, Taupo, 3330 Registered & physical 15 Jan 2002 - 27 Sep 2017
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
12 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 999
Shareholder Name Address Period
Cane, Brendon Warrick
Individual
Taupo
3385
15 Jan 2002 - current
Rorison, Michael John
Individual
Rd 3
Tauranga
3173
17 Oct 2022 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Cane, Brendon Warrick
Individual
Taupo
3385
15 Jan 2002 - current

Historic shareholders

Shareholder Name Address Period
Cane, Abigail
Individual
Waipahihi
Taupo
3330
17 Oct 2022 - 16 Oct 2023
Newlands, Ian
Individual
Taupo
29 Sep 2004 - 29 Sep 2004
Bfa Trustees No 58 Limited
Shareholder NZBN: 9429050441396
Company Number: 8333444
Entity
Taupo
Taupo
3330
21 Dec 2022 - 16 Oct 2023
Central Transport Limited
Shareholder NZBN: 9429036653805
Company Number: 1183679
Entity
16 Oct 2023 - 09 Nov 2023
Cane, Abigail
Individual
Waipahihi
Taupo
3330
17 Oct 2022 - 16 Oct 2023
Cane, Abigail
Individual
Waipahihi
Taupo
3330
17 Oct 2022 - 16 Oct 2023
Adlam, Tania Maree
Individual
Taupo
15 Jan 2002 - 29 Sep 2004
Cane, Abagial
Individual
Taupo 3330
3330
15 Jan 2002 - 17 Oct 2022
Adlam, Rhys Norman
Individual
Taupo
15 Jan 2002 - 29 Sep 2004
Location
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