General information
Specialised Transport Services NZ Limited
Type: NZ Limited Company (Ltd)9429038299599
New Zealand Business Number
813018
Company Number
Registered
Company Status
Specialised Transport Services Nz Limited (issued a business number of 9429038299599) was incorporated on 03 Jul 1996. 3 addresses are currently in use by the company: Po Box 908, Wellington, Wellington, 6140 (type: postal, registered). Pwc Centre, 10 Waterloo Quay, Wellington had been their registered address, until 02 Jun 2022. 2000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 2000 shares (100 per cent of shares), namely:
Qube Nz Limited (an entity) located at Mount Maunganui, Mount Maunganui postcode 3116. The Businesscheck information was last updated on 02 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 40 Bloomfield Terrace, Hutt Central, Lower Hutt, 5010 | Physical & registered & service | 02 Jun 2022 |
| Po Box 908, Wellington, Wellington, 6140 | Postal | 05 May 2025 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Robert James Harvey
Yowie Bay, Nsw, 2228
Address used since 01 May 2023 |
Director | 01 May 2023 - current |
|
John Francis Digney
Cronulla, Nsw, 2230
Address used since 01 May 2023 |
Director | 01 May 2023 - current |
|
Grant William Tregurtha
Lower Hutt, 5010
Address used since 17 Aug 2015 |
Director | 04 Jul 1996 - 01 Nov 2023 |
|
Iain David Hill
Mount Albert, Auckland, 1025
Address used since 01 May 2023 |
Director | 01 May 2023 - 01 Nov 2023 |
|
Dion Brent Ross
Eastbourne, Lower Hutt, 5013
Address used since 22 Aug 2008 |
Director | 04 Jul 1996 - 01 May 2023 |
|
Zoe Nadia Dryden
Khandallah, Wellington,
Address used since 01 Apr 2004 |
Director | 01 Apr 2004 - 30 Nov 2004 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Pwc Centre, 10 Waterloo Quay, Wellington, 6011 | Registered & physical | 13 Jul 2018 - 02 Jun 2022 |
| The Offices Of Pricewaterhousecoopers, 113-119 The Terrace, Wellington, 6011 | Registered & physical | 07 May 2014 - 13 Jul 2018 |
| The Offices Of Kendons, Chartered Accountants Ltd, 69 Rutherford Street, Lower Hutt 5010 | Registered & physical | 29 Aug 2008 - 07 May 2014 |
| Kendons Chartered Accountants Ltd, Kendon House, 69 Rutherford Street, Lower Hutt | Physical & registered | 25 May 2005 - 29 Aug 2008 |
| Odlin Mc Grath Chartered Accountants Ltd, 3rd Floor, Westfield Tower, 45 Knights Road, Lower Hutt | Registered & physical | 28 Aug 2002 - 25 May 2005 |
| Odlin Mcgrath, 3rd Floor, Queensgate Tower, 45 Knights Road, Lower Hutt | Registered | 03 Sep 2001 - 28 Aug 2002 |
| Odlin Mcgrath, 3rd Floor, Energy Direct Building, 45 Knights Road, Lower Hutt | Registered | 11 Apr 2000 - 03 Sep 2001 |
| Odlin Mcgrath, 3rd Floor, 45 Knights Road, Lower Hutt | Registered | 01 Sep 1998 - 11 Apr 2000 |
| Odlin Mcgrath, 3rd Floor, Energy Direct Building, 45 Knights Road, Lower Hutt | Registered | 06 Sep 1997 - 01 Sep 1998 |
| Odlin Mcgrath, 3rd Floor, Energy Direct Building, 45 Knights Road, Lower Hutt | Physical | 04 Jul 1996 - 04 Jul 1996 |
Financial Data
Financial info
2000
Total number of Shares
August
Annual return filing month
16 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2000
| Shareholder Name | Address | Period |
|---|---|---|
|
Qube NZ Limited Shareholder NZBN: 9429041543535 Entity (NZ Limited Company) |
Mount Maunganui Mount Maunganui 3116 |
01 May 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tregurtha, Grant William Individual |
Lower Hutt 5010 |
03 Jul 1996 - 01 Nov 2023 |
|
Tregurtha, Grant William Individual |
Lower Hutt 5010 |
03 Jul 1996 - 01 Nov 2023 |
|
Ross, Dion Brent Individual |
Eastbourne Lower Hutt 5013 |
03 Jul 1996 - 01 Nov 2023 |
|
Ross, Dion Brent Individual |
Eastbourne Lower Hutt 5013 |
03 Jul 1996 - 01 Nov 2023 |
|
Steel, Sharyn Individual |
Khandallah Wellington |
31 Aug 2004 - 31 Aug 2004 |
|
Dryden, Zoe Nadia Individual |
Khandallah Wellington |
31 Aug 2004 - 27 Jun 2010 |
Ultimate Holding Company
| Effective Date | 16 Aug 2015 |
| Name | Pinnacle Corporation Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 830655 |
| Country of origin | NZ |
| Address |
113-119 The Terrace Wellington Central Wellington 6011 |
Location
Companies nearby
 |
Toitu Ngati Porou Trustee Limited 113-119 The Terrace |
|
Maori Must Dos Limited L19, 113-119 The Terrace |
|
Australia And New Zealand Education Law Association Limited 119 The Terrace |
|
Cube Billing Limited 113-119 The Terrace |
|
Deer Industry New Zealand Research Trust Level 13, Pricewaterhousecoopers Tower |
|
Ambrosia Land Limited Minter Ellison |