Truck Farms Limited, a registered company, was started on 27 Apr 1987. 9429039640413 is the NZ business number it was issued. This company has been run by 4 directors: Leslie Roy Findlay - an active director whose contract started on 27 Apr 1987,
Stuart Robert Findlay - an active director whose contract started on 31 May 2016,
Ian Douglas Findlay - an active director whose contract started on 31 May 2016,
Andrew Duncan Findlay - an active director whose contract started on 31 May 2016.
Last updated on 29 Mar 2024, BizDb's data contains detailed information about 1 address: 65 Ash Road, Wiri, Auckland, 2104 (types include: registered, physical).
Truck Farms Limited had been using 65 Ash Road, Wiri as their physical address up to 11 Mar 2011.
A total of 2000000 shares are allocated to 8 shareholders (8 groups). The first group is comprised of 609720 shares (30.49 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 135800 shares (6.79 per cent). Finally we have the 3rd share allocation (27880 shares 1.39 per cent) made up of 1 entity.
Previous addresses
Address: 65 Ash Road, Wiri New Zealand
Physical & registered address used from 05 May 2006 to 11 Mar 2011
Address: 645 Great South Rd, Penrose
Registered address used from 27 Jun 1997 to 05 May 2006
Address: 645 Great South Rd, Penrose, Auckland
Physical address used from 27 Jun 1997 to 05 May 2006
Basic Financial info
Total number of Shares: 2000000
Annual return filing month: February
Annual return last filed: 27 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 609720 | |||
Individual | Findlay, Leslie Roy |
Totara Heights Auckland 2105 New Zealand |
26 Feb 2004 - |
Shares Allocation #2 Number of Shares: 135800 | |||
Individual | Findlay, Elizabeth Walker |
Totara Heights Auckland 2105 New Zealand |
26 Feb 2004 - |
Shares Allocation #3 Number of Shares: 27880 | |||
Individual | Findlay, Ian Douglas |
Matamata Matamata 3400 New Zealand |
26 Feb 2004 - |
Shares Allocation #4 Number of Shares: 27880 | |||
Individual | Findlay, Stuart Robert |
Mt Wellington Auckland New Zealand |
26 Feb 2004 - |
Shares Allocation #5 Number of Shares: 1115080 | |||
Individual | Larkin, David Robert |
Mission Bay Auckland 1071 New Zealand |
27 Apr 1987 - |
Shares Allocation #6 Number of Shares: 27880 | |||
Individual | Findlay, Janet Pamela |
Ellerslie Auckland New Zealand |
26 Feb 2004 - |
Shares Allocation #7 Number of Shares: 27880 | |||
Individual | Findlay, Andrew Duncan |
Meadowbank Auckland 1072 New Zealand |
26 Feb 2004 - |
Shares Allocation #8 Number of Shares: 27880 | |||
Individual | Walker, Margaret Helen |
Rd 1 Whitianga 3591 New Zealand |
26 Feb 2004 - |
Leslie Roy Findlay - Director
Appointment date: 27 Apr 1987
Address: Totara Heights, Auckland, 2105 New Zealand
Address used since 03 Mar 2011
Stuart Robert Findlay - Director
Appointment date: 31 May 2016
Address: Mount Wellington, Auckland, 1060 New Zealand
Address used since 28 Feb 2023
Address: Mount Wellington, Auckland, 1060 New Zealand
Address used since 31 May 2016
Ian Douglas Findlay - Director
Appointment date: 31 May 2016
Address: Matamata, Matamata, 3400 New Zealand
Address used since 31 May 2016
Andrew Duncan Findlay - Director
Appointment date: 31 May 2016
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 31 May 2016
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