Touch Wood Transport Limited, a registered company, was incorporated on 02 May 2005. 9429034797570 is the number it was issued. This company has been supervised by 2 directors: Ross Hamilton Jenkins - an active director whose contract began on 02 May 2005,
Leanne Cherie Jenkins - an inactive director whose contract began on 02 May 2005 and was terminated on 23 May 2018.
Last updated on 06 Apr 2024, our database contains detailed information about 1 address: Unit G12, 23 Edwin Street, Mt Eden, Auckland, 1024 (type: physical, service).
Touch Wood Transport Limited had been using Russell Turner, Chartered Accountants, 13 Rust Avenue, Whangarei as their registered address until 19 May 2010.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group consists of 500 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 500 shares (50%).
Previous addresses
Address: Russell Turner, Chartered Accountants, 13 Rust Avenue, Whangarei
Registered & physical address used from 28 Apr 2008 to 19 May 2010
Address: Peter Hill Chartered Accountants, Mcgills Building, Cnr Walton & Robert Street, Whangarei
Registered & physical address used from 02 May 2005 to 28 Apr 2008
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 14 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Jenkins, Leanne Cherie |
Rd 7 Dargaville 0377 New Zealand |
02 May 2005 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Jenkins, Ross Hamilton |
Dargaville 0371 New Zealand |
02 May 2005 - |
Ross Hamilton Jenkins - Director
Appointment date: 02 May 2005
Address: Dargaville, 0371 New Zealand
Address used since 17 May 2017
Leanne Cherie Jenkins - Director (Inactive)
Appointment date: 02 May 2005
Termination date: 23 May 2018
Address: Rd 7, Dargaville, 0377 New Zealand
Address used since 09 Jun 2010
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