Truck Steering Services (2006) Limited was started on 12 Sep 2002 and issued a number of 9429036333035. The registered LTD company has been managed by 4 directors: Scott William Petah White - an active director whose contract began on 12 Sep 2002,
Paul Anthony White - an active director whose contract began on 12 Sep 2002,
Scott William Peta White - an active director whose contract began on 12 Sep 2002,
Gregory Collins - an inactive director whose contract began on 01 Sep 2007 and was terminated on 21 Nov 2022.
As stated in our database (last updated on 18 Feb 2024), this company registered 1 address: 141 Racecourse Road, R D 1, Cambridge, 3243 (type: physical, registered).
Up to 10 Aug 2021, Truck Steering Services (2006) Limited had been using Unit Ga 11 London, Hamilton as their registered address.
BizDb found more names used by this company: from 12 Sep 2002 to 30 Jun 2006 they were named Bay Truck Alignment Limited.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
White Brothers Holdings Limited (an entity) located at R D 1, Cambridge postcode 3493.
Previous addresses
Address: Unit Ga 11 London, Hamilton, 3200 New Zealand
Registered & physical address used from 07 Oct 2020 to 10 Aug 2021
Address: 1148 Victoria Street, Whitiora, Hamilton, 3200 New Zealand
Physical & registered address used from 08 Oct 2014 to 07 Oct 2020
Address: 1148 Victoria St, Hamilton New Zealand
Physical address used from 16 Jul 2008 to 08 Oct 2014
Address: 1148 Victoia Street, Hamilton New Zealand
Registered address used from 16 Jul 2008 to 16 Jul 2008
Address: 1148 Victoria St, Hamilton
Registered address used from 16 Jul 2008 to 16 Jul 2008
Address: 28 Highgrove Drive, Hamilton
Registered & physical address used from 10 Nov 2003 to 16 Jul 2008
Address: 584 Whatawhata Road, R D 5, Hamilton
Registered & physical address used from 12 Sep 2002 to 10 Nov 2003
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 28 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | White Brothers Holdings Limited Shareholder NZBN: 9429049525144 |
R D 1 Cambridge 3493 New Zealand |
06 Oct 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Collins, Linley June |
Papamoa Beach Papamoa 3118 New Zealand |
27 May 2008 - 05 Dec 2022 |
Individual | Collins, Linley June |
Papamoa Beach Papamoa 3118 New Zealand |
27 May 2008 - 05 Dec 2022 |
Individual | Collins, Linley June |
Papamoa Beach Papamoa 3118 New Zealand |
27 May 2008 - 05 Dec 2022 |
Individual | Collins, Gregory |
Papamoa Beach Papamoa 3118 New Zealand |
27 May 2008 - 05 Dec 2022 |
Individual | Collins, Gregory |
Papamoa Beach Papamoa 3118 New Zealand |
05 Jun 2007 - 05 Dec 2022 |
Entity | White Brothers Panel Works Limited Shareholder NZBN: 9429038460586 Company Number: 683443 |
12 Sep 2002 - 08 Jul 2013 | |
Individual | Southworth, Gilbert Mark |
Rd 1 Cambridge 3493 New Zealand |
08 Jul 2013 - 06 Oct 2021 |
Director | White, Scott William Peta |
Rd 10 Hamilton 3290 New Zealand |
08 Jul 2013 - 06 Aug 2021 |
Individual | Collins, Gregory |
Papamoa Beach Papamoa 3118 New Zealand |
27 May 2008 - 05 Dec 2022 |
Individual | White, Scott William Petah |
Rd 10 Ohaupo 3290 New Zealand |
06 Aug 2021 - 06 Oct 2021 |
Individual | Collins, Linley June |
Papamoa Beach Papamoa 3118 New Zealand |
27 May 2008 - 05 Dec 2022 |
Entity | Km Law Trustee (2016) Limited Shareholder NZBN: 9429042445456 Company Number: 6043351 |
13 May 2021 - 05 Dec 2022 | |
Individual | Collins, Gregory |
Papamoa Beach Papamoa 3118 New Zealand |
27 May 2008 - 05 Dec 2022 |
Individual | Collins, Gregory |
Papamoa Beach Papamoa 3118 New Zealand |
27 May 2008 - 05 Dec 2022 |
Entity | Fenton Mcfadden Trustee Company Limited Shareholder NZBN: 9429037565947 Company Number: 963586 |
Te Puke 3119 New Zealand |
27 May 2008 - 13 May 2021 |
Entity | Fenton Mcfadden Trustee Company Limited Shareholder NZBN: 9429037565947 Company Number: 963586 |
Te Puke 3119 New Zealand |
27 May 2008 - 13 May 2021 |
Director | White, Paul Anthony |
Hamilton 3283 New Zealand |
08 Jul 2013 - 06 Oct 2021 |
Director | White, Paul Anthony |
Hamilton 3283 New Zealand |
08 Jul 2013 - 06 Oct 2021 |
Individual | Southworth, Gilbert Mark |
Rd 1 Cambridge 3493 New Zealand |
08 Jul 2013 - 06 Oct 2021 |
Entity | White Brothers Panel Works Limited Shareholder NZBN: 9429038460586 Company Number: 683443 |
12 Sep 2002 - 08 Jul 2013 |
Scott William Petah White - Director
Appointment date: 12 Sep 2002
Address: Rd 10, Hamilton, 3290 New Zealand
Address used since 01 Oct 2012
Paul Anthony White - Director
Appointment date: 12 Sep 2002
Address: Hamilton, 3283 New Zealand
Address used since 23 Sep 2015
Scott William Peta White - Director
Appointment date: 12 Sep 2002
Address: Rd 10, Hamilton, 3290 New Zealand
Address used since 01 Oct 2012
Gregory Collins - Director (Inactive)
Appointment date: 01 Sep 2007
Termination date: 21 Nov 2022
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 23 Sep 2015
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