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Waimea Truck And Crane Limited

Type: NZ Limited Company (Ltd)
9429030757394
NZBN
3746875
Company Number
Registered
Company Status
108844159
GST Number
Current address
9 Poutama Street
Richmond 7020
New Zealand
Physical & registered & service address used since 07 Sep 2018

Waimea Truck and Crane Limited was registered on 12 Mar 2012 and issued an NZBN of 9429030757394. This registered LTD company has been managed by 2 directors: Kingsley Malcolm Thomas - an active director whose contract started on 20 Mar 2013,
Malcolm Frank Thomas - an inactive director whose contract started on 12 Mar 2012 and was terminated on 30 Aug 2021.
As stated in BizDb's information (updated on 27 Apr 2024), this company uses 1 address: 9 Poutama Street, Richmond, 7020 (types include: physical, registered).
Up to 07 Sep 2018, Waimea Truck and Crane Limited had been using Level 1, 47 Bridge Street, Nelson as their registered address.
A total of 100000 shares are allotted to 8 groups (13 shareholders in total). When considering the first group, 48998 shares are held by 2 entities, namely:
Thomas, Jacqueline (an individual) located at Rd 1, Richmond postcode 7081,
Thomas, Jeremy (an individual) located at Rd 1, Richmond postcode 7081.
Another group consists of 2 shareholders, holds 49 per cent shares (exactly 48998 shares) and includes
Thomas, Kingsley Malcolm - located at Stoke, Nelson,
Thomas, Kim - located at Stoke, Nelson.
The 3rd share allotment (1 share, 0%) belongs to 1 entity, namely:
Thomas, Kim, located at Stoke, Nelson (an individual).

Addresses

Previous addresses

Address: Level 1, 47 Bridge Street, Nelson, 7010 New Zealand

Registered & physical address used from 24 Apr 2014 to 07 Sep 2018

Address: 3rd Floor Clifford House, 38 Halifax Street, Nelson, 7010 New Zealand

Registered & physical address used from 12 Mar 2012 to 24 Apr 2014

Contact info
Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: April

Annual return last filed: 22 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 48998
Individual Thomas, Jacqueline Rd 1
Richmond
7081
New Zealand
Individual Thomas, Jeremy Rd 1
Richmond
7081
New Zealand
Shares Allocation #2 Number of Shares: 48998
Director Thomas, Kingsley Malcolm Stoke
Nelson
7011
New Zealand
Individual Thomas, Kim Stoke
Nelson
7011
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Thomas, Kim Stoke
Nelson
7011
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Thomas, Jeremy Rd 1
Richmond
7081
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Thomas, Jacqueline Rd 1
Richmond
7081
New Zealand
Shares Allocation #6 Number of Shares: 1
Director Thomas, Kingsley Malcolm Stoke
Nelson
7011
New Zealand
Shares Allocation #7 Number of Shares: 1999
Individual Thomas, Malcolm Frank Richmond
Richmond
7020
New Zealand
Director Malcolm Frank Thomas Richmond
Richmond
7020
New Zealand
Individual Thomas, Colleen Mary Richmond
Richmond
7020
New Zealand
Shares Allocation #8 Number of Shares: 1
Individual Thomas, Malcolm Frank Richmond
Richmond
7020
New Zealand
Director Malcolm Frank Thomas Richmond
Richmond
7020
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mclean, Allan Bruce Richmond
Nelson
7020
New Zealand
Directors

Kingsley Malcolm Thomas - Director

Appointment date: 20 Mar 2013

Address: Stoke, Nelson, 7011 New Zealand

Address used since 20 Mar 2013


Malcolm Frank Thomas - Director (Inactive)

Appointment date: 12 Mar 2012

Termination date: 30 Aug 2021

Address: Richmond, Richmond, 7020 New Zealand

Address used since 23 Apr 2015

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