Darfield Smash 24 Hour Towing Limited, a registered company, was incorporated on 01 Feb 2008. 9429032940947 is the NZ business number it was issued. This company has been run by 2 directors: Wendy Susan Henderson - an active director whose contract began on 17 May 2021,
Kelvan Brian Henderson - an inactive director whose contract began on 01 Feb 2008 and was terminated on 02 Jun 2021.
Last updated on 19 Apr 2024, the BizDb database contains detailed information about 1 address: 1/137 Williams Street, Kaiapoi, 7630 (type: registered, physical).
Darfield Smash 24 Hour Towing Limited had been using 5/77 Williams Street, Kaiapoi, North Canterbury as their registered address up to 29 Jul 2021.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 20 shares (20%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 80 shares (80%).
Previous addresses
Address: 5/77 Williams Street, Kaiapoi, North Canterbury, 7630 New Zealand
Registered & physical address used from 18 Nov 2013 to 29 Jul 2021
Address: 118 Williams Street, Kaiapoi, North Canterbury, 7630 New Zealand
Registered & physical address used from 05 Jan 2012 to 18 Nov 2013
Address: 35 Blackett Street, Rangiora New Zealand
Registered & physical address used from 01 Feb 2008 to 05 Jan 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 16 Feb 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 20 | |||
Individual | Henderson, Wendy Susan |
Rd1 Darfield New Zealand |
01 Feb 2008 - |
Shares Allocation #2 Number of Shares: 80 | |||
Individual | Henderson, Kelvan Brian |
Rd1 Darfield New Zealand |
01 Feb 2008 - |
Wendy Susan Henderson - Director
Appointment date: 17 May 2021
Address: Rd 1, Darfield, 7571 New Zealand
Address used since 17 May 2021
Kelvan Brian Henderson - Director (Inactive)
Appointment date: 01 Feb 2008
Termination date: 02 Jun 2021
Address: Rd 1, Darfield, 7571 New Zealand
Address used since 23 May 2016
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