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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 48998 | |||
Individual | Thomas, Jacqueline |
Rd 1 Richmond 7081 New Zealand |
25 Aug 2020 - |
Individual | Thomas, Jeremy |
Rd 1 Richmond 7081 New Zealand |
25 Aug 2020 - |
Shares Allocation #2 Number of Shares: 48998 | |||
Director | Thomas, Kingsley Malcolm |
Stoke Nelson 7011 New Zealand |
05 Apr 2013 - |
Individual | Thomas, Kim |
Stoke Nelson 7011 New Zealand |
25 Aug 2020 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Thomas, Kim |
Stoke Nelson 7011 New Zealand |
25 Aug 2020 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Thomas, Jeremy |
Rd 1 Richmond 7081 New Zealand |
25 Aug 2020 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Thomas, Jacqueline |
Rd 1 Richmond 7081 New Zealand |
25 Aug 2020 - |
Shares Allocation #6 Number of Shares: 1 | |||
Director | Thomas, Kingsley Malcolm |
Stoke Nelson 7011 New Zealand |
05 Apr 2013 - |
Shares Allocation #7 Number of Shares: 1999 | |||
Individual | Thomas, Malcolm Frank |
Richmond Richmond 7020 New Zealand |
12 Mar 2012 - |
Director | Malcolm Frank Thomas |
Richmond Richmond 7020 New Zealand |
12 Mar 2012 - |
Individual | Thomas, Colleen Mary |
Richmond Richmond 7020 New Zealand |
12 Mar 2012 - |
Shares Allocation #8 Number of Shares: 1 | |||
Individual | Thomas, Malcolm Frank |
Richmond Richmond 7020 New Zealand |
12 Mar 2012 - |
Director | Malcolm Frank Thomas |
Richmond Richmond 7020 New Zealand |
12 Mar 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mclean, Allan Bruce |
Richmond Nelson 7020 New Zealand |
05 Apr 2013 - 25 Aug 2020 |
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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