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TRANSPORT SERVICES SOUTHLAND LIMITED

● Registered
NZBN 9429039361028 · NZ Company No. 422758 · NZ Limited Company · Incorporated 26 Jan 1989

Transport Services Southland Limited was incorporated on 26 January 1989 (Thursday) and as of 5 July 2026 (Sunday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 13676 days.

Overview

NZ Business Number
9429039361028
Company Number
422758
Company Name
TRANSPORT SERVICES SOUTHLAND LIMITED
Previously Known As
NARBONNE HOLDINGS LIMITED
before 9 May 1989, Tuesday
Entity Type
NZ Limited Company
Date of Incorporation
26 January 1989 (Thursday)
Status
Registered
Status History
Registered as of 26 January 1989 (Thursday)
Date of Re-registration
21 September 1995 (Thursday)
Registered Office
PO Box 1104
25 Esk Street
Level 6
Invercargill
NEW ZEALAND 9810
Country of Origin
New Zealand
Address for Service
PO Box 1104
25 Esk Street
Level 6
Invercargill
NEW ZEALAND 9810

Historic Data for Addresses

Address for Service

  1. From 21 September 1995 to 1 April 1997
    -
  2. From 1 April 1997 to 1 April 1997
    160 Spey Street, Invercargill

Principal Place of Business

  1. From 1 April 1997 to 1 April 1997
    Messrs Coopers & Lybrand, Chartered Accountants, 160 Spey Street, Invercargill

Address for Records

  1. From 19 August 2003 to 19 August 2003
    -

Company Directors

4 listed
DC
Dean Rennie CARLETON
Appointed 1 Sep 1999 · 64 Northview Avenue, Winton, Winton, NZ, 9720
WW
Wayne Stuart WILLIAMS
Appointed 1 Sep 1999 · 3 Dryfe Street, Nightcaps, NZ, 9630
SO
Scott O'DONNELL
Appointed 8 Dec 1999 · 11 Park Street, Gladstone, Invercargill, NZ, 9810
AJ
Anthony Craig JONES
Appointed 17 Dec 2021 ·

Company Shareholders

2 share parcels · 249,874 shares total

Share allocation 1
124,937 shares (50%)
H. W. RICHARDSON GROUP LIMITED
25 Esk Street, Level 6, Invercargill, NEW ZEALAND, 9810
Share allocation 2
124,937 shares (50%)
CARLETON AND WILLIAMS LIMITED
101 Don Street, Invercargill, NEW ZEALAND, 9810