Auckland Truck Pool Limited, a registered company, was launched on 14 Oct 1974. 9429040501956 is the number it was issued. This company has been run by 21 directors: Calven Bonney - an active director whose contract started on 25 Sep 1996,
Donald Wilson - an active director whose contract started on 02 Mar 2021,
Gregory Alexander Pert - an inactive director whose contract started on 16 Mar 1999 and was terminated on 02 Feb 2022,
Paul Brian James Chappel - an inactive director whose contract started on 23 Mar 2009 and was terminated on 02 Mar 2021,
John Wilson Harvie - an inactive director whose contract started on 06 Mar 1995 and was terminated on 03 Mar 2016.
Last updated on 15 May 2022, the BizDb database contains detailed information about 1 address: 326 Church Street, Penrose, Auckland (category: physical, registered).
Auckland Truck Pool Limited had been using 218 Station Road, Penrose, Auckland as their registered address up to 23 Dec 1996.
A total of 250 shares are allotted to 2 shareholders (2 groups). The first group includes 127 shares (50.8%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 123 shares (49.2%).
Previous addresses
Address #1: 218 Station Road, Penrose, Auckland
Registered address used from 23 Dec 1996 to 23 Dec 1996
Address #2: 171 Great North Rd, Grey Lynn Auckland 2
Registered address used from 07 Jul 1994 to 23 Dec 1996
Basic Financial info
Total number of Shares: 250
Annual return filing month: March
Annual return last filed: 29 Mar 2022
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 127 | |||
| Other | National Road Carriers Incorporated |
Penrose Auckland New Zealand |
14 Oct 1974 - |
| Shares Allocation #2 Number of Shares: 123 | |||
| Other | Owner Carriers (auckland) Limited |
Penrose Auckland |
14 Oct 1974 - |
Calven Bonney - Director
Appointment date: 25 Sep 1996
Address: Penrose, Auckland, 1061 New Zealand
Address used since 23 Mar 2010
Donald Wilson - Director
Appointment date: 02 Mar 2021
Address: Rd 2, Pukekohe, 2677 New Zealand
Address used since 02 Mar 2021
Gregory Alexander Pert - Director (Inactive)
Appointment date: 16 Mar 1999
Termination date: 02 Feb 2022
Address: Forrest Hill, North Shore City, 0620 New Zealand
Address used since 25 Mar 2011
Paul Brian James Chappel - Director (Inactive)
Appointment date: 23 Mar 2009
Termination date: 02 Mar 2021
Address: Wiri, Manukau, 2104 New Zealand
Address used since 25 Mar 2011
John Wilson Harvie - Director (Inactive)
Appointment date: 06 Mar 1995
Termination date: 03 Mar 2016
Address: Pakuranga, 2012 New Zealand
Address used since 06 Mar 1995
Michael Desmond Burke - Director (Inactive)
Appointment date: 03 Mar 2000
Termination date: 23 Mar 2009
Address: Paptoetoe, Auckland,
Address used since 03 Mar 2000
Patrick Terrence Hall - Director (Inactive)
Appointment date: 25 Sep 1996
Termination date: 03 Mar 2000
Address: Mt Wellington,
Address used since 25 Sep 1996
Michael Desmond Burke - Director (Inactive)
Appointment date: 01 Mar 1994
Termination date: 01 Mar 1999
Address: Papatoetoe,
Address used since 01 Mar 1994
Robert Donley - Director (Inactive)
Appointment date: 10 Nov 1995
Termination date: 25 Sep 1996
Address: Mangere, Auckland,
Address used since 10 Nov 1995
Raymond V Clarke - Director (Inactive)
Appointment date: 10 Nov 1995
Termination date: 25 Sep 1996
Address: Conifer Grove, Takanini, Auckland,
Address used since 10 Nov 1995
David Reynolds - Director (Inactive)
Appointment date: 05 Nov 1992
Termination date: 10 Nov 1995
Address: Howick, Auckland,
Address used since 05 Nov 1992
Graham Francis Webster - Director (Inactive)
Appointment date: 01 Mar 1994
Termination date: 10 Nov 1995
Address: Papatoetoe,
Address used since 01 Mar 1994
Ron W King - Director (Inactive)
Appointment date: 24 Oct 1991
Termination date: 06 Mar 1995
Address: Blockhouse Bay,
Address used since 24 Oct 1991
Don Reyland - Director (Inactive)
Appointment date: 24 Oct 1991
Termination date: 06 Mar 1995
Address: Te Atatu,
Address used since 24 Oct 1991
Ray Boris Sokolich - Director (Inactive)
Appointment date: 06 Dec 1991
Termination date: 06 Mar 1995
Address: Glendene,
Address used since 06 Dec 1991
Peter James Lever - Director (Inactive)
Appointment date: 01 Mar 1994
Termination date: 06 Mar 1995
Address: Hillsborough,
Address used since 01 Mar 1994
John Wilson Harvie - Director (Inactive)
Appointment date: 06 Dec 1991
Termination date: 01 Mar 1994
Address: Pakuranga,
Address used since 06 Dec 1991
Robert J Pascoe - Director (Inactive)
Appointment date: 06 Dec 1991
Termination date: 01 Mar 1994
Address: Glendene,
Address used since 06 Dec 1991
Neil George Vernon - Director (Inactive)
Appointment date: 05 Nov 1992
Termination date: 01 Mar 1994
Address: Te Atatu, Auckland,
Address used since 05 Nov 1992
Peter Drumm - Director (Inactive)
Appointment date: 10 Oct 1991
Termination date: 05 Nov 1992
Address: Papatoetoe,
Address used since 10 Oct 1991
Peter Morris - Director (Inactive)
Appointment date: 06 Dec 1991
Termination date: 05 Nov 1992
Address: Avondale,
Address used since 06 Dec 1991
National Road Carriers Incorporated
326 Church Street
Icar Auto Nz Limited
324 Church Street
Gl Steelworks Limited
330 Church Street
Eagle Auto Services Japan Limited
57 Maurice Road
Optibelt New Zealand Limited
343 Church Street
Asia Gallery Limited
67 Maurice Road