Taupaki Traction Limited was incorporated on 27 Apr 2012 and issued an NZBN of 9429030725959. The registered LTD company has been supervised by 2 directors: Wendy Shirley Ward - an active director whose contract began on 27 Apr 2012,
Martin Leslie Ward - an active director whose contract began on 27 Apr 2012.
According to our information (last updated on 11 May 2024), the company uses 1 address: 55A Cox Street, Geraldine, Geraldine, 7930 (type: postal, office).
Up to 14 Feb 2019, Taupaki Traction Limited had been using 11 Pye Road, Rd 21, Geraldine as their registered address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Ward, Martin Leslie (a director) located at Taupaki Road, R D 2, Henderson postcode 0782.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Ward, Wendy Shirley - located at Taupaki Road, R D 2, Henderson. Taupaki Traction Limited is categorised as "Road freight transport service" (business classification I461040).
Principal place of activity
55a Cox Street, Geraldine, Geraldine, 7930 New Zealand
Previous address
Address #1: 11 Pye Road, Rd 21, Geraldine, 7991 New Zealand
Registered & physical address used from 27 Apr 2012 to 14 Feb 2019
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 04 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Director | Ward, Martin Leslie |
Taupaki Road, R D 2 Henderson 0782 New Zealand |
27 Apr 2012 - |
Shares Allocation #2 Number of Shares: 500 | |||
Director | Ward, Wendy Shirley |
Taupaki Road, R D 2 Henderson 0782 New Zealand |
27 Apr 2012 - |
Wendy Shirley Ward - Director
Appointment date: 27 Apr 2012
Address: Taupaki Road, R D 2, Henderson, 0782 New Zealand
Address used since 27 Apr 2012
Martin Leslie Ward - Director
Appointment date: 27 Apr 2012
Address: Taupaki Road, Waitakere, 0782 New Zealand
Address used since 09 Jun 2015
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