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Temuka Transport (1967) Limited

Type: NZ Limited Company (Ltd)
9429031917278
NZBN
129993
Company Number
Registered
Company Status
Current address
4c Sefton Street East
Timaru
Timaru 7910
New Zealand
Registered & physical & service address used since 04 Dec 2018

Temuka Transport (1967) Limited, a registered company, was registered on 21 Jul 1967. 9429031917278 is the business number it was issued. This company has been supervised by 5 directors: Melven George Aitken - an active director whose contract began on 27 Jul 1990,
Brendan John Aitken - an active director whose contract began on 19 Jul 2012,
Brian Thomas Aitken - an active director whose contract began on 19 Jul 2012,
Garry Donald Aitken - an active director whose contract began on 19 Jul 2012,
Margaret Mary Aitken - an inactive director whose contract began on 27 Jul 1990 and was terminated on 08 Jul 2022.
Updated on 02 Apr 2024, our database contains detailed information about 1 address: 4C Sefton Street East, Timaru, Timaru, 7910 (category: registered, physical).
Temuka Transport (1967) Limited had been using 55 Theodosia Street, Timaru as their registered address until 04 Dec 2018.
A total of 16000 shares are allotted to 4 shareholders (2 groups). The first group includes 15800 shares (98.75%) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 200 shares (1.25%).

Addresses

Previous addresses

Address: 55 Theodosia Street, Timaru, 7910 New Zealand

Registered & physical address used from 02 Apr 2012 to 04 Dec 2018

Address: C/-paul Johnston, 55 Theodosia Street, Timaru New Zealand

Registered & physical address used from 20 Dec 2006 to 02 Apr 2012

Address: 57a Theodosia Street, Timaru

Registered address used from 30 May 1997 to 20 Dec 2006

Address: 57a Theodosia Street, Timaru

Physical address used from 29 May 1997 to 20 Dec 2006

Financial Data

Basic Financial info

Total number of Shares: 16000

Annual return filing month: March

Annual return last filed: 13 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 15800
Individual Aitken, Melven George Temuka
7920
New Zealand
Entity (NZ Limited Company) Rsm Trust Limited
Shareholder NZBN: 9429031779975
Timaru

New Zealand
Individual Johnston, Paul Alexander Gleniti
Timaru
7910
New Zealand
Shares Allocation #2 Number of Shares: 200
Individual Aitken, Melven George Temuka
7920
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Aitken, Margaret Mary Temuka
7920
New Zealand
Individual Aitken, Margaret Maryand Temuka
7920
New Zealand
Directors

Melven George Aitken - Director

Appointment date: 27 Jul 1990

Address: Temuka, Temuka, 7920 New Zealand

Address used since 04 Nov 2011


Brendan John Aitken - Director

Appointment date: 19 Jul 2012

Address: Rd 25, Temuka, 7985 New Zealand

Address used since 19 Jul 2012


Brian Thomas Aitken - Director

Appointment date: 19 Jul 2012

Address: Rd 12, Pleasant Point, 7982 New Zealand

Address used since 19 Jul 2012


Garry Donald Aitken - Director

Appointment date: 19 Jul 2012

Address: Temuka, 7920 New Zealand

Address used since 19 Jul 2012


Margaret Mary Aitken - Director (Inactive)

Appointment date: 27 Jul 1990

Termination date: 08 Jul 2022

Address: Temuka, 7920 New Zealand

Address used since 14 Mar 2016

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