Ongarue Transport Limited
Type: NZ Limited Company (Ltd)Ongarue Transport Limited (NZBN 9429040080277) was started on 01 Nov 1973. 3 addresses are currently in use by the company: Level 2, 1176 Amohau Street, Rotorua, 3010 (type: registered, service). 2 / 1176 Amohau Street, Pukeroa Oruawhata House, Rotorua had been their registered address, up until 06 Sep 2024. 1400000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 700000 shares (50 per cent of shares), namely:
Gulbransen, Darryl (an individual) located at Taumarunui, Taumarunui postcode 3920. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (700000 shares); it includes
Carolyn Ann Wood and Lyndon Stockley Jones As Executors and Trustees Of The Estate Of Bryan Douglas Wood (an other) - located at Taumarunui, Taumarunui. Our database was last updated on 10 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 2 / 1176 Amohau Street, Pukeroa Oruawhata House, Rotorua, 3010 | Physical & service | 14 Feb 2014 |
| 168 Totara Street, Manunui, Taumarunui, 3924 | Service | 14 Aug 2024 |
| Level 2, 1176 Amohau Street, Rotorua, 3010 | Registered | 06 Sep 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Daryl Leigh Gulbransen
Taumarunui, 3992
Address used since 21 Sep 2018
Taumarunui, Taumarunui, 3920
Address used since 04 Feb 2015 |
Director | 27 May 1998 - current |
|
Carolyn Ann Wood
Taumarunui, 3992
Address used since 17 Jun 2022 |
Director | 17 Jun 2022 - current |
|
Bryan Douglas Wood
Rd 2, Taumarunui, 3992
Address used since 10 Feb 2010 |
Director | 27 May 1998 - 26 Nov 2021 |
|
Brian Douglas Adam
Ongarue,
Address used since 02 Feb 1989 |
Director | 02 Feb 1989 - 27 May 1998 |
| Previous address | Type | Period |
|---|---|---|
| 2 / 1176 Amohau Street, Pukeroa Oruawhata House, Rotorua, 3010 | Registered | 14 Feb 2014 - 06 Sep 2024 |
| Hulton Patchell, Chartered Accountants, 2/1176 Amohau Street, Rotorua | Registered | 26 Feb 2002 - 14 Feb 2014 |
| Hulton Patchell, Chartered Acountants, 2/1176 Amohau Street, Rotorua | Physical | 26 Feb 2002 - 14 Feb 2014 |
| Ancell/clare Chartered Accountants, Pembroke House, Cnr Pembroke & Clarence, Streets, Hamilton | Physical | 25 Jul 2001 - 25 Jul 2001 |
| Ancell Clare, Chartered Acountants, Corner Somerset Str And Devon Rd, Hamilton | Physical | 25 Jul 2001 - 26 Feb 2002 |
| Pembroke House, Cnr Pembroke & Clarence Sts, Hamilton | Registered | 25 Jul 2001 - 26 Feb 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gulbransen, Darryl Individual |
Taumarunui Taumarunui 3920 |
01 Nov 1973 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Carolyn Ann Wood And Lyndon Stockley Jones As Executors And Trustees Of The Estate Of Bryan Douglas Wood Other (Other) |
Taumarunui Taumarunui 3920 |
17 Feb 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wood, Bryan Douglas Individual |
Rd 2 Taumarunui 3992 |
01 Nov 1973 - 17 Feb 2023 |
 |
Otukawa Limited 2 / 1176 Amohau Street |
|
Lake Road Tavern Limited 2 / 1176 Amohau Street |
|
Manawa Gas Limited 2 / 1176 Amohau Street |
|
Kms Dairy Limited 2 / 1176 Amohau Street |
|
Paehinahina Mourea Trust Reserves Company Limited 2 / 1176 Amohau Street |
|
Lake Tavern Limited 2 / 1176 Amohau Street |