U-Tow New Zealand Limited was started on 27 Feb 2017 and issued a number of 9429045976292. This registered LTD company has been supervised by 2 directors: Darren Lindsay Henderson - an active director whose contract began on 27 Feb 2017,
Craig David Henderson - an active director whose contract began on 27 Feb 2017.
According to our database (updated on 24 Mar 2024), this company uses 1 address: 11 Wickham Street, Frankton, Hamilton, 3204 (type: records, postal).
Up until 09 Aug 2019, U-Tow New Zealand Limited had been using 51A Norfolk Street, Regent, Whangarei as their registered address.
A total of 12 shares are allotted to 1 group (1 sole shareholder). In the first group, 12 shares are held by 1 entity, namely:
National Trailer Hire and Rentals Pty Ltd (an other) located at 10 Yarra Street, South Yarra postcode 3141. U-Tow New Zealand Limited was classified as "Trailer hiring" (ANZSIC L661955).
Other active addresses
Address #4: 11 Wickham Street, Frankton, Hamilton, 3204 New Zealand
Office & delivery address used from 04 Aug 2020
Address #5: 11 Wickham Street, Frankton, Hamilton, 3204 New Zealand
Records address used from 30 Aug 2023
Principal place of activity
11 Wickham Street, Frankton, Hamilton, 3204 New Zealand
Previous address
Address #1: 51a Norfolk Street, Regent, Whangarei, 0112 New Zealand
Registered & physical address used from 27 Feb 2017 to 09 Aug 2019
Basic Financial info
Total number of Shares: 12
Annual return filing month: August
Financial report filing month: March
Annual return last filed: 30 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 12 | |||
| Other (Other) | National Trailer Hire And Rentals Pty Ltd |
10 Yarra Street South Yarra 3141 Australia |
01 Aug 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | National Trailer Hire And Rentals Pty Ltd Company Number: 126786114 |
27 Feb 2017 - 01 Mar 2017 | |
| Other | National Trailer Hire And Rentals Pty Ltd Company Number: 126786114 |
27 Feb 2017 - 01 Mar 2017 | |
| Director | Henderson, Darren Lindsay |
Rosemount 4560 Australia |
01 Mar 2017 - 01 Aug 2019 |
Ultimate Holding Company
Darren Lindsay Henderson - Director
Appointment date: 27 Feb 2017
ASIC Name: National Trailer Hire And Rentals Pty Ltd
Address: Maroochydore, 4558 Australia
Address: Rosemount, 4560 Australia
Address used since 27 Feb 2017
Address: Maroochydore, 4558 Australia
Craig David Henderson - Director
Appointment date: 27 Feb 2017
ASIC Name: Darcra Pty. Ltd.
Address: Maroochydore, 4558 Australia
Address: Warracknabeal, 3393 Australia
Address used since 27 Feb 2017
Address: Maroochydore, 4558 Australia
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