Putauaki Truck Stop Limited, a registered company, was incorporated on 30 Jun 1992. 9429038962394 is the NZ business identifier it was issued. This company has been managed by 4 directors: Anaru Wharehuia Rangiheuea - an active director whose contract started on 16 Oct 1992,
Andrew Waihaera Rangiheuea - an active director whose contract started on 01 Apr 2014,
Mervyn Bruce Mccallum - an inactive director whose contract started on 29 Jun 1992 and was terminated on 16 Oct 1992,
Graham Hamilton Spurdle - an inactive director whose contract started on 29 Jun 1992 and was terminated on 16 Oct 1992.
Updated on 15 Mar 2024, BizDb's database contains detailed information about 1 address: 1108 Fenton Street, Rotorua, Rotorua, 3010 (types include: physical, service).
Putauaki Truck Stop Limited had been using 5Th Floor, Zens Centre, 1135 Arawa Street, Rotorua as their registered address up until 23 Jun 2016.
Former names used by the company, as we managed to find at BizDb, included: from 30 Jun 1992 to 15 Jan 1993 they were named Stacallum Investments Thirty One Limited.
One entity owns all company shares (exactly 1000 shares) - Rangiheuea, Anaru Wharehuia - located at 3010, Tarawera, R D 5, Rotorua.
Previous addresses
Address: 5th Floor, Zens Centre, 1135 Arawa Street, Rotorua, 3040 New Zealand
Registered & physical address used from 19 Aug 2013 to 23 Jun 2016
Address: 6 Hall Road, Ngongotaha, Rotorua New Zealand
Registered address used from 08 Aug 2000 to 08 Aug 2000
Address: 6 Hall Road, Ngongotaha, Rotorua New Zealand
Physical address used from 07 Apr 2000 to 07 Apr 2000
Address: 80 Haupapa Street, Rotorua
Physical address used from 07 Apr 2000 to 07 Apr 2000
Address: 80 Haupapa Street, Rotorua
Registered address used from 07 Apr 2000 to 08 Aug 2000
Address: 80 Hauapapa Street, Rotorua
Registered address used from 03 Nov 1992 to 07 Apr 2000
Address: 1st Floor, 4 Lake Road, Rotorua
Registered address used from 03 Nov 1992 to 03 Nov 1992
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 19 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Rangiheuea, Anaru Wharehuia |
Tarawera R D 5, Rotorua |
30 Jun 1992 - |
Anaru Wharehuia Rangiheuea - Director
Appointment date: 16 Oct 1992
Address: Tarawera, Rd 5, Rotorua, 3076 New Zealand
Address used since 09 Aug 2013
Andrew Waihaera Rangiheuea - Director
Appointment date: 01 Apr 2014
Address: Doubleview, Perth, 6018 Australia
Address used since 01 Apr 2014
Mervyn Bruce Mccallum - Director (Inactive)
Appointment date: 29 Jun 1992
Termination date: 16 Oct 1992
Address: Lake Okareka, Rotorua,
Address used since 29 Jun 1992
Graham Hamilton Spurdle - Director (Inactive)
Appointment date: 29 Jun 1992
Termination date: 16 Oct 1992
Address: Rd 2, Rotorua,
Address used since 29 Jun 1992
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