Exclusive Transport & Boat Haulage Limited, a registered company, was registered on 05 Nov 2001. 9429036723300 is the number it was issued. "Rental of auxiliary transport equipment such as trailers, caravans" (ANZSIC L661940) is how the company has been categorised. The company has been managed by 2 directors: John Joseph Klinac - an active director whose contract started on 05 Nov 2001,
Michelle Paulette Klinac - an active director whose contract started on 01 Apr 2012.
Updated on 26 Mar 2024, the BizDb database contains detailed information about 1 address: 537 Kerikeri Road, Kerikeri (category: registered, physical).
Exclusive Transport & Boat Haulage Limited had been using 106 Kerikeri Road, Kerikeri as their registered address up until 05 Jun 2007.
Previous aliases for the company, as we found at BizDb, included: from 19 Jul 2010 to 12 Dec 2011 they were named Exclusive Transport Limited, from 22 Aug 2008 to 19 Jul 2010 they were named Dune-Rider Exclusive Tours Limited and from 26 Sep 2005 to 22 Aug 2008 they were named J J Klinac (2005) Limited.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group includes 1 share (1%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1 share (1%). Lastly we have the 3rd share allotment (98 shares 98%) made up of 3 entities.
Previous addresses
Address: 106 Kerikeri Road, Kerikeri
Registered & physical address used from 08 Nov 2005 to 05 Jun 2007
Address: Marlin Drive, R D 2, Kerikeri
Physical & registered address used from 10 Dec 2002 to 08 Nov 2005
Address: Inlet Road, Kerikeri
Registered & physical address used from 05 Nov 2001 to 10 Dec 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 26 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Klinac, John Joseph |
Rd 3 Kerikeri 0293 New Zealand |
05 Nov 2001 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Klinac, Michelle Paulette |
Rd 3 Kerikeri 0293 New Zealand |
20 Jul 2011 - |
Shares Allocation #3 Number of Shares: 98 | |||
Director | Klinac, John Joseph |
Rd 3 Kerikeri 0293 New Zealand |
11 May 2012 - |
Director | Klinac, Michelle Paulette |
Rd 3 Kerikeri 0293 New Zealand |
11 May 2012 - |
Entity (NZ Limited Company) | Ww Trustee Services 2012 Limited Shareholder NZBN: 9429030747012 |
Kerikeri 0230 New Zealand |
09 Nov 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Ww Trustee Services 2012 Limited Shareholder NZBN: 9429030747012 Company Number: 3753183 |
Kerikeri Null 0230 New Zealand |
11 May 2012 - 09 Nov 2020 |
Entity | Ww Trustee Services 2012 Limited Shareholder NZBN: 9429030747012 Company Number: 3753183 |
Kerikeri Null 0230 New Zealand |
11 May 2012 - 09 Nov 2020 |
John Joseph Klinac - Director
Appointment date: 05 Nov 2001
Address: Rd 3, Kerikeri, 0293 New Zealand
Address used since 07 Nov 2014
Michelle Paulette Klinac - Director
Appointment date: 01 Apr 2012
Address: Rd 3, Kerikeri, 0293 New Zealand
Address used since 07 Nov 2014
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