All Truck Properties Limited, a registered company, was registered on 18 Sep 2001. 9429036769797 is the number it was issued. The company has been managed by 1 director, named Gary Richard Crane - an active director whose contract began on 18 Sep 2001.
Last updated on 16 Apr 2024, BizDb's data contains detailed information about 1 address: C/28 South End Avenue, Whangarei, 0140 (category: physical, registered).
All Truck Properties Limited had been using Spire Chartered Accountants Limited, Level 1, 35 Robert Street, Whangarei as their registered address up until 19 Feb 2015.
All shares (100 shares exactly) are under control of a single group consisting of 2 entities, namely:
Crane Trustees (2007) Limited (an entity) located at Whangarei postcode 0110,
Crane, Gary Richard (a director) located at Whangarei, Whangarei postcode 0173.
Previous addresses
Address: Spire Chartered Accountants Limited, Level 1, 35 Robert Street, Whangarei New Zealand
Registered & physical address used from 21 Feb 2008 to 19 Feb 2015
Address: C/- Grant Thornton Whangarei Limited, Level 1, 35 Robert Street, Whangarei
Registered & physical address used from 16 Apr 2004 to 21 Feb 2008
Address: Grant Thornton Whangarei Limited, 109 Cameron Street, Whangarei
Registered & physical address used from 18 Sep 2001 to 16 Apr 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 21 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Crane Trustees (2007) Limited Shareholder NZBN: 9429042224761 |
Whangarei 0110 New Zealand |
10 Aug 2016 - |
| Director | Crane, Gary Richard |
Whangarei Whangarei 0173 New Zealand |
10 Aug 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Mp Trustees (2007) Limited Shareholder NZBN: 9429033438382 Company Number: 1935868 |
29 Jan 2008 - 10 Aug 2016 | |
| Individual | Crane, Helen Frances |
Maungatapere Whangarei |
26 Jul 2006 - 26 Jul 2006 |
| Individual | Crane, Gary Richard |
Maungatapere |
18 Sep 2001 - 26 Jul 2006 |
| Individual | Crane, Gary Richard |
Maungatapere |
26 Jul 2006 - 26 Jul 2006 |
| Entity | Mp Trustees (2007) Limited Shareholder NZBN: 9429033438382 Company Number: 1935868 |
29 Jan 2008 - 10 Aug 2016 | |
| Entity | Gt Trustees (whangarei) Limited Shareholder NZBN: 9429038355950 Company Number: 801253 |
26 Jul 2006 - 26 Jul 2006 | |
| Individual | Crane, Gary Richard |
Whangarei New Zealand |
29 Jan 2008 - 10 Aug 2016 |
| Entity | Gt Trustees (whangarei) Limited Shareholder NZBN: 9429038355950 Company Number: 801253 |
26 Jul 2006 - 26 Jul 2006 |
Gary Richard Crane - Director
Appointment date: 18 Sep 2001
Address: Whangarei, Whangarei, 0173 New Zealand
Address used since 03 Mar 2016
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