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Trucks & Trailers Limited

Type: NZ Limited Company (Ltd)
9429039610546
NZBN
343671
Company Number
Registered
Company Status
Current address
Moore Stephens Markhams Auckland
Level 10, 203 Queen Street
Auckland 1010
New Zealand
Service & physical address used since 29 Nov 2013
Floor 1, 103 Carlton Gore Road
Newmarket
Auckland 1023
New Zealand
Registered address used since 13 Oct 2021

Trucks & Trailers Limited, a registered company, was launched on 30 Jun 1987. 9429039610546 is the New Zealand Business Number it was issued. The company has been managed by 4 directors: Donald Wright - an active director whose contract began on 07 Nov 1988,
Mark Wright - an active director whose contract began on 21 Jun 2012,
Christopher Allan Mackey - an inactive director whose contract began on 21 Jun 2012 and was terminated on 27 Feb 2017,
Judith Ann Wright - an inactive director whose contract began on 07 Nov 1988 and was terminated on 21 Jun 2012.
Updated on 20 Feb 2024, the BizDb database contains detailed information about 1 address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (category: registered, physical).
Trucks & Trailers Limited had been using C/- Markhams Auckland, Level 10, 203 Queen Street, Auckland as their physical address up until 29 Nov 2013.
A total of 11458 shares are issued to 3 shareholders (2 groups). The first group includes 11457 shares (99.99%) held by 2 entities. Moving on the second group consists of 1 shareholder in control of 1 share (0.01%).

Addresses

Previous addresses

Address #1: C/- Markhams Auckland, Level 10, 203 Queen Street, Auckland, 1010 New Zealand

Physical address used from 14 Sep 2010 to 29 Nov 2013

Address #2: C/-o'halloran Hmt Limited, Level 8, 203 Queen Street, Auckland New Zealand

Physical address used from 08 Nov 2006 to 14 Sep 2010

Address #3: C/-hargrave Munn And Teague, Level 3, 17 Albert Street, Auckland

Physical address used from 04 Dec 1997 to 08 Nov 2006

Address #4: 88 Wiri Station Road, Manukau City, Auckland New Zealand

Registered address used from 23 Jun 1997 to 13 Oct 2021

Address #5: 100 Wiri Station Road, Manukau City, Auckland

Registered address used from 23 Jun 1997 to 23 Jun 1997

Address #6: Harrop & Co, Media House, High St, Auckland 1

Registered address used from 07 Oct 1994 to 23 Jun 1997

Financial Data

Basic Financial info

Total number of Shares: 11458

Annual return filing month: September

Financial report filing month: March

Annual return last filed: 31 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 11457
Individual Wright, Shannon Lenore Howick
Auckland
2014
New Zealand
Individual Wright, Mark Howick
Auckland
2014
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Wright, Mark Howick
Auckland
2014
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Fm Trustees 367 Limited
Shareholder NZBN: 9429034625897
Company Number: 1671837
Individual Mackey, Christopher Allan Mellons Bay
Auckland
2014
New Zealand
Individual Wright, Judith Ann Pakuranga
Auckland
Individual Wright, Donald Pakuranga
Auckland
Entity Fm Trustees 367 Limited
Shareholder NZBN: 9429034625897
Company Number: 1671837
Individual Mackey, Robyn Grace Mellons Bay
Auckland
2014
New Zealand
Individual Teague, John W Milford
North Shore City
0620
New Zealand
Individual Wright, Donald Pakuranga
Auckland
Individual Wright, Judith Ann Pakuranga
Auckland
Directors

Donald Wright - Director

Appointment date: 07 Nov 1988

Address: Pakuranga, Auckland, 2012 New Zealand

Address used since 16 Nov 2015


Mark Wright - Director

Appointment date: 21 Jun 2012

Address: Howick, Auckland, 2014 New Zealand

Address used since 21 Jun 2012


Christopher Allan Mackey - Director (Inactive)

Appointment date: 21 Jun 2012

Termination date: 27 Feb 2017

Address: Mellons Bay, Auckland, 2014 New Zealand

Address used since 21 Jun 2012


Judith Ann Wright - Director (Inactive)

Appointment date: 07 Nov 1988

Termination date: 21 Jun 2012

Address: Pakuranga, Auckland,

Address used since 07 Nov 1988

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