Whangaparaoa Towing Limited was launched on 01 Jul 2011 and issued a business number of 9429031046404. The registered LTD company has been supervised by 2 directors: Michael James Mcfall - an active director whose contract began on 01 Jul 2011,
Russ Baldwin - an inactive director whose contract began on 01 Jul 2011 and was terminated on 17 Jan 2012.
As stated in BizDb's information (last updated on 02 May 2024), this company registered 1 address: 6/42 Kouka Road, Beachlands, Auckland, 2018 (types include: registered, service).
Up to 26 Mar 2021, Whangaparaoa Towing Limited had been using 33 Coles Crescent, Papakura, Papakura as their physical address.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Mcfall, Michael James (a director) located at Warkworth, Warkworth postcode 0910. Whangaparaoa Towing Limited was classified as "Towing service - motor vehicle" (business classification I461060).
Previous addresses
Address #1: 33 Coles Crescent, Papakura, Papakura, 2110 New Zealand
Physical & registered address used from 26 Feb 2014 to 26 Mar 2021
Address #2: 333 Great South Road, Papakura, Papakura, 2110 New Zealand
Registered & physical address used from 01 Jul 2011 to 26 Feb 2014
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 18 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Director | Mcfall, Michael James |
Warkworth Warkworth 0910 New Zealand |
01 Jul 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Baldwin, Russ |
Schnapper Rock Auckland 0632 New Zealand |
01 Jul 2011 - 20 Mar 2012 |
Director | Russ Baldwin |
Schnapper Rock Auckland 0632 New Zealand |
01 Jul 2011 - 20 Mar 2012 |
Michael James Mcfall - Director
Appointment date: 01 Jul 2011
Address: Warkworth, Warkworth, 0910 New Zealand
Address used since 11 Apr 2019
Address: Warkworth, Warkworth, 0910 New Zealand
Address used since 20 Mar 2012
Russ Baldwin - Director (Inactive)
Appointment date: 01 Jul 2011
Termination date: 17 Jan 2012
Address: Schnapper Rock, Auckland, 0632 New Zealand
Address used since 01 Jul 2011
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