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Touch Wood Transport Limited

Type: NZ Limited Company (Ltd)
9429034797570
NZBN
1628295
Company Number
Registered
Company Status
Current address
Unit G12, 23 Edwin Street
Mt Eden
Auckland 1024
New Zealand
Physical & service & registered address used since 19 May 2010

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Jenkins, Leanne Cherie Rd 7
Dargaville
0377
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Jenkins, Ross Hamilton Dargaville
0371
New Zealand
Directors

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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