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Truck Farms Limited

Type: NZ Limited Company (Ltd)
9429039640413
NZBN
334352
Company Number
Registered
Company Status
Current address
65 Ash Road
Wiri
Auckland 2104
New Zealand
Registered & physical & service address used since 11 Mar 2011

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 609720
Individual Findlay, Leslie Roy Totara Heights
Auckland
2105
New Zealand
Shares Allocation #2 Number of Shares: 135800
Individual Findlay, Elizabeth Walker Totara Heights
Auckland
2105
New Zealand
Shares Allocation #3 Number of Shares: 27880
Individual Findlay, Ian Douglas Matamata
Matamata
3400
New Zealand
Shares Allocation #4 Number of Shares: 27880
Individual Findlay, Stuart Robert Mt Wellington
Auckland

New Zealand
Shares Allocation #5 Number of Shares: 1115080
Individual Larkin, David Robert Mission Bay
Auckland
1071
New Zealand
Shares Allocation #6 Number of Shares: 27880
Individual Findlay, Janet Pamela Ellerslie
Auckland

New Zealand
Shares Allocation #7 Number of Shares: 27880
Individual Findlay, Andrew Duncan Meadowbank
Auckland
1072
New Zealand
Shares Allocation #8 Number of Shares: 27880
Individual Walker, Margaret Helen Rd 1
Whitianga
3591
New Zealand
Directors

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