Heavy Trucks Trustee Limited, a registered company, was registered on 17 Jun 2009. 9429032194616 is the business number it was issued. This company has been managed by 3 directors: Judith Ann Wright - an active director whose contract started on 08 Jul 2009,
Donald Wright - an active director whose contract started on 08 Jul 2009,
John William Teague - an inactive director whose contract started on 17 Jun 2009 and was terminated on 09 Jul 2009.
Last updated on 17 Mar 2024, BizDb's data contains detailed information about 1 address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (type: registered, physical).
Heavy Trucks Trustee Limited had been using Floor 1, 103 Carlton Gore Road, Newmarket, Auckland as their registered address up until 19 Sep 2019.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 01 Apr 2019 to 19 Sep 2019
Address: Level 10, 203 Queen Street, Auckland, 1010 New Zealand
Physical & registered address used from 25 Aug 2014 to 01 Apr 2019
Address: Level 10, 203 Queen Street, Auckland, 1140 New Zealand
Registered & physical address used from 05 Sep 2013 to 25 Aug 2014
Address: Level 10, 203 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 26 Oct 2010 to 05 Sep 2013
Address: C/-o'halloran Hmt Limited, Level 8, 203 Queen Street, Auckland New Zealand
Registered & physical address used from 17 Jun 2009 to 26 Oct 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 26 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Wright, Donald |
Half Moon Bay Manukau New Zealand |
08 Jul 2009 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Wright, Judith Ann |
Half Moon Bay Manukau New Zealand |
08 Jul 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Teague, John William |
Milford Auckland |
17 Jun 2009 - 27 Jun 2010 |
Judith Ann Wright - Director
Appointment date: 08 Jul 2009
Address: Half Moon Bay, Manukau, 2012 New Zealand
Address used since 08 Jul 2009
Donald Wright - Director
Appointment date: 08 Jul 2009
Address: Half Moon Bay, Manukau, 2012 New Zealand
Address used since 08 Jul 2009
John William Teague - Director (Inactive)
Appointment date: 17 Jun 2009
Termination date: 09 Jul 2009
Address: Milford, Auckland,
Address used since 17 Jun 2009
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