Travel Wheels No.2 Limited, a registered company, was launched on 02 Feb 2005. 9429034974414 is the New Zealand Business Number it was issued. This company has been managed by 4 directors: Humphry John Davy Rolleston - an active director whose contract started on 02 Feb 2005,
George Humphry Davy Rolleston - an active director whose contract started on 01 Apr 2013,
Robert Dennis Maconaghie - an inactive director whose contract started on 04 Jan 2007 and was terminated on 22 Dec 2012,
Herman Hendrick Eilering - an inactive director whose contract started on 02 Feb 2005 and was terminated on 30 Nov 2006.
Last updated on 22 May 2025, our data contains detailed information about 1 address: 7 Fendalton Road, Fendalton, Christchurch, 8014 (type: registered, physical).
Travel Wheels No.2 Limited had been using Level 2, 61 Kilmore Street, Christchurch as their registered address up until 11 Jan 2021.
Other names for the company, as we established at BizDb, included: from 28 Mar 2006 to 30 May 2012 they were called Mcraes Engineering Limited, from 16 Feb 2005 to 28 Mar 2006 they were called Mcraes Trading Limited and from 02 Feb 2005 to 16 Feb 2005 they were called Mcrae Trading Limited.
A single entity owns all company shares (exactly 1000000 shares) - Hydraulic Industries Limited - located at 8014, Fendalton, Christchurch.
Previous addresses
Address: Level 2, 61 Kilmore Street, Christchurch, 8013 New Zealand
Registered & physical address used from 20 Sep 2016 to 11 Jan 2021
Address: Level 1, 53 Lunns Road, Christchurch, 8024 New Zealand
Registered & physical address used from 09 Aug 2011 to 20 Sep 2016
Address: C/-asset Management, Level 4, 86 Gloucester Street, Christchurch New Zealand
Physical address used from 05 Sep 2007 to 09 Aug 2011
Address: C/-asset Management, Level 4, 86 Gloucester St, Christchurch New Zealand
Registered address used from 05 Sep 2007 to 09 Aug 2011
Address: 7 Hewlett Street, Whangarei
Physical & registered address used from 02 Feb 2005 to 05 Sep 2007
Basic Financial info
Total number of Shares: 1000000
Annual return filing month: August
Annual return last filed: 12 Aug 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000000 | |||
| Entity (NZ Limited Company) | Hydraulic Industries Limited Shareholder NZBN: 9429034974483 |
Fendalton Christchurch 8014 New Zealand |
02 Feb 2005 - |
Ultimate Holding Company
Humphry John Davy Rolleston - Director
Appointment date: 02 Feb 2005
Address: Christchurch, 8014 New Zealand
Address used since 02 Feb 2005
George Humphry Davy Rolleston - Director
Appointment date: 01 Apr 2013
ASIC Name: Asset Growth Fund Pty Ltd
Address: Merricks North, Victoria, 3926 Australia
Address used since 08 Dec 2023
Address: Red Hill, Melbourne, 3937 Australia
Address used since 20 Apr 2023
Address: Glen Iris, Melbourne, 3146 Australia
Address used since 01 Apr 2013
Address: Glen Iris, Melbourne, 3146 Australia
Robert Dennis Maconaghie - Director (Inactive)
Appointment date: 04 Jan 2007
Termination date: 22 Dec 2012
Address: Whangarei, 0112 New Zealand
Address used since 04 Jan 2007
Herman Hendrick Eilering - Director (Inactive)
Appointment date: 02 Feb 2005
Termination date: 30 Nov 2006
Address: Rd 4, Whangarei,
Address used since 02 Feb 2005
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