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Taupaki Traction Limited

Type: NZ Limited Company (Ltd)
9429030725959
NZBN
3765216
Company Number
Registered
Company Status
109043805
GST Number
I461040
Industry classification code
Road Freight Transport Service
Industry classification description
Current address
55a Cox Street
Geraldine
Geraldine 7930
New Zealand
Physical & service & registered address used since 14 Feb 2019
55a Cox Street
Geraldine
Geraldine 7930
New Zealand
Postal & office & delivery address used since 25 Jun 2019

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).

Addresses

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

Contact info
64 3 6937461
25 Jun 2019 Phone
pat.fallon.jp@gmail.com
25 Jun 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 500
Director Ward, Martin Leslie Taupaki Road, R D 2
Henderson
0782
New Zealand
Shares Allocation #2 Number of Shares: 500
Director Ward, Wendy Shirley Taupaki Road, R D 2
Henderson
0782
New Zealand
Directors

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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